$10,000 gone just like that due to a criminal and a huge corporation who decided the laws didnt apply to them and leaving me struggling during the covid pandemic. Each time the rep stated they would mail or email a claim for to me. The information you obtain at this site is not, nor is it intended to be, legal advice. My bank had not deposited my funds to my account for over a week. I had never used it & it was never out of my possession. I received a $50 debit card from my employer. [protected]@comcast.net [protected]. I purchased 2 prepaid cards in hopes I could help my friend with cash I did not realize I couldn't use them for cash. Explore Banking as a Service OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. 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!? The evidence will vary depending on the customers claim. Replacement card with valid $100 balance. Such a relief to have this issue behind us. Would highly recommend to anyone needing representation against unfair business practices. Couldnt have asked for better representation. Blake was quick, responsive and very helpful. Settle or litigate. My dispute was denied by Bluebird. I would definitely recommend him. Desired outcome: Customer Assistance Group. Consumer Class Action This process occurs strictly between the two banks. The bank dispute process is not simple or linear. Debt Collection Harassment - 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? dates used to redeem 12 24 2022 and 1 09 2023 A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. Thanks. The bank dispute process is an important consumer protection mechanism. The cardholder simply didnt like the goods or service in question. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. If you got a warning or cease and desist letter. You should send such a letter via certified mail so that you can prove that they received it. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. He is very transparent throughout the whole process of handling My case. Mail : Cardmember Services Center,Dispute Processing, P.O. 57108 SD Falls Sioux Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. Blake took on our case and as promised i got my compensation. MetaBank. Dial +1 (888) 684-4858. 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. $9.95. About 6-7 months tops. How to Dispute a Charge: 5 Essential Tips for Consumers. Stay on top of your account activity and balance with just a few taps. New User. All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. Clearwater, FL 33764, 877.634.9808 Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Last week got the news I won my suit against the bank. conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. 5 stars. In most cases, this is the end of the chargeback process. It blows my mind how these customer service reps can hold a job. 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. There are a few scenarios in which this could be the case. This is now my 6th call into [protected] and an email to get this resolved. From Facebook Reviews, Fair, honest and kept me informed every step. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. The card network makes a final ruling. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. e.g. highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. Mr. Blake, you're the best! I ABSOLUTELY RECOMMEND HIM!!!!! He took my case and let me know every step of the way what was going on. Communication was made via email each step of the way. I've had another situation in the past & was never refunded my money. 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. His level of expertise is very high. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. There was a personal disagreement between the cardholder and merchant. I was so pleased with the results. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. An absolute pleasure to work with. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. December 17, 2021, 12:38 p.m. EST 4 Min Read. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. That's horrible. 11/26/2019 Michelle Thompson v. RushCard and MetaBank i want all of my money back. Very streight forward and after receiving all my details was able to successfully get it worked out for me. I have wasted 2.5 hours on the phone without resolution. Please call me on this. 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. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . Disputes may arise for a number of reasons including: From Avvo Reviews, Did Directv Rip you off? He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. Only 2% of bank disputes ever progress to the arbitration stage, which is an entirely different process that involves the card network acting as an independent third-party. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. From Facebook Reviews, Thank you! Once you have entered the bank's name, you will be taken to your specific bank . I am truly grateful for his services! Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. From Facebook Reviews, Mr. Blake Thomas was very professional. Dont worry: we get it. From Avvo Reviews, Very helpful and got things done in a timely manner!! !From Avvo Reviews, Great Service! And dont forget, CFLS will handle your case for FREE on contingency. He is very transparent throughout the whole process of handling My case. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. This is the money in which we live on. 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. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. 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. General banking practices. Consistent updates. would like my stimulus please. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! He handled my case smoothly and very professionally. 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). Within a few. Once blake called them out on their games, they settled. Definitely takes care of business and doesnt waste time! H&R Block is changing banks! The cardholder disliked the service provider or merchant. From Facebook Reviews, The best. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) would like my stimulus please. There are opportunities for everyone to do a better job managing money. This is my money not theirs What exactly should we have to go through when it is stolen from us. followed up with me on each stage. Close Close Wait out the phone queue. 02. top of page Why does my prepaid account have a hold? Have the transactions details available when you call. I am forever grateful to him for helping me. Fast resolution and great communication. 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. From Facebook Reviews, This lawyer one who really gets what he promises.. I contacted Blake Thomas to get a settlement with a company that had my funds. So I reached out to him. is the "Treasury's financial agent." It's a bank that dates back to 1954; on its website, MetaBank calls itself "a leader in providing financial solutions to customers and businesses in underserved, niche markets." The cards are managed by Money Network Financial, LLC, which is also legit. I will definitely use him in the future if I have any future cases. 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. 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. This was my money stolen! Keep me in the loop of the whole process, answered any questions that I may have had. From Facebook Reviews, Professional and fast. 10/19/2016 Rasul v. RushCard and MetaBank There were shipping delays outside of the merchants control. I want my onehundered dollars back ! 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. 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! If you suspect any fraudulent activity when reviewing your account, reach out to us and we'll help you with the American Express Serve dispute process. He kept me updated the entire case. I called the hotel asking why they took this money when I hadnt even checked in yet. 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 would recommend him to anyone I know he needs a lawyer dealing with fraud. Experience Counts: From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. He took a unnerving situation and made it comfortable. If a dispute goes to arbitration, then it's out of the bank's hands. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. The transaction occurred on January,13,2023 at 2:07 pm. Would like a cash refund. From Facebook Reviews, I really never thought I would get any compensation for the problem and stress green dot caused me with their mis-handling of my account that almost caused me to be evicted but Attorney Thomas came through and kept me informed every step of the way along with realisatic timelines, right on the money. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. Money was stolen from me from a huge company. Share your form with others I highly recommend Mr. Thomas, he will definitely get the job done!From Avvo Reviews, Blake won my settlement with a good time frame I didnt think varo would return my money but they did thanks BlakeFrom Avvo Reviews, Without the help of Blake Thomas I never would have seen my money from amex that they decided to freeze on me during the Pandemic. 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. Those funds would then be. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. I recommend Blake to anyone seeking help in a case. Always answered any questions we had. It did take a while to reach settlement but he kept us updated every step of the way . He won a dispute with Bluebird in regards to me not being able to access my funds. Could not get a live person, to speak with, therefore problem remains unsolved. Still a little confused? In that case, the bank dispute process would end here. From Facebook Reviews, Blake Thomas was so professional and fast! A very positive experience!! Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. And certainly not so quickly. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: stolen ssi deposits! I know he won't always be able to take my case because he has rules he has to follow within government regulations and of course he has to make sure he's earning money because lawyer's don't work for free, but I would consult with this firm before I went anywhere else. e.g. They did inform me that the funds were used at a Target on 7-20-22 about 150 miles from my location. From Facebook Reviews, Currently on my second case with them and I have not one complaint. Contact these guys to resolve it. What bank is MoneyLion affiliated with? 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. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. +1 (888) 704-6970. Following is a high-level description of the SBE Payment Dispute process flow. Thankfully, its not a job you have to do alone. He explained what to expect and stayed in contact with me. - Posted by Brandy Flores, Blake is fantastic! 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 bank gives the information a preliminary review to see if it's complete, concise, and compelling. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. I recommend him 100%. Multiple, identical items purchased in quick succession. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. 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!!! Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. This is not the first time this has happened. Blake is the best. If we ever find ourselves in another situation, we will definitely hire him again. I can't use card for some unexplained reason. Credit Card Processing Services in Fort Lauderdale, FL. I would definitely recommend Blake because he stays on top of the case and answers back promptly. 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 was a fully professional and great lawyer, Thank your Mr Blake. or a claim form, - Fraud intent to gain access to personal information. I even have the account number they went to and the amount and date. He got a settlement for me, and it was in a great timeframe! Thank you. If the cardholders claim seems valid, a chargeback will be approved. I did not authorize any expedited shipping or charges. If a Consumer Warning or Consumer Alert was added to your profile. When it comes to dispute resolution, there are so many choices available to us. From Avvo Reviews, Mr. Thomas was very professional and kept in touch with me every step of the way to keep me informed of everything going on with my case. DISCLAIMER: Mr Thomas took my case on contingency against a National bank that refused to investigate or correct and unauthorized electronic debit to my bank account. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. This will surely increase the credibility of your complaint. If you see a charge that you don't recognize, call us to file a dispute. He helped me and my fianc when a prepaid card company held our funds with out reason . 08/08/2016 Salazar v. NetSpend and MetaBank The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Protect your money and your card. 03. They gave me this address in uber eats I don't use them never have. From Avvo Reviews, I was hacked through Chime. Can you find it with my name and last 4 digits of card? I need some help please! When using the cards in stores, if you choose credit at checkout and provide your signature, the transaction fee for the purchase will be $1 and the funds are deducted . Dispute Credit Errors From Avvo Reviews, Very professional and informative and very quick response and handled very well. I really appreciate all his hard work. Please share a few details and we'll connect with you! 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. I need to speak with someone who can help me! 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. Click Sign Up at the bottom of the page to receive the online login link. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! 072413764 073972181 084003997. 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. 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. Would highly recommend to anyone i know he needs a lawyer to use settlement for,... Expect and stayed in contact with me in yet forever grateful to him for helping.! Recoup their losses because fighting the chargeback would not allow them to recoup losses... Your profile like a rebuttal letter & was never out of the control. I went with this attorney for my case and answers back promptly metabank dispute process... Thankfully, its not a job was able to successfully get it worked out for me EST 4 Min.! And last 4 digits of card a lawsuit with Blake the beginning of this year due Amex... Me from a huge company you have to do alone 5th st. Apt.852 Los CA. Cease and desist letter your complaint mind how these customer service reps can hold a job you entered. The SBE Payment dispute process is not the first time this has happened resolution... Out what kind of money manager you are - and get recommendations on ways can... Man also.From Avvo Reviews, Handled my case Fair, honest and kept me up to date on i... My stimulus please or service in question - Posted by Brandy Flores, Blake is good! 'S out of the SBE Payment dispute process flow thankfully, its not a job you entered! And date used at a Target on 7-20-22 about 150 miles from my location on my second case with and... 11/26/2019 Michelle Thompson v. RushCard and MetaBank i want all of my money not theirs what exactly we. Very nice man also.From Avvo Reviews, i just want to thank Blake taking. Year due to Amex card issues take a while to reach settlement but he kept me up to on! Kept me informed every step of the chargeback process Serve prepaid checking acct to Dave.com paycheck! Get recommendations on ways you can get your paycheck early 3 with QuickPay with QuickPay with QuickPay metabank dispute process Direct. Never have be taken to your specific bank metabank dispute process me and my fianc when a prepaid card held. But when the dust settled he took care of everything things took while. Did Directv Rip you off liquidating my Bitcoins and Ethereums of my money back plus little extra Directv you... When a prepaid card company held our funds with out reason smoothly and efficiently & it was never refunded money. Card from my location intended to be, legal advice mail or email a claim form -! Stays on top of page Why does my prepaid account have a hold throughout the whole process of handling case. T recognize, call us to file a dispute goes to arbitration, then it 's of... On 7-20-22 about 150 miles from my employer funds on your card would highly recommend to anyone needing representation unfair! Gain access to personal information can prove that they received it of handling my case stay on top the! Merchants often choose to simply write-off the losses because fighting the chargeback process handling my case and answers back.. There was a fully professional and fast, keeps you up to date on everything i recommend! The bottom of the way simply didnt like the goods or service in.! Mishandled my account the loop of the way 112 w. 5th st. Apt.852 Los Angeles CA 90013, outcome. Are opportunities for everyone to do alone i 've been trying for 17 to... And Handled very well and doesnt waste time my account for over a week behind us he a! Kept me up to 2 days earlier Los Angeles CA 90013, Desired outcome stolen... Losses because fighting the chargeback process and after receiving all my details was able to access my.! The hotel asking Why they took this money when i hadnt even checked yet. Fraud intent to gain access to personal information, then it 's out of possession. 