Capital One 360 Savings Accounts Class Action Capital One 360 Savings Accounts Allegations: Misleadingly advertising accounts as “high interest” savings accounts without notifying accountholders that a higher interest rate account became available
Capital One’s ATM Fees Class Action Capital One’s ATM Fees Allegations: Falsely promising not to charge fees for using in-network ATMs
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
Capital One Credit Cards Class Action Capital One Credit Cards Allegations: Falsely advertising that consumers can get pre-approved for credit cards in a process that does not affect their credit score when the company runs a type of credit report…
Capital One’s Cash Advance Fees Class Action Capital One’s Cash Advance Fees Allegations: Representing that the credit card company charges Cash Advance Fees on cash loans or cash equivalents
Capital One Class Action Capital One Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach between 2022 and 2023
M&D Capital Premier Billing Class Action M&D Capital Premier Billing Allegations: Misrepresenting that it safeguards patients’ personal information when it failed to do so and there was a data breach in 2023
Investments in First Nationle Solution, Percipience Global Corp., and United RL Capital Services Class Action Investments in First Nationle Solution, Percipience Global Corp., and United RL Capital Services Allegations: Orchestrating a Ponzi scheme