Unauthorized Money Transfers

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

OnStar Continued Withdrawals for Cancelled Subscriptions EFTA Class Action

Electronic Funds Transfer Act (EFTA) is intended to regulate electronic transfers of money between parties and to protect consumers’ rights relating to these transfers. The complaint for this class action alleges that OnStar, LLC has violated this act in continuing to make withdrawals from consumers’ bank accounts even after the consumers have terminated the services  Read more

American Income Life Insurance Unauthorized Withdrawals EFTA Class Action

The plaintiff in this case was a customer of American Income Life Insurance Company. This class action alleges that American Income sold an insurance policy to her sister, but then proceeded to take money out of her account, without her permission, to pay for it. The complaint alleges conversion and violation of the federal Electronic  Read more

PayPal Seizure of Customer Funds Without Notice Class Action

Lena Evans began using PayPal in August 1999. The complaint for this class action alleges, “Without any advance warning, on or about November 22, 2020, Ms. Evans learned that her PayPal account was frozen.” Later, she learned that PayPal had seized nearly $27,000 from the account without providing her with any reason why. The other  Read more

Boeing Employees Credit Union Improper Transfers and Fees Class Action

We’ve seen class actions against banks and credit unions for charging multiple nonsufficient funds (NSF) fees on a single item. This class action against Boeing Employees Credit Union (BECU) also complains about making improper transfers between business and personal accounts and processing items out of order.  Read more