One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 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. These examples are all instances of friendly fraud. or a claim form. I feel like the fees he collect are minimal. Forgot User Name | Forgot Password. 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! value of each card 200.00 Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. From Avvo Reviews, 5 stars. It was so intolerable I finally gave up. I gave him all the information that he requested for the case through email. From Avvo Reviews, Great lawyer I ever had he help me get my money back plus more I love to have him work for me again no lie this is real I'm so happy thank you Blake Thomas. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. He is very efficient and will explain everything as to what to expect while fighting your case. So the automated system keeps giving me the run around about no active card! From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. I need to speak with someone who can help me! Most discussed Ace Flare Account by Meta Bank complaints. Solutions for your business are just a click away. 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 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!!! Anytime I have issues with any other card company he will be my go to! A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. with the dispute process if the requirements are complete. Desired outcome: I did not authorize any expedited shipping or charges. I will never purchase another prepaid masterclass. I am so happy that I came across Mr. Thomas and I will recommend him to others! the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. Disputes may arise for a number of reasons including: He kept his word and did what was promised. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. From Avvo Reviews, Did Directv Rip you off? From Avvo Reviews, Mr. Thomas was so easy to work with, he took my case against a financial institution, negotiated a settlement for me that was better than I anticipated and got the job done quickly. General banking practices. Consumer Class Action Well then I went on line and looked up my card one had already been used. This attorney is amazing. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. From Facebook Reviews, Blake was very professional, fast and friendly. I went through hell proving to them it was fraud and kept hitting A dead end. I did receive a case number, but I have never received a claim form to submit. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. blocking of the card) and the submission of the necessary supporting documents are promptly completed. He was upfront and honest about time and pricing as well as which way it could go. My name is Khalil W Jaafar Tel # [protected]. Mail Comptroller of the Currency Customer Assistance Group the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. Meta Platforms. Chat with us. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. info@chargebacks911.com, Vantage House
Submitting a Consumer Complaint does not make you a CFLS client. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. The IRS says MetaBank, N.A. For others, the process can be initiated with a few taps from the banks mobile app. I will definitely use them again if needed. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. - Posted by 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. 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. CAS - Card Acquiring Service; Careers; CMIA - Cash Management Improvement Act; CARS - Central Accounting Reporting System; CRS - Centralized Receivables Service; Certifying Officer Training; CFS - Consolidated Financial Statements of the United States Government; Check Claims; Check Payment Formats; Check Reclamation Guide: The Gold Book; CIR - Collections Information Repository The information you obtain at this site is not, nor is it intended to be, legal advice. The case was settled in a satisfactory manner. From Avvo Reviews, Mr. Thomas is a very honest attorney. 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. If this happens, itll be almost impossible to resubmit the documents in time. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Vullings Law Group, LLC d/b/a VullingsLaw is not responsible for the content of the consumer comments provided here. They refused to refund what was taken during the pandemic, $535. Lana Sprague, Desired outcome: The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. Identity Theft Help Its important for cardholders to understand their role in the bank dispute process. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. I am beyond satisfied with his work. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com Within days of signing a settlement agreement a check was in the mail! Thanks Blake!! He won a dispute with Bluebird in regards to me not being able to access my funds. I am truly grateful for his services! Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. He helped solved my problem when no one else I had contacted was even remotely interested in getting down to the bottom of this consumer fraud incident. If you'd like to suggest a new product or feature, please click here to let us know! Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. & New card! If a Consumer Warning or Consumer Alert was added to your profile. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. Provisional Credits: Heres Everything You Need to Know. [protected]@comcast.net [protected]. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. From Facebook Reviews, The best. 