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

Zelle Money Transfers with Bank of America

Allegations: Misleadingly marketing Zelle as fast, safe, and secure without disclosing that accountholders who lose money due to fraud have no recourse for reimbursement of lost funds

Bitconnect

H&R Block Cases

Bitconnect’s Marketing Representations

Zelle Transfers on Bank of America

Allegations: Misleadingly marketing money transfers as safe and secure without disclosing that there’s a high risk of fraud and customers who lose money in unauthorized transactions are often not reimbursed

X-Hose Pro

Neptune Society’s Standard Neptune Plan

Allegations: Falsely representing that money used to prepay for funeral services is “placed into a state-required trust fund” and would be refundable when a majority of the money is not…

Victor Super Premium, Wayne Feeds, Eagle Mountain, and Member’s Mark Pet Foods

Allegations: Falsely advertising pet food as healthy, safe, suitable for animals and guaranteed for nutrition when the products were contaminated with salmonella

Match

Allegations: Deceptively advertising “free” accounts and then inducing consumers to sign up for paid subscriptions, misleadingly advertising that consumers who purchased a six-month subscription received a “match GUARANTEE,” and making…

Kraft Heinz’s Lunchables

Allegations: Misleadingly marketing products as safe for consumption by using the phrase “100% Freshness Guaranteed” without disclosing that they contain unsafe levels of lead

Local Lighthouse Internet Marketing Services

Duralock Batteries

Duracell Batteries with the Duralock Ring

Zelle at JPMorgan Chase Bank

Allegations: Marketing Zelle as safe and secure without disclosing that there’s a risk consumers will lose money in fraudulent transactions and the bank will not reimburse them for lost funds

Venture Home Solar

Allegations: Misleadingly representing that consumers who install and use solar systems will save money on their electric bills when they don’t

Afterpay

Allegations: Misleadingly marketing its service as a no-fee, no-interest way for consumers to make purchases before they have money to pay for them without disclosing that consumers who provide debit…

LifeVantage Pyramid Scheme Claims

Allegations: Operating an illegal pyramid scheme

Citizens and Farmers Bank

Community Bank