Bank of America, Zelle Processing of Fraudulent Transactions California Class Action

Bank of America (BofA) allows customers to withdraw money from their accounts and pay other parties via a service called Zelle. Unfortunately, according to the complaint for this California class action, it also seems to allow unauthorized parties to withdraw money from customer accounts and commit fraud. This class action brings suit against Bank of  Read more

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Coinbase Accounts Inaccessible, Funds Missing Class Action

How would you feel if you opened a cryptocurrency account, deposited your “coins,” and then found they’d disappeared from your account? And what if you were then told you had to deposit another $830 in cryptocurrency to prove your identity? The complaint for this class action alleges that customers of Coinbase, Inc. have found amounts  Read more

Coinbase Name and Bitcoin

JPMorgan Chase Bank Unauthorized Fund Transfers EFTA Class Action

The plaintiffs in this class action, James and Darryl Ellis, previously filed a class action against their new mortgage servicer for making mortgage deductions on the wrong days, causing them financial difficulties and costing them overdraft fees. Now, they bring suit under the Electronic Funds Transfer Act (EFTA) against JPMorgan Chase Bank, NA, the bank  Read more

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Huntington National Bank Refuses to Reimburse for Fraudulent Checks Class Action

The Uniform Commercial Code (UCC) orders that banks may only pay items, such as checks, that are properly payable from customer accounts. The complaint for this class action, however, alleges that the Huntington National Bank refused to provide the protection mandated by the UCC to one of its customers, Majestic Building Maintenance. Why? Because the  Read more

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For Your Entertainment “Free” Membership and Magazine Offers Class Action

Trans World Entertainment Corporation runs For Your Entertainment (FYE), which sells entertainment, video, and music products; Synapse Group, Inc. is a magazine marketer. The complaint for this class action claims that the two companies partnered to charge consumers for memberships and magazine subscriptions that they had not agreed to purchase.  Read more

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DirecTV and Cable Vision CCTV Unauthorized Debits EFTA Class Action

The complaint for this class action alleges that Cable Vision CCTV, LLC signed Plaintiff Anthony Valdez for DirecTV services, asked him for a debit card number, saying it would charge only $1, then proceeded to make over $800 of charges, overdrawing his account. The complaint claims that withdrawal of funds without written authorization is a  Read more

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Jacksons Car Wash Unauthorized Debiting of Account EFTA Class Action

Plaintiff Louis Fisher took his car to Jacksons Car Wash and signed up for a month of car washes, paying with his debt card. But he didn’t just get charged for one month’s worth of car washes; according to the complaint for this class action, for months thereafter, he was billed for a month’s worth  Read more