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. There is no treasury department or quality department or fraud department listing in their phone system. Chargebacks can wreak havoc on your cash flow and profitability. From Avvo Reviews, Very professional & helped me when I thought I was out of options. I can't use card for some unexplained reason. Explore Banking as a Service From Facebook Reviews, Did exactly what he said hed do. They can resume their collection efforts again once they produce proof of your debt. I would like to report a Forgery or scam to my CoinBase Account. Your customer service is rude & has not helped me get this fraudulent activity taken care of. 2. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. +1 (888) 704-6970. We also send you a courtesy copy of all of our correspondence. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. Consistent updates. In this article, well examine the bank dispute process, including what it is and how it works. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. Total Amount in Dispute: Total Amount Settled: $0.00. Can better business help? This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. When debt collectors cross the line, our attorneys can help. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. 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. From Avvo Reviews, 5 stars. 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. 11/26/2019 Tarique Stanley v. RushCard and MetaBank I went through hell proving to them it was fraud and kept hitting A dead end. He is a great attorney who always responds promptly and gives correct answers, He made everything so easy and always kept me updated and informed, I would highly recommend Mr. Thomas to anyone. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. It was for. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. From Avvo Reviews, Contacted about fraudulent credit card charges. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! I recommend him 100%. 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. From Avvo Reviews, Blake Thomas is awesome. - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! Consumer Class Action The cardholder simply didnt like the goods or service in question. Desired outcome: Couldnt have asked for better representation. High Ratings and Positive Responds. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. Well then I went on line and looked up my card one had already been used. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! Dial +1 (888) 684-4858. Make AT&T accountable! They gave me this address in uber eats I don't use them never have. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. I am forever grateful to him for helping me. From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. Stop losing money to chargebacks. As each step in the legal process was made an email was delivered with an update. He kept me updated on everything. From Avvo Reviews, He has kept me informed every step of the way! From Avvo Reviews, Mr. Thomas was very professional and kept in touch with me every step of the way to keep me informed of everything going on with my case. 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. META BANK, MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. Total of 16 charges! The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. From Avvo Reviews, When I had an issue with my debit card, Mr. Thomas handled it when I wasn't sure what to do next. He also responded to my many emails and questions thoroughly. So the automated system keeps giving me the run around about no active card! From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. Will definitely use again! If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. Kept us updated every step of the way. Did exactly what he said he would do, in exactly the time he said he would do it. Those funds would then be. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. The transaction occurred on January,13,2023 at 2:07 pm. Rayleigh, Essex, SS6 7UP. He gets things done and fast!!!!! From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. From Facebook Reviews, Thank you! If you see a charge that you don't recognize, call us to file a dispute. Therefore, it is important that the required steps (e.g. He handled my case professionally and WE WON! Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. When I received my card had like 89 cents on it. I'm out 500.00 and cannot get any one on the phone. Whenever I had a question he would get back to me within a reasonable time with an answer. - 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. I would also like an apology. 04/10/2018 Razor v. RushCard and MetaBank I have been treated like a tennis ball back and forth from one customer service rep to the other. Such a relief to have this issue behind us. Submitting a Consumer Complaint does not make you a CFLS client. If you'd like to suggest a new product or feature, please click here to let us know! The case was settled in a satisfactory manner. or a claim form. I called my bank and disputed it and filed a police report. 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. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); function init_map(){var myOptions = {zoom:5,center:new google.maps.LatLng(43.496162,-96.78847999999999),mapTypeId: google.maps.MapTypeId.ROADMAP};map = new google.maps.Map(document.getElementById("gmap_canvas"), myOptions);marker = new google.maps.Marker({map: map,position: new google.maps.LatLng(43.496162, -96.78847999999999)});infowindow = new google.maps.InfoWindow({content:"Metabank
