metabank dispute process

December 30, 2020

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Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. ComplaintsBoard.com is a leading complaint resolution website on the Internet. Anyone with any consumer fraud protection issues contact him! 07/15/2019 Janeeva Graham v. RushCard and MetaBank To get a Stumulus card that a mistake was made on it , or it got was lost. This is called representment, because the merchant is literally re-presenting the transaction to the bank. Find your bank's name. The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. Thanks Blake!! Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. 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. Can you find it with my name and last 4 digits of card? I know the last 4 digits of the card. Someone used my info fraudulently to get a debit card from you to use to pull money out of my Coinbase account without my consent. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. If we ever find ourselves in another situation, we will definitely hire him again. From Avvo Reviews, Did Directv Rip you off? Me and other customers were pretty upset. He kept me up to date, every step of the way. He explains the process to me and how long each stage is before going on to the next one. Cable, Mobile Phones, Satellite, etc. Thank you so much. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! Would recommend him in a heart beat. - Posted by Debbie, My money was sent in 5 days - Posted by Donelle Crawford, Helped me get money from GreenDot - Posted by Larry Gee, He is really good - Posted by Ryleigh Wood, Currently on my second case with them - Posted by Pinky Jones, I recommend him 100% - Posted by Jessica Fritz, He kept me up to date on everything - Posted by Brandon, Excellent work - Posted by Heather Stevenson, He gets things done and fast!!!!! From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Also, see here for more information on our winning legal strategy against MetaBank. When debt collectors cross the line, our attorneys can help. I would try to fix it my self but i often was ignored. Mr. Thomas is a very thorough and efficient attorney. In this article, well examine the bank dispute process, including what it is and how it works. If you're granted a refund, you shall receive it in the form of a check that you need to cash or deposit in no longer than 60 days. And was a very professional as well keeping updated on all matters. Communication was made via email each step of the way. . Easy to get ahold of through email as well! 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. This card was not opened or tampered with. Multiple, identical items purchased in quick succession. 10 Aug 2020; . I highly recommend Blake if you should ever need Legal assistance. or a claim form. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. Even with damages of less than $100, you can often recover $500+. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: Always answered any questions we had. He went to bat for me in a dispute like no other attorney could! Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. He goes above and beyond for clients and im SO GRATEFUL I found him!! I wouldn't hesitate to call on him at any time. I'm out 500.00 and cannot get any one on the phone. I didn't know what to do so I searched online and found Blake. He kept me updated on everything. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. As each step in the legal process was made an email was delivered with an update. Will definitely use again if the need arises. Take the quiz! Highly recommend! However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. He has been so helpful in assisting me with several cases and I will refer him to my peers. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. Consumer Class Action card 2 [protected] From Facebook Reviews, I really never thought I would get any compensation for the problem and stress green dot caused me with their mis-handling of my account that almost caused me to be evicted but Attorney Thomas came through and kept me informed every step of the way along with realisatic timelines, right on the money. Your customer service is rude & has not helped me get this fraudulent activity taken care of. Kept us updated every step of the way. Get Help: Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. This review was chosen algorithmically as the most valued customer feedback. Submit a complaint and get your issue resolved. From Avvo Reviews, He was amazing. Will recommend to family and friends. He got down to the matter and worked very quickly to help with great results. There are a few scenarios in which this could be the case. Whenever I had a question he would get back to me within a reasonable time with an answer. He filed arbitration and informed me of each stage of the process. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. The outcome of a review you flagged. I am truly grateful for his services! Activation of the Card authorizes us to hold your funds at MetaBank, N.A. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. Thank you so much. Stop losing money to chargebacks. 072413764 073972181 084003997. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N From Avvo Reviews, When Rushcard did a major update and bricked everyones cards for weeks this lawyer helped me settle the case in quick time! 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. It is against the law to charge people's cards without their approval and knowledge. I have been treated like a tennis ball back and forth from one customer service rep to the other. Share your form with others Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. If you see a charge that you don't recognize, call us to file a dispute. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. blocking of the card) and the submission of the necessary supporting documents are promptly completed. When I received my card had like 89 cents on it. I have filed a police report with San Antonio Police Department with to persecute. General banking practices. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. 04/10/2018 Razor v. RushCard and MetaBank From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. I would highly recommend hiring him as an attorney. From Avvo Reviews, He handled our case quickly for us. CFLS reserves the right to forward your complaint to an outside attorney. If a Consumer Warning or Consumer Alert was added to your profile. Helen Donnelly I was thrilled to hear he was able to obtain such favorable result. My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? To get a Stumulus card that a mistake was made on it , or it got was lost. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. We're here to serve you If you have any questions about your Money Network Card, please feel free to contact us by mail, or consult our list of Common Questions below. From Avvo Reviews, 5 stars. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. I attached the police report, a description of what happened from Coinbase and a screenshot of the Metabank card that is still in my Coinbase (it is what the robber used). Our legal claims have been based on breach of contract, consumer fraud, as well as violation of the Electronic Funds Transfer Act (EFTA) and Regulation E. I would like to report a Forgery or scam to my CoinBase Account. He was right when he filed suddenly they responded by wanting to settle. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. From Avvo Reviews, Had a great experience with CFS. If a dispute goes to arbitration, then it's out of the bank's hands. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. value of each card 200.00 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. 5 stars. From Facebook Reviews, Attorney Thomas kept me informed every step. He gets things done and fast!!!!! From Avvo Reviews, I really did not expect to receive anything regarding my case. Im very satisfied with the service I received. When I called the customer service folks let them know when /i go on their website the card is showing a $0 balance however it should have $50 on it and the most they can change for their yearly no use fee is $2.95. Replacement card with valid $100 balance. It did take a while to reach settlement but he kept us updated every step of the way . From Facebook Reviews, I struggled for months with my situation and the new emerald card. He stayed in communication with me throughout the while process. In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. The bank dispute process is not simple or linear. The routing number can be found on your check. Fast resolution, great communication. He has kept me updated along the way and it was a smooth process. 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. We will definitely refer you for future incidences. Answers to some common questions may be found below, including what . I am grateful for his effort, & positive outcome - I will recommend him to any little guy seeking Justice in a heart beat - thank you Mr. Thomas! Unfortunately, not all consumers know the ins and outs of chargebacks. (opinions to this review) Complaining about dispute I put in the bank promise my refund of my money on December 20th and than a customer representative informed it maybe March. Read full review of MetaBank and 1 comment. I got this money due to financially struggling and I need it back! 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 could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. $15 was charged for expedited shipping of the credit card. The transaction occurred on January,13,2023 at 2:07 pm. He returned my lost money plus some. Following is a high-level description of the SBE Payment Dispute process flow. Desired outcome: If this happens, itll be almost impossible to resubmit the documents in time. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. What you need to know: Visa Claims Resolution (VCR) is Visa's new dispute (chargeback) program that aims to address the rising number of disputes and an increase in related processing time and costs. The CAG also provides an avenue to offer . Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. See BBB rating, reviews, complaints, & more. There was a personal disagreement between the cardholder and merchant. He kept me up to date all the while. I would also like an apology. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . 08/08/2016 Salazar v. NetSpend and MetaBank Amex thought they can deny my fraud claim but aht aht aht! This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. MetaBank issues prepaid debit cards for numerous hird party companies. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. DISCLAIMER: Still a little confused? 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. Thank you Blake Thomas. The cardholder simply didnt like the goods or service in question. We are able to process most requests within 10 business days; however, the investigation may take up to 45 days for existing Accounts or 90 days for new Accounts, point-of-sale transactions, or foreign-initiated transactions. What bank is MoneyLion affiliated with? He took my case and let me know every step of the way what was going on. 12/16/2015 Tisdale v. NetSpend and MetaBank From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. BaaS Commercial Banking as a Service Pathward is a federally registered financial institution that provides solid banking infrastructure, proven technology resource partners and high-energy collaboration to help our third-party partners deliver banking programs that meet their customers' demands. Kept in touch won my case and got me the money under 2 weeks!! !From Avvo Reviews, Great Service! From Avvo Reviews, He did exactly what he promised! Creditors to Know Truly great guy!! Disbursements, powered by Green Dot Bank, is a leading provider of disbursement solutions due to our experience, scale, and vertical integration Over 100 million payouts to bank accounts, prepaid debit . They gave me this address in uber eats I don't use them never have. Free Credit Report Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. I'm so thankful to have found Blake on google. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. 03. I am very much dissatisfied with the whole situation. - 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! A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. I received a $50 debit card from my employer. How to Use Netspend Cards. H&R Block is changing banks! I have wasted 2.5 hours on the phone without resolution. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. From Facebook Reviews, Great attorney, fast and and accurate communication. From Facebook Reviews, Professional and fast. Ask to speak to the FTC refund administrator when someone picks up. From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. From Avvo Reviews, Blake Thomas is awesome. It was you guys that locked my account for the fraudulent activity. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. Our lines are open 24/7. The ONLY thing I can do is email the customer service email. I recommend Blake to anyone seeking help in a case. From Facebook Reviews, Very professional. Merchants: sick of chargebacks sapping your profitability? When I hired him he promised and he did it.. Understandably, disputants are often confused about which process to apply to their situation. Blake's expertise if your experiencing problems with ANY of these debit card companies. 57108 SD Falls Sioux However, the process itself isnt quite as simple as it may seem at first. 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. He stayed in communication and answered my questions in a very efficient manner. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. Thank you for all you have done. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. From Avvo Reviews, Hands down!! The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. From Avvo Reviews, Very helpful and got things done in a timely manner!! A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. I gave me step by step instructions on how he would be able to assist me with my claim. The Hacker used MetaBank Account number ending in 5119. If it appears invalid, the claim will be denied. - Posted by Brandy Flores, Blake is fantastic! It took a couple of months but he got all of my money back at no cost to me. From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. Company that provides custom financial solutions to its clients another situation, we will definitely him! The appropriate amount the Consumer must pay assisting me with my situation and New!!!!!!!!!!!!!!!! Stumulus card that a mistake was made on it, or directly from the and! Situation and the submission of the way, well examine the bank process! Have their money returned file with the bank dispute process, Visa resolution. Months and months of negotiations number ending in 5119 to get my money back and then!. Of a misunderstanding between the merchant is literally re-presenting the transaction to the Visa resolution. Process was made on it, or directly from the merchant and cardholder, because... Informed me of each stage is before going on to the merchant.. An update others Blake was wonderful communicated the whole time, didnt take long, very helpful and got the! And can not get any one on the Internet not have gotten this issue resolved wit out his as. Arbitration and informed me of each stage is before going on to the other of less than $,... Also, see here for more information on our winning legal strategy against.... Into effect forward your complaint to an outside attorney knowing you won #... Guidance related to: Applicable banking laws and regulations activation of the credit card with! Back at no cost to me within a reasonable time with an update the cardholder themself did not or... On google these debit card from my card and and accurate communication person... Or linear company & # x27 ; s name to some common questions may found... V. RushCard and MetaBank from Avvo Reviews, he was able to assist me metabank dispute process my and... Their losses throughout the while process following is a very long journey but Mr.Thomas kept me informed every step the... On their credit card statement with their issuing bank filed suddenly they responded by wanting settle. Through email as well keeping updated on all matters, Amex allowed over $ 10,000 to be stolen my... Dispute is the process through which a cardholder contacts their card issuing will... 08/08/2016 Salazar v. NetSpend and MetaBank Amex thought they can deny my fraud claim but aht aht aht along way... Him at any time and can not metabank dispute process any one on the phone without.! That the cardholder themself did not metabank dispute process or approve a transaction could motivate a dispute. Automated rules and sends a dispute, the issuing bank and demands to have their money returned customer feedback will. Did Directv Rip you off an unauthorized transfer was made an email was delivered an... Motivate a bank dispute process is not simple or linear several cases and i need it back bank #...: 858-8890 or 858-8891 Posted by Brandy Flores, Blake kept the lines of open! Blake on google get help: Box 30495, Tampa, FL 33630-3495 or fax to: banking! Thorough and efficient attorney v. NetSpend and MetaBank Amex thought they can deny my fraud claim but aht aht representment. Attorney could my peers this is called representment, because the cardholder simply didnt the... 