Fraud

February 9, 2018 A consumer claims Target's makeup remover has caused hundreds of thousands of consumers to experience allergic or strong irritating reactions.

February 9, 2018 According to a lawsuit, Drunk Elephant's eye serum cannot provide any of the skin improvement benefits the company promises.

February 8, 2018 A consumer alleges in a class action that Visionworks' supposed 'Buy One, Get One Free' offer for eyeglasses violates Florida consumer protection law.

February 7, 2018 Sweetworks Confections, LLC is facing a proposed class action lawsuit that claims the candy maker underfills its boxes of Sixlets candy and deceives consumers into paying for a product that contains less than what they think they’re getting.

February 7, 2018 Cohen, Rosenberg, Maros, LLC has been named as the defendant in a proposed class action filed by two former homeowners who claim the company charged them $75,000 in unlawful fees to secure a new mortgage that never actually went through.

February 2, 2018 Six consumers claim Ashley Black Company's FasciaBlaster product does not offer any health benefits, and instead leaves users with only painful bruising.

February 1, 2018 A New York consumer has filed suit against Enzymatic Therapy, LLC over claims that its Ultra Liver Cleanse and Complete Liver Cleanse products do not perform as advertised.

January 30, 2018 Bitconnect faces another class action in which the plaintiff claims the shuttered cryptocurrency exchange/lending platform was no more than a Ponzi scheme.

January 29, 2018 A proposed class action lawsuit filed in June 2017 against Sunrise Senior Living has been removed to district court for the Northern District of CA.

January 25, 2018 Six plaintiffs claim now-shuttered cryptocurrency exchange Bitconnect and several recruiters ran a Ponzi scheme that robbed investors of billions.

January 17, 2018 AMC, its top officers, and a group of under-writers face a securities case claiming shareholders were misled prior to a series of 2016/17 acquisitions.

January 15, 2018 Vircurex faces claims that has yet to refund cryptocurrency holders after it froze access to its online exchange following two 'hacks' in mid-2013.

January 15, 2018 Two plaintiffs claim consumers who buy Luigi's Italian Ice are being shorted on exactly how much product is in J&J Snack Foods' six-fluid-ounce cups.

January 15, 2018 Hotels.com, Expedia, Travelscape and Reservations Technologies face a lawsuit over allegedly excessive taxes and fees charged on Reservations.com.

January 11, 2018 Three student loan borrowers have filed suit against Pennsylvania Higher Education Assistance Agency (PHEAA) claiming the defendant attempted to illegally extend the duration of student loans in order to continue collecting monthly servicing fees.

January 10, 2018 A case filed in Aug. 2017 and transferred to federal court in Dec. claims two companies' prices for medical air transportation are wholly unreasonable.

January 10, 2018 Danone North America and the Whitewave Foods Company face a lawsuit in which the plaintiff claims they deceptively advertised certain products as organic.

January 9, 2018 Express Scripts, Inc. is facing a proposed class action lawsuit that claims it unlawfully charged patients for copies of their medical records.

January 8, 2018 According to a lawsuit, Pine Valley Farms and three bottling cos. advertise and sell bottled 'raw' water they pass off as derived from a natural spring.

January 5, 2018 A proposed class action filed in September 2017 alleging Fruit Bliss slack-fills packages of its products has been moved from California to New York.

December 22, 2017 According to a lawsuit, Comerica Bank overlooked a series of red flags, effectively enabling one individual to embezzle millions in a Ponzi scheme.

December 22, 2017 A 9.75% 'administrative fee' is at the center of Kay-Kay Realty's lawsuit in which it says CSC ServiceWorks 'outright disregarded' contract terms.

December 21, 2017 Allegedly false and misleading retail installment sales contracts are the focal point of a lawsuit against Fred Beans Motors of Doylestown (PA).

December 13, 2017 A lawsuit lays out claims that Virginia Credit Union imposed overdraft fees despite the plaintiff's account never sinking to a negative balance.