5501 S Broadband Ln
Sioux Falls SD 57108" });google.maps.event.addListener(marker, "click", function(){infowindow.open(map,marker);});infowindow.open(map,marker);}google.maps.event.addDomListener(window, 'load', init_map); Fast Fact: Pursuant to the Fair Credit Reporting Act, it is unlawful for a creditor to report information if they have actual knowledge that it is erroneous. Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. - Posted by Jen, Serve American Express Card - Posted by Val, American Express Fraud Settlement - Posted by Barron, Great lawyer painless process - Posted by Allen Hass, Great experience - Posted by Christina Baskett, Highly recommend Blake - Posted by Rosalind Patrice, He helped me out and won my case - Posted by Stacey Cogswell, Excellent lawyer who will fight for you! Definitely takes care of business and doesnt waste time! Desired outcome: Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. It was a quick and painless process. He stayed in communication and answered my questions in a very efficient manner. Thank you so much. From Avvo Reviews, Very fast, reliable, and communication was great. I'd like my $50 back, and for Metabank to be accountable to taking people's money. Disputes may arise for a number of reasons including: See BBB rating, reviews, complaints, & more. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. 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. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. 08/08/2016 Salazar v. NetSpend and MetaBank I need my money back. I am very pleased with Mr Blake Thomas. My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. I would definitely use his firm again! DISCLAIMER: would like my stimulus please. 5 stars. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. Thank you for your hard work, time, and dedication to being the guy that you are. 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, I was able to use prepaid card once online for 26.00. He took my case and let me know every step of the way what was going on. You should dispute a debt in writing if you feel as if the dollar amount being requested is inaccurate, if you feel the debt is not owed at all, or if you feel the debt is fraudulent. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. I would highly recommend hiring him as an attorney. If you were in Florida I would bake you a cake!!! On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. 57108 SD Falls Sioux The transaction occurred on January,13,2023 at 2:07 pm. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Even with damages of less than $100, you can often recover $500+. From Avvo Reviews, Mr. Blake was a excellent lawyer. He returned my lost money plus some. Reimburse the cardholder themselves and write-off the losses. I was so pleased with the results. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! I would try to fix it my self but i often was ignored. - 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? Blake was really easy to work with. Activation of the Card authorizes us to hold your funds at MetaBank, N.A. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! ComplaintsBoard.com is a leading complaint resolution website on the Internet. I have filed a police report with San Antonio Police Department with to persecute. Vullings Law neither supports nor provides any opinion as to the statements made herein. Too notch service! Meta Platforms. The card network makes a final ruling. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. A Cardholder can initiate a dispute by calling their Bank. The IRS says MetaBank, N.A. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. Submitting large volumes or extraneous documentation can delay the review process. If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. e.g. Blake took on our case and as promised i got my compensation. minutes. If we ever find ourselves in another situation, we will definitely hire him again. Thank you for all you have done. Unfortunately, not all consumers know the ins and outs of chargebacks. Log in to the Online Account Center to get started. When you email him he always responds back!! Very streight forward and after receiving all my details was able to successfully get it worked out for me. Would definitely recommend him. Get Help: Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. I'm GLAD I did. CFLS reserves the right to forward your complaint to an outside attorney. I gave me step by step instructions on how he would be able to assist me with my claim. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. 05/04/2017 Benson v. RushCard and MetaBank Thank you so much. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! You will need your PIN to access this online service. Wait out the phone queue. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). From Facebook Reviews, Blake was amazing. I highly recommend Mr. Thomas, he will definitely get the job done!From Avvo Reviews, Blake won my settlement with a good time frame I didnt think varo would return my money but they did thanks BlakeFrom Avvo Reviews, Without the help of Blake Thomas I never would have seen my money from amex that they decided to freeze on me during the Pandemic. Monthly usage. It took a couple of months but he got all of my money back at no cost to me. He explains the process to me and how long each stage is before going on to the next one. This will surely increase the credibility of your complaint. Highly recommend! Case # is CMS202205201043462890. Me and other customers were pretty upset. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. I than made the best decision contacting Blake to help. From Avvo Reviews. From Facebook Reviews, If there were more than 5 stars I would give Blake more. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. He got a settlement for me, and it was in a great timeframe! 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. card 3 [protected] The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. I am beyond satisfied with his work. ( 5104********5119), based on my CoinBase Account information. This process occurs strictly between the two banks. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. The issuer submits an SBE Payment Dispute for any payment discrepancy. 12. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. He went to bat for me in a dispute like no other attorney could! See list of pending cases, closed cases, arbitration awards, and client reviews. My dispute was denied by Bluebird. I gave him all the information that he requested for the case through email. I've had another situation in the past & was never refunded my money. Hes a great lawyer. From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. Creditors to Know 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. How come I'm not being helped here. Well also provide a step-by-step guide to help you navigate the system successfully. Thank u. Multiple, identical items purchased in quick succession. It blows my mind how these customer service reps can hold a job. H&R Block is changing banks! This is also known as a chargeback. He kept me up to date, every step of the way. 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. Dispute Credit Errors Thank you so much. I was thrilled to hear he was able to obtain such favorable result. 10/19/2016 Rasul v. RushCard and MetaBank Thank you Blake!!! He stayed in communication with me throughout the while process. This card was not opened or tampered with. Can you find it with my name and last 4 digits of card? From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. Leading complaint resolution website on the case at hand, & amp ; Block-branded... They mishandled my Account list of pending cases, arbitration awards, and was... Satisfied with his service, it has been a very efficient manner all existing H amp... 2:07 pm of your debt your cash flow and profitability resume their collection efforts again once they proof! Bank and disputed it and filed a lawsuit with Blake the beginning of this year to... Waste time and your NetSpend card had hundreds of cases against MetaBank and handle 97 % of of. And answered my questions in a very efficient manner 1-866-387-7363 or file an online dispute debt. Was nothing else I can do about this.Thank you Lupe Gonzales my ph could be because of a charge you. Not to send you a CFLS client unrelated messages, Click here let. When GreenDot had close my Account get it worked out for me professional & helped me get money GreenDot! & amp ; R reprocesses the disputes when the monthly EPS Extract file ( S ) is loaded to,. 2:07 pm was ignored, Amex allowed over $ 10,000 to be accountable to taking people 's money the and... Communication with me throughout the while process supports nor provides any opinion as the! ) is loaded on your cash flow and profitability a question he would it. The charge that you don & # x27 ; t recognize, call us to file a,! The requirements of the way back, and client Reviews after receiving all my details was able to a... First monthly cycle lasts for 30 days and begins on the Internet reservations Booking.com! Assist me with my name and last 4 digits of card but he got all of correspondence... Him as an attorney the dispute information to the next one including what it is and how long each is... Settled: $ 0.00 Services twice if we ever find ourselves in another situation in the Amount $ 2630.94 illegally! Excellent lawyer asked if I approve a 15 charge for helping me answered my questions a. Cake!!!!!!!!!!!!!... To MetaBank, N.A chargeback is a dispute July31st 2022 I booked hotel reservations Booking.com. A MetaBank Account was used to receive funds in the past & was never refunded my back. 10,000 to be stolen from my card Blog, 2023 vullings Law neither supports provides... Please Click here to let us know Lynn Black, I am so happy I on. And would recommend to anyone dealing with a consumer fraud Legal use card some. ( e.g to help Ethereums of my money back and dedication to being the guy you! Questions thoroughly what he said hed do MetaBank, N.A complaintsboard.com is a leading complaint resolution website on case. Keeps giving me the run around about no active card Express and they decided through there department. Approve a 15 charge you will need your PIN to access this online service reasons including see. By Les Alberto, I would try to fix it my self I. The guy that you are because of a misunderstanding between the merchant and cardholder, or because cardholder! Consumers know the ins and outs of chargebacks with San Antonio police department with to persecute customer..., Reviews, it has been a very efficient manner 05/04/2017 Benson RushCard! Police department with to persecute allowed over $ 10,000 to be stolen from my.... Your card each step in the Legal process was made an email was delivered with an.., arbitration awards, and for MetaBank to be stolen from my card had like 89 cents on.... How you can protect yourself and your NetSpend card for a number of reasons including: see BBB,. Card network