Class Eligibility

All natural persons residing in the United States (including all territories and other political subdivisions of the United States) (a) who were the subject of a consumer report sold by Verified to a third party for employment purposes from two years preceding the filing of the Complaint through January 24, 2016, (b) whose employment-purposed report contained at least one public record of a criminal conviction, civil lien, bankruptcy or civil judgment that was likely to have an adverse effect on the consumer’s ability to obtain employment, (c) where no notice was sent under 15 U.S.C. § 1681k(a)(1), and (d) who timely opts in and completes and returns a valid claims form certifying that their consumer report was incomplete or not up to date and who claim they were harmed as a result.

Estimated Amount

Proof of Purchase
Case Name
ASHLEY MOODY AND AUTUMN TERRELL, ET AL V ASCENDA USA INC d/b/a 24/7 INTOUCH and VERIFIED CREDENTIALS, INC. Case No. 16-cv-60364 District Court for the Southern District of Florida
Case Summary
Plaintiff alleges the defendant violated FCRA rules by securing certain consumer reports without first providing notice to consumers
Settlement Pool
Moody v Verified Settlement, PO Box 23680, Jacksonville, FL 32241

32 responses to “Verified Credentials Employment Background Check Class Action Settlement”

  1. Rogers Melton says:

    I would like to know if my name is represented in this lawsuit?

    ADMIN – Hi Melton,

    If you meet class eligibility you are probably included in the settlement.

    • duane shanklin says:

      Hello I Believe that I am part of the settlement pool ,what is my next step .

      ADMIN – Hi Duane,

      If you are a member of the class please file a claim using the link provided prior to the deadline.

  2. james biancrosso says:

    I just want my selletment ,thank you

    ADMIN – Hi James,

    Hopefully you filed a claim.

  3. Stanley Conley says:

    I believe i was affected by this. 504 915 4433

    ADMIN – Hi Stanley,

    File a claim.

    • LESLIE says:

      I have gone through this I want to know what will be done

      ADMIN – Hi Leslie,

      If you are a member of the class you file a claim and once the case has been resolved most likely you will receive a check.

  4. John says:

    But how would you know if a company did a background check on you?

    ADMIN – Hi John,

    Because you signed a form and disclosure.

    • John says:

      You fill out an application, does not mean that they did one, or even looked at your application.

      ADMIN – Hi John,

      The form would indicate that they are pulling a background check and it would have mentioned that the company tasked with this was Verified Credentials.

  5. Tan says:

    I want to sign up for this

    ADMIN – Hi Tan,

    If you are a class member you need to use the link we have provided to file your claim.

  6. darnell slater says:

    deffinately a issue


    went through this

  8. Khristina Fernandez says:

    Hello I believe that I have had been apart of this settlement class action lawsuit, would like to see if I’m owed for action of find to me my name is: Khristina Fernandez

    ADMIN – Hi Khristina,

    If you believe you are a member of the class you should file a claim. You can also try to contact the class action administrator to see if they can check their records and confirm if you are included.

  9. Doris Forte says:

    I was affected by this class action and want to receive my part of the settlement.

    ADMIN – Hi Doris,

    Did you file a claim?

  10. Juanita Barnes says:

    I believe I may have been affected by this because I do mail order frequently and I did purchase one or more of the products.

    ADMIN – Hi Juanita,

    This settlement is about background checks for employment.

  11. La Tanya watson says:

    Not sure if I qualify. CAN YOU PLS CHECK

    ADMIN – Hi La Tanya,

    I can’t. You need to contact the class action administrator directly.

  12. Daisy terry says:

    I’m trying to see if my name in there

    ADMIN – Hi Daisy,

    You can try contacting the class action administrator.

  13. Tameika Soares says:

    I would like to file a claim

    ADMIN – Hi Tamaeika,

    To file a claim click on the link provided and complete a claim form.

  14. Cheryl Graves says:

    When will checks be mailed for chapter 7 bankruptcy settlement

    ADMIN – Hi Cheryl,

    The deadline for this settlement has not passed yet. All settlements are paid after the deadline has passed and all appeals have cleared.

  15. Anthony Godley says:

    I live in mass and this has happened to me

    ADMIN – Hi Anthony,

    It sounds like you are a class member. Consider filing a claim.

  16. James says:

    I just learned that checks will start to be mailed on or around April 24th 2018

  17. Corinne Devall Cochrane says:

    I filled out the information they sent me to opt in but i still never recieeved anything back yet its 4-10-18 when or will i ever hear back.

    ADMIN – Hi Corrine,

    Have you tried contacting the class action administrator?

  18. Marcia Trella says:

    My former phone company Verizon in Buffalo NY won’t let me access my old account from 2015. Any suggestions?

    ADMIN – Hi Marcia,

    I have none, sorry about that.

  19. Jennie says:

    I just received a check for $211.10. I was included in this settlement due to WalMart doing the background check.

  20. Mm says:

    I received a check for $211 today? Was that for this lawsuit?

    ADMIN – Hi MM,

    If it has the name of the case in the left corner of the check the answer is yes.

  21. Sr. says:

    Good afternoon Sir/Madam,

    I would like to thank you for the $211.00 settlement check.

  22. Bill K says:

    I went to cash my settlement check and it says “Check void after 06/30/2018”
    I tried calling the 800 566-0584 number but it is disconnected. I went to the website and it gives me a page error.
    How do I get a new check re-issued?

    ADMIN – Hi Bill,

    When did you receive the check in the mail?

    • Shantrice Peterson says:

      Can you give me some info on my check bring reissued?

      ADMIN – Hi Shantrice,

      I can’t. We are like a newspaper of class actions. To get information on specific claims you must contact the class action administrator.

  23. Shantrice Peterson says:

    I received my check and it is past the void date. How can I get it reissued?

    ADMIN – Hi Shantrice,

    You reach out to the class action administrator

  24. Shantrice Peterson says:

    Thank you!

  25. lashanda jarnigan says:

    can i have the admin phone number i have a claim and check was mailed to wrong address

    ADMIN – hi Lashanda,

    This settlement admin does not provide a customer service number, just an email. Scroll up and you will find it under contact information.


    Hi I had a settlement claim and never received payment.

    • Angelica (Admin) says:

      Hi Theresa, Sorry to hear that. Please contact the Claims Administrator directly. Contact details and their direct settlement website are stated above. Good luck.