unlawfulcharges.comActive investigations
Consumer investigations
Active investigations by Maginnis Howard into practices that may violate state consumer-protection law. If a company on this list affected you, you can check your eligibility and sign up at no upfront cost.
46 active investigations, grouped by the law each practice violates.
Fees and Tips on Paycheck Advance Apps
If a cash advance app charged you express fees, tips, or membership fees, you may be owed money — plus statutory damages.
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Dave (ExtraCash Cash Advance)
Did Dave Charge You Hidden Fees and "Tips" on ExtraCash Advances?
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EarnIn (Activehours)
Did EarnIn Charge You "Lightning Speed" Fees and Tips on Cash Advances?
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Brigit (Bridge IT)
Did Brigit Charge You Membership and Instant-Transfer Fees on Cash Advances?
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Cleo AI, Inc.
Cleo AI users: hidden fees and finance charges on cash advances?
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Cash App (Block, Inc.)
Did Cash App Borrow Charge You Hidden Finance Charges?
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Albert (Banking App)
Did Albert Charge You Hidden Fees on Instant Cash Advances?
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MoneyLion
Did MoneyLion's "Turbo" Fees and Required Membership Hide the Cost of Your Advance?
Hidden Fees at Checkout, Virginia and Nationwide
The law says companies have to show you the real price upfront — not sneak fees in at checkout. If that's happened to you, you may qualify for compensation.
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Grubhub
Were you charged hidden fees by Grubhub?
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DoorDash
Were you charged hidden fees by DoorDash?
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McDonald's
Were you overcharged by the McDonald's app?
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Dunkin'
Were you charged hidden fees by Dunkin'?
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Jimmy John's
Were you charged hidden fees by Jimmy John's?
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Slice (Slice Solutions, Inc. / MyPizza Technologies)
Did Slice add a hidden service fee to your pizza order?
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1-800-Flowers.com
Did 1-800-Flowers charge you a service fee it never showed you?
Money Lost on Social and Sweepstakes Casino Apps
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VGW (Chumba Casino / LuckyLand Slots)
Lost money on Chumba Casino or LuckyLand Slots? You may be able to recover your losses.
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ARB Gaming LLC (Modo Casino)
Lost money on Modo? You may be able to recover it.
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Sunflower Technology Inc. (Crown Coins Casino)
Did you lose money on Crown Coins Casino? You may be able to recover it.
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High 5 Entertainment, LLC (High 5 Casino)
Did you lose money on High 5 Casino? You may be able to recover it.
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MyPrize (My Technology, Inc.)
Lost money buying coins on MyPrize? You may be able to recover it.
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Yellow Social Interactive Limited (Pulsz / Pulsz Bingo)
Did you lose money on Pulsz? You may be able to recover it.
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Realplay Tech Inc. (RealPrize)
Did you lose money on RealPrize? You may be able to recover it.
Money Lost on Sweepstakes Sports Betting Apps
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Betr
Did you lose money on Betr's social sportsbook? You may be able to recover it.
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Courtside Games, Inc. (Courtside)
Did you lose money on Courtside? You may be able to recover it.
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Fliff Inc.
Did you lose money on Fliff? You may be able to recover it.
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Onyx Games LLC (Onyx Odds)
Did you lose money on Onyx Odds? You may be able to recover it.
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ReBet
Did you lose money on ReBet? You may be able to recover it.
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Thrillzz Inc. (Thrillzz)
Did you lose money on Thrillzz? You may be able to recover it.
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Legendz
Did you lose money on Legendz? You may be able to recover it.
Website Tracking Without Consent
The store wasn't the only one reading what you typed.
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Babylist (Baby List, Inc.)
California Residents: Did Babylist Share What You Searched With Advertisers?
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Etsy (Etsy, Inc.)
Did Etsy Send Your Searches to Facebook and Pinterest? (California Residents)
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Gap Inc. (Gap / Old Navy / Banana Republic / Athleta)
California Residents: Did Gap Share What You Typed on Its Website?
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Hot Topic (Hot Topic, Inc.)
California Residents: Did Hot Topic Share What You Typed on Its Website?
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Poshmark (Poshmark, Inc.)
California Residents: Did Poshmark Share What You Typed With Advertisers?
Frozen or Closed Payment App Accounts
You may be entitled to compensation for your frozen funds plus statutory damages.
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PayPal Holdings, Inc.
Did PayPal Freeze Your Account and Hold Your Money?
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Chime Financial
Did Chime Close Your Account and Keep Your Money?
Hotel Resort Fees Added at Checkout
Hotels advertise one price, then charge you more. That's illegal.
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Wyndham Hotels & Resorts
Were You Hit With Hidden Hotel Fees at Wyndham?
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IHG Hotels (Holiday Inn, Kimpton, Hotel Indigo)
Were You Hit With Hidden Hotel Fees at IHG Hotels?
Car Rental Junk Fees and Toll Charges
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Hertz
Were You Hit With Hidden Fees at Hertz?
Collection Emails That Revealed Your Name to Other Customers
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Crunch Fitness
Did Crunch Fitness Reveal Your Name in an Email About Money It Says You Owe?
High-Interest Car and Title Loans in North Carolina
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LoanMart (Wheels Financial Group)
Is LoanMart Charging You Illegal Interest in North Carolina?
High-Interest Online Loans in North Carolina
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OppLoans (OppFi Inc. / Opportunity Financial, LLC)
Is OppLoans Charging You Illegal Interest in North Carolina?
Late and Missed-Payment Fees on Buy Now, Pay Later Plans
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Sezzle Inc.
Did Sezzle Charge You Late, Failed-Payment or Reschedule Fees?
Storage Unit Rent Increases After You Move In
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Public Storage
Did Public Storage Raise Your Storage Rent Far Above What New Customers Pay?
Subscriptions That Are Hard to Cancel
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Fabletics
Were you enrolled in Fabletics' $59.95/month VIP Membership without clear consent?
Surprise Back-Interest on Store Credit Cards
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CareCredit (Synchrony)
Were You Hit with Surprise Interest on Your CareCredit Card?
Triple-Digit Interest on Online Loans
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Lendumo (Niswi, LLC / Lac du Flambeau)
Did Lendumo Charge You an Illegal Triple-Digit Interest Rate?
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