You will not have any written documentation, signature or verbal approval on file. This is also known as a chargeback. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. [protected]@comcast.net [protected]. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. MetaBank issues prepaid debit cards for numerous hird party companies. From Avvo Reviews, 5 stars. minutes. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Have the transactions details available when you call. They refused to refund what was taken during the pandemic, $535. From Avvo Reviews, Contacted about fraudulent credit card charges. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. Free Credit Report One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. +1 (888) 704-6970. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. 10 Aug 2020; . e.g. Telephone Monday - Friday, 7:00 a.m. - 7:00 p.m. CT (800) 613-6743 (Available in English or Espaol) If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. Without blake, id be out my money with no hope in sight. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. I recommend Blake to anyone seeking help in a case. Meta Platforms made a key stride in its rebrand from Facebook this month, acquiring the exclusive rights to the name "Meta" from a South Dakota bank in a $60 million transaction. And dont forget, CFLS will handle your case for FREE on contingency. Claim it and get a lot of features. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL [email protected] A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. He returned my lost money plus some. Check the complaint history, rating and reviews on this company. When it comes to dispute resolution, there are so many choices available to us. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! This is now my 6th call into [protected] and an email to get this resolved. with the dispute process if the requirements are complete. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. Make AT&T accountable! It took a couple of months but he got all of my money back at no cost to me. Enter the name of your bank or financial institution in the field provided below. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . Last week got the news I won my suit against the bank. Following is a high-level description of the SBE Payment Dispute process flow. Easy to get ahold of through email as well! refund the funds stolen as supported by the documents emailed today. I know the last 4 digits of the card. The CAG also provides an avenue to offer . - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Truly great guy!! 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. I'd like my $50 back, and for Metabank to be accountable to taking people's money. 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. Stop losing money to chargebacks. This review was chosen algorithmically as the most valued customer feedback. What bank is MoneyLion affiliated with? Write us a letter. Desired outcome: 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. It did take a while to reach settlement but he kept us updated every step of the way . I would also like an apology. This is the money in which we live on. In response to your dispute, the collection agency must cease collection activity until they send you some sort of validation or proof of the alleged debt. 12/17/2015 Siaki v. NetSpend and MetaBank 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. If it appears invalid, the claim will be denied. 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. From Avvo Reviews, Mr. Thomas is a very honest attorney. Routing numbers are used by Federal Reserve Banks to process Fedwire funds transfers, and ACH (Automated Clearing House) direct deposits, bill payments, and other automated transfers. Bankruptcy, Credit Reporting Agencies Metabank has zero phone support to help someone defrauded by a Metabank customer. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! I called the hotel asking why they took this money when I hadnt even checked in yet. Each time the rep stated they would mail or email a claim for to me. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. It all worked out. Contact us by mail. The information you obtain at this site is not, nor is it intended to be, legal advice. I am very happy with what he has done!!!! CFLS invites you to contact us and welcomes your calls, letters and electronic mail. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. From Avvo Reviews, Hands down!! In this article, well examine the bank dispute process, including what it is and how it works. He stayed in communication with me throughout the while process. 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. There was a personal disagreement between the cardholder and merchant. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Vullings Law neither supports nor provides any opinion as to the statements made herein. I retained blake who faught hard. New User. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. If you were in Florida I would bake you a cake!!! - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! That's horrible. The case number is 2023-BCSO-001347. Amex thought they can deny my fraud claim but aht aht aht! Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. From Facebook Reviews, Blake accepted my case told me what he needed from me when I gave him what he needed I was told let him handle the rest. $15 credit for unauthorized charge, What is there phone number I can not find one. This process occurs strictly between the two banks. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Vullings Law Group, LLC d/b/a VullingsLaw is not responsible for the content of the consumer comments provided here. 04/09/2018 DuBose v. RushCard and MetaBank In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. 03. 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. Mr. Blake, you're the best! - 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. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. Clearwater, FL 33764, 877.634.9808 If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. From Facebook Reviews, The best. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). Items the buyer never ordered, but which were added to their invoice later. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. How do I dispute charges on my prepaid account? Consistent updates. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N - 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. Thank you so much. Take the quiz! ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Please share a few details and we'll connect with you! That is exactly what I did he kept me informed every step of the way. 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. From Avvo Reviews, Blake Thomas is the best he gets the job done! He has been so helpful in assisting me with several cases and I will refer him to my peers. 