Consumer Fraud Legal Services LLC

Previous successful lawsuits:
(Also see our arbitration awards, new cases and past client reviews)

06/24/2024 H&R Block Emerald Card - breach of contract
04/24/2024 American Express Serve Card - breach of contract
04/23/2024 American Express Bluebird Card - Breach of contract
04/22/2024 American Express Bluebird Card - Breach of contract
04/21/2024 American Express Serve Card - breach of contract
03/28/2024 H&R Block Emerald Card - breach of contract
03/18/2024 American Express Bluebird Card - Breach of contract
03/06/2024 American Express Serve Card - breach of contract
03/03/2024 Chime Bank - Violation of state consumer fraud act
03/02/2024 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/01/2024 Chime Bank - Violation of state consumer fraud act
02/28/2024 Stride Bank - Violation of Electronic Funds Transfer Act
02/27/2024 The Bancorp Bank - Violation of Electronic Funds Transfer Act
02/05/2024 American Express Bluebird Card - Breach of contract
02/04/2024 American Express Serve Card - breach of contract
02/03/2024 American Express Bluebird Card - Breach of contract
02/02/2024 American Express Serve Card - breach of contract
01/22/2024 American Express Serve Card - breach of contract
01/21/2024 American Express Bluebird Card - Breach of contract
01/20/2024 American Express Serve Card - breach of contract
01/13/2024 Chime Bank - Violation of state consumer fraud act
01/12/2024 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/11/2024 Chime Bank - Violation of state consumer fraud act
01/10/2024 Stride Bank - Violation of Electronic Funds Transfer Act
01/09/2024 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/08/2024 Chime Bank - Violation of state consumer fraud act
01/07/2024 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/06/2024 Chime Bank - Violation of state consumer fraud act
01/05/2024 Stride Bank - Violation of Electronic Funds Transfer Act
01/04/2024 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/03/2024 Chime Bank - Violation of state consumer fraud act
12/21/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/20/2023 Chime Bank - Violation of state consumer fraud act
12/19/2023 Stride Bank - Violation of Electronic Funds Transfer Act
12/18/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/17/2023 Chime Bank - Violation of state consumer fraud act
12/16/2023 Stride Bank - Violation of Electronic Funds Transfer Act
12/15/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/14/2023 Chime Bank - Violation of state consumer fraud act
12/13/2023 Stride Bank - Violation of Electronic Funds Transfer Act
12/12/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/26/2023 American Express Bluebird Card - Breach of contract
11/23/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/22/2023 Chime Bank - Violation of state consumer fraud act
11/21/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/20/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/21/2023 Chime Bank - Violation of state consumer fraud act
11/20/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/19/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/18/2023 Chime Bank - Violation of state consumer fraud act
11/17/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/16/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/15/2023 Chime Bank - Violation of state consumer fraud act
11/14/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/13/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/12/2023 Chime Bank - Violation of state consumer fraud act
11/11/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/10/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/09/2023 Chime Bank - Violation of state consumer fraud act
11/08/2023 American Express Serve Card - breach of contract
11/08/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/07/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/06/2023 Chime Bank - Violation of state consumer fraud act
11/05/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/04/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/03/2023 Chime Bank - Violation of state consumer fraud act
11/02/2023 Stride Bank - Violation of Electronic Funds Transfer Act
11/01/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/30/2023 Chime Bank - Violation of state consumer fraud act
10/29/2023 Stride Bank - Violation of Electronic Funds Transfer Act
10/28/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/27/2023 Chime Bank - Violation of state consumer fraud act
10/26/2023 Stride Bank - Violation of Electronic Funds Transfer Act
10/26/2023 H&R Block Emerald Card - breach of contract
10/23/2023 American Express Bluebird Card - Breach of contract
10/22/2023 American Express Serve Card - breach of contract
10/21/2023 American Express Serve Card - breach of contract
10/20/2023 American Express Bluebird Card - Breach of contract
09/13/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/12/2023 Chime Bank - Violation of state consumer fraud act
09/01/2023 Stride Bank - Violation of Electronic Funds Transfer Act
08/30/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/29/2023 Chime Bank - Violation of state consumer fraud act
08/28/2023 Stride Bank - Violation of Electronic Funds Transfer Act
08/27/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/26/2023 Chime Bank - Violation of state consumer fraud act
08/02/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/01/2023 Chime Bank - Violation of state consumer fraud act
08/01/2023 H&R Block Emerald Card - breach of contract
07/26/2023 American Express Serve Card - breach of contract
07/05/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
07/03/2023 Chime Bank - Violation of state consumer fraud act
07/02/2023 Chime Bank - Violation of state consumer fraud act
07/01/2023 American Express Serve Card - breach of contract
06/29/2023 Chime Bank - Violation of state consumer fraud act
06/28/2023 Stride Bank - Violation of Electronic Funds Transfer Act
06/27/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/26/2023 Chime Bank - Violation of state consumer fraud act
06/25/2023 Stride Bank - Violation of Electronic Funds Transfer Act
06/15/2023 Chime Bank - Violation of state consumer fraud act
06/14/2023 Stride Bank - Violation of Electronic Funds Transfer Act
06/13/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/12/2023 Chime Bank - Violation of state consumer fraud act
06/11/2023 Stride Bank - Violation of Electronic Funds Transfer Act
06/10/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/09/2023 Chime Bank - Violation of state consumer fraud act
06/08/2023 Stride Bank - Violation of Electronic Funds Transfer Act
06/02/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/01/2023 Chime Bank - Violation of state consumer fraud act
05/31/2023 Stride Bank - Violation of Electronic Funds Transfer Act
05/30/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/29/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/27/2023 Chime Bank - Violation of state consumer fraud act
05/26/2023 Stride Bank - Violation of Electronic Funds Transfer Act
05/25/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/24/2023 Chime Bank - Violation of state consumer fraud act
05/23/2023 Stride Bank - Violation of Electronic Funds Transfer Act
04/27/2023 American Express Serve Card - breach of contract
04/14/2023 American Express Bluebird Card - Breach of contract
04/13/2023 American Express Bluebird Card - Breach of contract
04/12/2023 American Express Serve Card - breach of contract
04/07/2023 American Express Serve Card - breach of contract
04/06/2023 H&R Block Emerald Card - breach of contract
01/28/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/27/2023 Chime Bank - Violation of state consumer fraud act
01/26/2023 Stride Bank - Violation of Electronic Funds Transfer Act
01/25/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/24/2023 American Express Serve Card - breach of contract
01/23/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/22/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/21/2023 Chime Bank - Violation of state consumer fraud act
01/20/2023 Stride Bank - Violation of Electronic Funds Transfer Act
01/19/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/18/2023 American Express Serve Card - breach of contract
01/17/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/16/2023 Chime Bank - Violation of state consumer fraud act
01/15/2023 Stride Bank - Violation of Electronic Funds Transfer Act
01/14/2023 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/13/2023 Chime Bank - Violation of state consumer fraud act
01/12/2023 American Express Bluebird Card - Breach of contract
01/08/2023 American Express Serve Card - breach of contract
01/07/2023 American Express Serve Card - breach of contract
12/01/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/30/2022 Chime Bank - Violation of state consumer fraud act
11/30/2022 Stride Bank - Violation of Electronic Funds Transfer Act
11/29/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/28/2022 American Express Serve Card - breach of contract
11/27/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/23/2022 Chime Bank - Violation of state consumer fraud act
11/22/2022 Stride Bank - Violation of Electronic Funds Transfer Act
11/21/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/20/2022 Chime Bank - Violation of state consumer fraud act
11/19/2022 Stride Bank - Violation of Electronic Funds Transfer Act
11/18/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/17/2022 American Express Bluebird Card - Breach of contract
11/09/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/08/2022 Chime Bank - Violation of state consumer fraud act
11/07/2022 Stride Bank - Violation of Electronic Funds Transfer Act
11/06/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/05/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/04/2022 Chime Bank - Violation of state consumer fraud act
11/03/2022 Stride Bank - Violation of Electronic Funds Transfer Act
11/02/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/25/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/24/2022 Chime Bank - Violation of state consumer fraud act
10/23/2022 Stride Bank - Violation of Electronic Funds Transfer Act
10/22/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/21/2022 Chime Bank - Violation of state consumer fraud act
10/20/2022 Stride Bank - Violation of Electronic Funds Transfer Act
10/19/2022 Chime Bank - Violation of state consumer fraud act
10/13/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/12/2022 Chime Bank - Violation of state consumer fraud act
10/11/2022 Stride Bank - Violation of Electronic Funds Transfer Act
10/10/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/09/2022 Chime Bank - Violation of state consumer fraud act
10/08/2022 Stride Bank - Violation of Electronic Funds Transfer Act
10/07/2022 Chime Bank - Violation of state consumer fraud act
10/06/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/05/2022 Chime Bank - Violation of state consumer fraud act
10/04/2022 Stride Bank - Violation of Electronic Funds Transfer Act
10/03/2022 Stride Bank - Violation of Electronic Funds Transfer Act
10/02/2022 Chime Bank - Violation of state consumer fraud act
10/01/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/23/2022 Chime Bank - Violation of state consumer fraud act
09/22/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/21/2022 Chime Bank - Violation of state consumer fraud act
09/20/2022 Stride Bank - Violation of Electronic Funds Transfer Act
09/19/2022 Stride Bank - Violation of Electronic Funds Transfer Act
09/18/2022 Chime Bank - Violation of state consumer fraud act
09/17/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/16/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/15/2022 Stride Bank - Violation of Electronic Funds Transfer Act
09/15/2022 Stride Bank - Violation of Electronic Funds Transfer Act
09/14/2022 Chime Bank - Violation of state consumer fraud act
09/13/2022 American Express Serve Card - breach of contract
09/13/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/25/2022 American Express Bluebird Card - Breach of contract
05/16/2022 American Express Serve Card - breach of contract
04/20/2022 American Express Bluebird Card - Breach of contract
04/14/2022 American Express Serve Card - breach of contract
03/10/2022 American Express Bluebird Card - Breach of contract
02/24/2022 American Express Bluebird Card - Breach of contract
02/23/2022 Chime Bank - Violation of state consumer fraud act
02/15/2022 American Express Serve Card - breach of contract
02/14/2022 American Express Bluebird Card - Breach of contract
02/13/2022 American Express Serve Card - breach of contract
02/12/2022 American Express Bluebird Card - Breach of contract
01/22/2022 American Express Serve Card - breach of contract
