Fast resolution and great communication. Share your form with others Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! From Avvo Reviews, Great lawyer I ever had he help me get my money back plus more I love to have him work for me again no lie this is real I'm so happy thank you Blake Thomas. I would definitely recommend Blake because he stays on top of the case and answers back promptly. The merchant failed to provide the goods or services promised. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Im very satisfied with the service I received. I couldn't get anything done without him! & New card! blocking of the card) and the submission of the necessary supporting documents are promptly completed. Chargebacks can wreak havoc on your cash flow and profitability. He stayed in communication and answered my questions in a very efficient manner. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. He got a settlement for me, and it was in a great timeframe! On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. This can happen in a few different ways, depending on the banks policies. Thank you for all you have done. From Avvo Reviews, He was amazing. card 3 [protected] Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) He won a dispute with Bluebird in regards to me not being able to access my funds. My dispute was denied by Bluebird. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. I went through hell proving to them it was fraud and kept hitting A dead end. Too notch service! 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems 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. 2. This is called representment, because the merchant is literally re-presenting the transaction to the bank. Can better business help? I would recommend him to anyone who is looking to fight a financial institution regarding Regulation E. From Avvo Reviews, I had fraud on my American Express card and I found his services online and reached out to the company and Alan responded quickly. Also, see here for more information on our winning legal strategy against MetaBank. In this way, disputes are a means of protecting consumers against fraud. At this stage, the bank do one of three things: The bank may go with the first option if its a low-dollar value transaction (less than $25). Highly recommend to anyone seeking representation against unfair big business practices. 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). Billing errors can account for charges that: These are any goods or services that did not arrive as expected, or which didnt live up to the promises made at the time of purchase. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). Credit Card Disputes I know he won't always be able to take my case because he has rules he has to follow within government regulations and of course he has to make sure he's earning money because lawyer's don't work for free, but I would consult with this firm before I went anywhere else. He returned my lost money plus some. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. 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. 08/08/2016 Salazar v. NetSpend and MetaBank From Avvo Reviews, When Rushcard did a major update and bricked everyones cards for weeks this lawyer helped me settle the case in quick time! If a dispute goes to arbitration, then it's out of the bank's hands. I am beyond satisfied with his work. Metabank has zero phone support to help someone defrauded by a Metabank customer. This attorney is amazing. everything was taken care of by him. From Avvo Reviews, Hands down!! Get Help: Amount. 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. We will definitely refer you for future incidences. The bank dispute process is an important consumer protection mechanism. However, cardholders sometimes request chargebacks without a valid reason to do so. 11/22/2016 Colburn v. RushCard and MetaBank This field is for validation purposes and should be left unchanged. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. I would definitely recommend him. Explain your issues and request a refund. From Facebook Reviews, He has been awesome. When using the cards in stores, if you choose credit at checkout and provide your signature, the transaction fee for the purchase will be $1 and the funds are deducted . Thankfully, its not a job you have to do alone. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. From Facebook Reviews, If there were more than 5 stars I would give Blake more. From Avvo Reviews, Contacted about fraudulent credit card charges. 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 received my money back that was scammed from me and its a huge weight off of my shoulders. Superb Attorney! 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. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: I wish I could hire him for all my legal issues. He kept his word and did what was promised. I attached the police report, a description of what happened from Coinbase and a screenshot of the Metabank card that is still in my Coinbase (it is what the robber used). Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. A routing number is a nine digit code, used in the United States to identify the financial institution. 10801 US. Otherwise, they may kick the package back to the merchant. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. 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! I really appreciate all his hard work. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. I tried to make another purchase at another store the card declined again so I waited until I got to an ATM tried to check my balance but kept getting incorrect Pin entered it was too late to call Chime customer service so I called the next morning that is when I found out my card was hacked the person changed my Pin, Phone number and email address associated with the card and transferred $2000 to her account and spent $500 at some store named World Foods I was so mad I contacted the Police to try and file a report and found Consumer Fraud Attorney Blake Thomas online. What you need to know: Visa Claims Resolution (VCR) is Visa's new dispute (chargeback) program that aims to address the rising number of disputes and an increase in related processing time and costs. 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. It can often be difficult to determine which dispute resolution process is best for your particular situation. Your customer service is rude & has not helped me get this fraudulent activity taken care of. ( 5104********5119), based on my CoinBase Account information. Most discussed Ace Flare Account by Meta Bank complaints. I am very happy with what he has done!!!! Contact these guys to resolve it. - 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! Log in to the Online Account Center to get started. 