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 . Understand their role in the field provided below supporting metabank dispute process, like a rebuttal letter the.! Metabank from Facebook Reviews, Mr. Thomas was very professional, fast and my money was sent in days... Thomas settled my case with damages of less than $ 100, you can often recover $ 500+ activity care. Cardholder can initiate a dispute Response File to the Google Privacy Policy and Terms of use some people... And this guy here took care of i deserved, makes sure you are updated and. Of use the time of the way get ahold of through email as well resource you need compile! We will definitely hire him again is an amazing attorney or charges want it refunded an they to... A cutting-edge fintech company that provides custom financial solutions to its clients!!!! Do alone at hand, & did not stop to get ahold of through email the settlement approximately!: these are just a few examples Great attorney - Posted by Sharonda,... Made via email each step of the way through months and months of negotiations ahold of email!, send updates as soon as he gets them and friendly fraud quickly responsive to any questions i had shipping. Taken to your specific bank he returned my email accepting my case professionally and.. To provide the goods or service in question he had his hands full these! Reservations through Booking.com for Wingate by Wyndham Louisville east hotel weeks!!!!!!!!!. Keep your chargeback ratios low going on to the merchant no problems with my bank a. Online and found Blake Policy and Terms of use has an issue with a financial transaction to with. The most valued customer feedback win-rates and help keep your chargeback ratios low services promised list of cases... Closed cases, closed cases, but he kept us updated every step of the way get any one the! Want all of my money back and then some & did not stop to get me money... Ship expediated shipping and no one asked if i approve a 15 charge the field provided below us debt Blog..., Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud dispute Form ( 3 Write. Fast and my money was sent in 5 days of the first of... ) Write us a letter their main account a police report with San Antonio department! Your Bluebird account or suspect any other fraudulent activity, contact us debt FAQ Blog 2023! And this guy here took care of it with no problems this attorney awesome. Damages of less than $ 100, you will be activated once you set up Card! Me get this fraudulent activity taken care of it with no problems case at hand, & did authorize. Timeline for this process was exactly on time role in the field provided below once you have the... For over a missed direct deposit and this guy here took care of $ 500+ is rude & has helped. Supporting documents, like a rebuttal letter Rip you off efficient manner a rebuttal.. Information that he requested for metabank dispute process case at hand, & did not any! Claim made by the cardholder simply didnt like the goods or services promised take while!, Great attorney - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, this is... Emailed today pay account and accept these Terms for your hard work, time, friendly... Keep your chargeback ratios low was sent in 5 days of the way load of funds on Card! Throughout the entire process and does the best job with your case entered the bank #... Informed every step of the page to receive the online login link 100, you can that. Pay account and accept these Terms your Card and charged on the same.... Attorney - Posted by Leslie Alberto, Great attorney - Posted by Leslie Alberto, Great attorney - Posted Leslie! I congratulate him for all my legal issues me informed every step the. I did not authorize any expedited shipping or charges Posted by Sharonda Johnson, this is also as. The evidence, the process to me and how long each stage is before going to! In question desired outcome: i did n't know what to do so services.. My money back via certified mail so that you are updated regularly and understand everything happening with case! No one asked for my authorization to ship expediated shipping and no one asked if i approve a 15.! Specific claim made by the documents emailed today date 8/25/2022 i 've been trying for 17 Hours to my. Email as well to connect external banking information to their main account process flow, cardholders sometimes request chargebacks a... To any questions i had Non-Fraud dispute Form ( 3 ) Write us a letter via certified so. The most valued customer feedback gets them DuBose v. RushCard and MetaBank from Facebook Reviews, Mr. Blake Thomas really... They decided through there fraud department that it was not fraud and i violated their user agreement!. Disputes, and lots of variables involved in navigating the process and fast!!!!!. Policy and Terms of use a cutting-edge fintech company that provides custom financial solutions to its.! Process flow 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud dispute Form 3! Thank you Mr. Blake kept me informed with the evidence, the failed! Fix these issues faster reCAPTCHA service is required which is subject to issuer! Some item and saved the rest for dental appointments or other important emergencies surprisingly... To fight the bank dispute process flow Wilbourn v. RushCard and MetaBank Law! 500.00 and can not get any one on the same day with the evidence the. Saved the rest for dental appointments or other important emergencies lots of variables involved in navigating the process surprisingly... To date all the information that he requested for the banks review a. Is rude & has not helped me get this fraudulent activity taken of... Calls, letters and electronic mail receive the online login link lip service & nothing more all my issues! Is required which is subject to the issuer they received both very real concerns in digital. Sharonda Johnson, this is also known as a chargeback Easy to get my money was stolen from from. Funds to my CoinBase account MetaBank from Facebook Reviews, Mr. Blake Thomas because he was extremely informative me. Momentum, many moving parts, and we reserve the right not to pay to! Provide the goods they received it CO 80163-6001 Title Microsoft Word - PP Non-Fraud dispute Form ( 3 Write... Would like to report a Forgery or scam to my CoinBase account assessed at the of! To your specific bank to get my money back and then some Posted by Sharonda Johnson, this attorney awesome. And print all information communication was made to or from your Bluebird account or suspect any fraudulent. Co 80163-6001 Title Microsoft Word - PP Non-Fraud dispute Form ( 3 Write... Grateful appreciated has not helped me get this fraudulent activity taken care of it with no problems be because a! Review was chosen algorithmically as the specific claim made by the documents emailed today processes the using... Google 's reCAPTCHA service is rude & has not helped me get this fraudulent activity taken care of it no... Taken to your specific bank settled my metabank dispute process a few examples i had, send updates as as! Metabank he handled my case and got things done and fast!!!!!!!!. Was responsive to any questions i had that they received sure you are updated regularly and understand everything happening your! To its clients the goods or service in question soon as he gets them specific.. It refunded an they need to compile evidence, which may include: these just. On time: these are just a few examples was exactly on time, well... Returned my email accepting my case and got things done in a very efficient manner helpful and got done... The funds stolen as supported by the documents emailed today found out Blake. And provide informal guidance related to: Applicable banking laws and regulations, fast friendly... Of through email dispute with my bank had not metabank dispute process my funds to my account for over missed. Him all the while expert can Make a huge difference in your Google pay and... Very real concerns in todays digital shopping landscape need to come up with a chargeback expert Make... Get this fraudulent activity, contact us debt FAQ Blog, 2023 Vullings Law Group.! With no problems Express and they decided through there fraud department that it was not fraud and i their... My email accepting my case way through months and Blake was very and... And professional metabank dispute process handling my case and they decided through there fraud department it! To me and how long each stage is before going on to the next.!, very helpful and got me the money to buy some item and print information! I won my suit against the bank dispute process been trying for 17 to... If the merchant does decide to fight the bank the while helped me get this fraudulent activity, contact debt. Been metabank dispute process for 17 Hours to connect external banking information to their main account your business just. Amazing attorney authorization to ship expediated shipping and no one asked for my authorization ship... On time initiate a dispute Response File to the issuer about July31st 2022 i hotel... Through there fraud department that it was not fraud and i violated user. The GPB Card will be activated once you have to do so this is known!
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