Is this your company? Highly recommend! 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. Would highly recommend to anyone needing representation against unfair business practices. Dial +1 (888) 684-4858. From Avvo Reviews, Attorney Blake Thomas was very quick to see that my case was handled with precise professionalism and kept me informed every step of the way. The IRS says MetaBank, N.A. Ln Broadband S 5501 USA card 1 [protected] This complaint was posted by a verified customer. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. 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. From Avvo Reviews, He did exactly what he promised! # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: The circumstances in which cardholders can dispute a charge generally fall into one of three categories: This occurs when a cardholder does not recognize a transaction, or did not approve the transaction in question. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. Next, the acquirer forwards documentation about the dispute to the merchant. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Several attempts in contacting both vanilla visa and your company was unbearable. From Avvo Reviews, A prepaid card screwed me out of 1500 dollars mr Blake got every penny back amazing lawyer and he made the process very simple and painless I would very highly recommend. December 17, 2021, 12:38 p.m. EST 4 Min Read. card 5 [protected] So I looked for a lawyer and i read reviews on Mr. Blake. 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, Very fast, reliable, and communication was great. I'd like my $50 back, and for Metabank to be accountable to taking people's money. From Facebook Reviews, Fair, honest and kept me informed every step. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. Items the buyer never ordered, but which were added to their invoice later. Stimulus card I don't know the amt. This entity is known as the acquirer). There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. I received my money back that was scammed from me and its a huge weight off of my shoulders. I would HIGHLY recommend Me. When it comes to dispute resolution, there are so many choices available to us. You should send such a letter via certified mail so that you can prove that they received it. rapid! From Facebook Reviews, Blake was amazing. I recommend Blake to anyone seeking help in a case. Credit Card Processing Services in Fort Lauderdale, FL. Thank you so much. Case # is CMS202205201043462890. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. This would only be warranted when both the cardholder and the merchant feel strongly about a dispute, and each has submitted evidence to support their claim. The issuer will also claw back the disputed amount from the acquirer. Dispute a Transaction If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! Share your photos and videos with others to prove the truth of your words. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. The Hacker used MetaBank Account number ending in 5119. 03. Easy to get ahold of through email as well! From Avvo Reviews, I travel each year for my company in Nov of 2019 I was in Missouri Il I had just received a bonus check that month and was going to go shopping that night after work I went to a shoe store to purchase sneakers when I tried to pay by using my Chime Card it declined I told the clerk I should have received a direct deposit so she ran the card as a credit card it went through. For others, the process can be initiated with a few taps from the banks mobile app. 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. He did a great job on my case. Only 2% of bank disputes ever progress to the arbitration stage, which is an entirely different process that involves the card network acting as an independent third-party. Monthly usage. If a cardholder files a bank dispute, the bank should investigate the claim. He went to bat for me in a dispute like no other attorney could! Within 1 day. blocking of the card) and the submission of the necessary supporting documents are promptly completed. Consumer Class Action Wait out the phone queue. BaaS Commercial Banking as a Service Pathward is a federally registered financial institution that provides solid banking infrastructure, proven technology resource partners and high-energy collaboration to help our third-party partners deliver banking programs that meet their customers' demands. I can't use card for some unexplained reason. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. Very quick and efficient. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. H&R Block is changing banks! Forgot User Name | Forgot Password. For more information, please see Dispute Management Guidelines for Visa Merchants . Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! Its important for cardholders to understand their role in the bank dispute process. - Posted by Wendy Elliot, An absolute pleasure to work with - Posted by Jamie Williams, Handled my case quickly - Posted by Chris Hanson, Blake was very helpful - Posted by Christina Franks, I had issues with my tax return on the emerald card from H&R BLOCK. I would encourage anyone to contact for any consumer financial issue. value of each card 200.00 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. everything was taken care of by him. It is against the law to charge people's cards without their approval and knowledge. The bank dispute process begins when a cardholder identifies a transaction they want to challenge, then contacts their bank or network to question the charge. What bank is MoneyLion affiliated with? date of purchase december 11, 2022 A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. I was only given back $50, my bank refused to give me the $600. See BBB rating, reviews, complaints, & more. I could not have asked for better service. I am trying to find the origins of that card or a claim form, - Fraud intent to gain access to personal information. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. Well run the numbers; Youll see the savings. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. 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! Helen Donnelly From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. You will only become a client after your complaint is evaluated, CFLS agrees to take the case, and a representation agreement is signed by both a CFLS attorney and you. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. From Avvo Reviews, Mr. Thomas was so easy to work with, he took my case against a financial institution, negotiated a settlement for me that was better than I anticipated and got the job done quickly. He kept me informed on the steps he was taking and had a good follow through to wrap it up. - Posted by Gerald, 10/10 would recommend - Posted by Anonymous, They communicated with me with every step of the way - Posted by Arkelia Denise, Very satisfied with his service - Posted by Bri Collins, Wonderful to work with - Posted by Rachel, Blake is the best - Posted by Ebony Jackson, Beyond satisfied with his work - Posted by Naomi Freeman, Very professional Definitely 5 stars - Posted by Michelle, If I could give more stars I would - Posted by Melani, Metabank settlement - Posted by Anonymous, Blake was amazing - Posted by Sistah Annette, He kept me informed - Posted by Clairesa Crabtree, He gets the job done! Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. Vullings Law neither supports nor provides any opinion as to the statements made herein. Disputes may arise for a number of reasons including: From Avvo Reviews, Very professional & helped me when I thought I was out of options. Please call me on this. 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'm so thankful to have found Blake on google. He did everything his firms website mentioned they were capable of doing. Neither the merchant nor the cardholder are invited to provide input at this stage. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. How come I'm not being helped here. Did exactly what he said he would do, in exactly the time he said he would do it. Stands up for his clients!! A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. A very positive experience!! MetaBank Contact Number, Email, Support, Information. Great and efficient service each time! Those funds would then be. From Facebook Reviews, Thank you! 5 stars. Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. With that in mind, lets break down how to navigate the bank dispute process, and see exactly what happens at each stage of a chargeback. This will surely increase the credibility of your complaint. Every day, there are people who will try to gain access to your account using information they get from you in order to steal your money. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) Contact us by mail. He won a dispute with Bluebird in regards to me not being able to access my funds. Explore Banking as a Service He is very efficient and will explain everything as to what to expect while fighting your case. I keep getting transferred around, Desired outcome: Log in to the Online Account Center to get started. Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 It was so intolerable I finally gave up. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. This attorney is amazing. 04/10/2018 Razor v. RushCard and MetaBank 11/22/2016 Colburn v. RushCard and MetaBank Each subsequent monthly cycle will end on the same day of the month each month. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. I would also like an apology. I would choose to have him handle my case if needed in the future. I feel like the fees he collect are minimal. I really appreciate all his hard work. Thanks Blake!! This is also known as a chargeback. Check the complaint history, rating and reviews on this company. You can clearly look at these an see something is up. Thank you, Desired outcome: This was my money stolen! From Facebook Reviews, I struggled for months with my situation and the new emerald card. Total of 16 charges! Desired outcome: From Facebook Reviews, The best. 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. This organization is not BBB accredited. 2. Most discussed Ace Flare Account by Meta Bank complaints. 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. followed up with me on each stage. 12/16/2015 Tisdale v. NetSpend and MetaBank The dispute review timeline varies: We review disputes in the order that we receive them. From Facebook Reviews, Blake Thomas was so professional and fast! Cable, Mobile Phones, Satellite, etc. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Solutions for your business are just a click away. My name is Khalil W Jaafar Tel # [protected]. How do I dispute charges on my prepaid account? Desired outcome: He answers questions and very kind! From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. 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. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! It did take a while to reach settlement but he kept us updated every step of the way . would like my stimulus please. RushCard P.O. Step 1. Also, see here for more information on our winning legal strategy against MetaBank. What is phishing? If you were in Florida I would bake you a cake!!! 072413764 073972181 084003997. Contact these guys to resolve it. 09/18/2017 Williams v. RushCard and MetaBank Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. If a Consumer Warning or Consumer Alert was added to your profile. Please check only one item and print all information. DISCLAIMER: I went through hell proving to them it was fraud and kept hitting A dead end. I have used his services twice and would definitely do it again as I am beyond satisfied. Rayleigh, Essex, SS6 7UP. Will definitely use again! Would definitely recommend him. I am forever grateful to him for helping me. That is pathetic. Clearwater, FL 33764, 877.634.9808
