Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. So the automated system keeps giving me the run around about no active card! My bank had not deposited my funds to my account for over a week. 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. The issuer submits an SBE Payment Dispute for any payment discrepancy. 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 . He did everything his firms website mentioned they were capable of doing. Thank you Blake!!! Hoping the second goes as smoothly as the first. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. 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. - 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! Chargeback prevention and management are both very real concerns in todays digital shopping landscape. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! His communication about the whole process was seamless. Thank you for all you have done. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. Mr. Thomas is a very thorough and efficient attorney. Would highly recommend Blake. The bank dispute process is an important consumer protection mechanism. A dispute resolution process has three basic approaches, each with its pros and cons. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Recent CFLS verdicts against MetaBank: . minutes. card 3 [protected] If it appears invalid, the claim will be denied. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. He kept me informed on the steps he was taking and had a good follow through to wrap it up. The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. From Avvo Reviews, He handled our case quickly for us. This complaint was posted by a verified customer. 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! I even have the account number they went to and the amount and date. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. The cardholder simply didnt like the goods or service in question. Creditors to Know Otherwise, they may kick the package back to the merchant. Stay on top of your account activity and balance with just a few taps. Thank you so much. Log in to the Online Account Center to get started. From Facebook Reviews, Did exactly what he said hed do. Replacement card with valid $100 balance. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. See BBB rating, reviews, complaints, & more. 072413764 073972181 084003997. 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 $100. 12. I provided documentation of my issue and all I had done to resolve it on my own and that's the last time I had to think about it. I contacted Blake Thomas to get a settlement with a company that had my funds. Thank you for your hard work, time, and dedication to being the guy that you are. From Avvo Reviews, At Christmas of all time was on way out town to purchase a gift for my son and had luckly located couple hours away.as I was purchasing card was declined, which day before had loaded card .that day was cleared and had lost money.no refund no explanation.Mr Thomas went in blind and in short time regained my money.Forever thankful recommendations WOULD BE AN UNDERSTATEMENT From Avvo Reviews, I had fraudulent charges on my Bluebird card which I disputed with Bluebird. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. From Avvo Reviews, A prepaid card screwed me out of 1500 dollars mr Blake got every penny back amazing lawyer and he made the process very simple and painless I would very highly recommend. Too notch service! Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! I will definitely use him in the future if I have any future cases. To get a Stumulus card that a mistake was made on it , or it got was lost. - Posted by Melanie Teslow, I couldn't get anything done without him! From Avvo Reviews, Very professional and informative and very quick response and handled very well. When you email him he always responds back!! The merchant failed to provide the goods or services promised. From Facebook Reviews, If there were more than 5 stars I would give Blake more. 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 He explains the process to me and how long each stage is before going on to the next one. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. His level of expertise is very high. 6-7 Claydons Lane
Would like a cash refund. Would definitely recommend him. It was you guys that locked my account for the fraudulent activity. Write us a letter. Desired outcome: From Facebook Reviews, Blake Thomas was so professional and fast! Instant. I called the hotel asking why they took this money when I hadnt even checked in yet. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Thank you for looking out for people who other wise have no legal recourse. Stands up for his clients!! If a cardholder files a bank dispute, the bank should investigate the claim. Will definitely use him again! Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) He goes above and beyond for clients and im SO GRATEFUL I found him!! Have the transactions details available when you call. Did exactly what he said he would do, in exactly the time he said he would do it. Meta Platforms. From Avvo Reviews. One lady said I had so many cards she ddjnt want to look through when I I specifically gave her the account and routing number. 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. Great service and great person! 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!!! 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. - Posted by Tracey Irving, Blake Thomas is the man - Posted by Ashton Rayshun, American Express Serve Card - Posted by Anonymous, Did Directv Rip you off? 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. 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. This field is for validation purposes and should be left unchanged. 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. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! Read full review of MetaBank and 1 comment. He kept his word and did what was promised. I even have the account number they went to and the amount and date. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. I called my bank and disputed it and filed a police report. Cable, Mobile Phones, Satellite, etc. Stop losing money to chargebacks. Keep me in the loop of the whole process, answered any questions that I may have had. - Posted by Brandy Flores, Blake is fantastic! 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. He helps me win my case with GreenDot and I didn't even have to do anything. I will never purchase another prepaid masterclass. I went through hell proving to them it was fraud and kept hitting A dead end. I am truly grateful for his services! There is no treasury department or quality department or fraud department listing in their phone system. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! Communication was made via email each step of the way. 3 Types of Payment Reversals: Whats the Difference? I would also like an apology. He explained what to expect and stayed in contact with me. I couldn't get anything done without him! 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. A routing number is a nine digit code, used in the United States to identify the financial institution. From Avvo Reviews, Very professional & helped me when I thought I was out of options. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. Also, see here for more information on our winning legal strategy against MetaBank. 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. I want my onehundered dollars back ! The transaction occurred on January,13,2023 at 2:07 pm. From Avvo Reviews, I really did not expect to receive anything regarding my case. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Debt Collection Harassment You've got five plus plus stars from me. Last week got the news I won my suit against the bank. I am beyond satisfied with his work. card 4 [protected] Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. ( 5104********5119), based on my CoinBase Account information. (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. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. We will SUE MetaBank FREE over any amount! 05/04/2017 Benson v. RushCard and MetaBank 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! Will definitely use again! Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. From Facebook Reviews, Very professional. If a consumer chooses to dispute a . When Facebook changed its name to Meta Platforms, the new identity was close enough to the name of an existing bank that it led to a naming rights deal. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. Desired outcome: Very streight forward and after receiving all my details was able to successfully get it worked out for me. Fast resolution, great communication. If a Consumer Warning or Consumer Alert was added to your profile. In response to your dispute, the collection agency must cease collection activity until they send you some sort of validation or proof of the alleged debt. Thanks. Rayleigh, Essex, SS6 7UP. Use a separate form or additional pages to document each dispute. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Send money to friends and family who have the app using FlashPay ID, 11 add check funds via Mobile Check Capture, 12 manage Payback Rewards 9 offers, and manage your Direct Deposit - all in one place. Desired outcome: The bank dispute process is not simple or linear. - Posted by Lacey, Nothing but exceptional and prompt legal work! Mail : Cardmember Services Center,Dispute Processing, P.O. I was so pleased with the results. Ask to speak to the FTC refund administrator when someone picks up. 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. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. I am definitely grateful for all of his help. Provisional Credits: Heres Everything You Need to Know. CONTACT US: MAIL Snail mail still works too. What bank is MoneyLion affiliated with? Find your bank's name. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. (b) Authorized Users He is very efficient and will explain everything as to what to expect while fighting your case. I would recommend him to anyone I know he needs a lawyer dealing with fraud. And dont forget, CFLS will handle your case for FREE on contingency. Great and efficient service each time! A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. This is now my 6th call into [protected] and an email to get this resolved. Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. 11/26/2019 Tarique Stanley v. RushCard and MetaBank 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. Clearwater, FL 33764, 877.634.9808
Love you guys. Such a relief to have this issue behind us. The cardholder disliked the service provider or merchant. I retained blake who faught hard. . From Facebook Reviews, I highly recommend this Law Firm once I emailed him all the documentation that he asked for he took on my case 6 months later he's settled it that's why I'm giving him five stars he did a awesome job what more could you ask for in a lawyer From Avvo Reviews, Handled my case quickly and smoothly and kept me updated throughout the entire case From Avvo Reviews, My Lawyer was professional and kep me updated on my case, explain everything on the case, I Thank Mr Blake, Hire him in a second From Avvo Reviews, Blake is fantastic! He is really good and you get your moneys worth. 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. "Consumer Fraud Legal Services LLC" and "CFLS" are registered service marks in the State of Illinois, Michelle Thompson v. RushCard and MetaBank, Vondell Wilbourn v. RushCard and MetaBank, Robinson v. Money Network, First Data, and MetaBank, Customer Satisfaction - Posted by Whitney, VERY GRATEFUL FOR MR. THOMAS - Posted by Shane, Definitely recommend! I than made the best decision contacting Blake to help. Blake took on our case and as promised i got my compensation. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target These examples are all instances of friendly fraud. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Blake was really easy to work with. 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). Thank you Blake!! 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. Dave.com uses Plaid.com to connect external banking information to their main account. Each subsequent monthly cycle will end on the same day of the month each month. Anyone with any consumer fraud protection issues contact him! rapid! Thank you sir! If you see a charge that you don't recognize, call us to file a dispute. He handled my case professionally and WE WON! I got $700.00 more. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. This is my 3rd time working with him. The IRS says MetaBank, N.A. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. From Avvo Reviews, They communicated with me with every step of the way. $15 was charged for expedited shipping of the credit card. everything was taken care of by him. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . I would highly recommend hiring him as an attorney. He was right when he filed suddenly they responded by wanting to settle. I did receive a case number, but I have never received a claim form to submit. Dont worry: we get it. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. You will need your PIN to access this online service. Billing errors can account for charges that: These are any goods or services that did not arrive as expected, or which didnt live up to the promises made at the time of purchase. Items the buyer never ordered, but which were added to their invoice later. Always answered any questions we had. Mail Comptroller of the Currency Customer Assistance Group 1 Registration Procedure For First Time Users 2 Follow The Steps For Login Process Registration Procedure For First Time Users If you want to open an account online, do the following: Visit www.aceflareaccount.com to activate the card. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Activation of the Card authorizes us to hold your funds at MetaBank, N.A. Those funds would then be. He is definitely the best attorney to tackle these big companies who take your money for no reason. The case number is 2023-BCSO-001347. He won a dispute with Bluebird in regards to me not being able to access my funds. Its important for cardholders to understand their role in the bank dispute process. High Ratings and Positive Responds. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. I would also like an apology. Without blake, id be out my money with no hope in sight. December 17, 2021, 12:38 p.m. EST 4 Min Read. They refused to refund what was taken during the pandemic, $535. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. For more information, please see Dispute Management Guidelines for Visa Merchants . 10 Aug 2020; . Even with damages of less than $100, you can often recover $500+. Fast resolution and great communication. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. He filed arbitration and informed me of each stage of the process. In most cases, this is the end of the chargeback process. 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. I am very happy with what he has done!!!! I got $700.00 more. Contact us by mail. - 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!!!!! MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. Thank you Mr. Blake Thomas there really are some good people left in this world!! You can clearly look at these an see something is up. With that in mind, lets break down how to navigate the bank dispute process, and see exactly what happens at each stage of a chargeback. However, the process itself isnt quite as simple as it may seem at first. i want all of my money back. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. From Avvo Reviews, I was hacked through Chime. Submit a complaint and get your issue resolved. 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. I'm GLAD I did. 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.
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