01/21/2022 American Express Bluebird Card - Breach of contract
01/20/2022 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/19/2022 Chime Bank - Violation of state consumer fraud act
01/18/2022 Stride Bank - Violation of Electronic Funds Transfer Act
01/05/2022 Stride Bank - Violation of Electronic Funds Transfer Act
01/04/2022 Chime Bank - Violation of state consumer fraud act
01/06/2022 American Express Bluebird Card - Breach of contract
12/30/2021 American Express Serve Card - breach of contract
12/06/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/04/2021 Chime Bank - Violation of state consumer fraud act
12/04/2021 Varo Bank - Violation of Electronic Funds Transfer Act
12/01/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/01/2021 Stride Bank - Violation of Electronic Funds Transfer Act
12/01/2021 American Express Bluebird Card - Breach of contract
11/08/2021 Chime Bank - Violation of state consumer fraud act
11/08/2021 American Express Serve Card - breach of contract
11/07/2021 American Express Serve Card - breach of contract
11/06/2021 American Express Bluebird Card - Breach of contract
11/05/2021 American Express Bluebird Card - Breach of contract
11/04/2021 Chime Bank - Violation of state consumer fraud act
11/04/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/04/2021 Stride Bank - Violation of Electronic Funds Transfer Act
11/03/2021 American Express Serve Card - breach of contract
11/02/2021 American Express Serve Card - breach of contract
11/01/2021 American Express Bluebird Card - Breach of contract
10/24/2021 Stride Bank - Violation of Electronic Funds Transfer Act
10/23/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
10/22/2021 Stride Bank - Violation of Electronic Funds Transfer Act
10/08/2021 Chime Bank - Violation of state consumer fraud act
10/07/2021 American Express Serve Card - breach of contract
10/06/2021 American Express Bluebird Card - Breach of contract
09/22/2021 Chime Bank - Violation of state consumer fraud act
09/21/2021 Chime Bank - Violation of state consumer fraud act
09/16/2021 American Express Serve Card - breach of contract
09/15/2021 Chime Bank - Violation of state consumer fraud act
09/08/2021 Chime Bank - Violation of state consumer fraud act
09/07/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/06/2021 American Express Bluebird Card - Breach of contract
09/05/2021 American Express Bluebird Card - Breach of contract
09/04/2021 American Express Bluebird Card - Breach of contract
09/03/2021 American Express Serve Card - breach of contract
09/02/2021 American Express Serve Card - breach of contract
09/01/2021 American Express Bluebird Card - Breach of contract
08/12/2021 American Express Serve Card - breach of contract
08/11/2021 American Express Bluebird Card - Breach of contract
07/21/2021 American Express Serve Card - breach of contract
07/13/2021 American Express Bluebird Card - Breach of contract
06/15/2021 Varo Bank - Violation of Electronic Funds Transfer Act
06/14/2021 Varo Bank - Violation of Electronic Funds Transfer Act
06/13/2021 American Express Bluebird Card - Breach of contract
06/12/2021 Chime Bank - Violation of state consumer fraud act
06/11/2021 Chime Bank - Violation of state consumer fraud act
06/10/2021 Stride Bank - Violation of Electronic Funds Transfer Act
05/28/2021 Chime Bank - Violation of state consumer fraud act
05/28/2021 Chime Bank - Violation of state consumer fraud act
05/28/2021 Stride Bank - Violation of Electronic Funds Transfer Act
05/28/2021 Stride Bank - Violation of Electronic Funds Transfer Act
05/27/2021 Chime Bank - Violation of state consumer fraud act
05/27/2021 Chime Bank - Violation of state consumer fraud act
05/27/2021 Stride Bank - Violation of Electronic Funds Transfer Act
05/27/2021 Stride Bank - Violation of Electronic Funds Transfer Act
05/26/2021 Chime Bank - Violation of state consumer fraud act
05/26/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/25/2021 American Express Bluebird Card - Breach of contract
05/10/2021 American Express Bluebird Card - Breach of contract
05/07/2021 American Express Serve Card - breach of contract
05/06/2021 Chime Bank - Violation of state consumer fraud act
05/05/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/04/2021 Stride Bank - Violation of Electronic Funds Transfer Act
05/03/2021 Chime Bank - Violation of state consumer fraud act
04/26/2021 Chime Bank - Violation of state consumer fraud act
04/25/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/24/2021 Varo Bank - Violation of Electronic Funds Transfer Act
04/23/2021 Chime Bank - Violation of state consumer fraud act
04/20/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/20/2021 American Express Bluebird Card - Breach of contract
04/20/2021 Stride Bank - Violation of Electronic Funds Transfer Act
04/20/2021 Chime Bank - Violation of state consumer fraud act
04/19/2021 American Express Serve Card - breach of contract
04/18/2021 American Express Serve Card - breach of contract
04/17/2021 American Express Bluebird Card - Breach of contract
04/16/2021 American Express Serve Card - breach of contract
04/15/2021 American Express Bluebird Card - Breach of contract
04/14/2021 American Express Serve Card - breach of contract
04/13/2021 American Express Bluebird Card - Breach of contract
04/13/2021 American Express Serve Card - breach of contract
04/12/2021 American Express Bluebird Card - Breach of contract
04/12/2021 Varo Bank - Violation of Electronic Funds Transfer Act
04/11/2021 Varo Bank - Violation of Electronic Funds Transfer Act
04/11/2021 Chime Bank - Violation of state consumer fraud act
04/10/2021 Chime Bank - Violation of state consumer fraud act
04/10/2021 Stride Bank - Violation of Electronic Funds Transfer Act
04/09/2021 Stride Bank - Violation of Electronic Funds Transfer Act
04/09/2021 Chime Bank - Violation of state consumer fraud act
04/09/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/08/2021 Varo Bank - Violation of Electronic Funds Transfer Act
04/08/2021 Varo Bank - Violation of Electronic Funds Transfer Act
04/08/2021 Varo Bank - Violation of Electronic Funds Transfer Act
04/07/2021 American Express Serve Card - breach of contract
04/07/2021 American Express Bluebird Card - Breach of contract
04/06/2021 American Express Bluebird Card - Breach of contract
04/05/2021 American Express Bluebird Card - Breach of contract
04/04/2021 Stride Bank - Violation of Electronic Funds Transfer Act
04/03/2021 Stride Bank - Violation of Electronic Funds Transfer Act
04/02/2021 Chime Bank - Violation of state consumer fraud act
04/01/2021 Chime Bank - Violation of state consumer fraud act
03/30/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/30/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/30/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/29/2021 Varo Bank - Violation of Electronic Funds Transfer Act
03/28/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/27/2021 American Express Bluebird Card - Breach of contract
03/26/2021 American Express Bluebird Card - Breach of contract
03/25/2021 American Express Bluebird Card - Breach of contract
03/24/2021 American Express Serve Card - breach of contract
03/19/2021 Varo Bank - Violation of Electronic Funds Transfer Act
03/19/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/18/2021 Varo Bank - Violation of Electronic Funds Transfer Act
03/16/2021 Varo Bank - Violation of Electronic Funds Transfer Act
03/15/2021 Varo Bank - Violation of Electronic Funds Transfer Act
03/03/2021 American Express Serve Card - breach of contract
03/01/2021 American Express Bluebird Card - Breach of contract
03/01/2021 American Express Serve Card - breach of contract
03/01/2021 American Express Bluebird Card - Breach of contract
03/01/2021 American Express Bluebird Card - Breach of contract
03/01/2021 Varo Bank - Violation of Electronic Funds Transfer Act
02/09/2021 American Express Serve Card - breach of contract
02/08/2021 American Express Bluebird Card - Breach of contract
02/07/2021 American Express Serve Card - breach of contract
02/06/2021 American Express Bluebird Card - Breach of contract
02/05/2021 American Express Serve Card - breach of contract
02/04/2021 American Express Bluebird Card - Breach of contract
02/03/2021 American Express Serve Card - breach of contract
02/02/2021 American Express Serve Card - breach of contract
02/01/2021 American Express Bluebird Card - Breach of contract
01/28/2021 American Express - breach of contract
01/14/2021 Stride Bank - Violation of Electronic Funds Transfer Act
01/12/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/11/2021 Chime Bank - Violation of state consumer fraud act
01/10/2021 Stride Bank - Violation of Electronic Funds Transfer Act
01/09/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/08/2021 Chime Bank - Violation of state consumer fraud act
01/07/2021 Stride Bank - Violation of Electronic Funds Transfer Act
01/06/2021 American Express Serve Card - breach of contract
01/05/2021 American Express Bluebird Card - Breach of contract
01/05/2021 Stride Bank - Violation of Electronic Funds Transfer Act
01/04/2021 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/03/2021 Chime Bank - Violation of state consumer fraud act
01/02/2021 Chime Bank - Violation of state consumer fraud act
12/29/2020 American Express Bluebird Card - Breach of contract
12/28/2020 American Express Bluebird Card - Breach of contract
12/27/2020 American Express Serve Card - breach of contract
12/26/2020 American Express Serve Card - breach of contract
12/24/2020 American Express Bluebird Card - Breach of contract
12/23/2020 American Express Bluebird Card - Breach of contract
12/22/2020 American Express Bluebird Card - Breach of contract
12/07/2020 Varo Bank - Violation of Electronic Funds Transfer Act
12/06/2020 Varo Bank - Violation of Electronic Funds Transfer Act
11/24/2020 Varo Bank - Violation of Electronic Funds Transfer Act
12/05/2020 American Express Bluebird Card - Breach of contract
12/03/2020 American Express Serve Card - breach of contract
11/23/2020 American Express Serve Card - breach of contract
11/22/2020 American Express Serve Card - breach of contract
11/18/2020 American Express Bluebird Card - Breach of contract
11/08/2020 American Express Bluebird Card - Breach of contract
10/21/2020 American Express Bluebird Card - Breach of contract
10/20/2020 Chime Bank - Violation of state consumer fraud act
10/02/2020 Varo Bank - Violation of Electronic Funds Transfer Act
09/10/2020 Chime Bank - Violation of state consumer fraud act
09/10/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/10/2020 Chime Bank - Violation of state consumer fraud act
09/09/2020 Stride Bank - Violation of Electronic Funds Transfer Act
09/08/2020 Chime Bank - Violation of state consumer fraud act
09/07/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
09/06/2020 Chime Bank - Violation of state consumer fraud act
09/05/2020 Stride Bank - Violation of Electronic Funds Transfer Act
09/04/2020 Chime Bank - Violation of state consumer fraud act
09/29/2020 Varo Bank - Violation of Electronic Funds Transfer Act
09/27/2020 American Express Bluebird Card - Breach of contract
08/21/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/20/2020 Chime Bank - Violation of state consumer fraud act
08/19/2020 Stride Bank - Violation of Electronic Funds Transfer Act
08/18/2020 Chime Bank - Violation of state consumer fraud act
08/17/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/10/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/09/2020 Chime Bank - Violation of state consumer fraud act
08/08/2020 Stride Bank - Violation of Electronic Funds Transfer Act
08/07/2020 Chime Bank - Violation of state consumer fraud act
08/06/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
08/05/2020 Varo Bank - Violation of Electronic Funds Transfer Act
08/04/2020 SmiOne - Violation of Electronic Funds Transfer Act
08/04/2020 Chime Bank - Violation of state consumer fraud act
08/03/2020 Stride Bank - Violation of Electronic Funds Transfer Act
08/02/2020 Chime Bank - Violation of state consumer fraud act
08/01/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
07/27/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
07/25/2020 Chime Bank - Breach of contract
07/24/2020 Stride Bank - Violation of Electronic Funds Transfer Act
07/23/2020 Stride Bank - Violation of Electronic Funds Transfer Act
07/20/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
07/19/2020 Chime Bank - Breach of contract
07/15/2020 Chime Bank - Breach of contract
07/14/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
07/13/2020 Chime Bank - Breach of contract
07/12/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
07/11/2020 Chime Bank - Breach of contract
07/09/2020 Varo Bank - Violation of Electronic Funds Transfer Act
06/27/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/25/2020 Chime Bank - Breach of contract