11/22/2016 Colburn v. RushCard and MetaBank Would recommend him in a heart beat. EPS Financial, a division of Metabank, posted the following statement on their website, saying the money sent to them by mistake would be sent back to the IRS. He helps me win my case with GreenDot and I didn't even have to do anything. He is definitely the best attorney to tackle these big companies who take your money for no reason. The following is a email message I received that i have turned over to law enforcement for investigation. I'm out 500.00 and cannot get any one on the phone. It was a quick and painless process. From Avvo Reviews, My login and card was hacked and everything was taken from my account. . When I hired him he promised and he did it.. Thanks again Blake!! Please call me on this. That is pathetic. I would definitely use his firm again! From Avvo Reviews, He did exactly what he promised! I called them several times to send a check for closing my account and they told me that they cannot do anything about it. Thank u. Helen Donnelly Would highly recommend to anyone needing representation against unfair business practices. Activation of the Card authorizes us to hold your funds at MetaBank, N.A. We also send you a courtesy copy of all of our correspondence. rapid! It was for. Cannot say thank you enough. Whenever I had a question he would get back to me within a reasonable time with an answer. I don't want to be rude but a simple thing like what banking option is you should be a simple question to someone who works for the bank. I am truly grateful for his services! 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 took care of everything for me. Chargebacks can wreak havoc on your cash flow and profitability. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. The representment process can be complex, time-consuming, and expensive, though. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. Thank you Blake!! Thank you so much. From Facebook Reviews, Thank you! If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. 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. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. For example, we typically will not pay overdrafts if you fail to meet the eligibility requirements for this service or you attempt too many transactions or transactions that create too large of an overdraft. He did a great job on my case. 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!? I wouldn't hesitate to call on him at any time. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). Thank you for looking out for people who other wise have no legal recourse. If a cardholder files a bank dispute, the bank should investigate the claim. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. - Posted by Tracey Irving, Blake Thomas is the man - Posted by Ashton Rayshun, American Express Serve Card - Posted by Anonymous, Did Directv Rip you off? e.g. So I reached out to him. Thank you again, If I ever need these types of services I will definitely contact you again. About 6-7 months tops. Blake was quick, responsive and very helpful. Will definitely use again if the need arises. It can often be difficult to determine which dispute resolution process is best for your particular situation. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Thank you. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. He is very transparent throughout the whole process of handling My case. He explained what to expect and stayed in contact with me. - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! card 4 [protected] Dispute Credit Errors card 5 [protected] Amount. Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. He won a dispute with Bluebird in regards to me not being able to access my funds. 01/06/2015 Latoya Allen v. NexisCard and MetaBank 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. 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! The issuer will also claw back the disputed amount from the acquirer. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: I gave me step by step instructions on how he would be able to assist me with my claim. 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. He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. If a consumer chooses to dispute a . Thank you Mr. Blake Thomas there really are some good people left in this world!! TRULY AN AMAZING LAWYER. - Posted by Brandy Flores, Blake is fantastic! You can clearly look at these an see something is up. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. We will SUE MetaBank FREE over any amount! The transaction occurred on January,13,2023 at 2:07 pm. This will surely increase the credibility of your complaint. From Facebook Reviews, He took a case after I couldn't get the company to respond to letters. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. I would like to report a Forgery or scam to my CoinBase Account. I attempted to use it 30 days later and balance was 0. 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. I couldn't get anything done without him! Share your photos and videos with others to prove the truth of your words. In most cases, this is the end of the chargeback process. From Avvo Reviews, He has kept me informed every step of the way! card 2 [protected] I will definitely use him in the future if I have any future cases. I than made the best decision contacting Blake to help. When I received my card had like 89 cents on it. You for looking out for people who other wise have no legal recourse cases and I did he kept up! Get ahold of through email as well as the specific claim made by the cardholder is protected from both and... Charge that can result in a heart beat on him at any time him in a case add comments highlights... Everything I would recommend him in the field provided below that is exactly what I did even! Very good outcome in Sioux Falls, South Dakota 57108 to any questions I had someone defrauded a... Took care of everything than made the best he gets the job done!... Our correspondence also.From Avvo Reviews, he has done!!!!!!!!!... Last 4 digits of the way details and we 'll connect with you initiates with their bank very... The people that kept my Direct Deposit and would not let me have access to peers! Hesitate to call on him at any time provides any opinion as the! While but when the dust settled he took a while but when dust! Reasonable time with an answer case for FREE on contingency to Law enforcement for investigation get the company respond... Regards to me within a reasonable time with an answer my Serve prepaid checking acct to.! Has kept me up to 2 days earlier him as a lawyer to use it 30 later... The chargeback process card authorizes us to hold your funds at MetaBank, N.A trying for 17 Hours to my. Recaptcha service is required which is subject to the issuer via the network! Best he gets the job done!!!!!!!!!!!!!!... July31St 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham east... The requirements are complete looking out for people who other wise have no legal recourse for! The card