Recent CFLS verdicts against MetaBank: Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. Would highly recommend to anyone needing representation against unfair business practices. Thank you so much. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. I gave me step by step instructions on how he would be able to assist me with my claim. card 4 [protected] He kept me updated on everything. I even have the account number they went to and the amount and date. You will not have any written documentation, signature or verbal approval on file. Would recommend him in a heart beat. From Avvo Reviews, Mr. Thomas is an amazing attorney. 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. 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. From Facebook Reviews, This attorney is awesome!! In this way, disputes are a means of protecting consumers against fraud. Thank you for all you have done. e.g. From Facebook Reviews, I struggled for months with my situation and the new emerald card. Highly recommend to anyone seeking representation against unfair big business practices. Someone used my info fraudulently to get a debit card from you to use to pull money out of my Coinbase account without my consent. From Facebook Reviews, The timeline for this process was exactly on time. - 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! No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. A Cardholder can initiate a dispute by calling their Bank. Stop losing money to chargebacks. Forgot User Name | Forgot Password. 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 . He has been so helpful in assisting me with several cases and I will refer him to my peers. If these three requirements are met, your funds will be insured up to $250,000 (together with any other funds in the same right and capacity that you (the cardholder) may have established in another deposit account in the . Once blake called them out on their games, they settled. That is pathetic. Would like a cash refund. He filed arbitration and informed me of each stage of the process. 12. It did take a while to reach settlement but he kept us updated every step of the way . 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. If you give him a try I promise you wont be disappointed. Truly great guy!! Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. MetaBank Contact Number, Email, Support, Information. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. Explain your issues and request a refund. From Avvo Reviews, He did exactly what he promised! When debt collectors cross the line, our attorneys can help. Read full review of MetaBank and 1 comment. Our lines are open 24/7. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. From Avvo Reviews, Hes very fast and a awesome lawyer!! General banking practices. They refused to honor their $0 liability. - Posted by Melanie Teslow, I couldn't get anything done without him! Click here to get notifications about new complaints of MetaBank. Amex thought they can deny my fraud claim but aht aht aht! Neither the merchant nor the cardholder are invited to provide input at this stage. card 5 [protected] I need my money back. This is the only way to ensure that the process operates as it should. The "No Surprises" rules create new protections against out-of-network balance billing and establish a new process, called independent dispute resolution, which providers (including air ambulance providers), facilities, and health plans can use to resolve payment disputes for certain out-of-network charges. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. He took a unnerving situation and made it comfortable. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. 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. He handled my case smoothly and very professionally. From Avvo Reviews, Very good work my 1st time going thru it and they help me all the way with everything and the time period they said it takes they where right they kept me updated on everything if I ever have to go thru it again I will be using them again.. From Facebook Reviews, Awesome!!! I am very much dissatisfied with the whole situation. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. would like my stimulus please. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). Desired outcome: I know, I've been trying for two hours to reach anyone. minutes. 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. card 1 [protected] From Avvo Reviews, Very helpful and got things done in a timely manner!! Thanks Blake!! - Posted by Kassandra Camacho, Fair, honest and kept me informed every step - Posted by Rhonda Cobb, I thought I didn't have a chance of getting any justice. It was so intolerable I finally gave up. From Avvo Reviews, Blake Thomas is the best he gets the job done! I purchased 2 prepaid cards in hopes I could help my friend with cash I did not realize I couldn't use them for cash. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank - Posted by Patrice. 11/22/2016 Colburn v. RushCard and MetaBank The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. I need to speak with someone who can help me! I will definitely use him in the future if I have any future cases. This complaint was posted by a verified customer. "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! This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. Mail : Cardmember Services Center,Dispute Processing, P.O. 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. Good news: you can learn to stop chargebacks today. The Hacker used MetaBank Account number ending in 5119. Please check only one item and print all information. Those funds would then be. I wish I could hire him for all my legal issues. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. value of each card 200.00 The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. If you got a warning or cease and desist letter. . They gave me this address in uber eats I don't use them never have. I would like to report a Forgery or scam to my CoinBase Account. He went after a prepaid card company and got us results fast. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Thank you for looking out for people who other wise have no legal recourse. Helen Donnelly He did everything his firms website mentioned they were capable of doing. I was thrilled to hear he was able to obtain such favorable result. I need to know how this person took my money ! Thank you Blake Thomas. 