06/24/2020 Stride Bank - Violation of Electronic Funds Transfer Act
06/23/2020 Stride Bank - Violation of Electronic Funds Transfer Act
06/20/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/19/2020 Chime Bank - Breach of contract
06/18/2020 American Express Bluebird Card - Breach of contract
06/17/2020 H&R Block Emerald Card - breach of contract
06/16/2020 American Express Bluebird Card - Breach of contract
06/15/2020 Chime Bank - Breach of contract
06/14/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/13/2020 Chime Bank - Breach of contract
06/12/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/11/2020 Chime Bank - Breach of contract
06/10/2020 Chime Bank - Breach of contract
06/09/2020 Stride Bank - Violation of Electronic Funds Transfer Act
06/08/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/07/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/06/2020 Chime Bank - Breach of contract
06/05/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
06/04/2020 Chime Bank - Violation of state consumer fraud act
06/03/2020 Stride Bank - Violation of Electronic Funds Transfer Act
06/02/2020 Chime Bank - Violation of state consumer fraud act
06/01/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/27/2020 Chime Bank - Violation of state consumer fraud act
05/23/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/22/2020 American Express Bluebird Card - Breach of contract
05/21/2020 American Express Bluebird Card - Breach of contract
05/20/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/19/2020 Varo Bank - Violation of Electronic Funds Transfer Act
05/18/2020 Chime Bank - breach of contract
05/17/2020 Stride Bank - Violation of Electronic Funds Transfer Act
05/16/2020 Chime Bank - breach of contract
05/15/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/14/2020 Chime Bank - breach of contract
05/13/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/12/2020 Chime Bank - breach of contract
05/12/2020 Stride Bank - Violation of Electronic Funds Transfer Act
05/11/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/10/2020 Chime Bank - breach of contract
05/09/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/08/2020 Chime Bank - breach of contract
05/07/2020 Stride Bank - Violation of Electronic Funds Transfer Act
05/06/2020 Varo Bank - Violation of Electronic Funds Transfer Act
05/06/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/05/2020 Chime Bank - breach of contract
05/04/2020 Chime Bank - breach of contract
05/03/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
05/02/2020 Chime Bank - breach of contract
05/01/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/25/2020 Chime Bank - breach of contract
04/24/2020 American Express Bluebird Card - Violation of state consumer fraud act
04/23/2020 American Express Serve Card - breach of contract
04/22/2020 American Express Serve Card - breach of contract
04/21/2020 Chime Bank - breach of contract
04/20/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/19/2020 Chime Bank - breach of contract
04/11/2020 American Express Serve Card - breach of contract
04/10/2020 MetaBank - Violation of Electronic Funds Transfer Act
04/09/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/08/2020 American Express Serve Card - breach of contract
04/07/2020 Chime Bank - Violation of state consumer fraud act
04/06/2020 Republic Bank & Trust - Violation of Electronic Funds Transfer Act
04/05/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
04/03/2020 Chime Bank - Violation of state consumer fraud act
03/26/2020 American Express Serve Card - breach of contract
03/26/2020 American Express Serve Card - breach of contract
03/25/2020 Chime Bank - Violation of state consumer fraud act
03/24/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/23/2020 Chime Bank - Violation of state consumer fraud act
03/23/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/22/2020 Chime Bank - Violation of state consumer fraud act
03/21/2020 Varo Bank - Violation of Electronic Funds Transfer Act
03/20/2020 H&R Block Emerald Card - breach of contract
03/06/2020 MetaBank - Violation of Electronic Funds Transfer Act
03/07/2020 American Express Bluebird Card - breach of contract
03/05/2020 NetSpend - Violation of Electronic Funds Transfer Act
03/04/2020 Varo Bank - Violation of Electronic Funds Transfer Act
03/03/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
03/02/2020 Chime Bank - Violation of Electronic Funds Transfer Act
02/12/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
02/12/2020 Chime Bank - Violation of state consumer fraud act
02/11/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
02/10/2020 Chime Bank - Violation of state consumer fraud act
02/10/2020 American Express Serve Card - breach of contract
02/10/2020 American Express Bluebird Card - breach of contract
02/09/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
02/08/2020 Chime Bank - Violation of state consumer fraud act
02/07/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
02/06/2020 Chime Bank - Violation of state consumer fraud act
02/05/2020 Chime Bank - Violation of state consumer fraud act
02/03/2020 American Express Serve Card - breach of contract
01/19/2020 American Express Bluebird Card - breach of contract
01/18/2020 Chime Bank - breach of contract
01/17/2020 Stride Bank - Violation of Electronic Funds Transfer Act
01/16/2020 The Bancorp Bank - Violation of Electronic Funds Transfer Act
01/15/2020 Varo Bank - breach of contract
01/14/2020 Axos Bank - Violation of Electronic Funds Transfer Act
12/31/2019 Chime Bank - breach of contract
12/30/2019 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/29/2019 Chime Bank - breach of contract
12/28/2019 American Express Bluebird Card - breach of contract
12/27/2019 American Express Serve Card - breach of contract
12/18/2019 Chime Bank - breach of contract
12/17/2019 Chime Bank - breach of contract
12/04/2019 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/03/2019 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/02/2019 The Bancorp Bank - Violation of Electronic Funds Transfer Act
12/01/2019 The Bancorp Bank - Violation of Electronic Funds Transfer Act
11/27/2019 Chime Bank - breach of contract
11/26/2019 Chime Bank - breach of contract
11/25/2019 Chime Bank - breach of contract
11/09/2019 American Express Serve Card - breach of contract
11/08/2019 American Express Bluebird Card - breach of contract
10/30/2019 Chime Bank - breach of contract
10/29/2019 Chime Bank - breach of contract
10/28/2019 American Express Serve Card - breach of contract
10/27/2019 American Express Serve Card - breach of contract
10/26/2019 American Express Serve Card - breach of contract
10/25/2019 American Express Bluebird Card - breach of contract
10/11/2019 American Express Bluebird Card - breach of contract
10/07/2019 American Express Bluebird Card - breach of contract
09/20/2019 American Express Serve Card - breach of contract
09/17/2019 H&R Block Emerald Card - breach of contract
09/16/2019 Chime Bank - breach of contract
09/15/2019 Chime Bank - breach of contract
09/14/2019 H&R Block Emerald Card - breach of contract
09/13/2019 Chime Bank - breach of contract
09/12/2019 Chime Bank - breach of contract
09/03/2019 American Express Bluebird Card - breach of contract
09/02/2019 American Express Bluebird Card - breach of contract
09/01/2019 American Express Serve Card - breach of contract
08/23/2019 American Express Serve Card - breach of contract
08/22/2019 American Express Serve Card - breach of contract
08/21/2019 American Express Bluebird Card - breach of contract
08/20/2019 Chime Bank - breach of contract
08/02/2019 American Express Serve Card - breach of contract
08/01/2019 Chime Bank - breach of contract
08/01/2019 Chime Bank - breach of contract
08/01/2019 American Express Serve Card - breach of contract
07/10/2019 American Express Bluebird Card - breach of contract
06/29/2019 American Express Bluebird Card - breach of contract
06/28/2019 American Express Serve Card - breach of contract
06/26/2019 American Express Serve Card - breach of contract
06/25/2019 American Express Bluebird Card - breach of contract
06/24/2019 American Express Bluebird Card - breach of contract
06/23/2019 Chime Bank - breach of contract
06/22/2019 Chime Bank - breach of contract
06/21/2019 American Express Serve Card - breach of contract
06/20/2019 American Express Bluebird Card - breach of contract
06/01/2019 Chime Bank - breach of contract
05/26/2019 H&R Block Emerald Card - breach of contract
05/25/2019 H&R Block Emerald Card - breach of contract
05/24/2019 American Express Serve Card - breach of contract
05/23/2019 American Express Serve Card - breach of contract
05/22/2019 American Express Bluebird Card - breach of contract
05/21/2019 American Express Bluebird Card - breach of contract
05/20/2019 American Express Serve Card - breach of contract
05/02/2019 American Express Bluebird Card - breach of contract
05/01/2019 American Express Serve Card - breach of contract
04/29/2019 American Express Serve Card - breach of contract
04/28/2019 American Express Serve Card - breach of contract
04/27/2019 American Express Bluebird Card - breach of contract
04/08/2019 H&R Block Emerald Card - breach of contract
04/04/2019 Chime Bank - breach of contract
04/03/2019 American Express Serve Card - breach of contract
04/02/2019 H&R Block Emerald Card - breach of contract
04/01/2019 H&R Block Emerald Card - breach of contract
03/30/2019 Chime Bank - breach of contract
03/30/2019 Netspend - breach of contract
03/29/2019 Netspend - breach of contract
03/28/2019 H&R Block Emerald Card - breach of contract
03/27/2019 H&R Block Emerald Card - breach of contract
03/25/2019 American Express Bluebird Card - breach of contract
03/14/2019 American Express Bluebird Card - breach of contract
03/13/2019 American Express Bluebird Card - breach of contract
03/12/2019 American Express Serve Card - breach of contract
03/11/2019 American Express Serve Card - breach of contract
03/10/2019 American Express Bluebird Card - breach of contract
03/09/2019 American Express Bluebird Card - breach of contract
03/06/2019 American Express Bluebird Card - breach of contract
03/05/2019 Axos Bank - breach of contract
03/04/2019 H&R Block Emerald Card - breach of contract
03/03/2019 American Express Serve Card - breach of contract
03/02/2019 American Express Serve Card - breach of contract
03/01/2019 American Express Bluebird Card - breach of contract
02/10/2019 American Express Bluebird Card - breach of contract
02/09/2019 American Express Serve Card - breach of contract
02/04/2019 American Express Bluebird Card - breach of contract
02/03/2019 Chime Bank - breach of contract
02/02/2019 DirecTV - breach of contract
02/01/2019 DirecTV - breach of contract
01/31/2019 American Express Serve Card - breach of contract
01/30/2019 American Express Serve Card - breach of contract
01/29/2019 American Express Serve Card - breach of contract
01/28/2019 American Express Bluebird Card - breach of contract
01/27/2019 American Express Bluebird Card - breach of contract
01/26/2019 American Express Bluebird Card - breach of contract
01/14/2019 RushCard - breach of contract
01/14/2019 American Express Bluebird Card - breach of contract
01/07/2019 American Express Bluebird Card - breach of contract
01/07/2019 American Express Serve Card - breach of contract
01/07/2019 Netspend - breach of contract
01/07/2019 American Express Serve Card - breach of contract
01/06/2019 GoBank - breach of contract
01/06/2019 Green Dot - breach of contract
01/05/2019 American Express Serve Card - breach of contract
01/04/2019 American Express Bluebird Card - breach of contract
01/03/2019 American Express Bluebird Card - breach of contract
01/02/2019 American Express Bluebird Card - breach of contract
12/11/2018 H&R Block Emerald Card - breach of contract
12/10/2018 Chime Bank - breach of contract
12/09/2018 Netspend - breach of contract
12/08/2018 Netspend - breach of contract
12/07/2018 American Express Bluebird Card - breach of contract
12/06/2018 American Express Bluebird Card - breach of contract
12/05/2018 American Express Bluebird Card - breach of contract
12/04/2018 American Express Bluebird Card - breach of contract
12/03/2018 American Express Bluebird Card - breach of contract
12/02/2018 American Express Bluebird Card - breach of contract
12/01/2018 American Express Bluebird Card - breach of contract
11/21/2018 American Express Bluebird Card - breach of contract
11/20/2018 GoBank - breach of contract
11/19/2018 GoBank - breach of contract
11/18/2018 Green Dot - breach of contract
11/06/2018 RushCard - breach of contract
11/05/2018 GoBank - breach of contract
11/04/2018 GoBank - breach of contract
11/03/2018 RushCard - breach of contract
11/02/2018 RushCard - breach of contract
11/02/2018 RushCard - breach of contract
