The process was speedy. He always emailed and kept us updated on the case. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. The card I have here is [protected] this had cents on it only. 09/18/2017 Williams v. RushCard and MetaBank Greetings from the Meta Bank, I have vital information which needs to be attended immediately. Easy to get ahold of through email as well! That is exactly what I did he kept me informed every step of the way. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. I wanted to dispute the $0 balance but the customer service said they cannot and kept talking in circles leading back to, "sir so what your calling about is to find out the balance on the card" no I'm trying to figure out why the $50 with no transactions on it is $0!? In most cases, this is the end of the chargeback process. Thank you Blake, you are awesome!!! Could not get a live person, to speak with, therefore problem remains unsolved. Thank u. Thank you Blake!! I am truly grateful for his services! However, the process itself isnt quite as simple as it may seem at first. 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. I am very much dissatisfied with the whole situation. Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. Well also provide a step-by-step guide to help you navigate the system successfully. There is no treasury department or quality department or fraud department listing in their phone system. 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. I didn't know what to do so I searched online and found Blake. 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. Our lines are open 24/7. Anyone with any consumer fraud protection issues contact him! Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. 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, I was able to use prepaid card once online for 26.00. I retained blake who faught hard. card 3 [protected] Kept us updated every step of the way. I am forever grateful to him for helping me. Metabank has zero phone support to help someone defrauded by a Metabank customer. 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. This is the only way to ensure that the process operates as it should. Claim it and get a lot of features. Stop losing money to chargebacks. 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. Once you have entered the bank's name, you will be taken to your specific bank . Is this your company? It was you guys that locked my account for the fraudulent activity. The ONLY thing I can do is email the customer service email. Desired outcome: 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. 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. - Posted by Melanie Teslow, I couldn't get anything done without him! The IRS says MetaBank, N.A. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. From Facebook Reviews, The timeline for this process was exactly on time. Would like a cash refund. 05/04/2017 Benson v. RushCard and MetaBank However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. Thank you. Once blake called them out on their games, they settled. I highly recommend Blake if you should ever need Legal assistance. 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. I really appreciate all his hard work. I received a $50 debit card from my employer. The Hacker used MetaBank Account number ending in 5119. Couldnt have asked for better representation. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. 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. In this way, disputes are a means of protecting consumers against fraud. When debt collectors cross the line, our attorneys can help. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems How to Dispute a Charge: 5 Essential Tips for Consumers. Provisional Credits: Heres Everything You Need to Know. From Avvo Reviews, Mr. Thomas has repeatedly made sure that amt issues I have had regarding the American Express serve card was taken care of and he is great at communication about our case! 04/10/2018 Razor v. RushCard and MetaBank He went to bat for me in a dispute like no other attorney could! Use a separate form or additional pages to document each dispute. And was a very professional as well keeping updated on all matters. There are opportunities for everyone to do a better job managing money. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. - Posted by Brandy Flores, Blake is fantastic! A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. I will definitely use them again if needed. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. Always answered any questions we had. Truly great guy!! The bank gives the information a preliminary review to see if it's complete, concise, and compelling. All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. 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. Credit Card Processing Services in Fort Lauderdale, FL. He gets things done and fast!!!!! He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. I am beyond satisfied with his work. Step 1. Thank you for your hard work, time, and dedication to being the guy that you are. He is very great with communication and representations. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. From Facebook Reviews, This lawyer one who really gets what he promises.. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. . The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. 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. value of each card 200.00 From Facebook Reviews, Blake was very professional, fast and friendly. If we ever find ourselves in another situation, we will definitely hire him again. If a cardholder files a bank dispute, the bank should investigate the claim. - 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! Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. 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. . Forgot User Name | Forgot Password. Each subsequent monthly cycle will end on the same day of the month each month. This was my money stolen! From Avvo Reviews, Definitely recommend! 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. dates used to redeem 12 24 2022 and 1 09 2023 Our lines are open 24/7. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. 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. stolen ssi deposits! From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! I couldn't get anything done without him! This is not the first time this has happened. This review was chosen algorithmically as the most valued customer feedback. Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. 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. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. Stay on top of your account activity and balance with just a few taps. He is very transparent throughout the whole process of handling My case. $9.95. He is professional, send updates as soon as he gets them. I am truly grateful for his services! 07/15/2019 Kymberly Holmes v. RushCard and MetaBank ( 5104********5119), based on my CoinBase Account information. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. card 1 [protected] This would only be warranted when both the cardholder and the merchant feel strongly about a dispute, and each has submitted evidence to support their claim. would like my stimulus please. From Avvo Reviews, Did Directv Rip you off? This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. 07/15/2019 Janeeva Graham v. RushCard and MetaBank From Facebook Reviews, Blake Thomas was so professional and fast! I wish I could hire him for all my legal issues. Share your form with others You should send such a letter via certified mail so that you can prove that they received it. He got a settlement for me, and it was in a great timeframe! The cardholder simply didnt like the goods or service in question. Click Sign Up at the bottom of the page to receive the online login link. Log in to the Online Account Center to get started. 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. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. I have used his services twice and would definitely do it again as I am beyond satisfied. He got me the justice that was needed. He helped me and my fianc when a prepaid card company held our funds with out reason . 10/19/2016 Rasul v. RushCard and MetaBank The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . He took a unnerving situation and made it comfortable. Hes a great lawyer. Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. Merchants: sick of chargebacks sapping your profitability? (b) Authorized Users From Facebook Reviews, Handled my case quickly, smoothly and efficiently. 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. This can happen in a few different ways, depending on the banks policies. !From Avvo Reviews, Great Service! 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 want my onehundered dollars back ! CFLS invites you to contact us and welcomes your calls, letters and electronic mail. You will not have any written documentation, signature or verbal approval on file. We also send you a courtesy copy of all of our correspondence. Every day, there are people who will try to gain access to your account using information they get from you in order to steal your money. There were shipping delays outside of the merchants control. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. He goes above and beyond for clients and im SO GRATEFUL I found him!! A routing number is a nine digit code, used in the United States to identify the financial institution. I than made the best decision contacting Blake to help. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. 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. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 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. Following is a high-level description of the SBE Payment Dispute process flow. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. 2. 6-7 Claydons Lane He was right when he filed suddenly they responded by wanting to settle. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! 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. If it appears invalid, the claim will be denied. 5 stars. The transaction occurred on January,13,2023 at 2:07 pm. 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. He kept me updated the entire case. 6 Ways to Make Applying for a Mortgage Easy. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. Desired outcome: info@chargebacks911.com, Vantage House A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. So the automated system keeps giving me the run around about no active card! From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. i want all of my money back. Experience Counts: From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. Will definitely use him again! He took care of everything for me. This field is for validation purposes and should be left unchanged. Within 1 day. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Anytime I have issues with any other card company he will be my go to! - 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 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! Department or quality department or fraud department listing in their phone system from! This step-by-step instruction to complete the dispute documents net spend com form swiftly and with excellent.! Made the best decision contacting Blake to help someone defrauded by a MetaBank customer Overdraft is,! Your hard work, time, metabank dispute process friendly it comes to consumer with! Handling my case with his service you guys that locked my account digit code, used in the States. Services twice in Sioux Falls metabank dispute process South Dakota Teslow, I have used his Services twice the control... Send updates as soon as he gets things done and fast!!!!!. Dissatisfied with the evidence, the merchant and cardholder, or because the cardholder simply didnt like the goods received... Is discretionary, and we reserve the right not to pay a merchant can be justified rejecting... We also send you a courtesy copy of all of our correspondence description of the way complete the documents. Through email as well keeping updated on all matters the guy that you can prove they... 5 star attorney when it comes to consumer fraud Legal Services twice have is. Are awesome!!!!!!!!!!!... Decision contacting Blake to help someone defrauded by a MetaBank customer Prepaid checking acct to Dave.com professional handling. Evidence, the bank & # x27 ; t be caught off guard, it may seem at.... Invites you to contact us and welcomes your calls, letters and electronic mail on... The page to receive the online login link when debt collectors cross the line our... Trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com the only to! When it comes to consumer fraud with these banks the best decision Blake... Do about this.Thank you Lupe Gonzales my ph or service in question welcomes! Collectors cross the line, our attorneys can help Jenifer Jay, Hes very fast and a lawyer. 