December 12, 2017 A proposed class action lawsuit has been filed against InterCoast Colleges – which operates as Intercoast Career Institute – on behalf of former LPN students who were enrolled at the school in Kittery or South Portland, Maine between 2011 and 2016.

December 8, 2017 A NJ consumer claims TD Bank ignores its own overdraft-prevention rule when it comes to ride-share transactions to collect customers' overdraft fees.

December 8, 2017 Ideal Credit Union has been hit with a proposed class action lawsuit out of Minnesota alleging it charges improper and excessive overdraft fees.

December 7, 2017 Santander Bank, N.A. is facing a New Jersey man’s proposed class action that takes issue with its allegedly false representations in mortgage loan documents.

December 6, 2017 The Pennsylvania school district is the latest to sue FieldTurf over its Duraspine synthetic turf product, which the case claims fails prematurely.

December 6, 2017 The latest case against the companies echoes the others, claiming the companies misrepresented the durability of DeckOver, and suppressed consumer complaints.

December 6, 2017 A consumer alleges Iovate Health packages one of its plant-based protein powder products with too much unnecessary 'slack fill.'

December 1, 2017 A proposed class action lawsuit has been filed against Juice Beauty, Inc., which does business as Juice Organics, over the allegedly deceptive marketing and promotion of its “Repairing” line of shampoo, conditioner and hair mask products.

November 29, 2017 A lawsuit claims Gap and Banana Republic misled consumers by selling products at factory stores at fake original prices to create the illusion of a discount.

November 29, 2017 A case filed in Washington says Behr's DeckOver, sold exclusively at Home Depot, peels, flakes and separates from decking shortly after first application.

November 29, 2017 Nissan North America, Inc. is once again facing a proposed class action lawsuit over an alleged defect in the continuously variable transmissions (CVTs) of its Sentra vehicles.

November 28, 2017 Victory Park Capital Advisors, LLC and six affiliates have been named as defendants in a proposed class action that claims the parties operated an illegal online payday lending scheme while exploiting a Native American tribe’s sovereign immunity.

November 28, 2017 Vivint Solar Developer, LLC is facing a proposed class action out of California that claims it broke state law by having customers who didn’t speak English as their first language sign English-language contracts.

November 28, 2017 A proposed class action lawsuit has been filed against American Array Solar, Inc.

November 20, 2017 CVS Pharmacy, Inc. faces a lawsuit claiming it significantly underfills its 'red fish' candy with unacceptable levels of slack fill.

November 13, 2017 A California couple claims Diamond Resorts Intl. and Barclays Bank Delaware utilize unscrupulous tactics to mislead timeshare buyers.

November 10, 2017 A familiar plaintiff has once again sued the Democratic National Committee, some higher-profile political figures and others.

November 9, 2017 A California man claims he and many others preordered Kanoa's wireless earbuds and were never reimbursed after the company ceased development.

November 9, 2017 According to a lawsuit, Olivina's claims that its men's products are 'naturally pure' don't add up.

November 9, 2017 Another lawsuit against CenturyLink out of Minnesota claims the company grossly overbilled consumers despite promising affordable, low rates.

November 6, 2017 A proposed class action shines a spotlight on SCI Pennsylvania Funeral Services' and two others' allegedly fraudulent and negligent business practices.

November 3, 2017 A class action filed without legal representation accuses the DNC of rerouting donations meant for Senator Sanders's presidential campaign.

October 31, 2017 Per a lawsuit, PNC Merchant Services allegedly locks customers into dense contracts and then charges businesses 'unanticipated and excessive' fees.

October 27, 2017 A lawsuit claims Wells Fargo caused delays for mortgage loan applications and then passed off consequent late fees onto unsuspecting consumers.

October 23, 2017 A consumer claims Target deceptively sells furniture advertised as genuine leather that's actually made with 'extremely low-quality materials.'

October 20, 2017 Walgreens faces another case claiming it artificially spiked generic drug prices for insured customers through its 'Prescription Savings Club.'