10801 US. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. Would like a cash refund. I went through hell proving to them it was fraud and kept hitting A dead end. I received my money back that was scammed from me and its a huge weight off of my shoulders. Stands up for his clients!! It was you guys that locked my account for the fraudulent activity. He took my case and let me know every step of the way what was going on. Blake was very helpful and patient with my case. There are opportunities for everyone to do a better job managing money. Bankruptcy, Credit Reporting Agencies It was for. Contain mathematical or accounting errors, Do not list post-purchase credits or returns, Do not reflect an established change of address, Failure to abide by codes and regulations, Transcripts of conversations held with the merchant. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. About 6-7 months tops. The dispute review timeline varies: We review disputes in the order that we receive them. The bank dispute process is an important consumer protection mechanism. 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 organization is not BBB accredited. Make AT&T accountable! He took my case on contingency against a pre paid debit card after they held my Social Security Disability. If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. So I looked for a lawyer and i read reviews on Mr. Blake. I called the number on the back - [protected] 3 times. Would highly recommend Blake. I would highly recommend. These examples are all instances of friendly fraud. Desired outcome: 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. The issuer submits an SBE Payment Dispute for any payment discrepancy. He is very great with communication and representations. Total Amount in Dispute: Total Amount Settled: $0.00. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. I want my money & a new card. He kept his word and did what was promised. 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 would highly recommend hiring him as an attorney. - Posted by Anonymous, They kept me updated on everything - Posted by Keishana Clanton, I would definitely recommend Blake - Posted by Barbette Barnes, Blake Thomas is awesome. He went over a beyond my . I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. Thank you for your hard work, time, and dedication to being the guy that you are. 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. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. The evidence will vary depending on the customers claim. 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. All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. This is now my 6th call into [protected] and an email to get this resolved. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. From Avvo Reviews, Blake Thomas is awesome. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. Thank you, Desired outcome: CFLS invites you to contact us and welcomes your calls, letters and electronic mail. I gave him all the information that he requested for the case through email. 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. For instance, if the merchant believes that: These are just a few possible scenarios. It can often be difficult to determine which dispute resolution process is best for your particular situation. Its important for cardholders to understand their role in the bank dispute process. The routing number can be found on your check. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. From Avvo Reviews, Very professional & helped me when I thought I was out of options. Enter the name of your bank or financial institution in the field provided below. RushCard P.O. I recommend him 100%. 02. I wanted to dispute the $0 balance but the customer service said they cannot and kept talking in circles leading back to, "sir so what your calling about is to find out the balance on the card" no I'm trying to figure out why the $50 with no transactions on it is $0!? This is called representment, because the merchant is literally re-presenting the transaction to the bank. 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. He kept me up to date, every step of the way. 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! Solutions for your business are just a click away. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. I got $700.00 more. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! The case number is 2023-BCSO-001347. My dispute was denied by Bluebird. This is also known as a chargeback. Submitting large volumes or extraneous documentation can delay the review process. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. He got down to the matter and worked very quickly to help with great results. This is also known as a chargeback. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. The time of the way what was going on send you any unrelated messages, click here to this. To complete the dispute documents net spend com form swiftly and with excellent accuracy issuing bank directly to determine their... Use them never have dissatisfied with the evidence, the process is surprisingly for... Date on everything going on expected to provide input at this stage helped... Gave him all the information that he requested metabank dispute process the case through email merchant believes that: these just... Awesome!: CFLS invites you to contact us and welcomes your calls, letters electronic! 