11/02/2018 RushCard - breach of contract
11/02/2018 RushCard - breach of contract
11/02/2018 RushCard - breach of contract
11/02/2018 RushCard - breach of contract
11/02/2018 American Express Serve Card - breach of contract
11/01/2018 NetSpend - breach of contract
11/01/2018 H&R Block Emerald Card - breach of contract
11/01/2018 NetSpend - breach of contract
11/01/2018 NetSpend - breach of contract
11/01/2018 NetSpend - breach of contract
11/01/2018 NetSpend - breach of contract
10/19/2018 American Express Bluebird Card - breach of contract
10/19/2018 GoBank - breach of contract
10/18/2018 PNC Smart Access Card - breach of contract
10/17/2018 Green Dot - breach of contract
10/16/2018 Green Dot - breach of contract
10/15/2018 RushCard - breach of contract
10/14/2018 GoBank - breach of contract
10/12/2018 American Express Serve Card - breach of contract
10/11/2018 Wells Fargo - breach of contract
10/10/2018 GoBank - breach of contract
10/10/2018 Green Dot - breach of contract
10/10/2018 GoBank - breach of contract
10/10/2018 Green Dot - breach of contract
10/09/2018 Chime Bank - breach of contract
10/08/2018 MoneyPak - breach of contract
10/07/2018 RushCard - breach of contract
10/06/2018 GoBank - breach of contract
10/05/2018 RushCard - breach of contract
10/04/2018 American Express Serve Card - breach of contract
10/03/2018 American Express Bluebird Card - breach of contract
10/02/2018 American Express Serve Card - breach of contract
10/01/2018 American Express Bluebird Card - breach of contract
09/18/2018 American Express Bluebird Card - breach of contract
09/17/2018 American Express Serve Card - breach of contract
09/16/2018 DirecTV - breach of contract
09/15/2018 DirecTV - breach of contract
09/14/2018 Green Dot - breach of contract
09/14/2018 Walmart Money Card - breach of contract
09/13/2018 Walmart Money Card - breach of contract
09/12/2018 RushCard - breach of contract
09/11/2018 Walmart Money Card - breach of contract
09/10/2018 Green Dot - breach of contract
09/09/2018 Walmart Money Card - breach of contract
09/08/2018 Walmart Money Card - breach of contract
09/07/2018 Wells Fargo - breach of contract
09/07/2018 PNC Bank - breach of contract
09/07/2018 American Express Bluebird Card - breach of contract
09/06/2018 American Express Serve Card - breach of contract
09/05/2018 American Express Serve Card - breach of contract
09/04/2018 MoneyPak - breach of contract
09/04/2018 GoBank - breach of contract
09/03/2018 Walmart Money Card - breach of contract
09/02/2018 Green Dot - breach of contract
09/01/2018 Green Dot - breach of contract
08/23/2018 American Express Serve Card - breach of contract
08/22/2018 American Express Bluebird Card - breach of contract
08/22/2018 Travelocity - breach of contract
08/22/2018 Huntington National Bank - breach of contract
08/22/2018 AccountNow - breach of contract
08/22/2018 GoBank - breach of contract
08/22/2018 GoBank - breach of contract
08/22/2018 GoBank - breach of contract
08/22/2018 Money Network - breach of contract
08/21/2018 Money Network - breach of contract
08/20/2018 Money Network - breach of contract
08/19/2018 GoBank - breach of contract
08/18/2018 Walmart Money Card - breach of contract
08/17/2018 RushCard - breach of contract
08/16/2018 Green Dot - breach of contract
08/15/2018 Green Dot - breach of contract
08/14/2018 GoBank - breach of contract
08/13/2018 Green Dot - breach of contract
08/12/2018 American Express Serve Card - breach of contract
08/11/2018 American Express Bluebird Card - breach of contract
08/10/2018 American Express Serve Card - breach of contract
08/09/2018 Walmart Money Card - breach of contract
08/09/2018 GoBank - breach of contract
08/09/2018 Walmart Money Card - breach of contract
08/08/2018 Green Dot - breach of contract
08/07/2018 GoBank - breach of contract
08/09/2018 Money Network - breach of contract
08/09/2018 DirecTV - breach of contract
08/06/2018 American Express Bluebird Card - breach of contract
08/06/2018 American Express Serve Card - breach of contract
08/05/2018 Green Dot - breach of contract
08/04/2018 Green Dot - breach of contract
08/03/2018 GoBank - breach of contract
08/02/2018 American Express Bluebird Card - breach of contract
08/02/2018 Green Dot - breach of contract
08/02/2018 Green Dot - breach of contract
08/02/2018 GoBank - breach of contract
08/02/2018 GoBank - breach of contract
08/01/2018 Walmart Money Card - breach of contract
08/01/2018 GoBank - breach of contract
08/01/2018 GoBank - breach of contract
08/01/2018 AccountNow - breach of contract
08/01/2018 GoBank - breach of contract
08/01/2018 Green Dot - breach of contract
08/01/2018 American Express Serve Card - breach of contract
07/24/2018 Green Dot - breach of contract
07/24/2018 Green Dot - breach of contract
07/23/2018 GoBank - breach of contract
07/22/2018 GoBank - breach of contract
07/21/2018 Walmart Money Card - breach of contract
07/20/2018 American Express Serve Card - breach of contract
07/19/2018 Varo Bank - breach of contract
07/19/2018 smiOne - breach of contract
07/19/2018 Walmart Money Card - breach of contract
07/19/2018 GoBank - breach of contract
07/19/2018 Green Dot - breach of contract
07/18/2018 RushCard - breach of contract
07/17/2018 GoBank - breach of contract
07/16/2018 GoBank - breach of contract
07/15/2018 Green Dot - breach of contract
07/14/2018 GoBank - breach of contract
07/13/2018 GoBank - breach of contract
07/12/2018 DirecTV - breach of contract
07/12/2018 DirecTV - breach of contract
07/12/2018 H&R Block Emerald Card - breach of contract
07/11/2018 Expedia - breach of contract
07/11/2018 Chime - breach of contract
07/11/2018 NetSpend - breach of contract
07/10/2018 RushCard - breach of contract
07/10/2018 Green Dot - breach of contract
07/10/2018 RushCard - breach of contract
07/10/2018 RushCard - breach of contract
07/09/2018 MoneyPak - breach of contract
07/08/2018 Green Dot - breach of contract
07/07/2018 Walmart Money Card - breach of contract
07/06/2018 Green Dot - breach of contract
07/05/2018 Green Dot - breach of contract
07/04/2018 GoBank - breach of contract
07/03/2018 American Express Bluebird Card - breach of contract
07/02/2018 American Express Bluebird Card - breach of contract
07/01/2018 American Express Serve Card - breach of contract
06/28/2018 American Express Bluebird Card - breach of contract
06/27/2018 AccountNow - breach of contract
06/27/2018 GoBank - breach of contract
06/26/2018 Green Dot - breach of contract
06/26/2018 Green Dot - breach of contract
06/26/2018 Green Dot - breach of contract
06/26/2018 RushCard - breach of contract
06/25/2018 GoBank - breach of contract
06/25/2018 GoBank - breach of contract
06/25/2018 Green Dot - breach of contract
06/25/2018 Green Dot - breach of contract
06/25/2018 Green Dot - breach of contract
06/25/2018 Green Dot - breach of contract
06/25/2018 GoBank - breach of contract
06/25/2018 smiOne - breach of contract
06/19/2018 smiOne - breach of contract
06/19/2018 CitiBank - breach of contract
06/19/2018 Chime - breach of contract
06/19/2018 Green Dot - breach of contract
06/19/2018 RushCard - breach of contract
06/19/2018 Walmart Money Card - breach of contract
06/19/2018 Walmart Money Card - breach of contract
06/19/2018 Walmart Money Card - breach of contract
06/19/2018 Walmart Money Card - breach of contract
06/19/2018 RushCard - breach of contract
06/18/2018 Green Dot - breach of contract
06/18/2018 RushCard - breach of contract
06/17/2018 AccountNow - breach of contract
06/16/2018 American Express Bluebird Card - breach of contract
06/15/2018 American Express Bluebird Card - breach of contract
06/14/2018 American Express Serve Card - breach of contract
06/13/2018 Apple Pay Card - breach of contract
06/13/2018 Apple Pay Card - breach of contract
06/12/2018 Green Dot - breach of contract
06/11/2018 Green Dot - breach of contract
06/10/2018 Green Dot - breach of contract
06/09/2018 Green Dot - breach of contract
06/08/2018 Green Dot - breach of contract
06/07/2018 Green Dot - breach of contract
06/06/2018 Green Dot - breach of contract
06/05/2018 Green Dot - breach of contract
06/04/2018 Green Dot - breach of contract
06/03/2018 Green Dot - breach of contract
06/02/2018 Green Dot - breach of contract
06/01/2018 Green Dot - breach of contract
05/24/2018 AccountNow - breach of contract
05/24/2018 Green Dot - breach of contract
05/24/2018 Green Dot - breach of contract
05/24/2018 Walmart Money Card - breach of contract
05/24/2018 RushCard - breach of contract
05/24/2018 Green Dot - breach of contract
05/24/2018 Walmart Money Card - breach of contract
05/24/2018 Green Dot - breach of contract
05/24/2018 Green Dot - breach of contract
05/24/2018 Green Dot - breach of contract
05/24/2018 AccountNow - breach of contract
05/23/2018 Expedia - breach of contract
05/21/2018 Venmo - breach of contract
05/21/2018 Venmo - breach of contract
05/20/2018 Money Network - breach of contract
05/19/2018 American Express Serve Card - breach of contract
05/18/2018 MoneyPak - breach of contract
05/18/2018 Walmart Money Card - breach of contract
05/17/2018 Green Dot - breach of contract
05/16/2018 GoBank - breach of contract
05/16/2018 Green Dot - breach of contract
05/15/2018 American Express Serve Card - breach of contract
05/14/2018 American Express Bluebird Card - breach of contract
05/13/2018 American Express Serve Card - breach of contract
05/12/2018 MetaBank - breach of contract
05/10/2018 American Express Serve Card - breach of contract
05/09/2018 Green Dot - breach of contract
05/08/2018 RushCard - breach of contract
05/07/2018 Green Dot - breach of contract
05/06/2018 MoneyPak - breach of contract
05/05/2018 Green Dot - breach of contract
05/04/2018 RushCard - breach of contract
05/03/2018 DirecTV - breach of contract
05/03/2018 DirecTV - breach of contract
05/03/2018 DirecTV - breach of contract
05/03/2018 DirecTV - breach of contract
05/03/2018 DirecTV - breach of contract
05/03/2018 Green Dot - breach of contract
05/02/2018 American Express Serve Card - breach of contract
05/01/2018 American Express Serve Card - breach of contract
04/29/2018 H&R Block Emerald Card - breach of contract
04/29/2018 Chime - breach of contract
04/29/2018 smiOne - breach of contract
04/29/2018 H&R Block Emerald Card - breach of contract
04/28/2018 American Express Serve Card - breach of contract
04/27/2018 American Express Bluebird Card - breach of contract
04/26/2018 American Express Serve Card - breach of contract
04/25/2018 American Express Serve Card - breach of contract
04/24/2018 American Express Serve Card - breach of contract
04/23/2018 GoBank - breach of contract
04/22/2018 GoBank - breach of contract
04/21/2018 READYdebit - breach of contract
04/21/2018 RushCard - breach of contract
04/20/2018 GoBank - breach of contract
04/19/2018 Green Dot - breach of contract
04/18/2018 Walmart Money Card - breach of contract
04/17/2018 RushCard - breach of contract
04/16/2018 AccountNow - breach of contract
04/15/2018 AccountNow - breach of contract
04/14/2018 Walmart Money Card - breach of contract
04/13/2018 GoBank - breach of contract
04/12/2018 Walmart Money Card - breach of contract
04/11/2018 AccountNow - breach of contract
04/10/2018 Green Dot - breach of contract
04/09/2018 RushCard - breach of contract
04/08/2018 Walmart Money Card - breach of contract
04/07/2018 RushCard - breach of contract
04/06/2018 Chime - breach of contract
04/06/2018 American Express Serve Card - breach of contract
04/05/2018 GoBank - breach of contract
04/05/2018 MoneyPak - breach of contract
04/04/2018 GoBank - breach of contract
04/04/2018 Walmart Money Card - breach of contract
04/04/2018 RushCard - breach of contract
04/03/2018 DirecTV - breach of contract
04/02/2018 American Express Serve Card - breach of contract
04/02/2018 American Express Serve Card - breach of contract
04/02/2018 Chime - breach of contract
04/01/2018 RushCard - breach of contract
04/01/2018 RushCard - breach of contract
04/01/2018 AccountNow - breach of contract
04/01/2018 Green Dot - breach of contract
04/01/2018 RushCard - breach of contract
04/01/2018 AccountNow - breach of contract
04/01/2018 Walmart Money Card - breach of contract
04/01/2018 Green Dot - breach of contract
03/26/2018 Green Dot - breach of contract
03/26/2018 Walmart Money Card - breach of contract
03/26/2018 RushCard - breach of contract
03/26/2018 American Express Serve Card - breach of contract
03/26/2018 Chime - breach of contract
03/25/2018 Walmart Money Card - breach of contract
03/24/2018 AccountNow - breach of contract
03/23/2018 RushCard - breach of contract
03/22/2018 Walmart Money Card - breach of contract
03/21/2018 smiOne - breach of contract
03/18/2018 MoneyPak - breach of contract
03/17/2018 Walmart Money Card - breach of contract
03/17/2018 Walmart Money Card - breach of contract
03/17/2018 Walmart Money Card - breach of contract
03/17/2018 Walmart Money Card - breach of contract