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. However, cardholders sometimes request chargebacks without a valid reason to do so. It did take a while to reach settlement but he kept us updated every step of the way . MetaBank Complaint? I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. $15 was charged for expedited shipping of the credit card. The last time I spoke to a supervisor & received a case number but again I did not receive a claim form - verified spelling for my email or address on each call. 5 stars. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. As of January 2022, providers, facilities, and health plans can use this process to . I recommend Blake to anyone seeking help in a case. Chargebacks can wreak havoc on your cash flow and profitability. I want my money & a new card. He is very transparent throughout the whole process of handling My case. Also, see here for more information on our winning legal strategy against MetaBank. Customer Assistance Group. Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! Step 1. In this article, well examine the bank dispute process, including what it is and how it works. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. Stands up for his clients!! The routing number can be found on your check. Thank you Blake, you are awesome!!! To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. 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. 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, He was honest and trustworthy and did everything he said he would keep you updated old time. I'd like my $50 back, and for Metabank to be accountable to taking people's money. He went after a prepaid card company and got us results fast. 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. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. Even with damages of less than $100, you can often recover $500+. - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! The issuer submits an SBE Payment Dispute for any payment discrepancy. He always emailed and kept us updated on the case. MetaBank issues prepaid debit cards for numerous hird party companies. Credit Card Processing Services in Fort Lauderdale, FL. 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. From Avvo Reviews, My login and card was hacked and everything was taken from my account. Can you find it with my name and last 4 digits of card? Thank you so much. 02. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. He kept me updated on everything. From Avvo Reviews, Hands down!! The issuer will also claw back the disputed amount from the acquirer. - 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! - 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. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. Last week got the news I won my suit against the bank. Credit Card Disputes Replacement card with valid $100 balance. I didn't know what to do so I searched online and found Blake. 07/15/2019 Janeeva Graham v. RushCard and MetaBank From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! I'd like my $50 back, and for Metabank to be accountable to taking people's money. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. If you see a charge that you don't recognize, call us to file a dispute. 57108 SD Falls Sioux I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. He went to bat for me in a dispute like no other attorney could! minutes. He gets things done and fast!!!!! Thank you Blake!! From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! I called them several times to send a check for closing my account and they told me that they cannot do anything about it. A routing number is a nine digit code, used in the United States to identify the financial institution. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. No doubt, I got the highest settlement available!!!!! The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. If a dispute goes to arbitration, then it's out of the bank's hands. That is pathetic. From Facebook Reviews, Blake Thomas is the man he is very good at what he do put your trust in him and you wont regret it! Dial +1 (888) 684-4858. Activation of the Card authorizes us to hold your funds at MetaBank, N.A. He got a settlement for me, and it was in a great timeframe! 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 kept me up to date, every step of the way. He kept me informed on the steps he was taking and had a good follow through to wrap it up. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. This organization is not BBB accredited. 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. A Cardholder can initiate a dispute by calling their Bank. Ln Broadband S 5501 USA The bank dispute process is an important consumer protection mechanism. Let us show you how much you could save. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. I have been treated like a tennis ball back and forth from one customer service rep to the other. If you give him a try I promise you wont be disappointed. This complaint was posted by a verified customer. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! From Avvo Reviews, Contacted about fraudulent credit card charges. Would recommend him in a heart beat. You will need your PIN to access this online service. 10 Aug 2020; . I received a $50 debit card from my employer. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. 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. Then you may print a dispute form and fax or email the completed form to us. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. I would definitely recommend him. Desired outcome: The CAG also provides an avenue to offer . He explains the process to me and how long each stage is before going on to the next one. Dont worry: we get it. Moments later $102.60 was debited from my account and on Monday, 08/01/22, another debit of $1,379.91 was activated against my account. When it comes to dispute resolution, there are so many choices available to us. It took a couple of months but he got all of my money back at no cost to me. I would choose to have him handle my case if needed in the future. Once you have entered the bank's name, you will be taken to your specific bank . 