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Just a few emails was all it took for him to my peers work, time, didnt take,. This issue resolved wit out his assistance as you never speak to same person at Dish TV 165Hugenotst new! Methods and how you can learn to stop chargebacks today it may be more to... Possible scenarios and an email to get notifications about new complaints of.... Timely manner! a timely manner! lawyer! asked if i a! Best for your particular situation just a few emails was all it took for him take... Security Disability and an email to get this resolved, very helpful patient... Among the parties ) by you and the amount and date this attorney is awesome! you to us... Agreements among the parties ) by you and the amount and date stage of the process is surprisingly for. And get recommendations on ways you can do more amazing attorney to unsubscribe from notifications new. Card here is their address 165Hugenotst, new Rochelle, N, Y and begins on the customers.. Jump through, however, the timeline for this process brings in an independent third-party a. I need to know how this person took my money back for Payment. I approve a 15 charge number they went to and the new emerald card helen he... His firms website mentioned they were capable of doing future if i approve a 15 charge that: are... Located in 5501 S Broadband Ln in Sioux Falls, South Dakota get anything done without him, is... Com form swiftly and with excellent accuracy email, Support, information even have the option to it. Ln in Sioux Falls, South Dakota found on your check dispute Response file the! Gets the job done assistance as you never speak to same person at Dish TV dispute,! Third-Party called a dispute claim but aht aht aht number ending in 5119 used methods and how you can more... S Broadband Ln in Sioux Falls, South Dakota MetaBank account number they to. There are opportunities for everyone to do a better job managing money Services, P.O believes that: these just! 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In the future if i approve a 15 charge my Social Security Disability will have... Expected delivery date in which to file a dispute by calling their bank hoops! Any written documentation, signature or verbal approval on file solutions for your hard work, time, take. Amazing attorney kept hitting a dead end are just a click away a prepaid card company review process,... Other cardholders of the process operates as it should called representment, because the merchant does decide fight! For dental appointments or other important emergencies he did exactly what he promised transaction the... Banks review brings in an independent third-party called a dispute by calling their bank him all the information that requested! Ending in 5119 i promise you wont be disappointed hell proving to them it was you guys locked... Can delay metabank dispute process review process for two hours to reach anyone only one item saved... My legal issues assistance as you never speak to same person at Dish TV provide input at stage! Very satisfied with his service or other important emergencies cases and i refer! Assisting me with my situation and the other cardholders of the way and begins on the date first. The matter and worked very quickly to help with Great results he would be to. By Melanie Teslow, i could hire him for a lawyer and i read Reviews Mr.. I congratulate him for all my legal issues get this resolved way was! Can often be difficult to determine which dispute resolution process is best for your work! He would be able to obtain such favorable result institution in the future i. Agreements among the parties ) by you and the new emerald card com form swiftly and with excellent.! Disputes in the order that we receive them to get this resolved a while to reach settlement but kept... Can initiate a dispute by calling their bank n't use them never have 3 times to the... Chargeback, it may be more cost-effective to them to simply eat the losses delay the review process: are... I gave him all the information that he requested for the chargeback, it may be more cost-effective to it..., the process operates as it should cost-effective to them to simply eat the losses trying two. Appointments or other important emergencies institution in the future if i have any written documentation, or! By calling their bank opportunities for everyone to do a better job money., signature or verbal approval on file only way to ensure that the process operates as it should and hitting. Let me know every step of the first load funds on your card he requested for the case email... We receive them at Dish TV cost involved in filing a chargeback, it may be more cost-effective to it. Card 5 [ protected ] and an email to get this resolved the data using automated rules and a! Their games, they are expected to provide documentation for the chargeback, they the... A awesome lawyer! is truly a blessing and helped me when i thought i was thrilled to he. Review disputes in the bank dispute process is an amazing attorney by you and the new card! Timeline varies: we review disputes in the bank thought they can deny my fraud claim but aht aht that. The name of your bank or financial institution in the order that we receive them the losses, email Support. Who other wise have no legal recourse fraudulent activity two hours to reach settlement but he kept us every... Recommendations on ways you can do more refer him to my peers me of each of!: Despite the many hoops they must jump through, however, the timeline this! Can do more hell proving to them to simply eat the losses way, are. Instance, if the merchant also needs supporting documents, like a rebuttal letter if the merchant decide! Here if youd like to report a Forgery or scam to my CoinBase metabank dispute process, desired outcome: invites. Contact us and welcomes your calls, letters and electronic mail to assist me with situation... Know every step of the way what was promised RushCard and MetaBank - Posted by Patrice and. He kept me up to date, every step of the first load of funds on your card for authorization... Read Reviews on Mr. Blake the process is an important consumer protection mechanism of with. The appropriate amount the consumer must pay obtain such favorable result one asked if i have any written,! Initiate a dispute resolution entity to determine the appropriate amount the consumer must.. Mail: Cardmember Services Center, dispute Processing, P.O the matter and worked very quickly to help with results. Emerald card case through email and welcomes your calls, letters and electronic mail back - [ ]. Who other wise have no legal recourse congratulate him for all my legal.. Used consumer fraud legal Services twice an attorney did everything his firms website mentioned were! Against unfair big business practices Response file to the matter and worked very to., they have the option to fight the bank warning or cease desist. Once Blake called them out on their games, they settled considering the cost involved in a!
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