Tag: debit card receipt

$750K Hustler Hollywood FACTA Credit Card Receipt Class Action Settlement

Who is a Class Member

Class members of the Hustler Hollywood FACTA Credit Card Receipt Settlement include “all persons within the United States who (1) used a credit or debit card; (2) for a transaction at one of Defendant’s retail locations; and (3) were provided a point of sale receipt that displayed more than the last 5 digits of the card’s account number and/or the expiration date of the card; (4) from April 18, 2015 through February 26, 2018.”

If you don’t qualify for this settlement, check out our database of other class action settlements you may be eligible for.

Settlement Amount

  • $750,000.00

Estimated Award

  • TBD

Payouts will be distributed on a pro rata basis (equally) to eligible Class members who submit a timely and valid Affidavit Form.

Proof of Purchase

  • N/A

Claim Form

  • class action lawsuits

Hustler Hollywood FACTA Receipt Settlement Notes

  • Wade Glenn Whitworth, Jr., et al. v. HH-Entertainment, Inc. d/b/a Hustler Hollywood
  • Case No. 9:17-cv-80487-KAM-Civ (Marra
  • Pending in the U.S. District Court for the Southern District of Florida

Plaintiff Wade Glenn Witworth filed this class action lawsuit alleging Hustler Hollywood violated the Fair and Accurate Credit Transactions Act by printing full credit card expiration dates and not truncating his credit number on customer purchase receipts.

Passed in 2003, FACTA is a law that protects consumers from having their credit or debit card information printed on their purchase receipts. The FTC gives an example of what a compliant FACTA credit or debit card receipt should look like:

  • ACCT: ***********12345
  • EXP: ****

Hustler Hollywood does not admit any violation of FACTA by agreeing to the proposed settlement. The Frequently Asked Questions section on the settlement website further summarizes the terms of the settlement and how Class Members can get a payout. Complete details are provided in the Settlement Agreement. The Settlement Agreement and other related documents are available on the Hustler Hollywood FACTA Settlement website.

Class members who wish to opt out or object to the terms of the Hustler Hollywood FACTA Settlement must do so by June 6, 2018. Class members who wish to participate in the settlement must submit an Affidavit Form by July 21, 2018.

Important Dates

  • 7/21/18: Affidavit Form Deadline
  • 6/6/18: Objection or Exclusion Deadline
  • 7/6/18: Final Hearing at 9:00 am ET* (class members do not need to attend this hearing in order to receive a slice of the settlement pie).

*Settlement Class Members who wish to speak at the hearing should check www.HHFACTASettlement.com to confirm that the date or time of the Hearing has not been changed.

Contact Information

  • Mail: HH-Entertainment Inc. Litigation, c/o Angeion Group, 1801 Market Street, Suite 660, Philadelphia, PA 19103
  • Phone: 1-855-465-0349
  • Email: HHEntertainment@AdministratorClassAction.com

Class Counsel

Settlement Website

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Claim $100 Gift Card Tacoma Screw Products FACTA Receipt Class Action Settlement

Who is a Class Member

Class members of the Tacoma Screw Products FACTA Receipt Settlement include all individuals “who used a personal credit card or debit card for a credit transaction at any Tacoma Screw Products stores during the period July 1, 2014 through July 14, 2016, and  were provided an electronically printed receipt on which was printed the expiration date of your credit card or debit card.”

If you don’t qualify for this settlement, check out our database of other class action settlements you may be eligible for.

Settlement Amount

  • $600,000.00

Estimated Award

  • Tacoma Screw Products Gift Card valued at $100

Class members whoo submit a valid and timely claim form are  entitled to one TSP Gift Card in an amount of $100.00. Each TSP Gift Card shall be fully transferable to any and all other persons and shall not expire. The TSP Gift Cards are not redeemable for cash and may only be used to make the purchase of goods or services from any TSP location.

Proof of Purchase

  • To qualify for payment, Settlement Class Members must complete and submit the online claim form, and provide proof in one of the following two ways:
  1. Attach an original or copy of your customer receipt issued by TSP containing the expiration date of your personal (not business) credit or debit card.
  2. Attach an original or copy of the credit or debit card statement showing that you made a credit transaction at any TSP store at any time during the Class period. (Be sure to redact information contained in your credit or debit card statement to prevent it from showing things like your account numbers, your other purchases, etc.)

Claim Form

  • class action lawsuits

Tacoma Screw Products FACTA Receipt Settlement Notes

  • Albert Viesse, et al. v. Tacoma Screw Products, Inc., et al.
  • Case No. 2:16-cv-01026-JCC
  • Pending in the U.S. District Court for the Western District of Washington

In July 2016, plaintiff Albert Viesse alleged that Tacoma Screw Products willfully violated the Fair and Accurate Credit Transactions Act (FACTA) by printing the expiration date of his and other consumers’ credit credit and/or debit cards on their electronically printed customer receipts on and after July 1, 2014.