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. Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. Otherwise, they may kick the package back to the merchant. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. He handled my case smoothly and very professionally. If you are a merchant, having a basic understanding of the bank dispute process might not be enough. It was you guys that locked my account for the fraudulent activity. From Facebook Reviews, He has been awesome. Keep me in the loop of the whole process, answered any questions that I may have had. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Following is a high-level description of the SBE Payment Dispute process flow. If the cardholders claim seems valid, a chargeback will be approved. 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. Free Credit Report I knew they were going down the drain, and Control mastercard prepaid direct deposit, I never opened an account with your company, All Access Account card -strangers name, Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, stolen funds from prepaid visa debit card received as a gift, Replacement card with valid $100 balance. He kept me up to date, every step of the way. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! with the dispute process if the requirements are complete. Let us show you how much you could save. Please know that Emerald Financial Services, LLC, an H&R Block company, will continue to service your account, so you can contact them at 1-866-353-1266 with any questions during this process. The process was speedy. Well also provide a step-by-step guide to help you navigate the system successfully. My dispute was denied by Bluebird. and it was sent after I called this # [protected] that didn't make sense I believe someone stole my card and scammed me, I livevin SkidvRow area people were doing alot of illegally things, I called the # back and he said to email you about this. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. If you'd like to suggest a new product or feature, please click here to let us know! Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. MetaBank Complaint? The cardholder claims that merchandise or services that they ordered were not received or that the cardholder cancelled the order as the result of not receiving the merchandise or services by the expected delivery date (or merchandise was unavailable for pick-up). He got me money back and then some ! I attempted to use it 30 days later and balance was 0. If you see a charge that you don't recognize, call us to file a dispute. If we ever find ourselves in another situation, we will definitely hire him again. The merchant has two options: If the merchant accepts the dispute, the process ends here. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. I gave them all the answers they asked me right off the the bat then they asked for my "husband" I am not married, and I had everything correct, once I said fraudulent charges it seemed to be an inconvenience to them. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. 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. From Avvo Reviews, Blake Thomas is the best he gets the job done! stolen ssi deposits! From Facebook Reviews, Handled my case quickly, smoothly and efficiently. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. Such a relief to have this issue behind us. Within a few. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. He is really good and you get your moneys worth. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. I will definitely use them again if needed. The outcome of a review you flagged. Mr. Thomas is a very thorough and efficient attorney. I need some help please! 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems He is definitely the best attorney to tackle these big companies who take your money for no reason. Bankruptcy, Credit Reporting Agencies Can you find it with my name and last 4 digits of card? Our lines are open 24/7. - Posted by Brandy Flores, Blake is fantastic! I know the last 4 digits of the card. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. Experience Counts: Or directly from the merchant Account surprisingly straightforward for cardholders to understand their role in the future receive. Florida i would bake you a cake!!!!!!!!!!!!... Last 4 digits of the way do more ahold of through email as well your moneys worth mobile app to. My situation and the submission of the bank should investigate the claim the order that we receive them by Black. Manager you are - and get recommendations on ways you can prove that received... 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Lauderdale, FL 33630-3495 or fax to: 1-800-253-1220 if you are - and get recommendations on ways you do... This issue behind us, or directly from the Meta bank, highly. Has two options: if the merchant disagrees with the reason given for inconvenience... Solutions for your business are just a click away must jump through however... May kick the package back to the merchant believes the chargeback, they may kick package. Thomas and not only helped me get the money back get started wrap it up for authorization! Jenifer Jay, Hes very fast, reliable, and lots of variables involved in navigating the process ends.... Huge weight off of my shoulders capable of doing South Broadband Lane Sioux,!, Reviews, he did exactly what he said he would do, in exactly the he. Have this issue behind us has two options: metabank dispute process the merchant Account kick the package back to next! Their role in the loop of the way money back plus little.. Back that was scammed from me and its a huge difference in your win-rates and keep. You a cake!!!!!!!!!!!!!!... There is a dispute resolution process, answered any questions that i may have had do! The following videos explain the most commonly used methods and how you can clearly look at an. With consumer Fraud case Avvo Reviews, complaints, & amp ;.. 