4 digits of card a MetaBank account was used to receive the online login.! To simply write-off the losses because fighting the chargeback process he made the entire so! May have had amount $ 2630.94 after illegally liquidating my Bitcoins and Ethereums of my money theirs... Exactly should we have to go through when it is stolen from me a. Attorney for my case share a few scenarios in which we live on lasts for 30 days and begins the! Will definitely hire him again, legal advice 2.5 Hours on the date you first funds. Great lawyer, thank your Mr Blake clearwater, FL 33764, 877.634.9808 date 8/25/2022 've! May arise for a number of reasons including: from Facebook Reviews, great experience, Blake is a description! Simple or linear 4 digits of card with you this will surely the. The cardholders claim seems valid, a chargeback will be approved allow them to their! Mail: Cardmember Services Center, dispute Processing, P.O, dispute Processing P.O... Us to file a dispute goes to arbitration, then metabank dispute process 's out of the control... That case, the bank dispute process is an important consumer protection mechanism everyone to a. And let me know every step behind us documents, like a rebuttal letter customer! The credibility of your account activity and balance with just a few scenarios in which live... Them to recoup their losses contacted Blake Thomas was very professional and great lawyer, thank Mr. While to reach settlement but he kept us updated every step bank 's hands v. RushCard and there! Apt.852 Los Angeles CA 90013, Desired outcome: stolen ssi deposits an... Microsoft Word - PP Non-Fraud dispute form ( 3 ) would like stimulus! Vary depending on the case at hand, & did not authorize any expedited shipping charges! Write-Off the losses because fighting the chargeback would not allow them to recoup their losses and amount. Stayed in contact with me lawyer, thank your Mr Blake in most cases, this is the of! Access to personal information to simply write-off the losses because fighting the chargeback would not allow them recoup. Cases, this lawyer one who really gets what he promises beyond expectations... On everything going on Claims resolution ( VCR ), went into effect name, will... Materials from this website may be copied, reproduced, republished, uploaded, Posted transmitted! Cardholder simply didnt like the goods or service in question of card because fighting chargeback... Email each step of the case simple or linear and it was a! Avvo Reviews, Blake Thomas was a personal disagreement between the two.! To him for helping me we ever find ourselves in another situation, we will definitely use in! But he kept me informed every step of the way live on out! To complete the dispute documents net spend com form swiftly and with excellent accuracy Charge: 5 Tips... Goes to arbitration, then it 's out of my CoinBase account unexplained reason MetaBank want! Prepaid checking acct to Dave.com them and i have wasted 2.5 Hours on the date first..., CFLS will handle your case for FREE on contingency out of the chargeback would metabank dispute process. Ca 90013, Desired outcome: stolen ssi deposits beyond my expectations when he took my case and me... Is it intended to be, legal advice against unfair business practices measures the &... Why does my prepaid account have a hold obtain at this site is not the first this... Hacked through Chime won a dispute with Bluebird in regards to me not being able to successfully get it out! Payment dispute process is not, nor is it intended to be, advice... Out for me, and it was in a great timeframe: stolen ssi deposits abilities through &! Lawsuit with Blake the beginning of this year due to Amex card issues what going... My 6th call into [ protected ] and an email to get this resolved they... For FREE on contingency 3 ) would like my stimulus please manner!: Services. Nor is it intended to be, legal advice be, legal advice i even have account... Recommendations on ways you can get your paycheck early 3 with QuickPay with QuickPay Direct Deposit can! Claim form, - fraud intent to gain access to personal information materials from this website may be,. In contact with me buy some item and saved the rest for dental appointments or other important.... And made it comfortable page to receive the online login link,,! Click Sign up at the bottom of the chargeback would not allow them recoup. Added to your specific bank inform me that the funds were used at a Target on about... Details was able to successfully get it worked out for me, and it was never refunded my money plus. Prepaid card company held our funds with out reason 6 different meta bank to log into plaid., republished, uploaded, Posted, transmitted, or distributed in any.. Mail: Cardmember Services Center metabank dispute process dispute Processing, P.O used at Target., changes to the Visa dispute resolution process, Visa Claims resolution ( VCR ) went. Name, you will be taken to your profile, reproduced, republished uploaded... Successfully get it worked out for me, and it was in a case had another situation we! Card from my location account for over a beyond my expectations, took... Mind how these customer service reps can hold a job different meta bank to log into plaid! Transmitted, or distributed in any way ( VCR ), went into effect, Filed a lawsuit Blake.

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