According to FACTA law, businesses are required to shorten – or truncate – customer account information in order to protect against identity theft. Retailers and merchants many not include more than than the lst five digits of a customer’s credit or debit card number, and must not print the card’s expiration date. The FTC provides an example of what a FACTA compliant receipt that truncates the credit card number and deletes the expiration date should look like:

  • ACCT: ***********12345
  • EXP: ****

Tacoma Screw Products does not admit any violation of FACTA by agreeing to the proposed settlement.

Under the terms of the Tacoma Screw Products FACTA Receipt Settlement, the company will provide a TSP gift card in the amount of $100.00 to each Class member who submits a valid and timely claim form. These gift cards will not expire and can only be used to make purchases from any TSP stores. Additionally, Tacoma Screw Products has changed its point of sale (“POS”) system programming to comply with FACTA’s prohibition on displaying expiration dates on credit or debit card receipts and has implemented a FACTA compliance policy to ensure that it does not print credit or debit card receipts which display the expiration date or more than the last 5 digits of the card number.

The Frequently Asked Questions section on the settlement website further summarizes the terms of the settlement and how Class Members can file a claim. Complete details are provided in the Settlement Agreement. The Settlement Agreement and other related documents are available on the Tacoma Screw Products FACTA Receipt Settlement website.

Class members who wish to opt out or object to the terms of the Tacoma Screw Products FACTA Settlement must do so by March 7, 2018. Class members who wish to submit a claim for a gift card must do so by July 5, 2018.

Important Dates

  • 7/5/18: Claim Form Deadline
  • 3/7/18: Objection or Exclusion Deadline
  • 4/3/18: Final Hearing at 9:00 am PT* (class members do not need to attend this hearing in order to receive a slice of the settlement pie).

*Settlement Class Members who wish to speak at the hearing should check www.TSPFACTASettlement.com to confirm that the date or time of the Hearing has not been changed.

Contact Information

  • Mail: Tacoma FACTA Settlement, c/o Atticus Administration, LLC, PO Box 1440, Minneapolis, MN 55440
  • Email: info@TSPFACTASettlement.com

Class Counsel

Settlement Website

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Claim $25 Cash SeaWorld FACTA Receipt Class Action Settlement

Who is a Class Member

You are a member of the Sea World FACTA Receipt Class Action Settlement if “Sea World provided you with one or more electronically printed receipts at a point of a sale or transaction between March 28, 2013 and April 1, 2017, on which the expiration date of your personal, individual credit or debit card was printed.”

If you don’t qualify for this settlement, check out our database of other class action settlements you may be eligible for.

Estimated Award

  • $25 Cash Payment or 2 Concession Certificates Valued Up to $9.50

Proof of Purchase

  • Settlement Concession Certificate: No proof is required.
  • Settlement Cash Consideration: Class members who submit a claim for a $25 cash payment must provide one or more receipts obtained from Sea World dated between March 28, 2013 through April 1, 2017, which displays the expiration date of your personal, individual credit or debit card.

Claim & Verification Form

  • class action lawsuits

Sea World FACTA Receipt Settlement Notes

  • Diaz, et al. v. Sea World Entertainment Inc., et al.
  • Case No. ECU10046
  • Pending in the Superior Court for the State of California in and for the County of Imperial

Plaintiffs Christopher Diaz and Brendan Brown filed this class action lawsuit against Sea World in California Superior Court, alleging the theme park company violated the Fair and Accurate Credit Transactions Act (FACTA) by willfully printing the expiration date of customers’ credit and debit cards on receipts, including receipts for parking and admission.

In this day and age, identity theft is rampant and no one is immune. Therefore, it is imperative that you feel safe about using your credit card or debit card when making purchases. That’s why Congress enacted the Fair and Accurate Credit Transactions Act or FACTA. FACTA law prohibits businesses to print the expiration date of customers’ credit or debit cards on an electronically printed receipt. Additionally, the receipt must truncate the actual credit or debit card number on the receipt. This is to help prevent identity thieves from being able to piece together your personal information. Businesses that fail to comply with FACTA can face huge fines.

Sea World denies any liability and there has been no court ruling that Sea World has violated any laws. Under the terms of the Sea World FACTA receipt settlement, Sea World will pay either $25 cash to claimants who submit valid and timely claims, along with a copy of their receipt showing their expiration date or for claimants who do not have proof, Sea World will issue two $4.75 (total value $9.50) concession certificates. Note: These certificates are not gift cards and are not bound by gift card laws.

Complete details are provided in the Class Notice, which is available on the Sea World FACTA Receipt Settlement website.

