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Consumer Law

: Caveat Emptor

A look inside a check cashing and payday lending business

By Sam Glover

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An amusing and terrifying look inside two shady types of businesses that will fleece you every way they can, from check cashing fees to postage for a premium.

As Ben Popken says “I can’t wrap my mind around the idea of paying someone for my own money.”

Other Video | Ben Popken

Full post as published by Caveat Emptor on July 13, 2009 (boomark / email).

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Lawsuits and Settlements

No Signature Required
Wachovia to pay up to $125 million settlement in check cashing lawsuit.

Check Cashing Bankruptcy
Zvi Guttman pays $210,000 settlement.

Lenders Fined
Ryland Group Inc. settles $370,000 questionable lending suit.

Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

Security Breach
Check 'N Go to pay $220,000 settlement in personal information lawsuit.

Express Scripts Inc.
Over $9.5 million payout in deceptive business practices lawsuit.

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