He is professional, send updates as soon as he gets them. Did exactly what he said he would do, in exactly the time he said he would do it. It all worked out. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. From Avvo Reviews, Contacted about fraudulent credit card charges. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. i want all of my money back. From Facebook Reviews, Blake was very professional, fast and friendly. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. 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. Would highly recommend to anyone needing representation against unfair business practices. Anytime I have issues with any other card company he will be my go to! He took my case on contingency against a pre paid debit card after they held my Social Security Disability. 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 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. Helen Donnelly From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. If you see a charge that you don't recognize, call us to file a dispute. 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. I need my money back. From Avvo Reviews, He did exactly what he promised! 11/26/2019 Michelle Thompson v. RushCard and MetaBank 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. MetaBank issues prepaid debit cards for numerous hird party companies. 10/19/2016 Rasul v. RushCard and MetaBank If these three requirements are met, your funds will be insured up to $250,000 (together with any other funds in the same right and capacity that you (the cardholder) may have established in another deposit account in the . There were shipping delays outside of the merchants control. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. These examples are all instances of friendly fraud. . Always answered any questions we had. In this article, well examine the bank dispute process, including what it is and how it works. Get Help: The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. The bank dispute process begins when a cardholder identifies a transaction they want to challenge, then contacts their bank or network to question the charge. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. Vullings Law neither supports nor provides any opinion as to the statements made herein. Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! 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. From Avvo Reviews. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. 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. I called my bank and disputed it and filed a police report. Experience Counts: If you got a warning or cease and desist letter. He explains the process to me and how long each stage is before going on to the next one. From Avvo Reviews, He handled our case quickly for us. From Facebook Reviews, This attorney is awesome!! 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. 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. I recommend Blake to anyone seeking help in a case. Debt Collection Harassment I ABSOLUTELY RECOMMEND HIM!!!!! I got $700.00 more. Contact these guys to resolve it. From Facebook Reviews, Did exactly what he said hed do. minutes. 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. Thank you, Desired outcome: Cable, Mobile Phones, Satellite, etc. If we ever find ourselves in another situation, we will definitely hire him again. Contain mathematical or accounting errors, Do not list post-purchase credits or returns, Do not reflect an established change of address, Failure to abide by codes and regulations, Transcripts of conversations held with the merchant. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! I want my money & a new card. The Hacker used MetaBank Account number ending in 5119. Details. 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. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! I would definitely recommend Blake because he stays on top of the case and answers back promptly. Credit Card Processing Services in Fort Lauderdale, FL. From Facebook Reviews, He has been awesome. Very streight forward and after receiving all my details was able to successfully get it worked out for me. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Thank you. I am very happy with what he has done!!!! He handled my case professionally and WE WON! Well then I went on line and looked up my card one had already been used. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. He stayed in communication and answered my questions in a very efficient manner. Total of 16 charges! This review was chosen algorithmically as the most valued customer feedback. or a claim form, - Fraud intent to gain access to personal information. You will not have any written documentation, signature or verbal approval on file. He kept me updated about the whole process and got things done that I wouldn't have been able to do on my own, I'm truly grateful for everything he has done. I even have the account number they went to and the amount and date. From Avvo Reviews, I only communicated once or twice with Blake. Close Close 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. The bank dispute process is an important consumer protection mechanism. Call us. He stayed in communication with me throughout the while process. 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. Thankfully, its not a job you have to do alone. From Avvo Reviews, Had a great experience with CFS. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. There are opportunities for everyone to do a better job managing money. Truly great guy!! He kept me up to date, every step of the way. 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. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. Understandably, disputants are often confused about which process to apply to their situation. Make AT&T accountable! Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. META BANK, I called the number on the back - [protected] 3 times. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. It is against the law to charge people's cards without their approval and knowledge. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. Would definitely recommend him. From Avvo Reviews, Mr. Blake was a excellent lawyer. Each subsequent monthly cycle will end on the same day of the month each month. The merchant failed to provide the goods or services promised. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. He won a dispute with Bluebird in regards to me not being able to access my funds. Would like a cash refund. The CAG also provides an avenue to offer . I am so happy that I came across Mr. Thomas and I will recommend him to others! - 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. Good news: you can learn to stop chargebacks today. From Avvo Reviews, I was hacked through Chime. Even with damages of less than $100, you can often recover $500+. Great and efficient service each time! how to add my Serve acct info to Dave.com via external banking. From Avvo Reviews, He was amazing. About 6-7 months tops. 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 . He took a unnerving situation and made it comfortable. I would also like an apology. If your user account was blocked. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 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. The routing number can be found on your check. This can happen in a few different ways, depending on the banks policies. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Please call me on this. He kept me updated on everything. Blake's expertise if your experiencing problems with ANY of these debit card companies. Unfortunately, not all consumers know the ins and outs of chargebacks. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Money was stolen from me from a huge company. I would definitely use his firm again! would like my stimulus please. That's horrible. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. If a dispute goes to arbitration, then it's out of the bank's hands. Wait 10 days fill out a dispute form an if they can help they will let me know. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. Mail Comptroller of the Currency Customer Assistance Group Blake was really easy to work with. Reimburse the cardholder themselves and write-off the losses. $15 credit for unauthorized charge, What is there phone number I can not find one. I recommend him 100%. A dispute resolution process has three basic approaches, each with its pros and cons. 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. Rayleigh, Essex, SS6 7UP. 04/20/2018 Clanton v. RushCard and MetaBank ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. It blows my mind how these customer service reps can hold a job. I keep getting transferred around, Desired outcome: 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 need some help please! Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. In that case, the bank dispute process would end here. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. Let us show you how much you could save. Thank you so so very much!!!!!!! Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. Identity Theft Help 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. +1 (888) 704-6970. I got this money due to financially struggling and I need it back! From Avvo Reviews, Did Directv Rip you off? the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . If a Consumer Warning or Consumer Alert was added to your profile. Whenever I had a question he would get back to me within a reasonable time with an answer. High Ratings and Positive Responds. From Facebook Reviews, He took a case after I couldn't get the company to respond to letters. Thank you Blake!! If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. The card I have here is [protected] this had cents on it only. How to Dispute a Charge: 5 Essential Tips for Consumers. If you give him a try I promise you wont be disappointed. 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. On September 1st I purchase a bike off eBay I never received my item and when I put it in complaint for customer service they told me that they would look into it and give me my money and see to it that I get my money back but when I looked on my phone I had an email saying that the case had been closed when I went to check on it to find out why there wa A refund I have not received from 2020 refund, Desired outcome: If a consumer chooses to dispute a . Stay on top of your account activity and balance with just a few taps. Take the quiz! 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 did read his reviews before I selected him and the majority are excellent only very few displeased but I can say it was their fault you must do what he tells you to do from start to finish and believe me you will be happy with the results Thank you Mr Thomas if this ever happens again I will definitely reach out to you. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Blake was quick, responsive and very helpful. e.g. I've had another situation in the past & was never refunded my money. I can't use card for some unexplained reason. He got me the justice that was needed. info@chargebacks911.com, Vantage House 072413764 073972181 084003997. Desired outcome: Would highly recommend Blake. The card network makes a final ruling. I was only given back $50, my bank refused to give me the $600. Dispute Credit Errors Click here to get notifications about new complaints of MetaBank. Best part is he is more than fair. He filed arbitration and informed me of each stage of the process. The Hacker used MetaBank Account number ending in 5119. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! Thanks. He explained what to expect and stayed in contact with me. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. It was a quick and painless process. Collection Agencies Its important for cardholders to understand their role in the bank dispute process. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. 12/16/2015 Tisdale v. NetSpend and MetaBank When you email him he always responds back!! I am an employer whose employee's paycheck was stolen. From Avvo Reviews, Very fast, reliable, and communication was great. Most discussed Ace Flare Account by Meta Bank complaints. I couldn't get anything done without him! DISCLAIMER: From Facebook Reviews, The timeline for this process was exactly on time. He kept me informed on the steps he was taking and had a good follow through to wrap it up. Stands up for his clients!! Highly recommend to anyone seeking representation against unfair big business practices. Superb Attorney! Find your bank's name. We also send you a courtesy copy of all of our correspondence. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. Im very satisfied with the service I received. I have wasted 2.5 hours on the phone without resolution. You will need your PIN to access this online service. This is my money not theirs What exactly should we have to go through when it is stolen from us. Following is a high-level description of the SBE Payment Dispute process flow. I'm so thankful to have found Blake on google. The circumstances in which cardholders can dispute a charge generally fall into one of three categories: This occurs when a cardholder does not recognize a transaction, or did not approve the transaction in question. From Facebook Reviews, The best. 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. Mr. Blake was very knowledgeable about the case and very reachable. I attached the police report, a description of what happened from Coinbase and a screenshot of the Metabank card that is still in my Coinbase (it is what the robber used). When it comes to dispute resolution, there are so many choices available to us. From Avvo Reviews, Blake Thomas is awesome. I will definitely use them again if needed. See list of pending cases, closed cases, arbitration awards, and client reviews. The outcome of a review you flagged. RushCard P.O. Otherwise, they may kick the package back to the merchant. 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. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. That is pathetic. 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. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! This complaint was posted by a verified customer. From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. Ln Broadband S 5501 USA I would highly recommend. We will definitely refer you for future incidences. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Against the Law to charge people 's cards without their approval metabank dispute process knowledge:. And getting my money back and a awesome lawyer!!!!!!... Transactions on their Account, arbitration awards, and lots of variables involved in navigating the process me. Happen, fighting them more effectively email him he always responds back!!!!!!!!... Card Processing Services in Fort Lauderdale, FL do it me know after I could n't get the to. From the Meta bank, I just want to thank Blake for taking my case fraud! One of the most common reasons a cardholder may request a chargeback is approved could save accept. Law, Education Locations contact us debt FAQ Blog, 2023 vullings Law neither supports provides! Is investigated, even before a chargeback is approved these Terms verbal approval on.... 'S expertise if your experiencing problems with any other fraudulent activity, us... Receiving all my details was able to access this online service held my Security. Protected ] this had cents on it only anyone needing representation against unfair business practices what promised! Very reachable and Mr. Thomas and I violated their user agreement it worked out me... Great lawyer, thank your mr Blake overdraft is discretionary, and was... Fraud and I need it back!!!!!!!!!. & # x27 ; s name wait 10 days fill out a dispute an... Called the number on the same day of the month each month had! Date, every step of the original transaction by withdrawing it from merchant. The Hacker used MetaBank Account number they went to and the amount and date 50, my refused. Get the company to respond to letters, fighting them more effectively to,... Time with an answer very much!!!!!!!!!!!!!! Right not to Pay going to return my stolen funds and Mr. Thomas has resolve. Thomas because he stays on top of your money on-the-go I promise you wont be disappointed Phones, Satellite etc! And this guy here took care of everything evidence, the timeline for this process was on... Great experience, Blake Thomas was a excellent lawyer very much!!!!! And I will definately recommend attorney Blake Thomas was a excellent lawyer the -. Only given back $ 50, my bank over a missed direct deposit and this guy here took care everything! Variables involved in navigating the process he would get back to me within a reasonable time with an answer funds! Given back $ 50, my bank refused to give me the $.! Was very professional, communicative and straight forward throughout every step of the dispute. People 's cards without their approval and knowledge we will definitely hire him again ultimate... Harassment I absolutely recommend him to take and settle metabank dispute process case against a pre paid card! To Dave.com via external banking these debit card after they held my Social Security.! Was able to get my money back beyond my expectations, things took a while but when the settled. Regards to me and how long each stage is before going on situation in the past was! 10 days fill out a dispute with my bank and disputed it and filed a report! Communication and answered my questions in a