diamond wireless FACTA class action lawsuit

Diamond Wireless LLC has agreed to pay $1.25 million to settle a class action lawsuit over printed receipts that contained consumers’ credit and debit card expiration dates in violation of the Fair and Accurate Credit Transactions Act (FACTA). If you used a credit or debit card at Diamond Wireless between April 24, 2011 and July 30, 2013, you could benefit from a class action settlement.

Who’s Eligible

Class Members of the Diamond Wireless FACTA settlement include all individuals who used a credit or debit card to make a purchase at a Diamond Wireless retail location between April 24, 2011 and July 30, 2013.

Potential Award

Diamond Wireless has agreed to create a Settlement Fund of $1.25 million, which will be divided equally among Class Members after fees and costs are deducted. Class Members who submit a valid Claim Form will likely receive between $25 and $50, but could potentially receive up to a maximum payment of $500. The actual amount paid out will depend on the number of Class Members who submit valid Claim Forms.

Proof of Purchase

Class Members must submit a Claim Form indicating, under the penalty of perjury, that they made at least one purchase or transaction at a Diamond Wireless Location between April 24, 2011 and July 30, 2013 using a credit or debit card.

Claim Form Deadline

4/8/2014

Case Name

Ronald Betten, et al. v. Diamond Wireless LLC, Case No. 2:13-cv-02285-CBM-FFM, in the U.S. District Court for the Central District of California, Western Division.

Case Summary

The Diamond Wireless FACTA settlement will resolve a class action lawsuit (Betten, et al. v. Diamond Wireless) that alleged Diamond Wireless willfully violated FACTA by printing the expiration date on customers’ credit or debit card receipts between April 24, 2011 and July 30, 2013.

Diamond Wireless denies any wrongdoing but agreed to settle the class action lawsuit to avoid the expense and uncertainty of trial.

Final Hearing

6/10/2014

Claims Administrator

Diamond Wirless FACTA Settlement Administrator
c/o Heffler Claims Group
P.O. Box 110
Philadelphia, PA 19105-0110
1-855-731-7492

Class Counsel

Eric A. Grover, Esq.
KELLER GROVER LLP

Defense Counsel

Michael E. Chase, Esq.
Kevin C. Davis, Esq.
BOUTIN JONES INC.

UPDATE: The Diamond Wireless FACTA class action settlement received final approval on June 12, 2014. 

UPDATE 2: Checks from the Diamond Wireless class action settlement were mailed on Sept. 30, 2014. Payouts were approximately $24. How much did YOU receive? Let us know in the comments section below. Congratulations!

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46 Comments

  • Allen Smith March 25, 2014

    Thanks for helping

  • Jack March 25, 2014

    Keep getting error, there is nowhere for your electronic signature. Yet another scam by lawyers to keep everything. Sick and tired of the big screw jobs!!!

  • MG April 7, 2014

    The website has not been working since Saturday. Even now I tried several times, it is not coming up.

  • kay June 4, 2014

    any updates yet?

  • Top Class Actions June 12, 2014

    UPDATE: The Diamond Wireless FACTA class action settlement received final approval on June 12, 2014. 

  • Dianne June 12, 2014

    $23.00 is all this settlement is going to pay???? Wow

    • Say What!!!! June 23, 2014

      Where did you see that its only paying $23?

      • Dianne June 24, 2014

        Its in TCA statement to us….read the status they posted about it…they said everyone will get $23.00 because of the large number of claims.

        • Thanks Dianne June 24, 2014

          Unlike most of the mindless fools who troll and file claims they dont deserve..I thank you for your answer, guess clicking on it originally would of helped. Thanks for being a sexy angel

  • marie June 24, 2014

    thats true 23.00

  • marie June 24, 2014

    the more people know the less money you get some things you should keep to your self

  • karma June 25, 2014

    this message is for, jennell,dianne, carol, qt, and any others abusing this system. i can only guess that because each one of you is extremely stupid. you don’t realize that what you are doing. you also don’t realize how illegal and well monitered this system is. you apply for every lawsuit. you swear that you are a class member. you call the claims admin over and over. you post many comments on all the sites. i could get on here and call you names. i could get on here and threaten to turn you in to the proper authorities. i will not lower myself to your level though. i will only say. i hope that one day if not sooner you receive the KARMA that you deserve. please understand that everyone on here, claimants and management, wishes you would go away.

