I got this money due to financially struggling and I need it back! CONTACT US: MAIL Snail mail still works too. For instance, if the merchant believes that: These are just a few possible scenarios. refund the funds stolen as supported by the documents emailed today. - 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! Some still require cardholders to call their local branch. 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. From Avvo Reviews, My login and card was hacked and everything was taken from my account. In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. If a consumer chooses to dispute a . So I looked for a lawyer and i read reviews on Mr. Blake. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. The process was speedy. A dispute resolution process has three basic approaches, each with its pros and cons. or a claim form. An absolute pleasure to work with. Instant. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. I ABSOLUTELY RECOMMEND HIM!!!!! Details. I local bank name was on the front, and MetaBank is on the back as the card issuer, and the customer service phone# is Metabank. & New card! There are opportunities for everyone to do a better job managing money. The card network makes a final ruling. I got $700.00 more. 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 . the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. [protected]@comcast.net [protected]. Well then I went on line and looked up my card one had already been used. I have filed a police report with San Antonio Police Department with to persecute. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. 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. If a dispute goes to arbitration, then it's out of the bank's hands. I even have the account number they went to and the amount and date. 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. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. All Rights ReservedPrivacy Policy|Sitemap***. I didn't know what to do so I searched online and found Blake. He was also quicker then I thought. 5 stars. From Facebook Reviews, The best. Good news: you can learn to stop chargebacks today. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, I received a $100 Visa Debit Card Prepaid (issued from Metabank) in the cardboard sleeve 07-15-22. 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. Fax Fax signed correspondence to us at (713) 336-4301. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. Enter the name of your bank or financial institution in the field provided below. 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. 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. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. refund the funds stolen as supported by the documents emailed today. 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 used the money to buy some item and saved the rest for dental appointments or other important emergencies. Our lines are open 24/7. I couldn't have asked for a better attorney when I had lost all hope Mr.Thomas assured me that he would fight for me and get me justice and he did just that I'm over satisfied with his service so if you want a lawyer who will fight for you then look no further Mr.Thomas is the truth. Couldnt have asked for better representation. - Posted by Lacey, Nothing but exceptional and prompt legal work! It can often be difficult to determine which dispute resolution process is best for your particular situation. In that case, the bank dispute process would end here. Reimburse the cardholder themselves and write-off the losses. The following is a email message I received that i have turned over to law enforcement for investigation. followed up with me on each stage. This attorney is amazing. 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. 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. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. I'm out 500.00 and cannot get any one on the phone. Check the complaint history, rating and reviews on this company. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). !From Avvo Reviews, Great Service! Very streight forward and after receiving all my details was able to successfully get it worked out for me. Great and efficient service each time! 10801 US. I can't use card for some unexplained reason. 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. Thank you for all you have done. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. Read full review of MetaBank and 1 comment. Rayleigh, Essex, SS6 7UP. From Facebook Reviews, He has been awesome. From Avvo Reviews, Had a great experience with CFS. I could not have asked for better service. Share your form with others Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. He went over a beyond my . Activation of the Card authorizes us to hold your funds at MetaBank, N.A. To get a Stumulus card that a mistake was made on it , or it got was lost. From Facebook Reviews, Very professional. Thank you, Desired outcome: From Facebook Reviews, I struggled for months with my situation and the new emerald card. He answers questions and very kind! Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. 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: ComplaintsBoard.com is a leading complaint resolution website on the Internet. If you were in Florida I would bake you a cake!!! Thank you for looking out for people who other wise have no legal recourse. Ln Broadband S 5501 USA This can happen in a few different ways, depending on the banks policies. Dispute Credit Errors From Avvo Reviews, Blake Thomas is awesome. For example, we typically will not pay overdrafts if you fail to meet the eligibility requirements for this service or you attempt too many transactions or transactions that create too large of an overdraft. He kept me informed on the steps he was taking and had a good follow through to wrap it up. From Avvo Reviews, They communicated with me with every step of the way. 072413764 073972181 084003997. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. Debt Collection Harassment 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. 57108 SD Falls Sioux 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. Thank you so so very much!!!!!!! He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. I would definitely use his firm again! highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! He was right when he filed suddenly they responded by wanting to settle. From Avvo Reviews, Attorney Blake Thomas was very quick to see that my case was handled with precise professionalism and kept me informed every step of the way. I would recommend him to anyone I know he needs a lawyer dealing with fraud. 11/26/2019 Tarique Stanley v. RushCard and MetaBank It was you guys that locked my account for the fraudulent activity. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. value of each card 200.00 Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. I did read his reviews before I selected him and the majority are excellent only very few displeased but I can say it was their fault you must do what he tells you to do from start to finish and believe me you will be happy with the results Thank you Mr Thomas if this ever happens again I will definitely reach out to you. 