Agora Financial Brands Agora Financial TINA.org investigated Agora Financial as part of a larger investigation into Agora (aka Monument & Cathedral Holdings). To read more about that investigation and subsequent complaint, click here.
Time Freedom Is The New Financial Freedom Blog Time Freedom Is The New Financial Freedom Why the MLM industry should avoid the term.
IM Mastery Academy Can’t Outrun Foreign Financial Actions Consumer News IM Mastery Academy Can’t Outrun Foreign Financial Actions A name change is unlikely to alter the fact that this forex trading MLM is not welcome in several countries.
Consumer Financial Protection Bureau Consumer Basics Consumer Financial Protection Bureau Congress created the CFPB after the 2009 financial crisis to regulate mortgages, student loans, credit cards, and other financial products and services used by consumers.
Premier Financial Alliance Pyramid Scheme Claims Class Action Premier Financial Alliance Pyramid Scheme Claims Allegations: Operating an illegal pyramid scheme and making deceptive income claims
Premier Financial Pyramid Scheme Claims Class Action Premier Financial Pyramid Scheme Claims April 2020: This case was consolidated with a related case, Chen v. Premier Financial. To learn the status of the consolidated case, click here. (In Re PFA Insurance Marketing Litigation,…
Stanford Financial Group Class Action Stanford Financial Group In October 2013, a class-action lawsuit was filed against Willis of Colorado Inc., Willis Ltd., Willis Group Holdings Ltd., Willis North America, Inc., and Amy S. Baranoucky regarding their allegedly…
LuLaRoe Distributors in Bankruptcy as Founder Touts Financial Freedom Consumer News LuLaRoe Distributors in Bankruptcy as Founder Touts Financial Freedom At least 115 current or former LuLaRoe distributors have filed for personal bankruptcy since 2016.
CFPB Opens Door to Class-Action Suits against Financial Firms Consumer News CFPB Opens Door to Class-Action Suits against Financial Firms New rule prohibits financial institutions from blocking consumers from pursuing class-action litigation.
Doctor-Industry Financial Connections Revealed Consumer News Doctor-Industry Financial Connections Revealed It’s D-Day for the Sunshine Act. Find out who has been wining and dining your doctor.
The Financial Services Industry Consumer Basics The Financial Services Industry The Financial Industry Regulatory Authority (FINRA) is the financial services industry’s primary self-regulating body. FINRA’s stated mission is to protect investors by making sure the financial industry operates fairly and…
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…
iThink Financial Credit Union Class Action iThink Financial Credit Union In March 2020, a class-action lawsuit was filed against iThink Financial Credit Union for allegedly misleadingly promising that it only charges overdraft fees and non-sufficient funds fees on a transaction…
Overdraft fees at Ocean Financial Federal Credit Union Class Action Overdraft fees at Ocean Financial Federal Credit Union In December 2018, a class-action lawsuit was filed against Ocean Financial Federal Credit Union for allegedly deceptively promising that it only charges an overdraft fee if an account does not…
Western Sky Financial Ad Alert Western Sky Financial New York State’s attorney general filed suit this week against Western Sky Financial, a payday lender claiming connections to American Indian tribes. According to the New York Times, the suit…
‘Act Your Age’ = ‘Make A Terrible Financial Decision’ Blog ‘Act Your Age’ = ‘Make A Terrible Financial Decision’ It might be a catchy slogan, but it’s not a universally good idea.
The Financial Trust Company Class Action The Financial Trust Company In August 2018, a class-action lawsuit was filed against The Financial Trust Company for allegedly operating a fraudulent A fraudulent investment operation that tricks investors into thinking that they will…
Mr. Dennis Lawrence, Financial Consultant? Ad Alert Mr. Dennis Lawrence, Financial Consultant? This e-mail requests Data that can be used to identify you, like your name, address, birth date, or Social Security number as part of a bizarre pitch to get the…