    • Taint has a itch June 25, 2014

      oh snap…you hear that Jennell!!!!! scratch my taint and earn the money you dont deserve

      • Vonny July 4, 2014

        In today’s times $23 is $23 i didnt have before. How did Americans become so greedy?

  • Kim D July 9, 2014

    checks r out was told today

  • Cheryl July 10, 2014

    Checks are not out, but they’ll only be $23.00. I called the settlement administrator.

  • nate July 11, 2014

    Wonder whats taking so long, how do yall checks are only $23?

    • santas little helper July 11, 2014

      I believe its posted on the settlement website…I did see that is for $23, it just didn’t say when checks would come out to people.

  • nate July 15, 2014

    its sure taking a while to get them in the mail.

    • Jack Bauer July 18, 2014

      This could be why there are no checks yet..i looked and couldn’t find a written order from the judge.
      UPDATE: At a hearing on June 10, 2014, the Court approved the settlement. However, the settlement checks cannot be processed and mailed until the Court issues a final written order. The parties are not sure when that order will be issued. The website will be updated once the order has been issued. Thank you for your patience.

  • Good news July 26, 2014

    CHECKS WILL BE HERE NO LATER THAN THE 16th of Sep

  • KAY IN MISSOURI July 31, 2014

    UPDATE: The Court issued the final approval order on July 16, 2014. All settlement checks will be processed and mailed by no later than September 16, 2014. If your address has changed since you submitted your claim form, please visit the ‘Contact Us’ section of this website. All change of address requests must be in writing, and be from the actual claimant in order to be considered valid. Kindly include your previous address and assigned claim number, if known.

  • deon August 2, 2014

    The Court issued the final approval order on July 16, 2014. All settlement checks will be processed and mailed by no later than September 16, 2014. If your address has changed since you submitted your claim form, please visit the ‘Contact Us’ section of this website. All change of address requests must be in writing, and be from the actual claimant in order to be considered valid. Kindly include your previous address and assigned claim number, if known

  • nate August 5, 2014

    I guess $23 is $23 , they should have made a BIGGER settlement for us consumers.. Take it and run… off to the bank whenever it arrives.lol

  • sharonconner September 9, 2014

    Check will be mailed no
    Later than September 16,2014

  • KAY IN MISSOURI September 12, 2014

    UPDATE: The Court issued the final approval order on July 16, 2014. All settlement checks will be processed and mailed by no later than September 30, 2014. If your address has changed since you submitted your claim form, please visit the ‘Contact Us’ section of this website. All change of address requests must be in writing, and be from the actual claimant in order to be considered valid. Kindly include your previous address and assigned claim number, if known

  • ajonhar September 23, 2014

    Checks will be mailed out on September 30th.

    Eric A Grover, Esq
    1965 Market Street
    415-5431305

  • J September 26, 2014

    Lets go to the bank

  • Deb October 1, 2014

    Received $24.08 check dated Sept 30,2014 will get 2 days worth of gas for commute Thx.

    • Hey Deb October 1, 2014

      Hey Deb..congrats on check…mind if i ask where your located at and where the checks were sent from.

      • Deb October 1, 2014

        Checks are sent by Heffener group settlement of Philadelphia. I am in Ohio.

        • Thanks Deb October 2, 2014

          Thanks Deb…explains why you got it so quick, out in Calif so i can expect a few days wait.

  • skippydog October 2, 2014

    PA here. Got $24.08 Oct 2.

  • stl6 October 3, 2014

    $24.08 arrived today in MO–Thanks!

  • joan October 3, 2014

    got $24.08 today in fl.

  • Top Class Actions October 3, 2014

    UPDATE 2: Checks from the Diamond Wireless class action settlement were mailed on Sept. 30, 2014. Payouts were approximately $24. How much did YOU receive? Let us know in the comments section below. Congratulations!

  • Deb October 3, 2014

    I received a check today in Illinois for $24.08.

  • sharon October 3, 2014

    Check today $24.08 in Houston!

  • Alex October 3, 2014

    24.08 in florida

  • Reddybaby October 3, 2014

    Got check for $24.03 today in Louisiana. Thank you, Lord!

  • Ted October 3, 2014

    24.08 Recvd. in IL

  • Jennell October 3, 2014

    Got mine24.08 California

  • sharon October 4, 2014

    24.08 I’m Mississippi on 103\2014

  • Lee October 4, 2014

    Recieved check 10/03 in Florida

  • JOY October 5, 2014

    Recieved check 10/03 in SC 24.08

  • Dan October 6, 2014

    Received check in Missouri $24.08

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