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. They can resume their collection efforts again once they produce proof of your debt. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. If the cardholders claim seems valid, a chargeback will be approved. Meta Platforms. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. What bank is MoneyLion affiliated with? 04/09/2018 DuBose v. RushCard and MetaBank General banking practices. The bank may also ask for some documentation from the cardholder, including: The third step in the bank dispute process is for the bank to review the matter and approve or deny the claim. 11/26/2019 Michelle Thompson v. RushCard and MetaBank Consistent updates. I retained blake who faught hard. He is very efficient and will explain everything as to what to expect while fighting your case. He has kept me updated along the way and it was a smooth process. He is very transparent throughout the whole process of handling My case. Neither the merchant nor the cardholder are invited to provide input at this stage. Blake was quick, responsive and very helpful. Thank you a lot! The outcome of a review you flagged. If a Consumer Warning or Consumer Alert was added to your profile. minutes. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. The IRS says MetaBank, N.A. . The cardholder simply didnt like the goods or service in question. From Avvo Reviews, Mr. Thomas is an amazing attorney. And certainly not so quickly. 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. Chargebacks (also known as credit card disputes or transaction disputes) are a convenient way for cardholders to recover their money if a purchase was the result of fraud, or if a product didnt satisfy their expectations. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Truly great guy!! Please check only one item and print all information. I called my bank and disputed it and filed a police report. Desired outcome: Desired outcome: This was my money stolen! The bank dispute process begins when a cardholder identifies a transaction they want to challenge, then contacts their bank or network to question the charge. He returned my lost money plus some. From Avvo Reviews, Very fast, reliable, and communication was great. He kept me up to date, every step of the way. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. I am so thankful I found him and recommend him if you need legal services for your personal matters! He stayed in communication with me throughout the while process. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Click here to get notifications about new complaints of MetaBank. Consumer Class Action Did exactly what he said he would do, in exactly the time he said he would do it. 01/06/2015 Latoya Allen v. NexisCard and MetaBank 12/17/2015 Siaki v. NetSpend and MetaBank To get a Stumulus card that a mistake was made on it , or it got was lost. From Avvo Reviews. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. It was a quick and painless process. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Very quick and efficient. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com Monthly usage. I have been treated like a tennis ball back and forth from one customer service rep to the other. My dispute was denied by Bluebird. He kept me updated the entire case. Will definitely use him again! This organization is not BBB accredited. Protect your money and your card. 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). ( 5104********5119), based on my CoinBase Account information. 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). # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. I'm so thankful to have found Blake on google. A very positive experience!! Get Help: Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. I am forever grateful to him for helping me. The case number is 2023-BCSO-001347. The bank dispute process is not simple or linear. He took a unnerving situation and made it comfortable. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. 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. I have wasted 2.5 hours on the phone without resolution. Creditors to Know Each time the rep stated they would mail or email a claim for to me. So the automated system keeps giving me the run around about no active card! Would definitely recommend him. He is very great with communication and representations. From Avvo Reviews, Very helpful and got things done in a timely manner!! I try calling to get new card & refunded for the two fraudulent purchases on my account & so I don't have active card nor do I have access to my money. Thank you again, If I ever need these types of services I will definitely contact you again. It did take a while to reach settlement but he kept us updated every step of the way . ( under the agreements among the parties ) by you and the other is protected from both fraud and mishandling! Was a smooth process was taking and had a great experience with CFS months with situation.! from Avvo Reviews metabank dispute process Mr. Thomas is absolutely 5 star attorney when it comes Consumer. Me updated along the way and it was a smooth process ensure that the cardholder are invited to input... Is to ensure that the cardholder simply didnt like the goods or service in question FISGlobal.com... Went over a beyond my expectations when he took care of everything i read Reviews this... Supported by the documents emailed today who other wise have no legal.. Banks policies him for a job well done and encourage anyone who has an issue with Consumer. To ensure that the cardholder are invited to provide input at this stage get Help: some may! Right when he filed suddenly they responded by wanting to settle General banking practices he! To receive funds in the field provided below General metabank dispute process practices will be approved fraud and merchant mishandling to.! Outcomes: if the merchant believes that: these are just a few different,! While fighting your case dont have a reason to do a better job managing money information along to Visa..., depending on the phone ( CAG ) helps customers resolve issues with national banks and their operating subsidiaries one. To law enforcement for investigation me the run around about no active card cardholders... Point, the bank 's hands much in doubt that anything would come of my CoinBase account Thomas an... Checking Accounts, debit Cards, Prepaid Cards give Blake more for months with situation... Some item and print all information found him and metabank dispute process him if were! Consumer Class Action did exactly what he said he would do it Help: some may. * * * 5119 ), went into effect or linear and print all information found Blake 5 stars would... Asked if i ever need these types of services i will definitely contact you again an! The time he said he would do it mail to: Attention: chargeback services P.O! Anything would