Date Initiated: 12/09/2016

Status: In progress

Initial complaint filed in U.S. District Court

  • Deadline to file a claim: 11/01/2021
  • Proof of Purchase Required: No
  • Potential Individual Reward: Up to $5,000 per eligible call
  • Total Settlement Amount: $28 million
  • Locations
    • California

Status: In progress

The Class includes all businesses that received a phone call from a call center operated by International Payment Services LLC or one of its affiliates between March 7, 2011, and May 7, 2014, while the call recipient was physically in California, and who did not sign a contract for merchant processing services with First Data Merchant Services LLC.

  • Deadline to file a claim: 11/01/2021
  • Proof of Purchase Required: No
  • Potential Individual Reward: Up to $5,000 per eligible call
  • Total Settlement Amount: $28 million
  • Locations
    • California

Date Initiated: 08/16/2021

Status: In progress

The Court granted this settlement preliminary approval Aug. 16, 2021.

  • Deadline to file a claim: 11/01/2021
  • Proof of Purchase Required: No
  • Potential Individual Reward: Up to $5,000 per eligible call
  • Total Settlement Amount: $28 million
  • Locations
    • California

Status: In progress

The Class includes all businesses that received a phone call from a call center operated by International Payment Services LLC or one of its affiliates between March 7, 2011, and May 7, 2014, while the call recipient was physically in California, and who did not sign a contract for merchant processing services with First Data Merchant Services LLC.

  • Deadline to file a claim: 11/01/2021
  • Proof of Purchase Required: No
  • Potential Individual Reward: Up to $5,000 per eligible call
  • Total Settlement Amount: $28 million
  • Locations
    • California

Date Initiated: 11/01/2021

Status: In progress

The deadline to file a claim was Nov. 1, 2021.

  • Deadline to file a claim: 11/01/2021
  • Proof of Purchase Required: No
  • Potential Individual Reward: Up to $5,000 per eligible call
  • Total Settlement Amount: $28 million
  • Locations
    • California
Case Information

CS Wang & Associate, et al. v. Wells Fargo Bank N.A., et al., Case No. 1:16-cv-11223 in the U.S. District Court for the Northern District of Illinois, Eastern Division

Lawsuit Filed

Date Initiated: 12/09/2016

Plaintiffs in a 2016 class action lawsuit alleged International Payment Services recorded certain calls to businesses in California on behalf of Wells Fargo and First Data Merchant Services without disclosing that the call was being recorded — a violation of the California Invasion of Privacy Act (CIPA).

Class Certified

The Class includes all businesses that received a phone call from a call center operated by International Payment Services LLC or one of its affiliates between March 7, 2011, and May 7, 2014, while the call recipient was physically in California, and who did not sign a contract for merchant processing services with First Data Merchant Services LLC.

Settlement Approved

Date Initiated: 08/16/2021

The Court granted this settlement preliminary approval Aug. 16, 2021.

Open for Claims

Class Members who choose not to exclude themselves from the class action lawsuit will be eligible for a cash payment for each eligible call covered under the Class definition.

The exact amount of each payment is not known at this time.

The minimum payment for each eligible call is expected to be about $40, but could be up to $5,000 per call depending on the number of claims submitted.

The deadline to ask to be excluded from or to object to the settlement is Oct. 25, 2021.

The claim deadline is Nov. 1, 2021.

Claims Period Closed

Date Initiated: 11/01/2021

The deadline to file a claim was Nov. 1, 2021.