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Sezzle’s Buy Now, Pay Later Services

Class Action

Sezzle’s Buy Now, Pay Later Services

Allegations: Misleadingly marketing that Sezzle is a free service with no fees, interest or other catches without adequately warning users of the risk that banks processing Sezzle payments will charge…

Klarna’s Buy Now, Pay Later Service

Class Action

Klarna’s Buy Now, Pay Later Service

Allegations: Misleadingly representing that Klarna is a free service without adequately warning consumers of the risk that banks processing payments will charge them overdraft fees

Afterpay’s Buy Now, Pay Later Service

Class Action

Afterpay’s Buy Now, Pay Later Service

Allegations: Misleadingly marketing itself as a free service without adequately disclosing the risk that consumers will be charged overdraft fees by banks processing payments

TD Bank’s Marketing of Zelle Money Transfers

Class Action

TD Bank’s Marketing of Zelle Money Transfers

Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…

Zelle at Navy Federal Credit Union

Class Action

Zelle at Navy Federal Credit Union

Allegations: Marketing Zelle as “backed by banks,” “safe” and providing accountholders with “Zero Fraud Liability” when the credit union denies fraud claims without explanation or recourse

Mary Kay Income Claims – 2021 Collection

Evidence

Mary Kay Income Claims – 2021 Collection

A TINA.org investigation has compiled a sampling of 200 examples of Mary Kay and/or its distributors making atypical income claims to promote the company’s business opportunity. *Claims collected by TINA.org…

Overdraft Fees at Bank of the West

Class Action

Overdraft Fees at Bank of the West

February 2019: A state court judge granted final approval of a settlement agreement that provides class members with cash payments or account credits. According to the terms, the $222,000 settlement…

Atlantic Union Bank

Class Action

Atlantic Union Bank

In August 2020, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough…

Overdraft Fees at Vibrant Credit Union

Class Action

Overdraft Fees at Vibrant Credit Union

October 2020: The parties notified the court that they reached a settlement agreement, the terms of which were not disclosed. December 2019: A class-action lawsuit was filed against Vibrant Credit…

BayPort Credit Union

Class Action

BayPort Credit Union

In April 2020, a class-action lawsuit was filed against BayPort Credit Union for allegedly misleadingly representing that it charges overdraft and non-sufficient funds fees when an account does not have…

Jovia Financial Credit Union

Class Action

Jovia Financial Credit Union

In September 2020, a class-action lawsuit was filed against Jovia Financial Credit Union for allegedly misleadingly representing that it charges only one insufficient funds or overdraft fee on a transaction…

Trustco Bank

Class Action

Trustco Bank

In September 2020, a class-action lawsuit was filed against Trustco Bank for allegedly falsely representing that the bank does not charge overdraft fees if there is enough money in an…

Visions Federal Credit Union

Class Action

Visions Federal Credit Union

In September 2020, a class-action lawsuit was filed against Visions Federal Credit Union for allegedly misleadingly representing that it charges only one insufficient funds fee on a single transaction when,…

Overdraft Fees at Credit Union One

Class Action

Overdraft Fees at Credit Union One

In August 2020, a class-action lawsuit was filed against Credit Union One for allegedly misleadingly representing that it charges overdraft fees only if there is not enough money in an…

Ulster Savings Bank

Class Action

Ulster Savings Bank

In August 2020, a class-action lawsuit was filed against Ulster Savings Bank for allegedly misleadingly representing that it only charges overdraft fees on a transaction if an account does not…

Overdraft Fees at Flagstar Bank

Class Action

Overdraft Fees at Flagstar Bank

In July 2020, a class-action lawsuit was filed against Flagstar Bank for allegedly misleadingly advertising that the bank does not charge overdraft fees if an account has enough money to…

Community Choice Credit Union

Class Action

Community Choice Credit Union

In July 2020, a class-action lawsuit was filed against Community Choice Credit Union for allegedly misleadingly representing that it only charges overdraft fees on transactions that overdraw an account and…

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