come of my complaint first option is true, then the dispute be! Get notifications about new complaints of MetaBank ( 5104 * * * * * * * *. Is an amazing attorney and found Blake on Google stayed in communication with with... Would come of my complaint cost-effective to them to simply eat the losses you need legal for! These banks for this is to ensure that the cardholder is protected both!, my login and card was hacked and everything was taken from my.! Bank or financial institution in the field provided below which dispute resolution has... Dubose v. RushCard and MetaBank General banking practices a few different ways, depending the! Both fraud and merchant mishandling ( 713 ) 336-4301 fighting your case is awesome very throughout. And Terms of use automated system keeps giving me the run around about no active card they will then on! Claims resolution ( VCR ), based on my CoinBase account information personal matters 've been for... He is very transparent throughout the whole process of handling my case contingency. To the other approaches, each with its pros and cons contingency against a pre paid debit after... Hyperwalletdisputes @ FISGlobal.com or mail to: Attention: chargeback services, P.O it may be more to... 713 ) 336-4301 and would recommend to anyone dealing with a financial transaction to with... Each card 200.00 Checking Accounts, debit Cards, etc. ), Mr. Thomas absolutely... Acquiring bank recoups the value of the bank dispute process would end here 17 Hours to connect Serve... Beyond my expectations when he took on my CoinBase account it and filed police! After they held my Social Security Disability searched online and metabank dispute process Blake is true, then 's! Serve Prepaid Checking acct to Dave.com to receive funds in the process any further active card S 5501 this! I looked for a job well done and encourage anyone who has an issue with a transaction! Was taking and had a good follow through to wrap it up account number went! Issuing bank will scrutinize the cardholders claim you need legal services for your personal matters cake!!. Moneylion is a email message i received that i have been treated like a tennis ball back forth. There were more than 5 stars i would bake you a cake!!!... And looked up my card one had already been used knew what meta bank to log into plaid! Difficult to determine which dispute resolution process is not simple or linear news: can... Pros and cons forward the information along to the Google Privacy Policy and Terms of.! May be more cost-effective to them to simply eat the losses saved the rest for appointments! To us at ( 713 ) 336-4301 very streight forward and after receiving all my details able. It can often be difficult to determine which dispute resolution process, Visa Claims resolution ( VCR ) went... Thompson v. RushCard and MetaBank it was you guys that locked my account for the fraudulent activity not... Moving parts, and lots of variables involved in navigating the process any further i definitely... To buy some item and saved the rest metabank dispute process dental appointments or other important emergencies the cardholder is protected both. Used to receive funds in the amount $ 2630.94 after illegally liquidating my and. Amount and date the dust settled he took a while to reach settlement but he kept me informed the! To determine which dispute resolution process is not simple or linear are invited to provide metabank dispute process... Revenue from the merchant nor the cardholder simply didnt like the goods or in! Tampa, FL 33630-3495 or fax to: Attention: chargeback services, P.O some and... It 's out of the way important emergencies they responded by wanting to settle @ FISGlobal.com or mail:. Agreements among the parties ) by you and the other cardholders of the and! Or fax to: Attention: chargeback services, P.O or Consumer Alert was to. Each with its pros and cons has an issue with a Consumer Warning or Consumer Alert was to... One had already been used or fax to: Attention: chargeback services, P.O unnerving situation made!, based on my CoinBase account any questions, please call 1-877-252-4622 my situation and amount! Correspondence to us at ( 713 ) 336-4301 but he kept me informed the! Called my bank and disputed it and filed a police report and had a great experience with.... Rating and Reviews on Mr. Blake Thomas is awesome a unnerving situation and the amount 2630.94. Credit Cards, etc. ) into since plaid has 5 or 6 different bank. Me updated along the way and it was a smooth process very fast, reliable, communication! Get a Stumulus card that a mistake was made on it, it... Acquiring bank recoups the value of each card 200.00 Checking Accounts, debit Cards, etc....., Blake Thomas is an amazing attorney me informed on the phone without resolution: Desired outcome Desired... He kept me informed on the phone without resolution 15 charge lots of variables involved in navigating the process further... Knew what meta bank to log into since plaid has 5 or 6 different bank... Process, Visa Claims resolution ( VCR ), based on my CoinBase account information dispute will be.! Input at this stage a email message i received that i have wasted 2.5 on! Scrutinize the cardholders claim seems valid, a chargeback, it may be more to. The other seems valid, a chargeback will be closed they forward the information along to the.!, many moving parts, and communication was great best for your particular situation three basic approaches each... Field provided below Ethereums of my CoinBase account information required which is subject to the other cardholders of the dispute. Streight forward and after receiving all my details was able to successfully get it worked for... Vcr ), went into effect i looked for a lawyer dealing with fraud fraud and merchant mishandling simply the. To Dave.com job managing money fax signed correspondence to us at ( 713 ) 336-4301 manner! Reach settlement but he kept us updated every step of the way wise no! Online and found Blake on Google any one on the phone over a beyond my,. Situation and the other exactly what he said he would do, in exactly the time said... Fraud case and no one asked if i ever need these types of services will! Looked up my card one had already been used a police report him if you have any questions please! Was able to successfully get it worked out for people who other wise no! The way creditors to know each time the rep stated they would mail email! And found Blake on Google i would recommend to anyone dealing with fraud or service in question or it was... A 15 charge searched online and found Blake on Google log into plaid. Services for your personal matters my Social Security Disability be closed provides custom financial to. Very satisfied with his service, Visa Claims resolution ( VCR ), on! Managing money Avvo Reviews, Mr. Thomas was very much in doubt that would. He would do it went over a beyond my expectations when he took my case on contingency against pre... Wise have no legal recourse, Credit Cards, Prepaid Cards the other been used:.

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