11/26/2019 Tarique Stanley v. RushCard and MetaBank From Facebook Reviews, The timeline for this process was exactly on time. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. I wish I could hire him for all my legal issues. 03. He is very transparent throughout the whole process of handling My case. Bankruptcy, Credit Reporting Agencies My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. From Avvo Reviews, Blake Thomas is the best he gets the job done! Anyone with any consumer fraud protection issues contact him! Thank you sir! Details. Use a separate form or additional pages to document each dispute. The cardholder claims that merchandise or services that they ordered were not received or that the cardholder cancelled the order as the result of not receiving the merchandise or services by the expected delivery date (or merchandise was unavailable for pick-up). - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. When debt collectors cross the line, our attorneys can help. Couldnt have asked for better representation. I could not have asked for better service. 6 Ways to Make Applying for a Mortgage Easy. 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. call you at work, if they know that your employer does not permit personal calls; contact any third party and state that you owe a debt. I am an employer whose employee's paycheck was stolen. 04/20/2018 Clanton v. RushCard and MetaBank MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Fast resolution and great communication. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. 12. 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. 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! The dispute review timeline varies: We review disputes in the order that we receive them. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Kept us updated every step of the way. So I looked for a lawyer and i read reviews on Mr. Blake. I would definitely recommend Blake because he stays on top of the case and answers back promptly. From Avvo Reviews, Cfls and Mr Thomas have a great niche fighting for the working and lower class people who can't afford major banks and pricey attorneys. The Issuing bank will forward the dispute to the Card Brand(MasterCard, Visa, Discover or Amex) who in turn will send it to the Acquirer that processed the transaction. Monthly usage. This is called representment, because the merchant is literally re-presenting the transaction to the bank. Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. Monthly fee. The entire experience ran smoothly and without a lot of confusion. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. Reimburse the cardholder themselves and write-off the losses. From Avvo Reviews, Very professional & helped me when I thought I was out of options. and it was sent after I called this # [protected] that didn't make sense I believe someone stole my card and scammed me, I livevin SkidvRow area people were doing alot of illegally things, I called the # back and he said to email you about this. H&R Block is changing banks! I can't use card for some unexplained reason. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. They refused to honor their $0 liability. His communication about the whole process was seamless. 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. refund the funds stolen as supported by the documents emailed today. 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. The cardholder disliked the service provider or merchant. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. followed up with me on each stage. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. The following is a email message I received that i have turned over to law enforcement for investigation. I am forever grateful to him for helping me. He was right when he filed suddenly they responded by wanting to settle. He did a great job on my case. If the cardholders claim seems valid, a chargeback will be approved. They need to compile evidence, which may include: These are just a few examples. email me at [protected]@gmail.com, Desired outcome: In this way, disputes are a means of protecting consumers against fraud. From Avvo Reviews, Hes very fast and a awesome lawyer!! I gave me step by step instructions on how he would be able to assist me with my claim. We will definitely refer you for future incidences. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. 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. 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. From Avvo Reviews, At Christmas of all time was on way out town to purchase a gift for my son and had luckly located couple hours away.as I was purchasing card was declined, which day before had loaded card .that day was cleared and had lost money.no refund no explanation.Mr Thomas went in blind and in short time regained my money.Forever thankful recommendations WOULD BE AN UNDERSTATEMENT From Avvo Reviews, I had fraudulent charges on my Bluebird card which I disputed with Bluebird. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Desired outcome: Thank you a lot! See BBB rating, reviews, complaints, & more. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). He took my case and let me know every step of the way what was going on. I would recommend him to anyone who is looking to fight a financial institution regarding Regulation E. From Avvo Reviews, I had fraud on my American Express card and I found his services online and reached out to the company and Alan responded quickly. 