At Kelly Guzzo, PLC, our experienced consumer fraud lawyers are dedicated to protecting consumers from deceptive practices and fraudulent activities. We believe that staying informed is crucial in the fight against consumer fraud, which is why we provide regular updates on important legal developments, case results, and insights into consumer protection laws.
Our team of skilled consumer fraud lawyers has extensive experience handling cases involving identity theft, credit report inaccuracies, predatory lending, and unathorized wire transfers. We are committed to educating our clients and the public about their legal rights and the steps they can take to fight back against fraud. Whether you’re dealing with unfair credit reporting, fraudulent financial schemes, or misleading business practices, our team is here to offer expert legal guidance and representation.
By staying connected with our firm, you can gain valuable insights into emerging consumer fraud trends, regulatory changes, and successful case outcomes. Our goal is to empower consumers with the knowledge they need to make informed decisions and protect themselves from fraudulent activity.
Trust our experienced consumer fraud lawyers to provide the support and advocacy you deserve. Contact us today to learn more about how we can assist you in seeking justice.
In January 2026, Kelly Guzzo, PLC filed a lawsuit in the United States District Court in Hawaii against Equifax, Experian, and TransUnion for alleged violations of the Fair Credit Reporting Act (FCRA). The complaint alleges that the credit reporting agencies willfully failed to conduct reasonable investigations and continued reporting inaccurate
In April 2025, Kelly Guzzo, PLC filed a lawsuit in the United States District Court for the District of Maryland against Athena Bitcoin, Inc. and Genesis Coin, Inc., two major operators in the cryptocurrency ATM industry. The complaint alleges that the companies played a role in facilitating Bitcoin ATM scams
Kelly Guzzo, PLC recently resolved a lawsuit in the United States District Court for the Eastern District of Virginia (Alexandria Division) involving mixed credit information reported by Experian, Equifax, and TransUnion. The lawsuit alleged that the credit reporting agencies mixed the credit report of a Virginia consumer with that of
Kelly Guzzo, PLC is currently investigating a class action involving payday lenders that claim to operate under Canadian tribal lending authority in an effort to avoid U.S. state and federal lending laws. Our investigation focuses on companies such as Strategic Solution Services, Green Funds Go (also known as Uncle Warbucks),
Kelly Guzzo, PLC has filed a class action lawsuit involving loans originated by Layma d/b/a Little Lake Lending, a company that claims to be a tribal lending entity owned and operated by the Big Valley Band of Pomo Indians. The lawsuit challenges the legality of Little Lake Lending’s extreme interest
Kelly Guzzo, PLC has filed dozens of class action lawsuits against tribal lending entities offering high-interest loans to consumers. Over the past several years, our efforts have resulted in the return of more than $100 million to borrowers and the cancellation of more than $2 billion in unlawful debt. We
