Frito-Lay’s Food Products

TD Bank’s Debit Card Transactions

TD Bank’s Debit Card Transactions

2023 Royal Prestige Income Claims Database

Transunion Risk and Alternative Data Solutions

Allegations: Misrepresenting that it would protect consumers’ personal information when it failed to do so and there was a data breach in 2024

Accellion File Transfer Service

Allegations: Misleadingly representing that data is transferred securely when there was a data breach in December 2020

CATrends: Toddler Formula

It’s the perfect formula for a class-action lawsuit trend.

Enfagrow Premium Toddler Transitions

Allegations: Deceptively marketing products as “nutritionally appropriate” for children between nine and eighteen months

Bank of America’s Overdraft Fees on Uber Transactions

Auto Transport 123

Compensated five-star reviews draw the attention of the FTC.

Reservie Trans-Resveratrol Products

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

Money Transfer Services at Bank of America

Allegations: Failing to disclose the risks associated with using money transfer apps, including that consumers who lose money due to fraud will not be reimbursed

CATrends: Zelle Money Transfers Misleadingly Marketed as Safe and Secure

Lawsuits allege app fails to disclose lack of protections against fraud and recourse for the defrauded.

Zelle Transfers at Navy Federal Credit Union

Allegations: Representing that accountholders will not be held responsible for fraudulent transactions when it rejects fraud claims without explanation or recourse

James ‘Jay’ Noland’s Latest Ventures Raise Familiar Concerns

Permanently banned from MLM, Noland has found other ways to exploit consumers.

Beautycounter

TINA.org investigated Beautycounter, a California-based multilevel marketing company that sells cosmetics and skincare products, and found that it used unsubstantiated, and therefore deceptive, income claims to market the company’s business…

Cancer Treatment Centers of America

TINA.org investigated Cancer Treatment Centers of America (CTCA), a for-profit cancer center that consistently spent more on marketing each year than any other U.S. cancer center, and found that it promoted…

Neora/Nerium

TINA.org investigated Neora, formerly known as Nerium International, a Texas-based multilevel marketing company that sells a line of skin care products, as well as supplements, and found that the company…

New U Life

TINA.org investigated New U Life, Inc., a Utah-based multilevel marketing company that sells and markets supplements and nutraceuticals. The investigation revealed a host of issues, including an emphasis on recruitment…