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- 10 banks agree to pay $8.5B for foreclosure abuse
- Papa John's is being sued for spamming text messages to customers
- DealBook: Bank of America to Pay $2.43 Billion to Settle Suit Over Merrill Deal
- Citigroup in $590 Million Settlement of Subprime Lawsuit
- Wells Fargo to pay $175M in lending settlement
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- Kinguin Digital Limited Scam - Denied Refund - Page 2 - Page 2 - PayPal ...i got scammed by kinguin digital limited. same things happened with me on 14th feb. they withdraw money from my account by two same amount transaction. thank god. as soon as i got to know i deleted the card and inform the bank and police cyber crime department. i filed a complaint and i got my money back from my bank. not for digital kinguin limited. they sent me mail in which they says that i ...
- Solved: Margin Holdings LTD Scam - PayPal CommunityMargin Holdings LTD!! I Was able to get to the bottom of this company that charges $24.99 monthly. When you purchased an item from a facebook postings from Inno Lifestyle Shop, they automatically sign you up for their VIP program and charge you the money monthly that they indicate, can be used to ...
- IS "American Coradius Internacional LLC" scam??? - PayPal CommunityI just receive a letter as well. I'm going to look into a class action lawsuit. I find it hard to believe we all are Pay Pal customers and are receiving these same fraudulent letters. Pay Pal is responsible to protect our name and information so there is a leak somewhere. Not sure how far I will get but I am tired of these practices by these ...
- Discovered automatic withdrawals by Nymbus LLC.Discovered unauthorised automatic withdrawals by Nymbus LLC, wondering what members have done to retrieve “stolen” automatic transfers.
- PayPal Permanently Limited my account - Without WarningIn light of the recent class action lawsuit: Zepeda v. PayPal Inc., Case No. 5:10-cv-02500 SBA, I will be filing complaints with the appropriate agencies on Friday morning, December 7th, 2018 if I am not satisfied with PayPal’s response to this request to release my funds:
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