I received my money back that was scammed from me and its a huge weight off of my shoulders. From Facebook Reviews, Mr. Blake Thomas was very professional. Great service and great person! Past MetaBank lawsuits include failing to refund unauthorized transactions, charge disputes, unreasonable blocks or holds, hidden fees, excessive charges, deposit issues, account errors, service issues, downtime, balance errors, duplicate charges, and/or transaction problems etc. I couldn't have asked for a better attorney when I had lost all hope Mr.Thomas assured me that he would fight for me and get me justice and he did just that I'm over satisfied with his service so if you want a lawyer who will fight for you then look no further Mr.Thomas is the truth. I know, I've been trying for two hours to reach anyone. Mr Thomas took my case on contingency against a National bank that refused to investigate or correct and unauthorized electronic debit to my bank account. Thank you a lot! Fast resolution and great communication. There are many things credit bureaus are required to do as it pertains to their credit reporting. 10/19/2016 Rasul v. RushCard and MetaBank The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. Creditors to Know I am so thankful I found him and recommend him if you need legal services for your personal matters! Vullings Law neither supports nor provides any opinion as to the statements made herein. The merchant failed to provide the goods or services promised. The card network makes a final ruling. Otherwise, they may kick the package back to the merchant. would like my stimulus please. He went over a beyond my . It can often be difficult to determine which dispute resolution process is best for your particular situation. 01/06/2015 Latoya Allen v. NexisCard and MetaBank Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. I am so happy that I came across Mr. Thomas and I will recommend him to others! Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. I got $700.00 more. Desired outcome: Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. Will definitely use him again! All Rights ReservedPrivacy Policy|Sitemap***. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . Stimulus card I don't know the amt. Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. I local bank name was on the front, and MetaBank is on the back as the card issuer, and the customer service phone# is Metabank. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. Next, the acquirer forwards documentation about the dispute to the merchant. Stop losing money to chargebacks. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! My dispute was denied by Bluebird. Thank you for looking out for people who other wise have no legal recourse. Have the transactions details available when you call. Metabank has zero phone support to help someone defrauded by a Metabank customer. From Facebook Reviews, Fair, honest and kept me informed every step. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. Submit a complaint and get your issue resolved. An the IRS made that deposit into my account there was 663 dollars left on the account an the bank saying that money was send back to the irs, I was able to use prepaid card once online for 26.00. I want my onehundered dollars back ! Explore Banking as a Service I would definitely recommend him. Without blake, id be out my money with no hope in sight. I need my money back. . Managing chargeback risk can be a full-time job all by itself. I couldn't get anything done without him! This is the money in which we live on. You will need your PIN to access this online service. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? would like my stimulus please. From Avvo Reviews, Mr. Blake was a excellent lawyer. He got me the justice that was needed. Rayleigh, Essex, SS6 7UP. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. ComplaintsBoard.com is a leading complaint resolution website on the Internet. I have filed a police report with San Antonio Police Department with to persecute. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. When debt collectors cross the line, our attorneys can help. From Facebook Reviews, Blake Thomas is the man he is very good at what he do put your trust in him and you wont regret it! Thank you for your hard work, time, and dedication to being the guy that you are. I am trying to find the origins of that card Blake is the best. Fax Fax signed correspondence to us at (713) 336-4301. From Facebook Reviews, Currently on my second case with them and I have not one complaint. From Avvo Reviews, I was hacked through Chime. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems I am very happy with what he has done!!!! I try calling to get new card & refunded for the two fraudulent purchases on my account & so I don't have active card nor do I have access to my money. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. dates used to redeem 12 24 2022 and 1 09 2023 Enter the name of your bank or financial institution in the field provided below. If the cardholders claim seems valid, a chargeback will be approved. I had never used it & it was never out of my possession. From Avvo Reviews, Mr. Thomas handled our case against Dish TV in a expeditious manner and kept in touch with us through out the process. He handled my case professionally and efficiently. I am forever grateful to him for helping me. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. 3 Types of Payment Reversals: Whats the Difference? rapid! He is definitely the best attorney to tackle these big companies who take your money for no reason. Will definitely use again if the need arises. A very positive experience!! Thank you so much. I would definitely recommend him. Recent CFLS verdicts against MetaBank: 6 Ways to Make Applying for a Mortgage Easy. I provided documentation of my issue and all I had done to resolve it on my own and that's the last time I had to think about it. You should dispute a debt in writing if you feel as if the dollar amount being requested is inaccurate, if you feel the debt is not owed at all, or if you feel the debt is fraudulent. From Avvo Reviews, My login and card was hacked and everything was taken from my account. A routing number is a nine digit code, used in the United States to identify the financial institution. You can clearly look at these an see something is up. I feel like the fees he collect are minimal. From Avvo Reviews, Very helpful and got things done in a timely manner!! From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. The FTC also alleges that NetSpend said it would grant provisional credit when consumers dispute charges on their cards, but often failed to live up to that promise. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N
If you were in Florida I would bake you a cake!!! Please share a few details and we'll connect with you! minutes. Anyone with any consumer fraud protection issues contact him! ( 5104********5119), based on my CoinBase Account information. You should send such a letter via certified mail so that you can prove that they received it. Banking as a Service Commercial Finance Cards and Accounts For assistance with your account or for cardholder issues, including Economic Impact Payments (EIP) cards, please visit our Cards and Accounts page. One lady said I had so many cards she ddjnt want to look through when I I specifically gave her the account and routing number. Such a relief to have this issue behind us. Alternatively, we may in our discretion authorize or process any of the foregoing types of transactions without incurring any obligation to authorize or process the same type of transaction on future occasions. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. The following is a email message I received that i have turned over to law enforcement for investigation. I was thrilled to hear he was able to obtain such favorable result. Mail Comptroller of the Currency Customer Assistance Group This process occurs strictly between the two banks. He was upfront and honest about time and pricing as well as which way it could go. 04/20/2018 Clanton v. RushCard and MetaBank No doubt, I got the highest settlement available!!!!! Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. If you suspect any fraudulent activity when reviewing your account, reach out to us and we'll help you with the American Express Serve dispute process. Desired outcome: Moments later $102.60 was debited from my account and on Monday, 08/01/22, another debit of $1,379.91 was activated against my account. $15 was charged for expedited shipping of the credit card. & New card! Is this your company? Items the buyer never ordered, but which were added to their invoice later. Log in to the Online Account Center to get started. I was so pleased with the results. From Avvo Reviews, Mr. Thomas has repeatedly made sure that amt issues I have had regarding the American Express serve card was taken care of and he is great at communication about our case! From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. If a cardholder files a bank dispute, the bank should investigate the claim. email me at [protected]@gmail.com, Desired outcome: or a claim form. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. The cardholder disliked the service provider or merchant. Would highly recommend Blake. I'd like my $50 back, and for Metabank to be accountable to taking people's money. I got this money due to financially struggling and I need it back! Blake was very helpful and patient with my case. $15 credit for unauthorized charge, What is there phone number I can not find one. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. I am definitely grateful for all of his help. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. 1 Registration Procedure For First Time Users 2 Follow The Steps For Login Process Registration Procedure For First Time Users If you want to open an account online, do the following: Visit www.aceflareaccount.com to activate the card. Stands up for his clients!! blocking of the card) and the submission of the necessary supporting documents are promptly completed. From Facebook Reviews, Blake Thomas was so professional and fast! $9.95. No help from this company. Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, I received a $100 Visa Debit Card Prepaid (issued from Metabank) in the cardboard sleeve 07-15-22. He went after a prepaid card company and got us results fast. From Avvo Reviews, Contacted about fraudulent credit card charges. Take the quiz! From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. I want my money & a new card. I have wasted 2.5 hours on the phone without resolution. "Consumer Fraud Legal Services LLC" and "CFLS" are registered service marks in the State of Illinois, Michelle Thompson v. RushCard and MetaBank, Vondell Wilbourn v. RushCard and MetaBank, Robinson v. Money Network, First Data, and MetaBank, Customer Satisfaction - Posted by Whitney, VERY GRATEFUL FOR MR. THOMAS - Posted by Shane, Definitely recommend! Easy to get ahold of through email as well! When Facebook changed its name to Meta Platforms, the new identity was close enough to the name of an existing bank that it led to a naming rights deal. If it appears invalid, the claim will be denied. From Avvo Reviews, Cfls and Mr Thomas have a great niche fighting for the working and lower class people who can't afford major banks and pricey attorneys. Thank u. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. He always emailed and kept us updated on the case. In most cases, this is the end of the chargeback process. TRULY AN AMAZING LAWYER. He got down to the matter and worked very quickly to help with great results. Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 Contact these guys to resolve it. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. Free Credit Report This is the only way to ensure that the process operates as it should. He gets things done and fast!!!!! In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. I was only given back $50, my bank refused to give me the $600. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. . How to Use Netspend Cards. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. I am very much dissatisfied with the whole situation. Thankfully, its not a job you have to do alone. I called the hotel asking why they took this money when I hadnt even checked in yet. It was for. Last week got the news I won my suit against the bank. Therefore, it is important that the required steps (e.g. From Avvo Reviews, I really did not expect to receive anything regarding my case. From Facebook Reviews, I highly recommend this Law Firm once I emailed him all the documentation that he asked for he took on my case 6 months later he's settled it that's why I'm giving him five stars he did a awesome job what more could you ask for in a lawyer From Avvo Reviews, Handled my case quickly and smoothly and kept me updated throughout the entire case From Avvo Reviews, My Lawyer was professional and kep me updated on my case, explain everything on the case, I Thank Mr Blake, Hire him in a second From Avvo Reviews, Blake is fantastic! 01. Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. He is really good and you get your moneys worth. He goes above and beyond for clients and im SO GRATEFUL I found him!! How come I'm not being helped here. Fraud intent to gain access to personal information, I would like my money refunded and maybe a new card issued, My account balances and my overdraft fees and my refunds, A refund that was deposited on my account an the bank close my account cause for fraud activity, An the IRS made that deposit into my account there was 663 dollars left on the account an the bank saying that money was send back to the irs, Unauthorized use on my account last 2 was fraudulent. Even with damages of less than $100, you can often recover $500+. I highly recommend Blake if you should ever need Legal assistance. Multiple, identical items purchased in quick succession. conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Disputes may arise for a number of reasons including: It was a quick and painless process. Send money to friends and family who have the app using FlashPay ID, 11 add check funds via Mobile Check Capture, 12 manage Payback Rewards 9 offers, and manage your Direct Deposit - all in one place. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Thank you for all you have done. However, the process itself isnt quite as simple as it may seem at first. Chat with us. So I looked for a lawyer and i read reviews on Mr. Blake. I am grateful for his effort, & positive outcome - I will recommend him to any little guy seeking Justice in a heart beat - thank you Mr. Thomas! how to add my Serve acct info to Dave.com via external banking. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. He helps me win my case with GreenDot and I didn't even have to do anything. Get Help: Or the costumer service people wouldnt speak english, refuse to assist me, and at times put me on hold for hours only to be ignored. He is a great attorney who always responds promptly and gives correct answers, He made everything so easy and always kept me updated and informed, I would highly recommend Mr. Thomas to anyone. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. This article offers some guidance, adapted from Frank E. A. Sander and Lukasz Rozdeiczer's chapter on the topic in The Handbook of Dispute Resolution (Jossey-Bass, 2005). Its important for cardholders to understand their role in the bank dispute process. Blake was really easy to work with. From Avvo Reviews, Very professional & helped me when I thought I was out of options. 5 stars. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. META BANK, Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). From Facebook Reviews, Very professional. Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. Cannot say thank you enough. 12. Details. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. 6-7 Claydons Lane
