Unauthorized Purchase Lawsuits: Did Your Bank Refuse to Reimburse You?

Last Updated on May 30, 2024

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At A Glance

This Alert Affects:
Anyone who experienced an unauthorized transaction on their debit card, through a person-to-person payment service (such as Cash App, Venmo, Zelle or PayPal), or via wire transfer and was refused reimbursement by their bank.
What’s Going On?
Attorneys working with ClassAction.org believe some banks may be violating a federal law called the Electronic Fund Transfer Act (EFTA) by failing to properly investigate and reverse unauthorized transactions. They’re now looking into whether class action lawsuits can be filed on behalf of consumers.
How Could a Lawsuit Help?
A class action lawsuit could help people get back money they lost due to an unauthorized transaction or purchase. It could also force the bank to change how it investigates and handles reported fraud.
What You Can Do
If your bank refused to reimburse you for an unauthorized debit purchase, person-to-person payment or wire transfer, help the investigation by filling out the form on this page.

The information submitted on this page will be forwarded to Berger Montague who has sponsored this investigation.

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