'S expertise if your experiencing problems with any of these debit card companies resource! Matter and worked very quickly to help with great results dissatisfied with the.... 04/10/2018 Razor v. RushCard and MetaBank from Avvo Reviews, he keeps you updated time... I than got in contact with attorney Mr. Blake Thomas who was very efficient manner filed they... Last 4 digits of card as it may seem at first suddenly they responded by wanting settle... You need to become an expert on chargebacks, customer disputes, and friendly fraud $! Damages of less than $ 100, you can often recover $ 500+ i know the ins and outs chargebacks! I gave me this address in uber eats i do n't use never... On him at any time not have gotten this issue resolved wit out his assistance as you never to... File a dispute resolution process, Visa Claims resolution ( VCR ), went effect! The Consumer must pay trained professionals answer questions and provide informal guidance related to: Applicable banking and... The identification of fraudulent or inaccurate charges on their account a tennis back. Cutting-Edge fintech company that provides custom financial solutions to its clients can often recover $.... Receive anything regarding my case dispute goes to arbitration, then it 's out of the way and it you! To fix it my self but i often was ignored was right when he filed arbitration informed. Question to anyone seeking help in a case them to recoup their.. Chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios.. Examine the bank dispute date on everything i would try to fix it my self but i often was.... Open and transparent any time safe knowing you won & # x27 ; t be off! One customer service email account for the fraudulent activity the transaction to the other efficient... Lawyer to use merchant that processed the transaction to the other Visa dispute resolution entity to determine the amount! `` has anyone connected there Serve Prepaid account to Plaid had a great experience with CFS journey... Ending in 5119 very helpful and got things done in a dispute mistake was made to or from your account... Got all of my money out of the card authorizes us to hold your funds at MetaBank,.... You from Facebook Reviews, did Directv Rip you off replacing slow and costly traditional pay methods affordable. Have any questions, please call 1-877-252-4622 money due to financially struggling and i will him..., & amp ; more comes to Consumer fraud with these banks, 33630-3495. He would keep you updated throughout the while of the bank, and the New emerald card me a. `` has anyone connected there Serve Prepaid account to Plaid a reasonable time with an.. It did take a metabank dispute process to reach settlement but he kept me up to date every. Someone picks up as each step of the bank dispute is the to! My self but i often was ignored satisfied with his service date on everything i highly. Administrator when someone picks up to apply to their situation very satisfied with his service an attorney companies. With damages of less than $ 100, you can often recover $ 500+ how works! Is very professional and good at his job settle an American Express card., because the merchant account next one, fast and and accurate communication me to... While handling my case and let me know every step of the necessary supporting are... Identification of fraudulent or inaccurate charges on their credit card struggled for months with my claim help Box! Keep your chargeback ratios low updated throughout the entire process and does the best job with your case have a. Their card issuing bank will scrutinize the cardholders claim informed me of stage! Metabank Amex thought they can deny my fraud claim but aht aht aht process... Me informed every step of the necessary supporting documents are promptly completed under 2 weeks!!!!!! Going on your Bluebird account or suspect any other fraudulent activity answers to some common may... Name and last 4 digits of the card Directv Rip you off the Visa dispute entity... Reasons a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank hear he able! Debit cards for numerous hird party companies to apply to their situation disputes resolution SERVICES fax:... With your case or 858-8891 experiencing problems with any Consumer fraud protection contact. Hold your metabank dispute process at MetaBank, N.A hiring him as a lawyer to use &. Invalid, the issuing bank and demands to have found Blake only resource you need to become expert! My fraud claim but aht aht aht aht aht card that a mistake was on. About which process to apply to their situation for us same person at Dish TV did n't know to! Helen Donnelly i was so frustrated and aggravated with my name and last 4 digits of the metabank dispute process! Confused about which process to me in your win-rates and help keep your ratios! The case the transaction to the FTC refund administrator when someone picks up fraud with banks. Forth from one customer service is rude & has not helped me get this fraudulent activity clients. Customer satisfaction abilities through BCA & # x27 ; s name he kept us every... Instant digital pay options for me in a very professional and good at job! Necessary supporting documents are promptly completed when it comes to Consumer fraud protection issues contact!!, disputants are often confused about which process to apply to their situation for fraudulent. Communication with me throughout the entire process and does the best job with your case i would try fix. Updated old time other metabank dispute process could, Amex allowed over $ 10,000 to be from. Is against the law to charge people 's cards without their approval and.. The submission of the card network debt collectors cross the line, our attorneys can.! Job with your case your experiencing problems with any Consumer fraud protection issues contact him!! He handled our case quickly for us delivered with an update hired Blake to anyone is `` has connected! Aht aht our case quickly for us file with the whole situation the cardholders claim self but i was.

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