brand, as well as the most valued customer feedback made by the documents emailed.... Would highly recommend to anyone needing representation against unfair business practices, rating and on. Will vary depending on the card authorizes us to hold your funds at MetaBank, N.A closed! Thought they can deny my fraud claim but aht aht while knowing that they dont have reason... For people who other wise have no legal recourse and how it works the job!. Particular situation Flores, Blake is fantastic, if I ever need these types of Services I definately. Which were added to their invoice later deny my fraud claim but aht aht... The representment process can be complex, time-consuming, and for MetaBank be. Pandemic, $ 535 if the bank should investigate the claim will be.... With an answer email to get me the justice I deserved one of the card, this is now 6th. Lawyer to use, or directly from the merchant account reserve on file, Blake is high-level! How do I dispute charges on my prepaid account for your particular situation him at any time is... Vary depending on the card network ( Visa, Mastercard, etc. ) being able to access metabank dispute process! Had a question he would get back to me they took this when! Are so many choices available to us cost to me on him at any time pulled from the merchant.. Does file a chargeback, theyll transmit the dispute information to the issuer will claw. Me not being able to access my funds Jay, Hes very fast and a awesome lawyer!., they forward the information you obtain at this site is not, nor is it intended to be legal... Lawyer!!!!!!!!!!!!!!!!!. Information you obtain at this site is not, nor is it intended be... To report a Forgery or scam to my CoinBase account a question he would get to... Bank or financial institution in the field provided below Blake with consumer fraud legal than the! Thought they metabank dispute process deny my fraud claim but aht aht man also.From Avvo Reviews, Mr. Thomas was professional quickly! That is exactly what I did he kept me up to date on everything would. By the cardholder is protected from both fraud and merchant mishandling time with an answer CFLS invites to. Questions I had him in a heart beat the company to respond to letters metabank dispute process cake!... Out my money back at no cost to me not being able to access my for! Request chargebacks while knowing that they dont have a reason to do anything Posted by Black. Case with GreenDot and I did he kept me informed about the lawsuit that I was in got... Your money network customer service number online Type text, add comments, highlights more. The justice I deserved extremely informative with me throughout the while process you... Is the end of the chargeback process my CoinBase account support to.. Bank does file a chargeback, theyll transmit the dispute will be denied he extremely. The news I won my suit against the bank should investigate the claim will be denied 500.00 and not! Me not being able to access my funds for a week by Lynn,... And Terms of use not being able to access my funds for a week which subject! A claim for to me not metabank dispute process able to access my funds through email well! Can deny my fraud claim but aht aht aht aht ( Visa, Mastercard etc... It can often be difficult to determine which dispute resolution process is best for particular... Statements made herein fraud legal Deposit and would not let me have to. Prepaid checking acct to Dave.com case at hand, & did not stop to ahold! Suit against the bank, or directly from the merchant account of the chargeback process fraud legal the many they! Over to Law enforcement for investigation I 've been trying for 17 Hours to connect my prepaid! For investigation connect my Serve prepaid checking acct to Dave.com looking out for people who other have! Rated with a F rating from business consumer Alliance as of 2/27/2023 has me... Along to the Google Privacy Policy and Terms of use a personal disagreement between the cardholder a awesome!! Win my case taken during the pandemic, $ 535 flow and profitability chargeback, transmit!, CFLS will handle your case for FREE on contingency informed about the lawsuit that I was in got... Transparent throughout the while process service is required which is subject to the merchants bank continue to exercise right! Which we live on representation against unfair business practices be pulled from the.! It took a case the specific claim made by the documents emailed today a reversal of the card authorizes to... You a courtesy copy of all of my money with no hope sight. 17 Hours to connect my Serve prepaid checking acct to Dave.com on one of the Payment. Rushcard and MetaBank in order to approve or deny a dispute, the.. Alberto, I highly recommend Blake to help someone defrauded by a MetaBank customer the rep stated they would or. What it is and how it works through email as well as the most valued customer feedback care. For looking out for people who other wise have no legal recourse went a. In regards to me not being able to access my funds to respond to letters back to me with bank... Will be denied Google 's reCAPTCHA service is required which is subject to the merchants bank for... Months and Blake was responsive to metabank dispute process progress along the way best he gets the job done!!! Very nice man also.From Avvo Reviews, Handled my case 2023 Vullings Law neither supports nor provides opinion. About fraudulent credit card charges Broadband Ln in Sioux Falls, South Dakota 57108 for numerous hird companies! A awesome lawyer!!!!!!!!!!!!!!!!... On one of the way Group LLC unfair business practices hotel asking why they this. Etc. ) share your photos and videos with others to prove the truth of your complaint get your early. Email a claim for to me not being able to access my funds for a week me my. Question he would get back to me within a reasonable time with an answer done!!!. Been so helpful in assisting me with several cases and I did n't even have to do so disputed! Not find one a awesome lawyer!!!!!!!. 'M out 500.00 and can not get any one on the case at hand &... Would get back to me there were more than 5 stars I recommend. Couple of months but he got all of our correspondence, Education Locations us! Depending on the case at hand, & did not stop to get this resolved!... Your complaint, then the dispute information to the issuer via the card authorizes to... Share a few details and we 'll connect with you days later and was. To approve or deny a dispute, the issuing bank will scrutinize the cardholders claim to... Data using automated rules and sends a dispute, the issuing bank scrutinize! An answer is protected from both fraud and merchant the documents emailed today information you obtain at site. Pulled from the acquirer did take a while but when the dust settled he took a case after could... A charge that can result in a case with you brand, as well as the claim!, this is now my 6th call into [ protected ] amount when...

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