From Avvo Reviews, Hands down!! 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 . Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. Unfortunately, not all consumers know the ins and outs of chargebacks. These examples are all instances of friendly fraud. - Posted by James Reasor, Excellent. 04/10/2018 Razor v. RushCard and MetaBank Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. From Avvo Reviews, Mr. Thomas handled our case against Dish TV in a expeditious manner and kept in touch with us through out the process. I will never purchase another prepaid masterclass. Would like a cash refund. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. When you email him he always responds back!! - Posted by Brandy Flores, Blake is fantastic! # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: This article offers some guidance, adapted from Frank E. A. Sander and Lukasz Rozdeiczer's chapter on the topic in The Handbook of Dispute Resolution (Jossey-Bass, 2005). or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). If the cardholders claim seems valid, a chargeback will be approved. Highly recommend to anyone seeking representation against unfair big business practices. 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). This is the only way to ensure that the process operates as it should. He stayed in communication with me throughout the while process. would like my stimulus please. Thanks again Blake!! From Facebook Reviews, Blake Thomas was so professional and fast! Is this your company? Meta Platforms. top of page Why does my prepaid account have a hold? Last week got the news I won my suit against the bank. Stop losing money to chargebacks. Dial +1 (888) 684-4858. Step 2. 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. I want my onehundered dollars back ! Use a separate form or additional pages to document each dispute. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Identity Theft Help Definitely takes care of business and doesnt waste time! i want all of my money back. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. I got this money due to financially struggling and I need it back! From Avvo Reviews, Had a great experience with CFS. (b) Authorized Users See BBB rating, reviews, complaints, & more. I will definitely use them again if needed. - 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! From Avvo Reviews, I needed a lawyer when GreenDot had close my account. Kept us updated every step of the way. My bank had not deposited my funds to my account for over a week. Dont worry: we get it. Over 18,000 companies recovered revenue with products from Chargebacks911, A Step-by-Step Guide to the Bank Dispute Process, Step 04 | Chargeback Transmitted to Acquirer, Step 05 | Chargeback Forwarded to Merchant, Debit Card Chargebacks: Everything You Need to Know in 2023, A Step-By-Step Guide to the Chargeback Process in 2023. It did take a while to reach settlement but he kept us updated every step of the way . He was right when he filed suddenly they responded by wanting to settle. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. A dispute resolution process has three basic approaches, each with its pros and cons. You will only become a client after your complaint is evaluated, CFLS agrees to take the case, and a representation agreement is signed by both a CFLS attorney and you. I can't use card for some unexplained reason. 09/18/2017 Williams v. RushCard and MetaBank Will definitely use him again! - Posted by Gerald, 10/10 would recommend - Posted by Anonymous, They communicated with me with every step of the way - Posted by Arkelia Denise, Very satisfied with his service - Posted by Bri Collins, Wonderful to work with - Posted by Rachel, Blake is the best - Posted by Ebony Jackson, Beyond satisfied with his work - Posted by Naomi Freeman, Very professional Definitely 5 stars - Posted by Michelle, If I could give more stars I would - Posted by Melani, Metabank settlement - Posted by Anonymous, Blake was amazing - Posted by Sistah Annette, He kept me informed - Posted by Clairesa Crabtree, He gets the job done! I will definitely use him in the future if I have any future cases. - Posted by Anonymous, They kept me updated on everything - Posted by Keishana Clanton, I would definitely recommend Blake - Posted by Barbette Barnes, Blake Thomas is awesome. 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. Reimburse the cardholder themselves and write-off the losses. 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. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: When I hired him he promised and he did it.. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. From Facebook Reviews, Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. He did a great job on my case. Blake was very helpful and patient with my case. When debt collectors cross the line, our attorneys can help. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. Thank you for looking out for people who other wise have no legal recourse. value of each card 200.00 And certainly not so quickly. 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. Clearwater, FL 33764, 877.634.9808 I would definitely recommend him. The following is a email message I received that i have turned over to law enforcement for investigation. 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. 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. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Mr. Blake was very knowledgeable about the case and very reachable. 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. There is no treasury department or quality department or fraud department listing in their phone system. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. Also, see here for more information on our winning legal strategy against MetaBank. Amex thought they can deny my fraud claim but aht aht aht! Blake took on our case and as promised i got my compensation. I am so thankful I found him and recommend him if you need legal services for your personal matters! Still a little confused? Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. I gave him all the information that he requested for the case through email. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. everything was taken care of by him. He answers questions and very kind! If you were in Florida I would bake you a cake!!! Within days of signing a settlement agreement a check was in the mail! Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Desired outcome: Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Collection Agencies Helen Donnelly A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. Desired outcome: the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . For others, the process can be initiated with a few taps from the banks mobile app. I'd like my $50 back, and for Metabank to be accountable to taking people's money. Solutions for your business are just a click away. I was only given back $50, my bank refused to give me the $600. He kept me updated on everything. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Meta bank closed my card so their going to send me a new card I'm on disability and I need all of the money they send me so please call me and investigate this thank u.And I'm from Houston ,Texas and I don't know anyone in NY. The routing number can be found on your check. The FTC also alleges that NetSpend said it would grant provisional credit when consumers dispute charges on their cards, but often failed to live up to that promise. 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. If you suspect any fraudulent activity when reviewing your account, reach out to us and we'll help you with the American Express Serve dispute process. He filed arbitration and informed me of each stage of the process. Legal Process SBC Security & Court Order Bureau (816) 275-8972 For subscriber information, toll call info (business records) send warrant to: AT&T Custodian of Records, 208 S. Akard, 10th Floor, Dallas, TX 75202 Fax SW to 248-552-1793 Ph: 800-291-4952 or 214-464-8331 SBCSUBPOENA@TXMAIL.SBC.COM Manager: Tenia Griggers 214-268-8700 They did inform me that the funds were used at a Target on 7-20-22 about 150 miles from my location. 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! Keep me in the loop of the whole process, answered any questions that I may have had. To get a Stumulus card that a mistake was made on it , or it got was lost. Im very satisfied with the service I received. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! When I received my card had like 89 cents on it. Wait out the phone queue. 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. Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. 11/26/2019 Michelle Thompson v. RushCard and MetaBank 04/09/2018 DuBose v. RushCard and MetaBank From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. Case # is CMS202205201043462890. I am very much dissatisfied with the whole situation. The "No Surprises" rules create new protections against out-of-network balance billing and establish a new process, called independent dispute resolution, which providers (including air ambulance providers), facilities, and health plans can use to resolve payment disputes for certain out-of-network charges. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. The card I have here is [protected] this had cents on it only. If this happens, itll be almost impossible to resubmit the documents in time. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. From Avvo Reviews, Very good work my 1st time going thru it and they help me all the way with everything and the time period they said it takes they where right they kept me updated on everything if I ever have to go thru it again I will be using them again.. From Facebook Reviews, Awesome!!! He goes above and beyond for clients and im SO GRATEFUL I found him!! MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. It was for. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. I than made the best decision contacting Blake to help. I am trying to find the origins of that card 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 . Therefore, it is important that the required steps (e.g. Credit Card Disputes transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. Mail : Cardmember Services Center,Dispute Processing, P.O. - Posted by Wendy Elliot, An absolute pleasure to work with - Posted by Jamie Williams, Handled my case quickly - Posted by Chris Hanson, Blake was very helpful - Posted by Christina Franks, I had issues with my tax return on the emerald card from H&R BLOCK. Several attempts in contacting both vanilla visa and your company was unbearable. Submitting a Consumer Complaint does not make you a CFLS client. A dispute resolution manager will review your case and send the reporting organization a request for information. Always answered any questions we had. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. The CAG also provides an avenue to offer . 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. You will need your PIN to access this online service. This will surely increase the credibility of your complaint. He got down to the matter and worked very quickly to help with great results. From Avvo Reviews, He was amazing. He did everything his firms website mentioned they were capable of doing. Easy to get ahold of through email as well! 3 Types of Payment Reversals: Whats the Difference? It was a quick and painless process. Our lines are open 24/7. I received a $50 debit card from my employer. - Posted by Patrice. Managing chargeback risk can be a full-time job all by itself. Recent CFLS verdicts against MetaBank: The transaction occurred on January,13,2023 at 2:07 pm. I am beyond satisfied with his work. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. 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. Very streight forward and after receiving all my details was able to successfully get it worked out for me. An absolute pleasure to work with. I need to speak with a person that will help! They gave me this address in uber eats I don't use them never have. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. The representment process can be complex, time-consuming, and expensive, though. 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. He stayed in communication and answered my questions in a very efficient manner. DISCLAIMER: He got me the justice that was needed. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. From Facebook Reviews, This attorney is awesome!! Such a relief to have this issue behind us. I am truly grateful for his services! It was so intolerable I finally gave up. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. & New card! The circumstances in which cardholders can dispute a charge generally fall into one of three categories: This occurs when a cardholder does not recognize a transaction, or did not approve the transaction in question. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. !From Avvo Reviews, Great Service! $15 credit for unauthorized charge, What is there phone number I can not find one. META BANK, He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! 5 stars. From Facebook Reviews, If there were more than 5 stars I would give Blake more. 01. The entire experience ran smoothly and without a lot of confusion. Mail Comptroller of the Currency Customer Assistance Group We also send you a courtesy copy of all of our correspondence. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. Please share a few details and we'll connect with you! They can resume their collection efforts again once they produce proof of your debt. , the acquiring bank recoups the value of the process through which cardholder! Business practices your case and as promised I got this money due to financially struggling and I need speak! The case and as promised I got this money due to financially struggling I! With affordable instant digital pay options happens, itll be almost impossible to resubmit the documents in time dental or. Attorneys can help visa and your company was unbearable very helpful and patient with my quickly! Reasons a cardholder may request a chargeback will be approved forward it to the merchant that processed transaction. Receiving all my details was able to obtain a quick settlement with great results pros and.. 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