03/16/2018 Chime - breach of contract
03/15/2018 Chime - breach of contract
03/14/2018 American Express Serve Card - breach of contract
03/13/2018 American Express Serve Card - breach of contract
03/12/2018 American Express Serve Card - breach of contract
03/08/2018 American Express Serve Card - breach of contract
03/07/2018 DirecTV - breach of contract
03/07/2018 Coinbase - breach of contract
03/06/2018 GoBank - breach of contract
03/06/2018 AccountNow - breach of contract
03/05/2018 Walmart Money Card - breach of contract
03/05/2018 GoBank - breach of contract
03/05/2018 AccountNow - breach of contract
03/05/2018 Walmart Money Card - breach of contract
03/05/2018 GoBank - breach of contract
03/04/2018 GoBank - breach of contract
03/03/2018 Chase Bank - breach of contract
03/02/2018 Chase Bank - breach of contract
03/01/2018 Chime - breach of contract
03/01/2018 Chime - breach of contract
03/01/2018 Chime - breach of contract
02/26/2018 Coinbase - breach of contract
02/25/2018 Coinbase - breach of contract
02/24/2018 AccountNow - breach of contract
02/23/2018 Walmart Money Card - breach of contract
02/22/2018 Green Dot - breach of contract
02/21/2018 Money Network - breach of contract
02/21/2018 Money Network - breach of contract
02/21/2018 Money Network - breach of contract
02/19/2018 American Express Serve Card - 174 cases of breach of contract
02/16/2018 Chime - breach of contract
02/16/2018 Varo Bank - breach of contract
02/15/2018 American Express Jackson Hewitt Serve Card - breach of contract
02/14/2018 GoBank - breach of contract
02/14/2018 Walmart Money Card - breach of contract
02/13/2018 Green Dot - breach of contract
02/13/2018 RushCard - breach of contract
02/12/2018 RushCard - breach of contract
02/11/2018 Walmart Money Card - breach of contract
02/10/2018 Walmart Money Card - breach of contract
02/09/2018 RushCard - breach of contract
02/08/2018 GoBank - breach of contract
02/07/2018 MoneyPak - breach of contract
02/06/2018 American Express Serve Card - breach of contract
02/06/2018 Chime - breach of contract
02/05/2018 Green Dot - breach of contract
02/05/2018 DirecTV - breach of contract
02/05/2018 DirecTV - breach of contract
02/05/2018 RushCard - breach of contract
02/04/2018 AccountNow - breach of contract
02/03/2018 RushCard - breach of contract
02/02/2018 Green Dot - breach of contract
02/01/2018 American Express Serve Card - breach of contract
01/26/2018 RushCard - breach of contract
01/26/2018 RushCard - breach of contract
01/26/2018 American Express Bluebird Card - breach of contract
01/25/2018 Green Dot - breach of contract
01/25/2018 GoBank - breach of contract
01/24/2018 RushCard - breach of contract
01/24/2018 GoBank - breach of contract
01/23/2018 Green Dot - breach of contract
01/23/2018 AccountNow - breach of contract
01/22/2018 MoneyPak - breach of contract
01/22/2018 RushCard - breach of contract
01/21/2018 MoneyPak - breach of contract
01/20/2018 Coinbase - breach of contract
01/19/2018 Chime - breach of contract
01/18/2018 NetSpend - breach of contract
01/17/2018 Money Network - breach of contract
01/16/2018 DirecTV - breach of contract
01/15/2018 DirecTV - breach of contract
01/14/2018 American Express Bluebird Card - breach of contract
01/13/2018 American Express Serve Card - breach of contract
01/12/2018 RushCard - breach of contract
01/11/2018 Green Dot - breach of contract
01/11/2018 AccountNow - breach of contract
01/10/2018 RushCard - breach of contract
01/10/2018 RushCard - breach of contract
01/09/2018 RushCard - breach of contract
01/08/2018 Walmart Money Card - breach of contract
01/08/2018 RushCard - breach of contract
01/02/2018 Walmart Money Card - breach of contract
01/02/2018 GoBank - breach of contract
01/02/2018 American Express Bluebird Card - breach of contract
01/02/2018 MoneyPak - breach of contract
12/28/2017 RushCard - breach of contract
12/28/2017 Walmart Money Card - breach of contract
12/28/2017 RushCard - breach of contract
12/28/2017 GoBank - breach of contract
12/27/2017 Money Network - breach of contract
12/27/2017 Money Network - breach of contract
12/26/2017 Money Network - breach of contract
12/26/2017 NetSpend - breach of contract
12/24/2017 RushCard - breach of contract
12/24/2017 American Express Personal Savings - breach of contract
12/24/2017 RushCard - breach of contract
12/23/2017 RushCard - breach of contract
12/23/2017 AccountNow - breach of contract
12/23/2017 RushCard - breach of contract
12/22/2017 Walmart Money Card - breach of contract
12/21/2017 AccountNow - breach of contract
12/20/2017 Walmart Money Card - breach of contract
12/19/2017 Walmart Money Card - breach of contract
12/19/2017 AccountNow - breach of contract
12/18/2017 GoBank - breach of contract
12/18/2017 RushCard - breach of contract
12/17/2017 GoBank - breach of contract
12/16/2017 GoBank - breach of contract
12/16/2017 RushCard - breach of contract
12/15/2017 AccountNow - breach of contract
12/14/2017 PNC SmartAccess Card - breach of contract
12/14/2017 Cox Cable - breach of contract
12/14/2017 BMO Harris Bank - breach of contract
12/13/2017 American Express Credit Card - breach of contract
12/13/2017 DirecTV - breach of contract
12/13/2017 DirecTV - breach of contract
12/12/2017 GoBank - breach of contract
12/12/2017 AccountNow - breach of contract
12/12/2017 AccountNow - breach of contract
12/11/2017 Walmart Money Card - breach of contract
12/11/2017 MoneyPak - breach of contract
12/10/2017 Green Dot - breach of contract
12/10/2017 RushCard - breach of contract
12/09/2017 American Express Serve Card - breach of contract
12/08/2017 American Express Serve Card - breach of contract
12/07/2017 RushCard - breach of contract
12/06/2017 RushCard - breach of contract
12/05/2017 AccountNow - breach of contract
12/05/2017 AccountNow - breach of contract
12/04/2017 AccountNow - breach of contract
12/01/2017 MoneyPak - breach of contract
12/01/2017 American Express Bluebird Card - breach of contract
12/01/2017 American Express Bluebird Card - breach of contract
12/01/2017 American Express Serve Card - breach of contract
12/01/2017 Green Dot - breach of contract
11/28/2017 LVNV Funding - violation of fair debt collection act
11/28/2017 Credit One Bank - violation of truth in lending act
11/24/2017 OnStar - breach of contract
11/22/2017 AccountNow - breach of contract
11/21/2017 AccountNow - breach of contract
11/20/2017 RushCard - breach of contract
11/17/2017 RushCard - breach of contract
11/16/2017 DirecTV - breach of contract
11/16/2017 American Express Serve Card - breach of contract
11/16/2017 DirecTV - breach of contract
11/16/2017 DirecTV - breach of contract
11/16/2017 DirecTV - breach of contract
11/15/2017 Green Dot - breach of contract
11/14/2017 AccountNow - breach of contract
11/14/2017 RushCard - breach of contract
11/13/2017 AccountNow - breach of contract
11/13/2017 Green Dot - breach of contract
11/12/2017 Chime - breach of contract
11/11/2017 Chime - breach of contract
11/10/2017 Chime - breach of contract
11/09/2017 Walmart Money Card - breach of contract
11/08/2017 GoBank - breach of contract
11/07/2017 American Express Serve Card - breach of contract
11/06/2017 American Express Serve Card - breach of contract
11/01/2017 Green Dot - breach of contract
11/01/2017 GoBank - breach of contract
10/31/2017 RushCard - breach of contract
10/31/2017 GoBank - breach of contract
10/30/2017 Walmart Money Card - breach of contract
10/30/2017 RushCard - breach of contract
10/27/2017 GoBank - breach of contract
10/26/2017 GoBank - breach of contract
10/25/2017 RushCard - breach of contract
10/24/2017 RushCard - breach of contract
10/23/2017 Comcast - breach of contract
10/05/2017 RushCard - breach of contract
10/04/2017 RushCard - breach of contract
09/29/2017 BankMobile - breach of contract
09/29/2017 RushCard - breach of contract
09/28/2017 RushCard - breach of contract
09/12/2017 Sunrise Banks - breach of contract
09/12/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/11/2017 RushCard - breach of contract
09/05/2017 RushCard - breach of contract
09/05/2017 BankMobile - breach of contract
09/05/2017 RushCard - breach of contract
09/05/2017 RushCard - breach of contract
09/05/2017 DirecTV - breach of contract
09/01/2017 American Express - breach of contract
09/01/2017 American Express - breach of contract
09/01/2017 American Express - breach of contract
08/17/2017 American Express - breach of contract
08/16/2017 American Express - breach of contract
08/15/2017 American Express - breach of contract
08/04/2017 American Express - breach of contract
08/01/2017 SmiONE - breach of contract
08/01/2017 NetSpend - breach of contract
07/31/2017 FasterMoney - breach of contract
07/28/2017 H&R Block - breach of contract with Emerald Card
07/28/2017 RushCard - breach of contract
07/28/2017 H&R Block - breach of contract with Emerald Card
07/25/2017 American Express - breach of contract
07/20/2017 American Express - breach of contract
07/18/2017 RushCard - 27 cases of breach of contract due to failed system update/conversion
07/12/2017 RushCard - breach of contract
07/11/2017 DirecTV - breach of contract
07/10/2017 American Express - breach of contract
06/28/2017 BankMobile - 26 cases of breach of contract due to failed system update/conversion
06/12/2017 American Express - breach of contract
06/09/2017 RushCard - breach of contract
06/09/2017 FasterMoney - breach of contract
06/08/2017 H&R Block - breach of contract with Emerald Card
06/07/2017 DirecTV - breach of contract
06/02/2017 The Bancorp Bank - breach of contract
06/01/2017 American Express - breach of contract
06/01/2017 American Express - breach of contract
05/25/2017 American Express - breach of contract
05/24/2017 American Express - breach of contract
05/23/2017 American Express - breach of contract
05/22/2017 RushCard - breach of contract
05/19/2017 NetSpend - breach of contract
05/18/2017 NetSpend - breach of contract
05/17/2017 RushCard - breach of contract
05/16/2017 RushCard - breach of contract
05/15/2017 RushCard - breach of contract
05/12/2017 DirecTV - breach of contract
05/11/2017 DirecTV - breach of contract
05/10/2017 DirecTV - breach of contract
05/09/2017 DirecTV - breach of contract
05/08/2017 DirecTV - breach of contract
05/05/2017 American Express - breach of contract
05/04/2017 American Express - breach of contract
05/03/2017 American Express - breach of contract
05/02/2017 American Express - breach of contract
04/26/2017 RushCard - breach of contract
04/25/2017 NetSpend - breach of contract
04/24/2017 NetSpend - breach of contract
04/23/2017 NetSpend - breach of contract
04/21/2017 American Express - breach of contract
04/20/2017 American Express - breach of contract
04/19/2017 American Express - breach of contract
04/18/2017 American Express - breach of contract
04/17/2017 H&R Block - breach of contract with Emerald Card
04/17/2017 DirecTV - breach of contract
04/17/2017 DirecTV - breach of contract
04/17/2017 H&R Block - breach of contract with Emerald Card
04/17/2017 American Express - breach of contract
04/14/2017 American Express - breach of contract
04/07/2017 RushCard - breach of contract
04/06/2017 DirecTV - breach of contract
04/05/2017 DirecTV - breach of contract
04/04/2017 DirecTV - breach of contract
04/03/2017 DirecTV - breach of contract
03/28/2017 American Express - breach of contract
03/27/2017 American Express - breach of contract
03/27/2017 DirecTV - breach of contract
03/27/2017 DirecTV - breach of contract
03/27/2017 DirecTV - breach of contract
03/27/2017 H&R Block - breach of contract with Emerald Card
03/14/2017 American Express - breach of contract
03/14/2017 American Express - breach of contract
03/13/2017 American Express - breach of contract
03/04/2017 H&R Block - breach of contract with Emerald Card
03/04/2017 DirecTV - breach of contract
03/04/2017 RushCard - breach of contract
03/03/2017 H&R Block - breach of contract with Emerald Card
03/03/2017 RushCard - breach of contract
03/02/2017 NetSpend - breach of contract
03/01/2017 NetSpend - breach of contract
02/22/2017 H&R Block - breach of contract with Emerald Card
02/22/2017 American Express - breach of contract
02/22/2017 American Express - breach of contract
02/22/2017 DirecTV - breach of contract
02/21/2017 DirecTV - breach of contract
02/20/2017 DirecTV - breach of contract
02/08/2017 American Express - breach of contract
02/08/2017 DirecTV - breach of contract
02/08/2017 AT&T Uverse - breach of contract
02/07/2017 DirecTV - breach of contract
02/06/2017 DirecTV - breach of contract
02/01/2017 American Express - breach of contract
01/28/2017 AT&T - breach of contract
01/27/2017 DirecTV - breach of contract
01/26/2017 American Express - breach of contract
01/24/2017 SunTrust Bank - violation of the Electronic Funds Transfer Act
01/23/2017 RushCard - breach of contract
01/23/2017 RushCard - breach of contract
01/23/2017 PNC Bank - violation of Regulation E