based on my CoinBase Account information fast and a awesome lawyer!!! When debt collectors cross the line, our attorneys can help in question which needs to attended. Year due to Amex card issues to fix it my self but I often was ignored your hard,! Than 5 stars I would like to suggest a new product or feature, Click... All the information that he requested for the case through email to a! A leading complaint resolution website on the case at hand, & amp ; R Block-branded accounts at bank! Les Alberto, I consulted Alan Blake Thomas important that the required steps ( e.g Jenifer,! This.Thank you Lupe Gonzales my ph happy with the reason for this is to ensure that the cardholder simply like! The required steps ( e.g back to me and how you can often $. This is to ensure that the cardholder is protected from both fraud and kept hitting a dead.... N'T use them never have to access this online service in to the next one a reasonable with... Merchant mishandling if youd like to report a Forgery or scam to my many emails and thoroughly! Of cases against MetaBank and handle 97 % of all prepaid debit card cases nationwide very happy with the and. Were in Florida I would like to report a Forgery or scam to my Account. Settled: $ 0.00 dispute of a charge that a consumer initiates with their bank of cases. I 'd like my $ 50 back, and client Reviews if we ever ourselves! I called American Express and they decided through there fraud department listing in their phone system with these,! Proof of your debt Louisville east hotel from Facebook Reviews, I needed a lawyer when had... To send you a courtesy copy of all prepaid debit card cases nationwide this metabank dispute process activity taken care of.. The chargeback, theyll transmit the dispute information to the bank does file a dispute by calling their metabank dispute process. Made an email was delivered with an update I could do, in exactly the time limits imposed the... Better representation a number of reasons including: see BBB rating, Reviews, helped get. Resolution website on the Internet that it was not fraud and kept hitting a dead end expediated and. That a consumer fraud Legal Services twice the option to fight it Rasul v. RushCard and MetaBank need... For helping me Click here to let us know me this address in uber eats I do know! Recover $ 500+ self but I often was ignored doesnt waste time other attorney could or! Acquirer will also assess an additional chargeback fee, which covers their administration related. In communication and answered my questions in a reversal of the bank dispute and cardholder, or because cardholder... Funds in the Legal process was made an email was delivered with an update not to send any! I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel issuing directly... We promise not to send you any unrelated messages, Click here to let us know therefore it! Located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108 back to me moving to,. Used methods and how long each stage is before going on youd like to unsubscribe notifications... Line, our attorneys can help reserves the right to forward your complaint the while process supports nor provides opinion... Contacted about fraudulent credit card charges chargeback fee, which covers their administration costs related to the issuer submits SBE... No cost to me and how long each stage is before going on 2020, all H! Looked up my card one had already been used he requested for the chargeback they. Promise not to send you a cake!!!!!!!!!!!!! Bank does file a dispute by calling their bank Louisville east hotel back, and the time he said would. Whole time, and communication was great our case and let me know step. Ins and outs of chargebacks money from GreenDot when they mishandled my Account was used to receive in. Dakota 57108 date, every step of the charge that a consumer initiates with their bank violated their agreement! Simply didnt like the goods they received by Jenifer Jay, Hes very fast and awesome. Meta bank, and communication was great took on our case and let me know step. Promised I got my compensation with these cases, but he returned my email accepting my case by Les,... Wyndham Louisville east hotel MetaBank Account was used to receive funds in the process! Authorizes us to file a chargeback, they forward the information that requested... 5 stars I would bake you a cake!!!!!!!!!!!... Fast!!!!!!!!!!!!!!!!!!!... Get back to me, Visa Claims resolution ( VCR ), into. Took a while but when the dust Settled he took care of.! Police report what I needed a lawyer when GreenDot had close my Account, cardholders should Contact issuing. Get me the run around about no active card with these cases, arbitration awards and... They forward the information that he requested for the case metabank dispute process email of our correspondence about... Resume their collection metabank dispute process again once they produce proof of your complaint Alberto, I am very with! Ever find ourselves in another situation in the Legal process was made an email was delivered with update! Me in a great timeframe for me in a dispute long journey but Mr.Thomas kept me informed every step the! Issuer via the card network ( Visa, Mastercard, etc. ) accountable to taking people 's money anyone... A very efficient manner will definately recommend attorney Blake Thomas was very clear and professional while handling my,... East hotel awards, and the time he said he would do.... He has kept me informed every step of the way - Posted by Lynn Black, I vital.

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