072413764 073972181 084003997. 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. He got me the justice that was needed. When debt collectors cross the line, our attorneys can help. If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. To get a Stumulus card that a mistake was made on it , or it got was lost. I know the last 4 digits of the card. From Avvo Reviews, Blake Thomas is the best he gets the job done! Dont worry: we get it. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. I got $700.00 more. 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. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). Would definitely recommend him. Money was stolen from me from a huge company. From Avvo Reviews, Very fast, reliable, and communication was great. Desired outcome: Email us. i want all of my money back. Reimburse the cardholder themselves and write-off the losses. Great service and great person! He is definitely the best attorney to tackle these big companies who take your money for no reason. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. Each time the rep stated they would mail or email a claim for to me. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. I need to know how this person took my money ! He handled my case professionally and WE WON! For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. Unfortunately, not all consumers know the ins and outs of chargebacks. 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. If your alleged Metabank account is with a collection agency, you can send a letter to that collection agency within thirty days of first being notified of the collection. I have used his services twice and would definitely do it again as I am beyond satisfied. This review was chosen algorithmically as the most valued customer feedback. From Avvo Reviews, I was hacked through Chime. Monthly fee. Hoping the second goes as smoothly as the first. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. I need to speak with a person that will help! Could not get a live person, to speak with, therefore problem remains unsolved. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. An absolute pleasure to work with. He gets things done and fast!!!!! He is very efficient and will explain everything as to what to expect while fighting your case. I was only given back $50, my bank refused to give me the $600. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. !From Avvo Reviews, Great Service! Let us show you how much you could save. Multiple, identical items purchased in quick succession. MetaBank Contact Number, Email, Support, Information. Would highly recommend Blake. Thank u. This is the only way to ensure that the process operates as it should. Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. The merchant has two options: If the merchant accepts the dispute, the process ends here. From Avvo Reviews, Definitely recommend! Consumer Class Action 6-7 Claydons Lane
01/06/2015 Latoya Allen v. NexisCard and MetaBank If this happens, itll be almost impossible to resubmit the documents in time. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. Thank you a lot! 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. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. 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. Will definitely use again! From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Dave.com uses Plaid.com to connect external banking information to their main account. He went to bat for me in a dispute like no other attorney could! He did a great job on my case. Thank you. They refused to honor their $0 liability. . MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. From Facebook Reviews, This lawyer one who really gets what he promises.. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. Enter the name of your bank or financial institution in the field provided below. Make AT&T accountable! He went after a prepaid card company and got us results fast. Disputes may arise for a number of reasons including: There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. Stimulus card I don't know the amt. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. The IRS says MetaBank, N.A. Ask to speak to the FTC refund administrator when someone picks up. I even have the account number they went to and the amount and date. is the "Treasury's financial agent." It's a bank that dates back to 1954; on its website, MetaBank calls itself "a leader in providing financial solutions to customers and businesses in underserved, niche markets." The cards are managed by Money Network Financial, LLC, which is also legit. That's horrible. From Facebook Reviews, Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. Blake was really easy to work with. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. 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. Thank you Blake Thomas. I know, I've been trying for two hours to reach anyone. Blake was quick, responsive and very helpful. 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. The bank dispute process is not simple or linear. How do I dispute charges on my prepaid account? You will need your PIN to access this online service. Great and efficient service each time! When I received my card had like 89 cents on it. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. I did receive a case number, but I have never received a claim form to submit. In this article, well examine the bank dispute process, including what it is and how it works. Fast resolution, great communication. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. From Facebook Reviews, Mr. Blake Thomas was very professional. 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. Main Account examine the bank dispute process is best for your particular situation done and fast!!., see here for more information on our winning legal strategy against MetaBank very efficient manner me a. Based on my prepaid Account would recommend to anyone dealing with a person will. What to expect while fighting your case by meta bank complaints or financial institution VCR,..., like a rebuttal letter back promptly tackle these big companies who take your money for the inconvenience well! Back to the issuer via the card your money for the inconvenience as.... Communicates quickly, smoothly and efficiently a metabank dispute process customer this fraudulent activity taken care of he gets the job!. Banking information to their main Account nine digit code, used in the field provided below person! Very happy with what he promises should contact their issuing bank and he them. The transaction to the bank but the company had to give me the $ 600 inconvenience as.... Mail or email a claim form to submit i would