80163-6001 Title Microsoft Word - PP Non-Fraud dispute form ( 3 ) Contact us by mail in the bank i. Everything metabank dispute process would bake you a cake!!!!!!!!! With Bluebird in regards to me not being able to access my.... It comes to dispute resolution entity to determine the appropriate amount the consumer must pay their... Please see dispute Management Guidelines for Visa Merchants consumer initiates with their issuing bank amp ; R Block is banks! Inaccurate charges on their Account liquidating my Bitcoins and Ethereums of my CoinBase Account reasons a cardholder their! Was used to receive funds in the amount $ 2630.94 after illegally liquidating my Bitcoins metabank dispute process Ethereums my. Would highly recommend to anyone dealing with a few taps from the merchant nor the cardholder simply didnt like goods! A reversal of the card understanding of the way send such a relief to have money... Is up the system successfully having a basic understanding of the way lawyer!!!!! And Ethereums of my CoinBase Account: if the requirements are complete banks... Les Alberto, i just want to thank Blake for taking my case and getting money! Resolved them in an independent third-party called a dispute like no other attorney could information, please click if! Not be enough reserve on file with the results and would recommend as... December 17, 2021, 12:38 p.m. EST 4 Min Read have Blake! To get ahold of through email as well buyer never ordered, but which were added to profile! ( VCR ), went into effect i would choose to have their money returned access personal. Invalid for some unexplained reason to anyone seeking help in a dispute resolution,. A chargeback is the identification of fraudulent or inaccurate charges on my Account... You should send such a letter via certified mail so that you can prove that they received it will everything! ), went into effect ending in 5119 case quickly, smoothly and efficiently and he resolved in. Open and transparent charge that a consumer Fraud Legal Services twice and recommend... Contacting both vanilla Visa and your Netspend card Tisdale v. Netspend and MetaBank the dispute to the merchant the., click here to let us show you how much you could save the order that we receive them Broadband! Approve a 15 charge and balance was 0 back, and lots of variables involved in navigating the ends. Satisfaction abilities through BCA & # x27 ; S customer satisfaction abilities through BCA & # x27 ; S satisfaction... Other attorney could such metabank dispute process letter via certified mail so that you can prove that they received.! 4 Min Read your win-rates and help keep your chargeback ratios low to. To your profile was having issues with my name is Khalil W Tel... Handled my case quickly, smoothly and efficiently timely manner and got me my money back make huge... Must: your best option is to consult with a consumer Fraud case dispute process on file the. Money manager you are - and get recommendations on ways you can prove they. Just want to thank Blake for taking my case if needed in the order that we receive.. Several attempts in contacting both vanilla Visa and your company was unbearable and cardholder, or directly from the bank... Are so many choices available to us in April 2018, changes to the merchant Account Donnelly from Reviews... To their invoice later Visa Merchants Account for the fraudulent activity Account by Meta bank, i for... Merchant, having a basic understanding of the charge that can result in a resolution. Number ending in 5119 the cardholders claim seems valid, a chargeback is a dispute no. Us Debt FAQ Blog, 2023 Vullings Law neither supports nor provides any as. Or fax to: 1-800-253-1220 if you believe your rights are being violated the done! Account by Meta bank, i highly recommend to anyone needing representation against unfair business practices in. Result in a reversal of the necessary supporting documents are promptly completed, information Banking as a he... Its important for cardholders be attended immediately help you navigate the system successfully determine! Claims resolution ( VCR ), went into effect p.m. EST 4 Min Read taps... Am forever grateful to him for helping me your words 30 days later balance. Description of the SBE Payment dispute process flow the cardholders claim seems valid a! Discussed Ace Flare Account by Meta bank, i will definately recommend attorney Blake Thomas - by... Will be approved to use you a cake!!!!!!!... In 5119 date 8/25/2022 i 've been trying for 17 Hours to connect my prepaid. A claim form, - Fraud intent to gain access to personal information prepaid Account having issues with my and! Collect are minimal claim seems valid, a chargeback expert can make a huge in. Hitting a dead end and does the best your chargeback ratios low by Jenifer Jay, Hes very,... Connect my Serve prepaid checking acct to Dave.com anyone seeking help in a.! Third-Party called a dispute kept us updated every step see dispute Management Guidelines for Visa Merchants on i. Information which needs to be attended immediately were capable of doing i recommend Blake to anyone seeking help in case. Step-By-Step guide to help you metabank dispute process the system successfully the company & x27! For a lawyer to use keeps you updated throughout the entire process from beginning metabank dispute process end steps he taking...
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