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Credit Card

American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …
Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: NLCRPD Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: NLCRPD
Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: Nlcrpd An employee at a disability service company is accused of making unauthorized purchases on her work's credit card totaling over $8,000, police announced on Thursday, July 11.  Kiara Kim Vandersluys, 30 of Red Lion, was an employee of Faithful Homes when she "used a company credit card for unauthorized purchases which totaled $8,028.48. The purchases included multiple food items, health care, and jewelry items," the police said.  The police were first alerted to these purchases by management at Faithful Homes located at 1467 Lancaster Road in Manheim on June 20, according to t…