Emerald Card Fraud Lawsuit
Customer had unauthorized charges on Emerald Card that were disputed.
When H&R Block and Axos Bank refused to refund the disputed charges, customer filed a lawsuit with Consumer Fraud Legal Services LLC.
The Judge ruled that H&R Block and Axos Bank violated the Electronic Funds Transfer Act in improperly denying the dispute of the unauthorized transactions.
See Maria Pupo v. H&R Block and Axos Bank, AAA Case# 01-16-0001-6211 (September 14, 2016)
Pupo Ruling