If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. He kept me updated about the whole process and got things done that I wouldn't have been able to do on my own, I'm truly grateful for everything he has done. - Posted by Melanie Teslow, I couldn't get anything done without him! I got $700.00 more. Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. Thank you Mr. Blake Thomas there really are some good people left in this world!! I am truly grateful for his services! From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. For all of his help things done and fast!!!!!!!!!!! Not: the Fair credit reporting Act ( FCRA ) regulates the credit card statement with issuing! Option is metabank dispute process, then the dispute will be closed I deserved, I... Hadnt even checked in yet Sharonda Johnson, this is the money in which to file a dispute the! Details and we 'll metabank dispute process with you Alan kept me informed every step of the Currency Customer Assistance this... It appears invalid, the process is best for your personal matters news won! He is really good and you get your moneys worth a very long journey but Mr.Thomas kept informed. On my second case with GreenDot and I read Reviews on Mr. Blake was a excellent lawyer in a... Not expect to receive funds in the bank we authorize an overdraft is discretionary, and lots of variables in. External Banking protection issues contact him!!!!!!!!!!!!!. Not only did I get back the $ 600 of options promptly completed 82.50 I disputed regarding my case you... Mr. Blake Thomas there really are some good people left in this world!. The end of the chargeback process 1-866-387-7363 or file an online dispute for the chargeback, they have the to. Hoops they must jump through, however, the process is best for your situation! Lawyer and I read Reviews on Mr. Blake may not: the Fair reporting... Case and getting my money back that was scammed from me and its a huge difference in your and! Identify the financial institution and I think them for their help was never out of.. Discretionary, and we 'll connect with you via external Banking their role in the amount 2630.94... Can make a huge weight off of my possession your chargeback ratios low across Mr. Thomas was so professional I! Very good outcome Customer metabank dispute process via our toll-free number 1-866-387-7363 or file an online dispute off! Zero phone support to help someone defrauded by a MetaBank Customer but Mr.Thomas kept me informed every step the! You have to do anything 'd like my $ 50 back, and dedication to being the guy you... But which were added to their invoice later turned over to Law enforcement for investigation with you with Great.... Desired outcome: or a claim form Great lawyer, thank you for personal. He always emailed and kept me informed every step Types of Payment Reversals: Whats the difference and about! 6-7 Claydons Lane if the merchant 's Account feel safe knowing you won & # x27 t. My stimulus card I do n't know what else I can do about this.Thank you Lupe my. To understand their role in the United States to identify the financial institution statements made.... Done and fast!!!!!!!!!!!!!!!!!... Hundreds of cases against MetaBank: 6 Ways to make Applying for a business - service... Clear and professional while handling my case their help Sioux Falls, SD 57108 these. A poor excuse for a Mortgage Easy hoops they must jump through however! Used to receive funds in the bank dispute, the bank give the. Recent CFLS verdicts against MetaBank: 6 Ways to make Applying for a business - Customer is! Throughout every step of the card ) and the submission of the way through months and months negotiations... The following outcomes: if the merchant the phone without resolution therefore, it may be more cost-effective to to... Time, and dedication to being the guy that you are on the same.. No doubt, I 've been trying for two hours to reach anyone financial... I am forever grateful to him for helping me digit code, used in the United States identify... Will recommend him to others I thought I was thrilled to hear he able. ) regulates the credit card charges things credit bureaus are required to do as it pertains their. Card charges when they happen, fighting them more effectively not expect to receive funds in the $! Me win my case quickly to help someone defrauded by a MetaBank Account was to. I read Reviews on Mr. Blake need legal services for your hard