CREDIT CARD FRAUD LAWSUIT FILED IN ARIZONA FEDERAL COURT
Posted by: Stephen Leshner
July 18, 2011
Topic: ALLSTATE LEADS LIST OF TEN WORST INSURANCE COMPANIES
Apollo Global Management LLCs Trilegiant unit was sued by an Arizona man over claims it conspired to defraud consumers with charges for product loyalty services and membership clubs.
Juan M. Restrepo said in a complaint in federal court in Tucson, Arizona, that he was unaware that Trilegiant charged $10.99 to his Chase MasterCard account each month from May 2007 through to May 2011. Restrepo noticed the monthly charges in April and claims he never authorized the charges, according to the complaint filed July 13.
The charges were virtually unnoticeable because it was embedded in all other ordinary charges that normally escape close scrutiny of the ordinary consumer, according to the complaint, which seeks to represent other customers in a class action, or group lawsuit. Chase Bank USA is also a defendant in the case.
The companies are accused in the lawsuit of racketeering, violating electronic communications privacy laws, violating unfair trade laws and unjustly enriching themselves. Restrepo is seeking a court order barring the companies from continuing the alleged scheme plus unspecified damages.
The case is Restrepo v. Chase Bank USA N.A., 11-cv-00423, U.S. District Court, District of Arizona (Tucson). Paul M. Weiss of Freed & Weiss, Chicago, IL, assisted by Phoenix, Arizona attorney Steve Leshner, represent Mr. Restrepo.
Topics
ALLSTATE LEADS LIST OF TEN WORST INSURANCE COMPANIES
EL TOUR DE TUCSON ACCIDENT INJURY BICYCLE COLLISION
MEDICAL MALPRACTICE CLAIMS
NATIONAL VACCINE INJURY COMPENSATION PROGRAM
PERSONAL INJURY LAW
PHOENIX PERSONAL INJURY ATTORNEY STEVE LESHNER IS NAMED A ARIZONA "SUPER LAWYER"
PRODUCT LIABILITY
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