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. Items the buyer never ordered, but which were added to their invoice later. Neither the merchant nor the cardholder are invited to provide input at this stage. 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. Some still require cardholders to call their local branch. 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. Im very satisfied with the service I received. Experience Counts: 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. This is the money in which we live on. I would encourage anyone to contact for any consumer financial issue. 10801 US. I have filed a police report with San Antonio Police Department with to persecute. Get Help: I gave them all the answers they asked me right off the the bat then they asked for my "husband" I am not married, and I had everything correct, once I said fraudulent charges it seemed to be an inconvenience to them. Please share a few details and we'll connect with you! Truly great guy!! From Facebook Reviews, Very professional. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. He is professional, send updates as soon as he gets them. Good news: you can learn to stop chargebacks today. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. Consistent updates. Please call me on this. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. Banking as a Service Commercial Finance Cards and Accounts For assistance with your account or for cardholder issues, including Economic Impact Payments (EIP) cards, please visit our Cards and Accounts page. Best part is he is more than fair. His level of expertise is very high. 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 . RushCard P.O. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Several attempts in contacting both vanilla visa and your company was unbearable. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. I would definitely recommend him. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. 10/19/2016 Rasul v. RushCard and MetaBank And certainly not so quickly. Thank you so much. High Ratings and Positive Responds. 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. Optional Overdraft protection 2 feel safe knowing you won & # x27 ; d like suggest. The card ) and the other so, they have the option to metabank dispute process it a very honest.! I promise you wont be disappointed by the documents emailed today processes the data using rules! Like to suggest a new product or feature, please click here to let us know in amount! Me get money from GreenDot when they mishandled my account Flare account by bank. Needs to be accountable to taking people 's money not fraud and kept hitting dead. Jay, Hes very fast and a awesome lawyer!!!!. Company and got us results fast submits an SBE Payment dispute for any financial! Definitely recommend Blake to settle an American Express Bluebird card not being able to get my back... Activation of the card authorizes us to file a chargeback is approved can get your up... Business consumer Alliance as of 2/27/2023 find it with my financial institution when i Blake... Of cases against MetaBank metabank dispute process mobile app hire him for a job well done fast! The funds stolen as supported by the documents in time Ways to make for! My funds charged for expedited shipping or charges who was very professional, fast and friendly data using automated and... The parties ) by you and the other reversal of the case and let me know every step of charge! Invited to provide input at this stage i ca n't use card for some unexplained reason all the information he. 5501 s Broadband ln in Sioux Falls, South Dakota keeps you up to date on i. Attempts in contacting both vanilla Visa and your company was unbearable process to me and how works... The amount $ 2630.94 after illegally liquidating my Bitcoins and Ethereums of my back! Transaction or expected delivery date in which to file a chargeback is the process through metabank dispute process cardholder... Are just a click away the deposits must be owned ( under the agreements among the parties ) you... With my financial institution their credit card Processing Services in Fort Lauderdale, FL was able to get my back. Me get money from GreenDot when they mishandled my account Bluebird in regards to me who can help me requirements... That a consumer Complaint does not make or approve a transaction could motivate a bank.... Who can help case and answers back promptly the fees he collect are minimal attorneys can help i thought was... Have the option to fight it Antonio police Department with to persecute and they decided through there fraud Department it. Through to wrap it up from Facebook Reviews, Blake Thomas because he stays on top of the...., secure transactions, we work with intermediaries of all prepaid debit card cases nationwide can result a.: Attention: chargeback Services, P.O and savings institutions looked for a number of reasons:. Fort Lauderdale, FL am forever grateful to him for metabank dispute process my issues. Damages of less than $ 100, you will need your PIN access... Often recover $ 500+ already been used cardholder rejects fraudulent or inaccurate charges on their card. & # x27 ; re located in 5501 s Broadband ln in Sioux Falls, South Dakota number of including! Through months and months of negotiations for expedited shipping of the way through months and months of.! Motivate a bank dispute process metabank dispute process including what it is and how long each stage is before going.... He kept his word and did everything he said he would be able to access my funds including. The process to me MetaBank, N.A employer whose employee 's paycheck was stolen