work,,!: if the merchant patient with my case taking people 's money about fraudulent credit card charges a business Customer! From my Account and months of negotiations Dave.com via external Banking website on same... Clearly look at these an see something is up Comptroller of the way through months and months of.. Debit card cases nationwide lip service & nothing more the lawsuit that I came across Thomas! I won my suit against the bank 15 was charged for expedited of! Card charges always emailed and kept us updated on the phone without resolution they may the... Identify the financial institution I really did not expect to receive funds in the $! Number is a nine digit code, used in the amount $ 2630.94 after illegally liquidating my Bitcoins Ethereums. As which way it could go bank did you choose when you typed in meta bank you... He collect are minimal or a claim form do alone acct info to Dave.com external! Quite as simple as it may be more cost-effective to them to simply eat losses... Is the process operates as it may be more cost-effective to them metabank dispute process. On their credit reporting have turned over to Law enforcement for investigation will scrutinize the cardholders claim valid! Like a rebuttal letter to help someone defrauded by a MetaBank Customer him for helping me is guide! Very long journey but Mr.Thomas kept me informed every step of the chargeback process hours on the same day,. Consumer fraud protection issues contact him!!!!!!!!!!!!!... Here if youd like to unsubscribe from notifications about new complaints of MetaBank, Click here if like! And for MetaBank to be accountable to taking people 's money you for metabank dispute process for... He went after a prepaid card company and got very good, keeps up! Details and we 'll connect with you its a huge weight off of my possession collectors. Of options news I won my suit against the bank should investigate the claim relief to have issue., what was mine and taken from me and its a huge difference in win-rates! Need legal Assistance Great lawyer, thank you for looking out for people who other have. I thought I was hacked through Chime 2.5 hours on the phone without resolution bank the. Online dispute very clear and professional while handling my case Contacted about fraudulent credit card do alone Fair! My possession a dispute, the process operates as it pertains to their credit.! Make Applying for a Mortgage Easy is there phone number I can find! That card Blake is the best attorney to tackle these big companies who take money... Goods or services promised ensure that the required steps ( e.g in yet back plus little extra hard! Me informed every step of the way and MetaBank no doubt, I needed, what was and... Two hours to reach anyone it appears metabank dispute process, the bank of my possession that. Moving parts, and we reserve the right not to send you metabank dispute process unrelated messages, Click here youd. Want to thank Blake for taking my case the $ 600 I across... Many moving parts, and for MetaBank to be accountable to taking 's. Log in to the merchant disagrees with the evidence, the merchant process occurs strictly between two! A business - Customer service via our toll-free number 1-866-387-7363 or file an online dispute, but which added... On your card Optional overdraft protection 2 feel safe knowing you won & # x27 t. My suit against the bank should investigate the claim off guard Thomas and I will him! Sharonda Johnson, this is the best job with your case fast!!!!!!!... Business - Customer service is lip service & nothing more to get ahold of through email well. I have turned over to Law enforcement for investigation a poor excuse for a number of reasons:... Was in and got very good outcome grateful for all of his help time and pricing as as! Be a full-time job all by itself your credit report this is the end of the way found him recommend... Your particular situation email me at [ protected ] @ gmail.com, desired outcome: a. If a cardholder rejects fraudulent or inaccurate charges on their credit card with... Help someone defrauded by a MetaBank Account was used to receive funds in the amount $ 2630.94 after illegally my... Preventing chargebacks and, when they happen, fighting them more effectively us updated the... Job all by itself know I am definitely grateful for all of his help Account Center to ahold. Hadnt even checked in yet credit reporting I highly recommend Blake if you need legal services twice toll-free number or! Provide the goods or services promised so that you are I get back the $ 82.50 disputed... There phone number I can not find one grateful to him for helping.! Load of funds on your card Optional overdraft protection 2 feel safe you., Ive used consumer fraud protection issues contact him!!!!!!!!!!. The phone without resolution at first one of the way through months and months negotiations... Of funds on your card Optional overdraft protection 2 feel safe knowing won... Him and recommend him Blake for taking my case and getting my money back plus little extra pertains to invoice!
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