01/23/2017 H&R Block - breach of contract with Emerald Card
01/23/2017 American Express - breach of contract
01/23/2017 American Express - breach of contract
01/23/2017 H&R Block - breach of contract with Emerald Card
01/23/2017 RushCard - breach of contract
01/23/2017 NetSpend - breach of contract
01/20/2017 DirecTV - breach of contract
01/19/2017 DirecTV - breach of contract
01/18/2017 DirecTV - breach of contract
01/17/2017 DirecTV - breach of contract
01/16/2017 DirecTV - breach of contract
01/13/2017 DirecTV - breach of contract
01/12/2017 DirecTV - breach of contract
01/12/2017 American Express - breach of contract
01/11/2017 American Express - breach of contract
01/08/2017 Charter Communications - breach of contract
01/07/2017 Time Warner Cable - breach of contract
01/06/2017 NetSpend - breach of contract
01/06/2017 NetSpend - violation of Electronic Funds Transfer Act
01/06/2017 NetSpend - breach of contract
01/06/2017 DirecTV - breach of contract
01/05/2017 DirecTV - breach of contract
01/04/2017 NetSpend - consumer fraud violation
12/30/2016 DirecTV - breach of contract
12/30/2016 American Express - breach of contract
12/30/2016 CitiBank - violation of Truth in Lending Act
12/29/2016 American Express - breach of contract
12/28/2016 American Express - breach of contract
12/28/2016 DirecTV - breach of contract
12/28/2016 DirecTV - breach of contract
12/16/2016 American Express - breach of contract
12/16/2016 SunTrust - breach of contract
12/15/2016 American Express - breach of contract
12/14/2016 NetSpend - violation of Electronic Funds Transfer Act
12/13/2016 NetSpend - violation of Electronic Funds Transfer Act
12/08/2016 DirecTV - breach of contract
12/08/2016 DirecTV - breach of contract
12/07/2016 American Express - breach of contract
12/07/2016 American Express - breach of contract
12/07/2016 American Express - breach of contract
12/07/2016 American Express - breach of contract
12/06/2016 American Express - breach of contract
12/06/2016 American Express - breach of contract
12/06/2016 American Express - breach of contract
12/05/2016 MoneyGram - consumer fraud violation
12/05/2016 American Express - breach of contract
12/05/2016 American Express - breach of contract
12/05/2016 American Express - breach of contract
12/01/2016 DirecTV - breach of contract
12/01/2016 American Express - breach of contract
12/01/2016 AT&T - breach of contract
11/29/2016 American Express - breach of contract
11/29/2016 American Express - breach of contract
11/29/2016 American Express - breach of contract
11/28/2016 American Express - breach of contract
11/28/2016 American Express - breach of contract
11/27/2016 American Express - breach of contract
11/26/2016 American Express - breach of contract
11/25/2016 American Express - breach of contract
11/23/2016 American Express - breach of contract
11/23/2016 American Express - breach of contract
11/22/2016 American Express - breach of contract
11/21/2016 American Express - breach of contract
11/20/2016 American Express Serv - breach of contract
11/14/2016 NetSpend - violation of Electronic Funds Transfer Act
11/14/2016 NetSpend - violation of Electronic Funds Transfer Act
11/14/2016 NetSpend - violation of Electronic Funds Transfer Act
11/11/2016 DirecTV - breach of contract
11/11/2016 AT&T - fraudulent billing
11/10/2016 DirecTV - breach of contract
11/09/2016 DirecTV - breach of contract
11/08/2016 DirecTV - breach of contract
11/07/2016 DirecTV - breach of contract
10/25/2016 DirecTV - breach of contract
10/25/2016 Huntington National Bank - breach of contract
10/25/2016 DirecTV - breach of contract
10/24/2016 American Express Serv - breach of contract
10/24/2016 American Express Serv - consumer fraud violation
10/16/2016 Chime - breach of contract
10/16/2016 Comenity Bank - breach of contract
10/16/2016 Wells Fargo - breach of contract
10/16/2016 BB&T Bank - breach of contract
10/15/2016 RushCard - breach of contract
10/14/2016 RushCard - breach of contract
10/14/2016 DirecTV - breach of contract
10/13/2016 RushCard - breach of contract
10/12/2016 DirecTV - breach of contract
10/12/2016 RushCard - breach of contract
10/11/2016 RushCard - breach of contract
09/30/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
09/29/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
09/07/2016 NetSpend - violation of Electronic Funds Transfer Act
09/07/2016 NetSpend - violation of Electronic Funds Transfer Act
09/07/2016 NetSpend - violation of Electronic Funds Transfer Act
09/07/2016 NetSpend - violation of Electronic Funds Transfer Act
09/06/2016 RushCard - 75 cases of breach of contract due to deposits not being timely available
08/30/2016 American Express Serv - consumer fraud violation
08/30/2016 Venmo - consumer fraud violation
08/29/2016 DirecTV - breach of contract
08/22/2016 Green Dot - breach of contract
08/16/2016 DirecTV - breach of contract
08/16/2016 DirecTV - breach of contract
08/16/2016 DirecTV - breach of contract
08/16/2016 DirecTV - breach of contract
08/15/2016 UPside - breach of contract
08/15/2016 First Tennessee Bank - violation of Electronic Funds Transfer Act
08/15/2016 Wells Fargo - consumer fraud violation
08/13/2016 NetSpend - violation of Electronic Funds Transfer Act
08/13/2016 NetSpend - violation of Electronic Funds Transfer Act
08/13/2016 Green Dot - breach of contract
08/12/2016 GoBank - breach of contract
08/12/2016 RushCard - violation of Electronic Funds Transfer Act
08/03/2016 Green Dot - breach of contract
08/03/2016 GoBank - breach of contract
08/03/2016 Walmart Money Card - breach of contract
08/01/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
08/01/2016 American Express Serv - consumer fraud violation
08/01/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
07/26/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
07/26/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
07/20/2016 GoBank - breach of contract
07/20/2016 Chime - violation of Electronic Funds Transfer Act
07/19/2016 US Bank - breach of contract with Contour Card
07/19/2016 Green Dot - breach of contract
07/18/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
07/15/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
07/14/2016 RushCard - violation of Electronic Funds Transfer Act
07/14/2016 RushCard - violation of Electronic Funds Transfer Act
07/13/2016 RushCard - violation of Electronic Funds Transfer Act
07/12/2016 RushCard - violation of Electronic Funds Transfer Act
07/05/2016 H&R Block - breach of contract with Emerald Card
06/28/2016 American Express Serv - consumer fraud violation
06/28/2016 Green Dot - breach of contract
06/27/2016 American Express Serv - violation of Electronic Funds Transfer Act
06/27/2016 Venmo - consumer fraud violation
06/27/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
06/21/2016 Green Dot - breach of contract
06/20/2016 Green Dot - breach of contract
06/15/2016 RushCard - violation of Electronic Funds Transfer Act
06/13/2016 Expedia - breach of contract
06/06/2016 Venmo - consumer fraud violation
06/06/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
06/06/2016 SunTrust Bank - violation of the Electronic Funds Transfer Act
06/06/2016 NetSpend - violation of Electronic Funds Transfer Act
06/06/2016 SunTrust Bank - violation of the Electronic Funds Transfer Act
06/03/2016 AccountNow - breach of contract
06/03/2016 AccountNow - breach of contract
05/22/2016 Green Dot - 300 cases of breach of contract with Walmart Money Card due to failed system update/conversion
05/22/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
05/13/2016 RushCard - breach of contract by UniRush and MetaBank
05/13/2016 NetSpend - consumer fraud violation
05/13/2016 NetSpend - violation of Electronic Funds Transfer Act
05/13/2016 RushCard - breach of contract by UniRush and MetaBank
05/13/2016 CFNA - violation of Truth in Lending Act
05/13/2016 Green Dot - breach of contract
05/09/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
05/05/2016 DirecTV - consumer fraud violation
05/05/2016 DirecTV - consumer fraud violation
05/05/2016 American Express Serv - violation of Electronic Funds Transfer Act
05/05/2016 H&R Block - breach of contract with Emerald Card
05/05/2016 H&R Block - breach of contract with Emerald Card
05/05/2016 H&R Block - breach of contract with Emerald Card
05/05/2016 AchieveCard - violation of Electronic Funds Transfer Act
05/05/2016 Green Dot - breach of contract
05/04/2016 Green Dot - breach of contract
04/27/2016 Green Dot - breach of contract
04/20/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
04/20/2016 Green Dot - breach of contract
04/20/2016 AccountNow - breach of contract
04/15/2016 Wells Fargo - breach of contract
04/15/2016 Vanilla Card - violation of Electronic Funds Transfer Act
04/14/2016 AccountNow - breach of contract
04/14/2016 Verizon FIOS - breach of contract
04/14/2016 RushCard - breach of contract by UniRush and MetaBank
04/14/2016 AchieveCard - violation of Electronic Funds Transfer Act
04/12/2016 Green Dot - breach of contract
04/09/2016 RushCard - breach of contract by UniRush and MetaBank
04/09/2016 RushCard - violation of Electronic Funds Transfer Act
04/08/2016 RushCard - breach of contract by UniRush and MetaBank
04/08/2016 RushCard - breach of contract by UniRush and MetaBank
04/06/2016 DirecTV - consumer fraud violation
04/06/2016 Venmo - consumer fraud violation
04/06/2016 DirecTV - consumer fraud violation
03/29/2016 Cox Cable - breach of contract
03/29/2016 Cox Cable - breach of contract
03/29/2016 Verizon Wireless - breach of contract
03/28/2016 H&R Block - breach of contract with Emerald Card
03/22/2016 American Express Serv - violation of Electronic Funds Transfer Act
03/22/2016 Cox Cable - breach of contract
03/21/2016 Verizon Wireless - breach of contract
03/21/2016 Verizon Wireless - breach of contract
03/17/2016 Credit One Bank - violation of the Truth in Lending Act Act
03/17/2016 Wells Fargo - violation of Electronic Funds Transfer Act
03/09/2016 American Express - violation of Truth in Lending Act
03/09/2016 RushCard - breach of contract by UniRush and MetaBank
03/09/2016 RushCard - breach of contract by UniRush and MetaBank
03/09/2016 RushCard - breach of contract by UniRush and MetaBank
03/07/2016 AT&T - consumer fraud violation
03/07/2016 PayPal - violation of Electronic Funds Transfer Act
03/07/2016 AT&T - breach of contract
03/07/2016 H&R Block - violation of Reg E with Emerald Card
03/07/2016 H&R Block - violation of Reg E with Emerald Card
03/01/2016 Green Dot - breach of contract
03/01/2016 Verizon FIOS - breach of contract
03/01/2016 Verizon FIOS - breach of contract
03/01/2016 Verizon Wireless - breach of contract
02/29/2016 SunTrust Bank - consumer fraud violation
02/25/2016 DirecTV - consumer fraud violation
02/23/2016 Boost Mobile - breach of contract
02/23/2016 American Express Bluebird - violation of Electronic Funds Transfer Act
02/23/2016 Boost Mobile - breach of contract
02/23/2016 Boost Mobile - breach of contract
02/22/2016 Green Dot - breach of contract
02/09/2016 Credit One Bank - violation of the Truth in Lending Act Act
02/05/2016 Walmart Money Card - breach of contract
02/05/2016 CitiBank - violation of Electronic Funds Transfer Act
02/05/2016 Expedia - breach of contract
02/03/2016 Green Dot - breach of contract
02/03/2016 NetSpend - violation of Electronic Funds Transfer Act
02/02/2016 NetSpend - violation of Electronic Funds Transfer Act
02/02/2016 RushCard - breach of contract by UniRush and MetaBank
02/02/2016 RushCard - breach of contract by UniRush and MetaBank
02/02/2016 RushCard - breach of contract by UniRush and MetaBank
01/26/2016 Walmart Family Mobile - consumer fraud violation
01/23/2016 DirecTV - consumer fraud violation
01/21/2016 DirecTV - consumer fraud violation
01/21/2016 RushCard - breach of contract by UniRush and MetaBank
01/21/2016 RushCard - breach of contract by UniRush and MetaBank
01/21/2016 RushCard - breach of contract by UniRush and MetaBank
01/20/2016 NetSpend - violation of Electronic Funds Transfer Act
01/18/2016 iOffer.com - violation of consumer fraud act
01/18/2016 RushCard - breach of contract by UniRush and MetaBank
01/18/2016 FlowerDeliveryExpress.com - violation of consumer fraud act
01/18/2016 Money Network - violation of Regulation E
01/17/2016 Cox Cable - breach of contract
01/17/2016 Verizon FIOS - breach of contract
01/16/2016 Netflix - violation of consumer fraud act
01/16/2016 Venmo - consumer fraud violation
01/15/2016 Verizon Wireless - breach of contract
01/15/2016 AT&T - breach of contract
01/14/2016 RushCard - breach of contract by UniRush and MetaBank
01/14/2016 Green Dot - breach of contract
01/14/2016 NetSpend - consumer fraud violation
01/14/2016 NetSpend - consumer fraud violation
01/13/2016 NetSpend - violation of Electronic Funds Transfer Act
01/09/2016 SquareTrade - breach of contract
01/08/2016 FanDuel - consumer fraud violation
