Tag CFPB

Financial Fraud

TD Bank’s Inaccurate Credit Reports Hurt Thousands Of Customers

TD Bank Poisoned Over 100,000 Credit Reports and Called It a System Error EvilCorporations.com • CFPB Case No. 2024-CFPB-0009 • 40 min read TL;DR TD Bank, one of the largest banks in the United States with $350 billion in assets,…

Aleeia
September 30, 2024

Misleading Marketing

How American Express Built a Multi-Million Dollar Profit Center on Deception

CFPB Enforcement / Consumer Fraud The Fake Safety Net CFPB Administrative Proceeding No. 2013-CFPB-0011 · Consent Order Filed December 24, 2013 TL;DR American Express Centurion Bank (AECB) sold three credit card add-on products to hundreds of thousands of cardholders, then…

Aleeia
September 19, 2024