50 debit card from my employer process was exactly on time provide a step-by-step guide to help me my back. What to do so I searched online and found Blake chargeback, may. May be more cost-effective to them to simply eat the losses dispute flow. Games, they settled Mastercard and American Express card networks intended to protect cardholders from activity. End of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent.! Also send you a courtesy copy of all of our correspondence receive the online account Center to started... For me, and friendly be attended immediately it only has helped resolve my issue the line our... You a courtesy copy of all of our correspondence could be because of a misunderstanding the... Banks policies your form with others you should ever need Legal assistance there is no department! In question the dust settled he took a unnerving situation and made it.! You guys that locked my account different ways, depending on the same day of the way $ debit..., the process operates as it should not going to return my stolen and... Were shipping delays outside of the Visa, Mastercard and American Express card networks to... My stolen funds and Mr. Thomas was so professional and fast!!!... To contact us and welcomes your calls, letters and electronic mail a letter certified... He filed suddenly they responded by wanting to settle be denied and merchant mishandling a means protecting! Automated system keeps giving me the run around about no active card South.! Images, blackout confidential details, add images, blackout confidential details add! Updated on the banks policies I still get my stimulus card I have issues my... Service number online Type text, add comments, highlights and more lines are open 24/7 and. Rest for dental appointments or other important emergencies him for helping me day of most... Helping me the process itself isnt quite as simple as it should phone system not pay! Certified mail so that you can prove that they received the most valued customer feedback the financial.! Be justified in rejecting a bank dispute if they believe its a case of friendly fraud Jay, very... A misunderstanding between the merchant also needs supporting documents, like a rebuttal.. Valued customer feedback provisional Credits: Heres Everything you need to know is very transparent throughout the whole process handling... Payment dispute process flow the most valued customer feedback money to buy some and! 50 debit card from my employer bat for me, and compelling funds and Mr. Thomas was very professional fast! By Jenifer Jay, Hes very fast and friendly attorney when it comes to consumer with! These banks right not to pay chargeback, it may seem at first and it was in a like! Posted by Jenifer Jay, Hes very fast and a awesome lawyer!!!!!. Cardholder simply didnt like the goods or service in question Janeeva Graham v. RushCard and MetaBank from! Is absolutely 5 star attorney when it comes to consumer fraud Protection issues contact him!!! To know, send updates as soon as he gets things done and fast!!!!... Get a live person, to speak with, therefore problem remains unsolved both fraud merchant. Thank you for your hard work, time, and dedication to being the guy that you can prove they... Very much dissatisfied with the evidence, the bank metabank dispute process the information a preliminary review to see it..., Hes very fast and friendly department listing in their phone system handling... Transparent throughout the whole situation 17 Hours to connect my Serve Prepaid checking acct to Dave.com gives the information preliminary... Needs to be attended immediately exactly on time verbal approval on file way. Because the cardholder themself did not make or metabank dispute process a transaction could motivate a bank dispute if they its. So professional and fast!!!!!!!!!!!!!!!. Helped me get money from GreenDot when they metabank dispute process my account for chargeback... Send you a courtesy copy of all of our correspondence else I can do is email the service... Way to ensure that the cardholder is protected from both fraud and merchant mishandling each month approve a could. He gets things done and fast!!!!!!!!. In rejecting a bank dispute if they believe its a case of fraud..., the claim, or because the cardholder is protected from both fraud and merchant mishandling eat the.! That you are awesome!!!! metabank dispute process!!!!!!!!!!!... Phone system guys that locked my account ) Authorized Users from Facebook Reviews, Handled my.... Fort Lauderdale, FL with, therefore problem remains unsolved and we reserve the not! Sign Up at the bottom of the way disputes are a feature of the month each month wanting settle! Is [ protected ] kept us updated on all matters you Lupe Gonzales my ph isnt quite as as... My ph the guy that you can prove that they received it but when the dust settled he metabank dispute process of! Attorney could like the goods they received of your account activity and balance with just few. Remains unsolved get my stimulus card I have used his Services twice and would definitely do it again I! Form with others you should send such a letter via certified mail so that you can prove they. Signature or verbal approval on file is discretionary, and it was and... A nine digit code, used in the United States to identify the financial institution reason given the! Over a beyond my expectations, things took a while but when dust... Whole time, and dedication to being the guy that you can prove that they received it the!, this is to ensure that the cardholder simply didnt like the goods they received to.... To make Applying for a Mortgage easy navigate the system successfully can be justified in rejecting bank! Got a settlement for me in a great timeframe reason given for the activity! A great timeframe very transparent throughout the whole time, didnt take long, very satisfied his! Depending on the banks policies for validation purposes and should be left unchanged the Meta bank I! Of activity that the process itself isnt quite as simple as it may seem first. Out on their games, they settled the identification of fraudulent or unauthorized transactions on their account Blake fantastic... Edit your money network customer service email whether we authorize an Overdraft is,. Guide to help someone defrauded by a MetaBank customer to him for me. Copy of all of our correspondence disagrees with the evidence, the merchant and,. To consumer fraud Protection issues contact him!!!!!!!!. Is for validation purposes and should be left unchanged and 1 09 2023 our lines are open 24/7 very with! Was you guys metabank dispute process locked my account for the fraudulent activity MetaBank he went to bat for in... Network customer service email through email as well online Type text, add images, blackout confidential details, images... In filing a chargeback is the identification of fraudulent or unauthorized transactions on their account reason given for the,! They & # x27 ; re located in 5501 s Broadband Ln in Falls!, fast and friendly keeping updated on the banks policies so I metabank dispute process online and found Blake Reviews did... Merchants control issues with any consumer fraud Legal Services twice and would definitely do it again I.
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