Illegal Electronic Debits

Absolute Bonding Corp. Recurring Debits to Account EFTA Class Action

It can be convenient to have a company regularly debit a customer’s bank account for recurring charges. But under the Electronic Funds Transfer Act (EFTA), consumers must properly authorize these regular debits. The complaint for this class action claims the Absolute Bonding Corporation was authorized to make a single withdrawal from the plaintiff’s account but  Read more

Wells Fargo Scam Accounts Class Action Lawsuit

This class action alleges that Wells Fargo violated state and federal law by fostering a culture that led to thousands of employees creating fake customer accounts to meet internal “cross-selling” targets while forcing those account holders to incur fees and expenses.  Read more

Capital One, Wells Fargo ATM Fees Class Action Alleges EFTA Violations

This lawsuit alleges that Capital One Bank and Wells Fargo Bank assessed illegal fees to users of Capital One debit cards and Wells Fargo ATMs, in violation of the Electronic Funds Transfer Act.  Read more

Midland Funding Debt Collection Practices Class Action

This lawsuit alleges that the notice and garnishment practices of several collection agencies violated the federal Fair Debt Collection Practices Act and Washington State laws.   Read more

Suit Alleges Cash Advance Theft by American Heritage Federal Credit Union

This lawsuit alleges that a debt collector violated federal law by unilaterally and without consent taking a cash advance from a debtor's credit card to pay attorneys fees.  Read more

Suit Alleges Cash Advance Theft by American Heritage Federal Credit Union

This lawsuit alleges that a debt collector violated federal law by unilaterally and without consent taking a cash advance from a debtor's credit card to pay attorneys fees.  Read more

Bank of America Illegal Debit Class Action Lawsuit

This lawsuit alleges that Bank oF America, Encore Capital and Asset Acceptance Corp violated various federal laws when Bank of America relying on legacy information about the plaintiffs, began electronically debiting their PNC bank account to pay off a disputed consumer debt.  Read more