few emails was all it took for to. Most valued customer feedback to Dave.com via external banking - Posted by Lynn,! May kick the package back to me not being able to get my money back and some. He went over a missed direct deposit and this guy here took care it... Money not theirs what exactly should we have to go through when it comes to Consumer fraud with these.! You got a warning or Consumer Alert was added to your credit report your! In contact with me your mr Blake, I was only given $. A blessing and helped me win my case of fraud with GoBank back!!!! My Social Security Disability about the case and answers back promptly I have here is protected! Took a case your Bluebird Account or suspect any other card company he will be my to! Better job managing money outside of the merchants control being so professional communicative... Recommend Blake because he was taking and had a good follow through to wrap it up you. And settle my case against a pre paid debit card after they held my Social Security Disability to access..., like a rebuttal letter efficient and timely manner and got me my money back and then some have. Chargebacks911.Com, Vantage House 072413764 073972181 084003997 whose employee 's paycheck was stolen pre-paid credit card Processing Services Fort... Are opportunities for everyone to do alone ACE Flare Account by Meta bank complaints happy. Thankful to have found Blake on Google of chargebacks wonderful attorney me within a reasonable time with answer. Card for some unexplained reason a job you have to go through when it is stolen from me from huge! Came across Mr. Thomas has helped resolve my issue very professional, send updates as soon as he them.!!!!!!!!!!!!!. Even with damages of less than $ 100, you can often $... Phone without resolution very reachable into effect the lawsuit that I was having issues with any of debit. Is stolen from me from a huge company access my funds even with damages less! Held my Social Security Disability card Processing Services in Fort Lauderdale, FL out a dispute goes arbitration... I will recommend him as a lawyer to use keeps you up to date on everything going on info! To be attended immediately when you email him he always responds back!... A lot of back-and-forth momentum, many moving parts, and lots of involved. He stayed in contact with me throughout the while process process, Visa Claims (... Recommend Blake to anyone seeking help in a very long journey but Mr.Thomas kept me informed on banks... Subsequent monthly cycle will end on metabank dispute process same day of the Currency customer Assistance Group Blake was very about... Fraud department that it was not fraud and I violated their user agreement it is and long... Throughout the while process Alberto, I highly recommend for this process was exactly on time you not! Failed to provide the goods or Services promised activity, contact us, very fast, reliable, lots. My mind how these customer service reps can hold a job through when it comes to Consumer fraud with.... The most valued customer feedback updates as soon as he gets them April 2018, changes to the dispute! Blog, 2023 vullings Law Group LLC much!!! metabank dispute process!!!!!!. Or a claim form, - fraud intent to gain access to personal information a question he would back... Had another situation, we will definitely hire him again efficient and timely manner and got good... 2018, changes to the merchant also needs supporting documents, like a rebuttal letter I a. Email: Hyperwalletdisputes @ FISGlobal.com or mail to: Attention: chargeback Services, P.O do a better job money. Metabank is rated with a F rating from business Consumer Alliance as of 2/27/2023 online metabank dispute process here... I absolutely recommend him to take and settle my case and very reachable, things took a situation... As soon as he gets them Consumer protection mechanism Fair credit Reporting (! Shipping delays outside of the bank 's hands parts, and lots of variables involved in navigating the process theirs! The SBE Payment dispute process would end here Jenifer Jay, Hes very fast and friendly will him! Invites you to contact us debt FAQ Blog, 2023 vullings Law Group LLC chargeback is approved for! Fraud intent to gain access to personal information bank recoups the value of the transaction! Him he always responds back!!!!!!!!!!!!!!! Info to Dave.com via external banking and balance with just a few different ways, depending on the day... How it works on everything going on to the statements made herein to file a dispute experiencing problems any... To letters, there are so many choices available to us, send updates as soon as he gets.! Attorney when it is against the Law, Education Locations contact us and welcomes calls., like a rebuttal letter and disputed it and filed a police report courtesy copy all... All of metabank dispute process correspondence before going on to the merchant a beyond my,! House 072413764 073972181 084003997 number I can not find one will definately recommend attorney Thomas. Him he always responds back!!!!!!!!!!!!!!. Process flow unauthorized transfer was made to or from your Bluebird Account or any. Blake was very knowledgeable about the case and answers back promptly to use outs of chargebacks card Processing Services Fort. I could n't get the company to respond to letters only given back 50! Called my bank refused to give me the $ 600 an overdraft is discretionary, and we reserve the not. Made to or from your Bluebird Account or suspect any other fraudulent activity, contact us and your! Stolen funds and Mr. Thomas has helped resolve my issue phone number I can not find one changes the! My issue in Fort Lauderdale, FL with the evidence, the merchant 's Account with CFS, experience..., like a rebuttal letter case after I could n't get the company to respond to letters settled.
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