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Nearly 800,000 California and Pennsylvania residents may be eligible to participate in a class action lawsuit settlement involving two debt-collection companies that allegedly forced consumers into paying for “Financial Accountability” classes as part of a Bad Check Restitution Program. If approved, Class Members will receive $75 cash from the $3 million class action settlement.
Plaintiffs in the class action lawsuit accuse American Corrective Counseling Services (ACCS) and National Corrective Group (NCG), which operates as Corrective Solutions, of violating various laws by making false and misleading statements and seeking and collecting fees unauthorized by law when carrying out bad check diversion programs in the names of district attorneys.
According to the Corrective Solutions class action lawsuit, ACCS and NCG would mail notices, printed on local DA’s letterhead stationery, ordering consumers who wrote checks with insufficient funds to pay hundreds of dollars to attend a “Financial Accountability” class. Consumers who didn’t pay the fee and attend the class were threatened with criminal prosecution.
American Corrective Counseling Services and National Corrective Group deny the allegations but have agreed to a $3 million class action lawsuit settlement to resolve the litigation.
Class Members of the ACCS, NCG class action lawsuit settlement include anyone who received a District Attorney Bad Check Restitution Program Notice in California between January 4, 2006 and August 31, 2011 or in Pennsylvania between January 25, 2004 and August 31, 2011, which was printed on letterhead stationary from one of the District Attorneys listed on the Settlement Website: www.SmithSettlement.com.
Class Members that submit a valid Claim Form no later than February 14, 2013 will receive $75 cash from the class action lawsuit settlement. This amount may be higher or lower, depending on how many people file valid Claims.
Claim Forms and more information on your rights in the Corrective Solutions District Attorney Bad Check Restitution Program Class Action Settlement can be found at www.SmithSettlement.com.
The case is Smith v. National Corrective Group, Inc., Case No. 10-cv-0010 JSW, U.S. District Court, Northern District of California.
UPDATE 12/24/13: The class action settlement was rejected in December 2012 for being “problematic.” The Settlement website has been taken down, so no updates are available.
UPDATE 6/20/14:An amended class action settlement agreement was entered in August 2013, was granted final approval on May 5, 2014, and became effective May 6, 2014. Payments are expected to be mailed to Class Members in late July 2014, according to the Settlement Administrator. Settlement Class Members who received notice of the DA Bad Check Restitution Program Class Action Settlement will automatically receive payment. Those who did not receive a notice had to submit a claim by April 1, 2014 to participate. If you receive a check, let us know!
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200 thoughts onDA Bad Check Restitution Program Class Action Settlement
I just received mine today for $235.00
just got a check for $265 but im furious at these punk bitches nobody lies to me and steals my $ . its the principle, they fu#ked with the wrong person
I received a check today for $185.00 from cfpb. But it says for deposit only on the front by authorized signature. Did anyone else get a check like that? I haven’t taken it to bank to cash was afraid it was a scam.
Received check today from Consumer Financial Protection Bureau for 52.28. I am assuming depends on how much you paid in, but not quite sure. Sorry we all got scammed by these crooks but they claim they only have 50,000 available to pay back the debts they stole.
My boyfriend got a check today for 36.00 his brother got one also and his was for 350.00. WTF is up with that?
I received a check in the mail today from the consumer financial protection bureau for $235. Their number is 1-866-840-0341 if anyone needs to contact them regarding the case or payment.
I received a post card and didn’t expect much, if anything. I was hit twice by these guys when two EFT transactions with Shell were inadvertently unpaid and because of a particularly hectic period in my life I was super distracted and bogged down. Naturally I believed them to be authentic and paid the fees. Then one day the payment website went dark. In California you can be charged a multiple of the original item (gas and both transactions were ~$25) or a maximum depending on the amounts. Today, I received a letter from the CFPB with a check attached. It did not include a breakdown of how it was calculated but I did get most of my money back. I expect others were receiving their early christmas too.
What state are u located in? I’m in indiana and may have misunderstood but thought it was only for people who live in California & Pennsylvania .. I’m just worried that it’s some type of scam.. So much of that goes around
Check for 248.97 today anyone else?
Scumbags! I NEVER RECEIVED ANY CHECKS! I received notices and then I had to find out on my own the suit was being rejected! Then NOTHING! Bunch of thieves and bastards you all are!!!! SCREW YOU!!!
I got a check yesterday too for 91.70