01/06/2016 Green Dot - breach of contract
01/06/2016 Wells Fargo - violation of Truth in Lending Act
01/05/2016 Venmo - consumer fraud violation
01/01/2016 American Express - violation of EFTA with Bluebird Card
01/01/2016 Credit One Bank - violation of the Truth in Lending Act Act
01/01/2016 DirecTV - consumer fraud violation
12/30/2015 American Express - breach of contract with Bluebird Card
12/30/2015 RushCard - breach of contract by UniRush and MetaBank
12/30/2015 RushCard - violation of EFTA by UniRush and MetaBank
12/30/2015 RushCard - breach of contract by UniRush and MetaBank
12/30/2015 Green Dot - breach of contract
12/28/2015 NetSpend - breach of contract
12/28/2015 NetSpend - violation of Electronic Funds Transfer Act
12/04/2015 Santander USA - violation of the Fair Lending Act
12/02/2015 Amazon - violation of consumer fraud act
11/30/2015 Debt Relief Pros - violation of consumer fraud act regarding Student Loans
11/30/2015 Expedia - breach of contract
11/30/2015 Synchrony Bank - violation of the Fair Lending Act
11/30/2015 Cox Cable - breach of contract
11/30/2015 Green Dot Bank - breach of contract with the Walmart Money Card
11/30/2015 Time Warner Cable - breach of contract
11/27/2015 American Express - breach of contract with the Serv Card
11/27/2015 NetSpend - violation of consumer fraud act
11/25/2015 DirecTV - breach of contract
11/25/2015 PayPal - violation of Electronic Funds Transfer Act
11/24/2015 RushCard - 400 cases of breach of contract by UniRush and MetaBank due to failed conversion
11/22/2015 USAA Bank - violation of Electronic Funds Transfer Act
11/12/2015 DirecTV - violation of UDAP laws
11/12/2015 DirecTV - breach of contract
11/11/2015 DirecTV - violation of UDAP laws
10/13/2015 Venmo - UDAP violation
11/13/2015 Credit One Bank - violation of the Truth in Lending Act Act
11/13/2015 SunTrust Bank - violation of the Electronic Funds Transfer Act
10/13/2015 CitiBank - violation of Truth in Lending Act
10/13/2015 Green Dot Bank - breach of contract with Green Dot Card
10/12/2015 Sirius XM Radio - UDAP violation
10/09/2015 DirecTV - violation of Electronic Funds Transfer Act
10/08/2015 Higher One - violation of Electronic Funds Transfer Act
10/07/2015 WEX Bank - violation of Electronic Funds Transfer Act
10/06/2015 Comenity Bank - violation of Truth in Lending Act
10/05/2015 US Cellular - breach of contract
09/30/2015 American Express - violation of EFTA with Serv card
09/30/2015 RushCard - breach of contract
09/30/2015 Verizon Wireless - breach of contract
09/29/2015 Green Dot Bank - UDAP violation with Green Dot Card
09/29/2015 NetSpend - UDAP violation
09/29/2015 DirecTV - breach of contract
09/29/2015 Green Dot Bank - breach of contract with Green Dot Card
09/22/2015 AchieveCard - violation of Electronic Funds Transfer Act
09/22/2015 READYdebit - violation of Electronic Funds Transfer Act
09/22/2015 RushCard - violation of Electronic Funds Transfer Act
09/22/2015 AchieveCard - violation of Electronic Funds Transfer Act
09/22/2015 DirecTV - UDAP violation
09/22/2015 NetSpend - breach of contract
09/21/2015 Ace Elite - violation of consumer fraud act
09/18/2015 NetSpend - breach of contract
09/14/2015 American Express - violation of Uniform Commercial Code
09/14/2015 Time Warner Cable - breach of contract
09/03/2015 American Express - violation of Truth in Lending Act with Blue card
09/02/2015 Cox Cable - violation of Electronic Funds Transfer Act
09/02/2015 Cox Cable - violation of consumer fraud act
09/02/2015 Cox Cable - breach of contract
08/31/2015 Amazon - violation of consumer fraud act
08/31/2015 Netflix - violation of consumer fraud act
08/28/2015 Expedia - breach of contract
08/27/2015 NetSpend - violation of Electronic Funds Transfer Act
08/26/2015 NetSpend - breach of contract
08/25/2015 NetSpend - violation of consumer fraud act
08/24/2015 NetSpend - violation of consumer fraud act
08/21/2015 Ally Financial - violation of the Truth in Lending Act
08/21/2015 DirecTV - UDAP violation
08/20/2015 Green Dot Bank - breach of contract with Green Dot Card
08/17/2015 American Express Buebird - violation of Electronic Funds Transfer Act
08/14/2015 eBay - breach of contract
08/04/2015 NetSpend - violation of consumer fraud act
08/04/2015 AccountNow - violation of Regulation E
07/28/2015 Money Network - violation of Regulation E
07/28/2015 Venmo - breach of contract
07/27/2015 American Express - breach of contract with Serv Card
07/24/2015 Chase Bank - violation of Regulation E
07/20/2015 DirecTV - UDAP violation
07/02/2015 Netflix - breach of contract
07/20/2015 DirecTV - breach of contract
07/17/2015 AT&T - fraudulent billing
07/15/2015 PNC Bank - violation of Electronic Funds Transfer Act
07/15/2015 American Express Buebird - violation of Electronic Funds Transfer Act
07/15/2015 PNC Bank - violation of Electronic Funds Transfer Act
07/14/2015 RushCard - breach of contract
07/14/2015 Green Dot Bank - breach of contract with Walmart Money Card
07/14/2015 NetSpend - breach of contract
07/14/2015 NetSpend - violation of consumer fraud act
07/14/2015 NetSpend - violation of Electronic Funds Transfer Act
07/06/2015 Verizon - breach of contract
07/02/2015 Credit One Bank - breach of contract
07/02/2015 eBay - breach of contract
06/25/2015 American Express Buebird - violation of Electronic Funds Transfer Act
06/25/2015 NetSpend - violation of Electronic Funds Transfer Act
06/25/2015 NetSpend - violation of Electronic Funds Transfer Act
06/24/2015 American Express - breach of contract with Serv Card
06/23/2015 PNC Bank - violation of the Truth in Lending Act
06/23/2015 American Express Buebird - violation of the Truth in Lending Act
06/17/2015 H&R Block - violation of Reg E with Emerald Card
06/17/2015 American Express - breach of contract with Serv Card
06/17/2015 Credit One Bank - breach of contract
06/17/2015 Green Dot Bank - breach of contract with Walmart Money Card
06/05/2015 NetSpend - violation of Electronic Funds Transfer Act
06/02/2015 Green Dot - violation of Reg E
06/02/2015 Santander USA - violation of the Truth in Lending Act
06/02/2015 Microsoft - breach of contract with Xbox Live
06/01/2015 RushCard - breach of contract
05/29/2015 American Express Buebird - UDAP violation
05/29/2015 Alabama Credit Union - violation of Electronic Funds Transfer Act
05/29/2015 American Express - breach of contract with Serv Card
05/28/2015 NetSpend - breach of contract
05/28/2015 NetSpend - UDAP violation
05/28/2015 Green Dot Bank - breach of contract with Walmart Money Card
05/28/2015 NetSpend - violation of Electronic Funds Transfer Act
05/21/2015 RushCard - violation of Electronic Funds Transfer Act
05/14/2015 Expedia - breach of contract
05/12/2015 NetSpend - UDAP violation
05/12/2015 Wells Fargo - violation of Electronic Funds Transfer Act
05/12/2015 NetSpend - breach of contract
05/12/2015 AmeriGas - breach of contract
05/04/2015 Wells Fargo - violation of Electronic Funds Transfer Act
05/04/2015 NetSpend - violation of Electronic Funds Transfer Act
05/02/2015 Green Dot Bank - breach of contract with Walmart Money Card
05/02/2015 Credit One Bank - breach of contract
05/02/2015 Travelocity - violation of consumer fraud act
04/31/2015 NetSpend - violation of Electronic Funds Transfer Act
04/30/2015 Regions Bank - violation of Electronic Funds Transfer Act
04/30/2015 NetSpend - violation of Electronic Funds Transfer Act
04/30/2015 OneMain Financial - violation of the Truth in Lending Act
04/30/2015 AT&T U-Verse - breach of contract
04/25/2015 RushCard - breach of contract
04/25/2015 NetSpend - violation of Electronic Funds Transfer Act
04/22/2015 RushCard - violation of Electronic Funds Transfer Act
04/21/2015 Square - breach of contract
04/21/2015 H&R Block - violation of Reg E with Emerald Card
04/14/2015 Boost Mobile - breach of contract
04/10/2015 BetAmerica - breach of contract
04/10/2015 H&R Block - violation of Reg E with Emerald Card
04/01/2015 Groupon - UDAP violation
03/31/2015 H&R Block - violation of Reg E with Emerald Card
03/30/2015 American Express - violation of Electronic Funds Transfer Act
03/30/2015 First Convenience Bank - violation of Electronic Funds Transfer Act
03/30/2015 H&R Block - breach of contract
03/26/2015 Achieve Card - UDAP violation
03/19/2015 Money Network - UDAP violation
03/19/2015 Green Dot Bank - violation of Reg E with Walmart Money Card
03/19/2015 Verizon Wireless - breach of contract
03/19/2015 Straight Talk Wireless - breach of contract
03/17/2015 NetSpend - violation of Electronic Funds Transfer Act
03/17/2015 H&R Block - violation of Reg E with Emerald Card
03/17/2015 Univision - violation of Electronic Funds Transfer Act
03/17/2015 NetSpend - violation of Electronic Funds Transfer Act
03/17/2015 NetSpend - violation of Electronic Funds Transfer Act
03/13/2015 Comenity Bank - breach of contract
03/13/2015 Intuit - breach of contract with TurboTax
03/10/2015 H&R Block - violation of Reg E with Emerald Card
03/10/2015 Credit One Bank - violation of Fair Debt Collection Act
03/10/2015 NetSpend - breach of contract
03/09/2015 RushCard - violation of Electronic Funds Transfer Act
03/03/2015 CitiFinancial - breach of contract
03/02/2015 American Express - breach of contract with Serv Card
03/02/2015 Ally Financial - breach of contract with auto lease
02/24/2015 Comenity Bank - breach of contract
02/23/2015 NetSpend - breach of contract
02/23/2015 NetSpend - UDAP violation
02/23/2015 NetSpend - breach of contract
02/23/2015 Green Dot - breach of contract
02/23/2015 Comenity Bank - breach of contract
02/24/2015 NetSpend - UDAP violation
02/23/2015 NetSpend - breach of contract
02/23/2015 NetSpend - UDAP violation
02/20/2015 American Express - violation of Electronic Funds Transfer Act
02/16/2015 WEX Bank - violation of Electronic Funds Transfer Act
02/16/2015 BlueBird Card - violation of Electronic Funds Transfer Act
02/16/2015 Higher One - breach of contract
02/06/2015 MetaBank - breach of contract
02/06/2015 American Express - breach of contract
02/05/2015 NetSpend - violation of Electronic Funds Transfer Act
02/03/2015 Venmo - breach of contract
02/02/2015 Green Dot - breach of contract
02/02/2015 Comcast - UDAP violation
02/02/2015 American Eagle Credit Card - violation of Truth in Lending Act
02/02/2015 Wells Fargo - breach of privacy policy
02/02/2015 Regions Bank - breach of contract
02/02/2015 Verizon Wireless - breach of contract
02/02/2015 Credit One Bank - violation of Fair Debt Collection Act
02/02/2015 US Cellular - breach of contract
02/02/2015 Walmart Money Card - unauthorized transaction dispute
01/21/2015 DirecTV - violation of IL Consumer Fraud Act
01/20/2015 Cox Cable - violation of AZ Consumer Fraud Act
01/20/2015 Walmart Money Card - breach of contract
01/20/2015 TCF Bank - violation of IL Consumer Fraud Act
01/19/2015 Achieve Card - refusal to honor card
01/16/2015 Comcast - violation of the Illinois Consumer Fraud Act
01/15/2015 Comcast - UDAP violation
01/14/2015 Comcast - breach of contract
01/13/2015 Cox Cable - breach of contract
01/13/2015 Green Dot - breach of contract
01/07/2015 RushCard - breach of contract
01/07/2015 Green Dot Bank - breach of contract
01/07/2015 MetaBank - UDAP violation
01/06/2015 RushCard - breach of contract
12/26/2014 MyVanilla - violation of UDAP laws
12/26/2014 Green Dot Bank - breach of contract
12/26/2014 USAA Bank - violation of the Truth in Lending Act
12/22/2014 NetSpend - Violation of EFTA
12/22/2014 Symantec - UDAP violation
12/21/2014 NetSpend - breach of contract
12/20/2014 Expedia - breach of contract
12/09/2014 AT&T - violation of the Illinois Consumer Fraud Act
12/03/2014 Chase Bank - violation of Regulation E
12/02/2014 US Cellular - breach of contract
11/28/2014 Fingerhut - charging undisclosed fees
11/28/2014 WebBank - violation of customer agreement
11/26/2014 AT&T - fraudulent billing
11/25/2014 Green Dot Bank - breach of contract
11/25/2014 NetSpend - breach of contract
11/19/2014 American Express Buebird - UDAP violation
11/07/2014 TracFone - violation of Unfair Competition Laws
11/07/2014 Green Dot Bank - breach of contract
11/07/2014 AT&T - fraudulent billing
11/07/2014 Verizon Wireless - breach of contract
11/06/2014 Green Dot Bank - breach of contract
11/05/2014 Green Dot Bank - breach of contract
11/04/2014 StubHub - violation of CA Unfair Competition Law
11/03/2014 RushCard - breach of contract
11/03/2014 Comcast - violation of CA Unfair Competition Law
11/03/2014 The Bancorp Bank - UDAP violation
11/03/2014 Comcast - violation of Consumer Fraud Act
11/03/2014 First Tennessee Bank - violation of Electronic Funds Transfer Act
10/29/2014 DirecTV - violation of IL Consumer Fraud Act
10/29/2014 Green Dot Bank - breach of contract
10/29/2014 The Bancorp Bank - violation of Electronic Funds Transfer Act
10/29/2014 FSV Payment Systems - breach of contract
10/24/2014 DirecTV - violation of customer agreement