Class members who wish to opt-out or object to the terms of the Sea World FACTA Receipt Settlement must do so by March 6, 2018. Class members who wish to participate in the settlement must submit their claim form on or before March 6, 2018.

Important Dates

  • 3/6/18: Claim Form Deadline
  • 3/6/18: Objection or Opt-Out Deadline
  • 3/29/18: Final Hearing at 8:30 am PT* (class members do not need to attend this hearing in order to receive a slice of the settlement pie).

Settlement Class Members who wish to speak at the hearing should check www.SeaWorldFACTAClassAction.com to confirm that the date or time of the Hearing has not been changed.

Contact Information

  • Mail: SeaWorld FACTA Settlement Administrator, c/o Simpluris Inc., P.O. Box 26170, Santa Ana, CA 92799
  • Phone: 1-888-427-9239
  • Email: SeaWorldFACTACase@simpluris.com

Class Counsel

Settlement Website

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Claim Up To $75 Saar’s Super Saver Foods FACTA Receipt Class Action Settlement

Who is a Class Member

Class members of the Saar’s Super Saver Foods FACTA Receipt Settlement include all individuals “who used a personal credit card or debit card for a credit transaction at any Saar’s or Super Saver Foods stores during the period July 20, 2014 through July 18, 2016, and  were provided an electronically printed receipt on which was printed the expiration date of your credit card or debit card.”

If you don’t qualify for this settlement, check out our database of other class action settlements you may be eligible for.

Settlement Amount

  • $475,000.00

Estimated Award

  • Saar’s Gift Card Valued at up to $75

Proof of Purchase

  • To qualify for payment, Settlement Class Members must complete and submit the online claim form, and provide proof in one of the following two ways:
  1. Upload a copy of the receipt that contains the expiration date of your credit or debit card and shows that you made a transaction from any Saar’s or Super Saver Foods store at any time during the Class period.
  2. Upload a copy of the credit or debit card statement showing that you made a credit transaction at any Saar’s or Super Saver Foods store at any time during the Class period. (Be sure to redact information contained in your credit or debit card statement to prevent it from showing things like your account numbers, your other purchases, etc.)

Claim Form

  • class action lawsuits

Saar’s Super Saver Foods FACTA Receipt Settlement Notes

  • Albert Viesse, et al. v. Saar’s Inc., et al.
  • Case No. 17-2-07783-6-SEA
  • Pending in the King County Superior Court for the State of Washington

In 2016, plaintiff Albert Viesse alleged that specific Washington state Saar’s and Super Saver Foods stores willfully violated the Fair and Accurate Credit Transactions Act (FACTA) by printing the expiration date of his and other consumers’ credit credit and/or debit cards on their electronically printed customer receipts.

FACTA was enacted into law as an amendment to the Fair Credit Reporting Act in an effort to protect consumers from identity theft. The law has vert specific requirements for the ways consumer information can be shared. One of these is that retailers and merchants must truncate customer payment receipts so that the customer’s full account number is not viewable on the receipt. FACTA also stipulates that the customer’s card expiration date cannot be printed on the receipt.

Saar’s does not admit any violation of FACTA by agreeing to the proposed settlement.

Under the terms of the Saar’s FACTA Settlement, Saar’s will provide a Saar’s gift card in an amount up to $75.00 to each Class member who submits a valid and timely claim form. Thise gift cards will not expire and can only be used to make purchases from any of the Saar’s stores. Additionally, Saar’s will implement a written policy which will state that it will not print more than the last fice digits of the credit or debit card number nor the credit or debit card expiration date on any printed customer receipt.

 The Frequently Asked Questions section on the settlement website further summarizes the terms of the settlement and how Class Members can file a claim. Complete details are provided in the Settlement Agreement. The Settlement Agreement and other related documents are available on the Saar’s Settlement website.

Class members who wish to opt out or object to the terms of the Saar’s FACTA Settlement must do so by January 12, 2018. Class members who wish to submit a claim for a gift card must do so by May 12, 2018.

Important Dates

  • 5/12/18: Claim Form Deadline
  • 1/12/18: Objection or Opt Out Deadline
  • 2/23/18: Final Fairness Hearing at 9:00 am PT* (class members do not need to attend this hearing in order to receive a slice of the settlement pie).

*Settlement Class Members who wish to speak at the hearing should check www.SaarsSettlement.com to confirm that the date or time of the Hearing has not been changed.

Contact Information

  • Mail: Saar’s Settlement, c/o JND Legal Administration, PO Box 91343, Seattle, WA 98111
  • Phone: 1-844-877-5831
  • Fax: 1-844-327-5615
  • Email: SaarsSettlement@jndla.com

Class Counsel

Settlement Website

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