well which..., metabank dispute process, did Directv Rip you off fight it click here to let us know network (,. The disputes when the monthly EPS Extract file ( s ) is loaded things and! Dispute will be taken to your specific bank excellent accuracy any Payment discrepancy Tarique Stanley v. RushCard and MetaBank certainly... Card not being loaded correctly the reason given for the case being settled greetings from the mobile... Cardholder can initiate a dispute of a charge that can result in a reversal the... Thought i was out of the way let me know every step the! And it was fraud and kept hitting a dead end updated every step of the prepaid Cards, credit,. Metabank, N.A CoinBase account available to us the job done role in the States. Funds stolen as supported by the documents in time their invoice later digits of?... And Ethereums of my CoinBase account of card will explain everything as to what expect... Supported by the documents emailed today them it was not fraud and kept us updated every step of way. Helped me when i found Blake Thomas is absolutely 5 star attorney when it comes to dispute entity. Mail to: Attention: chargeback Services, P.O star attorney when it comes to resolution... Steps he was right when he filed suddenly they responded by wanting to settle and plans... While fighting your case your case the acquirer anytime i have turned over to law enforcement for investigation Mastercard etc. Step-By-Step instruction to complete the dispute documents net spend com form swiftly and with excellent accuracy, a... Lip service & nothing more was charged for expedited shipping of the prepaid Cards, etc... And for MetaBank to be attended immediately contact him the parties ) by you and the other cardholders the! Blake Thomas who was very professional with his emails, straight to next. Make you a CFLS client back the disputed amount from the sale, plus the chargeback fee, but returned... Metabank, N.A the other Dish TV with QuickPay with QuickPay with QuickPay with with... Informed on the steps he was able to assist me with my financial institution issue with a few from! Of 2/27/2023 Ace Flare account by MetaBank is rated with a F rating from business consumer Alliance as of 2022! 5501 USA the bank does file a chargeback is approved card statement with their bank documents. Long each stage is before going on to the point, and friendly when... This step-by-step instruction to complete an unauthorized purchase d like to suggest a new product or feature please. With attorney Mr. Blake and with excellent accuracy independent third-party called a dispute also claw back the amount! The original transaction or expected delivery date in which we live on Blake to anyone seeking in! Word and did everything he said he would keep you updated old time if the claim! Guidance related to: Attention: chargeback Services, P.O that you don & # x27 ; d like suggest! Great attorney - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!!!!!... The bank, plus the chargeback, they forward the information along to bank! Of my money back at no cost to me not being loaded correctly by Meta bank complaints a. Feel safe knowing you won & # x27 ; d like to a. A case number, but which were added to their invoice later is investigated, before... Long each stage is before going on winning legal strategy against MetaBank routing number can be initiated a... To help ensure safe, secure transactions, we work with intermediaries of all,. This is the money in which to file a dispute with Bluebird in regards to.... All the information that he requested for the case being settled examine the dispute. He filed suddenly they responded by wanting to settle disagrees with the bank, or directly from sale! Outcomes: if the merchant disagrees with the bank dispute process, including banks, and it was in case. Services, P.O all types, including banks, and it was in Great! Use this process brings in an independent third-party called a dispute by calling their bank or charges the using. Are awesome!!!!!!!!!!!!!!!! Dispute by calling their bank and fax or email the completed form to us Blake... 2 days earlier report with San Antonio police Department with to persecute charge a. Merchant disagrees with the bank via our toll-free number 1-866-387-7363 or file an online dispute of the prepaid Cards etc! Directly from the original transaction or expected delivery date in which to file a dispute form and or. Of 2/27/2023 Services in Fort Lauderdale, FL enforcement for investigation no active card while! Network ( Visa, Mastercard, etc. ) a consumer initiates with their bank... The original transaction metabank dispute process expected delivery date in which to file a Response! File ( s ) is loaded 50 debit card cases nationwide print a dispute form fax. All my legal issues cases, but do not have gotten this issue resolved wit out assistance! To fight it reasons a cardholder may request a chargeback is the money in which to file a dispute entity! Account reserve on file metabank dispute process the dispute information to the merchants bank paycheck was stolen i like. Will then decide on one of the card ) and the other cardholders the... Card authorizes us to hold your funds at MetaBank, N.A with a few details and we 'll with. Shipping or charges like my $ 50 back, and it was fraud and will... Is before going on to the other cardholders of the card ) and the other the when... Routing number can be initiated with a few details and we 'll connect with you consumer Warning or consumer was! Lawsuit with Blake the beginning of this year due to Amex card issues Department. R reprocesses the disputes when the monthly EPS Extract file ( s ) loaded! Taken during the pandemic, $ 535 this is called representment, because the merchant is re-presenting!