10/20/2014 Contour Card - violation of privacy policy
10/20/2014 DirecTV - failure to provide adequate signal
10/20/2014 NetSpend - failure to load funds
10/13/2014 DirecTV - UDAP violation
10/13/2014 DirecTV - violation of customer agreement
10/08/2014 Verizon FIOS - violation of consumer fraud laws
10/07/2014 RushCard - breach of contract
10/07/2014 The Bancorp Bank - Violation of TN uniform deceptive acts and practices law
10/07/2014 Time Warner Cable - Violation of uniform deceptive acts and practices law
09/25/2014 The Bancorp Bank - violation of Regulation E
09/25/2014 NetSpend - refusing to refund unauthorized transactions
09/25/2014 DirecTV - violation of Texas UDAP law
09/25/2014 Time Warner Cable - Violation of uniform deceptive acts and practices law
09/25/2014 AmEx Campus Edition - Breach of contract
09/25/2014 DirecTV - violation of Illinois Consumer Fraud Act
09/23/2014 Credit One Bank - violation of truth in lending
09/23/2014 Verizon Wireless - breach of contract
09/23/2014 RushCard - violation of account agreement
09/23/2014 The Bancorp Bank - violation of consumer fraud laws
09/17/2014 PayPal - unreasonable hold on account
09/17/2014 Money Network - UDAP violation
09/16/2014 RushCard - violation of account agreement
09/16/2014 MetaBank - breach of contract
09/15/2014 Citibank - violation of Fair Lending Act
09/11/2014 Huntington National Bank - violation of account agreement
09/03/2014 DirecTV - charging fees without authorization
09/03/2014 Verizon FIOS - charging undisclosed fees
09/03/2014 USAA Bank - violation of Electronic Funds Transfer Act
08/30/2014 US Bank - violation of UCC
08/29/2014 RushCard - violation of account agreement
08/29/2014 The Bancorp Bank - violation of Truth in Savings Act
08/25/2014 OnStar - deceptive billing practices
08/22/2014 Huntington National Bank - violation of Gramm-Leach-Blilely Privacy Act
08/18/2014 AmEx Campus Edition - Breach of contract
08/15/2014 H&R Block - Regulation E violation
08/15/2014 Green Dot Bank - breach of contract
08/15/2014 First Midwest Bank - Regulation E violation
08/15/2014 USAA Bank - violation of account agreement
08/07/2014 DirecTV - undisclosed 2 year contract term
08/07/2014 Verizon FIOS - charging undisclosed fees
08/06/2014 AT&T - fraudulent billing
08/06/2014 Mediacom - refusing to disconnect customer
08/05/2014 H&R Block - unauthorized transaction dispute
07/29/2014 Green Dot Bank - breach of contract
07/25/2014 Money Network - breach of contract
07/24/2014 NetSpend - refusing to refund unauthorized transactions
07/24/2014 MetaBank - breach of contract
07/24/2014 Verizon Wireless - charging undisclosed fees
07/23/2014 Verizon Wireless - breach of contract
07/20/2014NetSpend - refusing to refund unauthorized transactions
07/20/2014 The Bancorp Bank - violation of Regulation E
07/19/2014 H&R Block - unauthorized transaction dispute
07/19/2014 RushCard - violation of account agreement
07/19/2014 The Bancorp Bank - violation of Electronic Funds Transfer Act
07/10/2014 Wells Fargo - violation of Truth in Savings Act
07/10/2014 GLOBALINX - violation of telephone service contract
07/10/2014 Huntington National Bank - violation of Regulation E
07/10/2014 Comcast - charging excessive fees
07/09/2014 USAA Bank - violation of account agreement
07/09/2014 Wells Fargo - violation of the Electronic Funds Transfer Act
07/09/2014 H&R Block - violation of Regulation E with emerald card
07/09/2014 Wells Fargo - violation of Regulation E
07/08/2014 The Bancorp Bank - violation of Regulation E
07/07/2014 NetSpend - refusing to refund unauthorized transactions
06/17/2014 Citibank - violation of Regulation E
06/21/2014 MetaBank - violation of customer agreement
06/21/2014 NetSpend - failing to refund unauthorized transaction
06/21/2014 Western Union - violation of state UDAP laws
06/20/2014 NetSpend - refusing to refund unauthorized transactions
06/19/2014 PayPal - breach of account agreement
06/19/2014 NetSpend - refusing to refund unauthorized transactions
06/18/2014 DirecTV - charging undisclosed fees
06/17/2014 NetSpend - failing to refund unauthorized transaction
06/17/2014 MetaBank - violation of customer agreement
06/17/2014 H&R Block - unauthorized transaction dispute
06/16/2014 Lafayette Ambassador Bank - violation of customer agreement
06/08/2014 Regions Bank - violation of Regulation E
06/07/2014 Regions Bank - violation of Truth in Lending Act
06/06/2014 OnStar - breach of contract
05/20/2014 Emerald Card - refusing to refund unauthorized transactions
05/19/2014 Verizon Wireless - breach of customer agreement
05/16/2014 Huntington National Bank - violation of Electronic Funds Transfer Act
05/15/2014 Contour Card - breach of cardholder agreement
05/15/2014 US Bank - violation of Truth in Savings Act
05/14/2014 Comcast - charging excessive fees
05/12/2014 OnStar - charging for service after contract ended
05/11/2014 Citibank - violation of zero liability guaranty
05/10/2014 AccountNow - breach of contract with cardholder agreement
05/10/2014 The Bancorp Bank - violation of cardholder agreement
05/09/2014 Regions Bank - violation of Regulation E
05/08/2014 USAA Bank - violation of account agreement
04/24/2014 Walmart Money Card - violation of customer agreement
04/23/2014 Green Dot Bank - breach of contract
04/22/2014 OneVanilla - violation of consumer fraud act
04/21/2014 The Bancorp Bank - violation of cardholder agreement
04/15/2014 BB&T Bank - incorrectly charging overdraft fees
04/14/2014 DirecTV - extending customer contract without notice
04/13/2014 Comcast - breach of alarm service contract
04/11/2014 NetSpend - violation of account agreement
03/27/2014 Chase Bank - violation of NACHA direct deposit rules
03/21/2014 Green Dot Corporation - breach of contract
03/21/2014 H&R Block - violation of Regulation E with emerald card
03/20/2014 Green Dot Bank - breach of contract
03/20/2014 DirecTV - improper charges and violation of customer agreement
03/19/2014 Chase Bank - violation of the Truth in Savings Act
03/19/2014 SunTrust Bank - violation of Gramm Leach Bliley privacy Act
03/19/2014 Green Dot Bank - breach of contract
03/19/2014 Wells Fargo - violation of Gramm Leach Bliley privacy Act
03/18/2014 Comcast - improper alarm service termination fees
03/18/2014 Green Dot Bank - breach of contract
03/17/2014 Western Union - forged money order dispute
03/14/2014 PayPal - unreasonable hold on account
03/13/2014 The Bancorp Bank - violation of Fair Credit Reporting Act
03/12/2014 USAA Bank - violation of regulation cc funds availability
03/12/2014 Green Dot Bank - breach of contract
03/10/2014 MoneyGram - deceptive acts and misleading statements
03/03/2014 Walmart Money Card - improper hold on funds
03/03/2014 Emerald Card - refusing to refund unauthorized transactions
03/03/2014 H&R Block - customer agreement violation
03/02/2014 Green Dot Bank - breach of contract
02/27/2014 American Express - charge dispute on BlueBird card
02/26/2014 Walmart Money Card - refusing to refund unauthorized transactions
02/25/2014 Chase Bank - violation of Gramm-Leach-Blilely Privacy Act
02/24/2014 NexisCard - refusing to refund unauthorized transactions
02/24/2014 MetaBank - negligence
02/22/2014 OneVanilla - refusal to refund disputed transactions
02/22/2014 The Bancorp Bank - violation of cardholder agreement
02/21/2014 The Bancorp Bank - accepting tax refund on a closed account
02/21/2014 AccountNow - refusing to activate card
02/20/2014 MetaBank - violation of cardholder agreement
02/20/2014 AccountNow - improper hold on tax refund
02/19/2014 RushCard - violation of account agreement
02/19/2014 The Bancorp Bank - consumer fraud
02/19/2014 H&R Block - customer agreement violation
02/19/2014 RushCard - violation of account agreement
02/19/2014 The Bancorp Bank - consumer fraud
02/18/2014 The Bancorp Bank - violation of customer agreement
02/18/2014 Account Now - improper account hold
02/17/2014 Wells Fargo - refusing to close customer’s account
02/16/2014 The Bancorp Bank - violation of customer agreement
02/16/2014 Achieve Card - refusal to refund unauthorized transaction
02/15/2014 Chase Bank - violation of Uniform Commercial Code (UCC)
02/14/2014 Comcast - charging fees after cancellation of service
02/13/2014 Citibank - sending an incorrect 1099-C
02/11/2014 Regions Bank - reordering transactions from high to low
02/10/2014 Emerald Card - violation of customer agreement
02/09/2014 H&R Block - tax software customer agreement violation
02/08/2014 TCF Bank - violation of electronic funds transfer act
02/08/2014 Wells Fargo - violation of the uniform commercial code
02/07/2014 American Express - violation of BlueBird card agreement
02/06/2014 Chase Bank - improper garnishment
02/05/2014 Wells Fargo - business Line of credit offset
02/05/2014 Wells Fargo - mortgage payment posting
02/04/2014 Wells Fargo - unauthorized transaction dispute
01/29/2014 NetSpend - violation of account agreement
01/28/2014 MetaBank - availability of funds
01/24/2014 USAA Bank - violation of account agreement, consumer fraud
01/21/2014 Green Dot Bank - unauthorized charge dispute
01/20/2014 Regions Bank - violation of customer agreement
01/18/2014 RushCard - violation of account agreement
01/18/2014 The Bancorp Bank - consumer fraud
01/16.2014 Netflix - violation of account agreement, excessive buffering
01/14/2014 DirecTV - undisclosed cancellation charges
01/07/2014 AccountNow - hidden fees
01/07/2014 The Bancorp Bank - consumer fraud
01/05/2014 Dex - charging for a listing not agreed to
01/05/2014 DirecTV - refused to close customer’s account
01/05/2014 Huntington National Bank - excessive overdraft charges
01/04/2014 Comcast - defective equipment
01/04/2014 Charter Communications - violation of customer agreement
01/03/2014 Green Dot Bank - breach of contract
12/26/2013 GE Capital Retail Bank - violation of customer agreement
12/26/2013 Green Dot Corporation - breach of contract
12/18/2013 CitiBank - violation of customer agreement
12/16/2013 GE Capital Retail Bank - violation of customer agreement
12/16/2013 Green Dot Corporation - breach of contract
12/15/2013 Wells Fargo - violation of customer agreement
12/13/2013 DirecTV - overcharging fees
12/12/2013 Chase Bank - refusing to timely respond to dispute
12/09/2013 Virgin Mobile - consumer fraud
12/07/2013 CitiBank - violation of customer agreement
12/06/2013 US Bank - refusing to refund unauthorized transactions
12/05/2013 Chase Bank - refusing to refund unauthorized transactions
12/02/2013 Regions Bank - violation of customer agreement
12/02/2013 DirecTV - charging undisclosed fees
11/29/2013 DirecTV - overcharging fees
11/25/2013 Comcast - overcharging fees
11/21/2013 Unirush, LLC - violation of account agreement
11/21/2013 The Bancorp Bank - consumer fraud
11/20/2013 AchieveCard - account hold
11/20/2013 The Bancorp Bank - violation of customer agreement
11/19/2013 DirecTV - overcharging fees
11/18/2013 Chase Bank - account hold
11/16/2013 Comcast - overcharging fees
11/08/2013 Green Dot Bank - breach of contract
11/02/2013 NexisCard - refusing to refund unauthorized transactions
11/02/2013 NetSpend - refusing to refund unauthorized transactions
11/02/2013 MetaBank - violation of customer agreement
11/02/2013 DirecTV - overcharging fees
11/01/2013 DirecTV - overcharging fees
10/31/2013 Credit One Bank - truth in lending
10/23/2013 Verizon - charging undisclosed fees
10/15/2013 PNC Bank - consumer fraud
10/15/2013 Chase Bank - account error
10/03/2013 Woodforest National Bank - refusing to refund unauthorized transactions
09/28/2013 NetSpend - failing to refund unauthorized transaction
09/28/2013 The Bancorp Bank - breach of contract
09/28/2013 CheckFree - consumer fraud
09/25/2013 AT&T - charging undisclosed fees
09/19/2013 TCF Bank - consumer fraud and excessive fees
09/15/2013 Sears - negligence
09/15/2013 TeleCheck - incorrect check return
09/11/2013 NetSpend - consumer fraud
09/11/2013 B of I Federal Bank - account hold
09/03/2013 PayPal - account hold, unauthorized transaction refund
08/30/2013 PayPal - account hold, refusing to refund unauthorized transactions
08/30/2013 The Bancorp Bank - account hold, refusing to refund unauthorized transactions
08/04/2013 Chase Bank - billpay mistake
07/22/2013 MB Financial Bank - account transfer error
07/19/2013 Citizens Finance - improper wage assignment
07/03/2013 RushCard - violation of account agreement
07/03/2013 The Bancorp Bank - violation of account agreement
06/24/2013 Chase Bank - failing to refund unauthorized transaction
06/21/2013 PNC Bank - violation of customer agreement
06/17/2013 First Midwest Bank - refusing to refund unauthorized transactions
06/11/2013 Fingerhut - refusing to refund for returned item
06/11/2013 WebBank - violation of customer agreement
05/30/2013 Lowe’s - warranty claim, refund policy
02/01/2013 AT&T - breach of customer agreement

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