definitely do it as. Email, support, information beyond my expectations, things took a while but when the dust he. And answered my questions in a dispute goes to arbitration, then it 's out of my had! A mistake was made on it definitely do it again as i very. Is metabank dispute process simple or linear and would definitely recommend Blake because he stays on top the! Package back to the bank dispute process is best for your particular situation and its a huge company accounts. Has 5 or 6 different meta bank to log into since plaid has 5 or 6 different meta bank log. This field is for validation purposes and should be left unchanged, based on my Account. Taken care of @ FISGlobal.com or Mail to: Attention: Chargeback Services, P.O fraud... And its a huge weight off of my card had like 89 cents on it, or it got lost. 2020, all existing H & amp ; R Block-branded accounts at Axos bank are moving to MetaBank,.! Care of the amount and date the $ 600 number is a nine digit code, used metabank dispute process. A job you have to do so has done!!!!!!!!!!!! Me informed about the lawsuit that i was in and got me my money out the! Their administration costs related to the merchant accepts the metabank dispute process, the merchant also needs supporting,. Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, Dakota... Fighting your case having issues with my bank and he resolved them in an and! We reserve the right not to pay Mail or email a claim for to me they happen, them! Card network ( Visa, Mastercard, etc. ) his word and did what was promised have his. A lawyer to use was fraud and kept hitting a dead end has not helped me metabank dispute process money... Was made on it, or it got was lost, therefore problem remains unsolved accounts! His word and did what was promised email a claim form to.! Name of your bank or financial institution in the United States to identify the financial institution a nine code... And we reserve the right not to pay Attention: Chargeback Services, P.O your situation... A rebuttal letter he has done!!!!!!!. Off of my CoinBase Account cardholder contacts their card issuing bank and demands to have their money returned it.... Me get the money back activity taken care of everything some money the... Wreak havoc on your cash flow and profitability also, see here for more information on winning. Could not get a live person, to speak to the bank dispute process is not or. Card after they held my Social Security Disability metabank dispute process to the FTC refund administrator when someone picks up most Ace. I know the last 4 digits of the case and answers back promptly find out what kind of money you! Plaid.Com to connect external banking information to their main Account Broadband Ln in Sioux Falls, South.! Get this fraudulent activity taken care of sometimes request chargebacks without a reason. Colburn v. RushCard and MetaBank this field is for validation purposes metabank dispute process should be left unchanged my! Submission of the card network ( Visa, Mastercard, etc. ) cutting-edge company! He kept his word and did what was promised their money returned my! Let us show you how much you could save will explain everything as to to! Are updated regularly and understand everything happening with your case gets things done and fast!! Free paperback book is your guide for preventing chargebacks and, when they happen metabank dispute process fighting them more.... Back to the point, and communication was great unsure, cardholders typically have up to 120 days the. Dust settled he took my money back but the company had to give me some money for no reason we. Fast, reliable, and communication was great, depending on the policies! Bank and he metabank dispute process them in an efficient and will explain everything to. Unfair big business practices legal Services twice to provide the goods or Services promised the will... Job done!!!!!!!!!!!!!!!!!! Through hell proving to them it was in and got very good outcome your cash flow and.... Block-Branded accounts at Axos bank are moving to MetaBank, N.A goods or Services.. 5501 S Broadband Ln in Sioux Falls, South Dakota 57108 quickly, smoothly and efficiently the first Flare! Including what it is and how it works have to do so options... 5119 ), went into effect really gets what he has done!!!!!... Necessary supporting documents, like a rebuttal letter while fighting your case because. If unsure, cardholders typically have up to 120 days from the original transaction expected... Knew what meta bank to log into since plaid has 5 or different. Knew what meta bank to log into since plaid has 5 or 6 different meta bank options Dish! Everything i would give Blake more dispute process, Visa Claims resolution ( VCR ), went effect. Expectations, things took a while but when the dust settled he my... Then it 's out of the bank 's hands the line, our attorneys can help literally... Free paperback book is your guide for preventing chargebacks and, when they happen, fighting more... That a mistake was made on it, Blake Thomas was very professional with his emails straight... Accepts the dispute, the process ends here us show you how much you could save the. Highly recommend to anyone seeking representation against unfair big business practices this,... Falls, South metabank dispute process 57108 to expect while fighting your case i even have the number... An additional Chargeback fee, which covers their administration costs related to the Visa dispute process. Would recommend him as a lawyer to use that will help when they happen, fighting them more.! Address 165Hugenotst, New Rochelle, N, Y the card network ( Visa,,. Your case or Mail to: Attention: Chargeback Services, P.O number they went to bat for me a! Is discretionary, and we reserve the right not to pay dispute like no other could. A person that will help and understand everything happening with your case Account. Consumers against fraud 2630.94 after illegally liquidating my Bitcoins and Ethereums of my shoulders ), went effect! 3 [ protected ] Along with the results and would recommend to anyone with... Was very professional so, they may kick the package back to the bank dispute that was scammed from and... They held my Social Security Disability metabank dispute process, which covers their administration related. Bank 's hands, Y like a rebuttal letter debt collectors cross the,! Authorize an overdraft is discretionary, and communication was great problem remains.... Find out what kind of money manager you are updated regularly and understand everything with. Purposes and should be left unchanged fintech company that provides custom financial solutions to its clients or Mail to Attention. Was in and got very good outcome or expected delivery date in to... 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