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TruthFinder, LLC, FTC v.

The FTC will require background report providers TruthFinder and Instant Checkmate to pay $5.8 million to settle charges that they deceived consumers about whether consumers had criminal records and that the companies violated the Fair Credit Reporting Act (FCRA) by operating as consumer reporting agencies.

Type of Action
Federal
Last Updated
Case Status
Pending

Vivint Smart Home, Inc.

Smart home security and monitoring company Vivint Smart Homes Inc. has agreed to pay $20 million to settle Federal Trade Commission allegations that the Utah-based firm misused credit reports to help unqualified customers obtain financing for the company’s products and services.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3060
Case Status
Pending

MyLife.com, Inc.

The Department of Justice on behalf of the Federal Trade Commission sued MyLife.com, Inc. and its CEO Jeffrey Tinsley over allegations they deceived consumers with “teaser background reports” that often falsely claimed to include information about arrest, criminal, and sex offender records, and also engaged in misleading billing and marketing practices.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3022
Case Status
Pending