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Capital One Access Checks

Class Action

Capital One Access Checks

June 2015: A federal judge granted final approval of a settlement of this lawsuit. According to the settlement terms, class members may receive a cash award of either $2 or…

Capital One Interest-Free Grace Period

Class Action

Capital One Interest-Free Grace Period

March 2019: This case was transferred to a court in Virginia. (Case No. 19-cv-343, E. D. Va.) May 2018: A class-action lawsuit was filed against Capital One for allegedly promising…

Cash Advances on Capital One Credit Cards

Class Action

Cash Advances on Capital One Credit Cards

In May 2019, a class-action lawsuit was filed against Capital One Bank for allegedly failing to disclose that it charges consumers interest on cash advances on credit cards after they…

Capital One’s ATM Fees

Class Action

Capital One’s ATM Fees

In April 2018, another class-action lawsuit was filed against Capital One for, among other things, allegedly promising not to charge fees for using in-network ATMs when, according to plaintiffs, customers…

Zelle Money Transfers at Capital One

Class Action

Zelle Money Transfers at Capital One

Allegations: Marketing Zelle money transfers as fast, safe, and secure without disclosing that there is no protection for victims of fraud and no recourse for reimbursement of lost funds

Capital One Credit Cards

Class Action

Capital One Credit Cards

Allegations: Misleadingly representing that it would help credit card customers during the COVID-19 pandemic when the company systematically denied customers’ requests for help

Overdraft Fees at Capital One Bank

Class Action

Overdraft Fees at Capital One Bank

In January 2019, a class-action lawsuit was filed against Capital One Bank for allegedly charging multiple non-sufficient funds and overdraft fees on a single transaction. Plaintiffs claim that the bank…

Capital One’s Interest-Free Grace Period

Class Action

Capital One’s Interest-Free Grace Period

In March 2018, a class-action lawsuit was filed against Capital One Bank for allegedly misleadingly promising consumers an interest-free grace period on charges when, according to the plaintiffs, consumers who…

Sun Capital

Brands

Sun Capital

TINA.org investigated price advertising tactics used by Sun Capital brand Hanna Andersson. To read more about that investigation, click here.

US Capital Advance

Ad Alert

US Capital Advance

A reader contacted us with a complaint about US Capital Advance, a loan provider she says took her money and never provided her with a loan. A couple of things…

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