Young Living Pyramid Scheme Claims

Allegations: Operating an unlawful pyramid scheme

Overdraft Fees at Members 1st Credit Union

Overdraft Fees at Citizens Equity First Credit Union

Overdraft fees at Ocean Financial Federal Credit Union

Wells Fargo Bank’s Overdraft and Non-Sufficient Funds Fees

U.S. Bank

Apple Federal Credit Union’s Overdraft Fees

People’s United Bank Overdraft Fees

United Community Bank’s Overdraft Fees

Cruises for Marriott Vacation Club Destinations Program Members

Arbonne

Equisolar

Allegations: Deceptively representing that consumers who install solar panels will save money on their energy bills

EFT Holdings

TelexFree

Beam’s Banking App

Allegations: Falsely representing that Beam pays high interest rates on savings accounts and that money would be accessible to consumer “24/7”

Donations Given at CVS

Allegations: Defrauding consumers by asking them to make donations to the American Diabetes Association on checkout screens when all or part of the donated money went to CVS

Bets on Caesars Sportsbook

Allegations: Falsely marketing consumers’ first bets as “free” and “risk-free” up to a specified dollar amount

Bets on BetMGM

Allegations: Falsely marketing bets as “free” and “risk-free”

Chumba Casino and LuckyLand Slots

Allegations: Misrepresenting that its virtual casino games are free-to-play and violating Georgia state law by operating virtual casinos

Donations to the Church of Jesus Christ of Latter-day Saints

Allegations: Misrepresenting that “[o]ne hundred percent of every dollar donated is used to help those in need” when some, if not all, of the money donated is invested in accounts…