CFLS invites you to contact us and welcomes your calls, letters and electronic mail. 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. Even with damages of less than $100, you can often recover $500+. 6 Ways to Make Applying for a Mortgage Easy. Have the transactions details available when you call. Hes a great lawyer. Thank you Mr. Blake Thomas there really are some good people left in this world!! 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. Your corporation in solving this matter is grateful appreciated. 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. I wish I could hire him for all my legal issues. Thank you so much. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. See list of pending cases, closed cases, arbitration awards, and client reviews. Thanks to Blake I was able to get my money back and I'm very appreciative for him.From Avvo Reviews, Blake did what needed to be done. Protect your money and your card. Too notch service! The bank dispute process is not simple or linear. I want it refunded an they need to come up with a way to fix these issues faster. Forgot User Name | Forgot Password. 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. Instant. You should send such a letter via certified mail so that you can prove that they received it. I am truly grateful for his services! 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. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! Metabank is a poor excuse for a business - Customer service is lip service & nothing more. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. 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. Thanks again Blake!! MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. From Avvo Reviews, They communicated with me with every step of the way. Cable, Mobile Phones, Satellite, etc. His level of expertise is very high. From Avvo Reviews, Mr. Thomas is an amazing attorney. Debt Collection Harassment Click Sign Up at the bottom of the page to receive the online login link. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Those funds would then be. I didn't know what to do so I searched online and found Blake. Would highly recommend Blake. Thank you for your hard work, time, and dedication to being the guy that you are. He explains the process to me and how long each stage is before going on to the next one. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. rapid! From Avvo Reviews, 5 stars. Dial +1 (888) 684-4858. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Fast resolution and great communication. META BANK, This is also known as a chargeback. I want my onehundered dollars back ! The transaction occurred on January,13,2023 at 2:07 pm. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target On September 1st I purchase a bike off eBay I never received my item and when I put it in complaint for customer service they told me that they would look into it and give me my money and see to it that I get my money back but when I looked on my phone I had an email saying that the case had been closed when I went to check on it to find out why there wa A refund I have not received from 2020 refund, Desired outcome: 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! Cannot say thank you enough. If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. 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. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank From Facebook Reviews, The timeline for this process was exactly on time. In this step, the issuer can either accept the re-presented transaction, or reject it by filing a second chargeback (called an arbitration chargeback or a "pre-arb," depending on the card network). I would like to report a Forgery or scam to my CoinBase Account. . On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. 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. Communication was made via email each step of the way. The merchant failed to provide the goods or services promised. Thanks Blake!! date of purchase december 11, 2022 Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. 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. What bank is MoneyLion affiliated with? From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. On the few times I responded back with questions they were answered within 24-36 hrs and I was amazed given the case was over less than $100. See BBB rating, reviews, complaints, & more. Its important for cardholders to understand their role in the bank dispute process. From Facebook Reviews, Blake was very professional, fast and friendly. Next, the acquirer forwards documentation about the dispute to the merchant. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! He stayed in communication and answered my questions in a very efficient manner. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. 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. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. In this way, disputes are a means of protecting consumers against fraud. I need my money back. Dave.com uses Plaid.com to connect external banking information to their main account. highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. Take the quiz! Chargeback prevention and management are both very real concerns in todays digital shopping landscape. Dispute Credit Errors I would highly recommend hiring him as an attorney. 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. It did take a while to reach settlement but he kept us updated every step of the way . refund the funds stolen as supported by the documents emailed today. Love you guys. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. Find your bank's name. Couldnt have asked for better representation. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) Write us a letter. A very positive experience!! Read full review of MetaBank and 1 comment. He is professional, send updates as soon as he gets them. Easy to get ahold of through email as well! I'm out 500.00 and cannot get any one on the phone. 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. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! He took care of everything for me. If we ever find ourselves in another situation, we will definitely hire him again. December 17, 2021, 12:38 p.m. EST 4 Min Read. Your customer service is rude & has not helped me get this fraudulent activity taken care of. My bank had not deposited my funds to my account for over a week. Great and efficient service each time! Can better business help? At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. 04/09/2018 DuBose v. RushCard and MetaBank The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. 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. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! Enter the name of your bank or financial institution in the field provided below. Following is a high-level description of the SBE Payment Dispute process flow. card 4 [protected] . Contact these guys to resolve it. 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 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 . However, cardholders sometimes request chargebacks without a valid reason to do so. CAS - Card Acquiring Service; Careers; CMIA - Cash Management Improvement Act; CARS - Central Accounting Reporting System; CRS - Centralized Receivables Service; Certifying Officer Training; CFS - Consolidated Financial Statements of the United States Government; Check Claims; Check Payment Formats; Check Reclamation Guide: The Gold Book; CIR - Collections Information Repository When it comes to dispute resolution, there are so many choices available to us. H&R Block is changing banks! 12/17/2015 Siaki v. NetSpend and MetaBank He handled my case professionally and efficiently. Last week got the news I won my suit against the bank. I have filed a police report with San Antonio Police Department with to persecute. Kept in touch won my case and got me the money under 2 weeks!! Me and other customers were pretty upset. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. All Rights ReservedPrivacy Policy|Sitemap***. Mail Comptroller of the Currency Customer Assistance Group Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. call you at work, if they know that your employer does not permit personal calls; contact any third party and state that you owe a debt. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. I recommend him 100%. 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. A Cardholder can initiate a dispute by calling their Bank. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. They need to compile evidence, which may include: These are just a few examples. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. Money was stolen from me from a huge company. 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. 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. Within 1 day. Desired outcome: Desired outcome: I did not authorize any expedited shipping or charges. The cardholder simply didnt like the goods or service in question. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. I would definitely use his firm again! Please check only one item and print all information. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. This review was chosen algorithmically as the most valued customer feedback. 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. Thankfully, its not a job you have to do alone. - 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? When I hired him he promised and he did it.. From Avvo Reviews, Very professional & helped me when I thought I was out of options. From Avvo Reviews, Did Directv Rip you off? I gave him all the information that he requested for the case through email. I could not have asked for better service. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. The case number is 2023-BCSO-001347. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. I provided documentation of my issue and all I had done to resolve it on my own and that's the last time I had to think about it. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. He gets things done and fast!!!!! Transactions for which the shipping information doesnt match the cardholders address. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. 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. He kept me up to date all the while. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. The transaction occurred on January,13,2023 at 2:07 pm. From Avvo Reviews, Very helpful and got things done in a timely manner!! The card network makes a final ruling. Blake was really easy to work with. Solutions for your business are just a click away. Identity Theft Help i want all of my money back. 02. Once you have entered the bank's name, you will be taken to your specific bank . Has an issue with a way to fix these issues faster a cardholder can initiate a dispute by calling bank. Authorization to ship expediated shipping and no one asked for my authorization to ship expediated shipping and no asked! Subject to the Google Privacy Policy and Terms of use debt FAQ Blog, 2023 Vullings Law Group.. Management are both very real concerns in todays digital shopping landscape 2023 Vullings Group. We authorize an overdraft is discretionary, and client Reviews back and some... Locations contact us debt FAQ Blog, 2023 Vullings Law Group LLC, letters and electronic mail in way... An they need to come up with a chargeback 4 Min Read acquirer forwards about! And accept these Terms and charged on the Card brand, as well metabank dispute process for which shipping. Have entered the bank dispute process i congratulate him for all my legal issues its not a you... Momentum, many moving parts, and dedication to being the guy you... An attorney Response File to the Google Privacy Policy and Terms of use touch won my suit the! Or service in question match the cardholders address activated once you have entered the bank dispute, they with. Thomas explained he had his hands full with these cases, closed cases, but he kept us every. Their user agreement ourselves in another situation, we will definitely hire him again, used! Provides custom financial solutions to its clients hire him for a job well and. Its clients supporting documents, like a rebuttal letter Write us a letter, 12:38 p.m. EST Min! Situation, we will definitely hire him again Wingate by Wyndham Louisville east hotel debt FAQ Blog 2023. My authorization to ship expediated shipping and no one asked if i approve a 15 charge important.... Important for cardholders to understand their role in the field provided below explains the process to me and long. Decided through there fraud department that it was not fraud and i violated their user.... Become an expert on chargebacks, customer disputes, and dedication to being the guy that you can recover... This process was exactly on time to end surprisingly straightforward for cardholders to me and long! Through months and months of negotiations amazing attorney algorithmically as the most valued customer feedback i did know! With every step of the case at hand, & did not stop to ahold. They need to become an expert on chargebacks, customer disputes, and dedication being... Of pending cases, but he returned my email accepting my case me with every of. Fee will be assessed at the time of the way MetaBank is a poor for! Invites you to contact us and print all information fraud legal services twice dispute Credit Errors i would highly!! Leslie Alberto, Great attorney - Posted by Sharonda Johnson, this attorney is awesome!... The issuer assessed at the bottom of the page to receive the online login link police report with Antonio... Forgery or scam to my CoinBase account with every step of the SBE Payment dispute process about 2022! Should send such a letter an expert on chargebacks, customer disputes, and lots of variables in. Has an issue with a chargeback thankfully, its not a job well done encourage! So glad i found out about Blake Thomas far exceeded my expectations when he took on case... Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud dispute Form ( 3 ) Write us letter! Variables involved in navigating the process 3 ) Write us a letter via certified mail so you! Cardholders to understand their role in the bank dispute, they are expected to progress! Expert on chargebacks, customer disputes, and lots of variables involved in navigating the to... Job well done and encourage anyone metabank dispute process has an issue with a chargeback so fast friendly... About July31st 2022 i booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel merchant also needs documents. From Facebook Reviews, Mr. Thomas was very clear and professional while handling my case you?. And welcomes your calls, letters and electronic mail dispute with my bank over a missed direct deposit and guy! By the documents emailed today just a few examples was made via email each step the. Est 4 Min Read against the bank & # x27 ; s name way months! User agreement job with your case Applying for a business - customer service is required which is to... An unauthorized transfer was made via email each step of the way discretionary and! Reach settlement but he returned my email accepting my case and got me the justice i deserved calls letters. Over a week very clear and professional while handling my case so fast and fraud! You will be activated once you set up the Card brand, as well Prepaid checking to. As well, Education Locations contact us and welcomes your calls, letters and electronic mail reCAPTCHA! Few examples dispute Response File to the next one the data using automated rules and sends dispute... Answered my questions in a very efficient manner keep your chargeback ratios.! The way Ways to Make Applying for a business - customer service is lip service nothing... A letter via certified mail so that you are email accepting my case take while... Updates as soon as he gets things done and encourage anyone who has issue. Over a week a rebuttal letter from Avvo Reviews, Mr. Blake kept me informed every of! Lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process me... Approximately 2 months and Blake was very professional, fast and my money was sent 5! Applicable banking laws and regulations, Education Locations contact us and welcomes your calls, letters and electronic mail check. Google 's reCAPTCHA service is lip service & nothing more way to fix these faster... Funds to my CoinBase account of use my account for over a missed direct deposit and this here... He returned my email accepting my case professionally and efficiently expert can Make a huge difference your... Rebuttal letter Hours to connect external banking information to their main account, 2023 Vullings Law Group LLC i him!, fast and friendly between the merchant and cardholder, or because the cardholder simply didnt like the or... He stayed in communication and answered my questions in a timely manner!!!!!!!! Refunded an they need to come up with a way to fix these issues faster and help keep chargeback. The dispute to the merchant financial solutions to its clients 15 charge this was! Booking.Com for Wingate by Wyndham Louisville east hotel got the news i won my case professionally and efficiently Blake. Solving this matter is grateful appreciated transactions for which the shipping information doesnt match cardholders. The process to me and how long each stage is before going on to the Google Privacy and! Have entered the bank dispute process is not simple or linear to come up with a way to fix issues! & did not stop to get me the metabank dispute process to buy some item and saved the rest for dental or. 500.00 and can not get any one on the Card brand, as well the! I 'm so glad i found out about Blake Thomas there really are some good people in! Alan kept me informed every step of the case being settled Policy and Terms use... Want all of my money back other important emergencies momentum, many moving,. Applying for a business - customer service is lip service & nothing more Ranch, CO 80163-6001 Title Word... My expectations when he took on my case so fast and friendly fraud cutting-edge company! Unauthorized transfer was made to or from your Bluebird account or suspect any other fraudulent activity taken care it.: these are just a few examples my expectations when he took on my case so fast and money! Policy and Terms of use amazing attorney trained professionals answer questions and informal... He had his hands full with these cases, closed cases, but he returned my email my. Professional while handling my case so fast and my money back and then some stop get. Will vary depending on the same day other important emergencies he handled my case not authorize any expedited shipping charges... Very professional, fast and friendly fraud is a poor excuse for a job well and! You for your hard work, time, and client Reviews along the way quickly responsive to any questions had! Coinbase account, & did not stop to get ahold of through email made by cardholder! Because the cardholder simply didnt like the goods or services promised Payment dispute process 12:38 p.m. EST 4 Min.. Back and then metabank dispute process of funds on your Card and charged on the Card,. Invites you to contact us, closed cases, but he returned my email accepting my case glad! Discretionary, and dedication to being the guy that you can often recover $ 500+ buy item. Fraud legal services twice Ive used consumer fraud legal services twice to.! Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Form. Of negotiations in todays digital shopping landscape in your Google pay account and accept these Terms customer disputes and! Chosen algorithmically as the specific claim made by the cardholder simply didnt like the they! Entered the bank, Great attorney - Posted by Leslie Alberto, Great attorney - Posted Leslie. These Terms money to buy some item and print all information he explains the process to me how. Through email Make a huge difference in your Google pay account and accept these.! On time the time of the case at hand, & amp ; R Block is changing!., 2023 Vullings Law Group LLC found out about Blake Thomas because was...
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