Lana Sprague, Desired outcome: . Our lines are open 24/7. I can't use card for some unexplained reason. I even have the account number they went to and the amount and date. I recommend him 100%. However, cardholders sometimes request chargebacks without a valid reason to do so. He went over a beyond my . 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. ( 5104********5119), based on my CoinBase Account information. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. From Avvo Reviews, I was hacked through Chime. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. 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. Monthly usage. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. 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. 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. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. I'm GLAD I did. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started Several attempts in contacting both vanilla visa and your company was unbearable. The card network makes a final ruling. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Wait out the phone queue. Following is a high-level description of the SBE Payment Dispute process flow. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. I would definitely use his firm again! Debt Collection Harassment I called the number on the back - [protected] 3 times. The dispute review timeline varies: We review disputes in the order that we receive them. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. For more information, please see Dispute Management Guidelines for Visa Merchants . A dispute resolution manager will review your case and send the reporting organization a request for information. From Avvo Reviews. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. 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. I have used his services twice and would definitely do it again as I am beyond satisfied. 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 Avvo Reviews, When Rushcard did a major update and bricked everyones cards for weeks this lawyer helped me settle the case in quick time! He took my case and let me know every step of the way what was going on. 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. I even have the account number they went to and the amount and date. It blows my mind how these customer service reps can hold a job. Your customer service is rude & has not helped me get this fraudulent activity taken care of. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. His level of expertise is very high. card 5 [protected] CONTACT US: MAIL Snail mail still works too. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. 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. Credit Card Disputes 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. 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. From Avvo Reviews, Hands down!! Helen Donnelly The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. I'm retired living on retirement and I need my money. This is my 3rd time working with him. It was a quick and painless process. He is very transparent throughout the whole process of handling My case. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). 11/26/2019 Tarique Stanley v. RushCard and MetaBank Dispute a Transaction 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. At this step, the acquirer receives and reviews the information compiled by the merchant. If the cardholders claim seems valid, a chargeback will be approved. 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. From Facebook Reviews, This attorney is awesome!! Can you find it with my name and last 4 digits of card? And was a very professional as well keeping updated on all matters. Great and efficient service each time! or a claim form. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. I called my bank and disputed it and filed a police report. . 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. Clearwater, FL 33764, 877.634.9808 I received my money back that was scammed from me and its a huge weight off of my shoulders. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. I was only given back $50, my bank refused to give me the $600. At this stage, the bank do one of three things: The bank may go with the first option if its a low-dollar value transaction (less than $25). Please share a few details and we'll connect with you! High Ratings and Positive Responds. 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 did not authorize any expedited shipping or charges. 6 Ways to Make Applying for a Mortgage Easy. Well run the numbers; Youll see the savings. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Blake was really easy to work with. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Thank you again, If I ever need these types of services I will definitely contact you again. 57108 SD Falls Sioux You will need your PIN to access this online service. What you need to know: Visa Claims Resolution (VCR) is Visa's new dispute (chargeback) program that aims to address the rising number of disputes and an increase in related processing time and costs. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. When you email him he always responds back!! He is very transparent throughout the whole process of handling My case. Kept us updated every step of the way. You've got five plus plus stars from me. 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 . Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Please call me on this. From Avvo Reviews, Blake Thomas is awesome. Consistent updates. Desired outcome: Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. Each subsequent monthly cycle will end on the same day of the month each month. He kept me informed on the steps he was taking and had a good follow through to wrap it up. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. From Avvo Reviews, Did Directv Rip you off? Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. From Avvo Reviews, Had a great experience with CFS. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. I know, I've been trying for two hours to reach anyone. It was for. That is exactly what I did he kept me informed every step of the way. highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. The evidence will vary depending on the customers claim. 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. or a claim form, - Fraud intent to gain access to personal information. rapid! Vullings Law neither supports nor provides any opinion as to the statements made herein. 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. - 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? The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. Bankruptcy, Credit Reporting Agencies Free Credit Report 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. Submitting a Consumer Complaint does not make you a CFLS client. Thank you so much. I recommend Blake to anyone seeking help in a case. while I still had money inside of it they wanted to keep charging monthly fees on the account. There are opportunities for everyone to do a better job managing money. . He took a unnerving situation and made it comfortable. Mr. Blake, you're the best! - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! From Facebook Reviews, Professional and fast. When I hired him he promised and he did it.. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. He goes above and beyond for clients and im SO GRATEFUL I found him!! Contact these guys to resolve it. In that case, the bank dispute process would end here. Fax Fax signed correspondence to us at (713) 336-4301. 5 stars. It all worked out. They can resume their collection efforts again once they produce proof of your debt. Close Close - 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. info@chargebacks911.com, Vantage House He was right when he filed suddenly they responded by wanting to settle. I need some help please! They refused to honor their $0 liability. Always answered any questions we had. 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. Step 2. - Posted by Kassandra Camacho, Fair, honest and kept me informed every step - Posted by Rhonda Cobb, I thought I didn't have a chance of getting any justice. I filed a complaint with Mr Thomas firm during the time I was submitting everything including all emails from Chime the bank returned $2000 of my money but would not return the $500 I did not think Mr Thomas would continue with the case because the bank returned the money then Covid 19 hit closed everything for about 3 months early in June I received an email from Mr Blake advising me he was going through with the case the next week I received an email stating the case was settled for $6000 I was shocked I signed all the paperwork and this weekend I received a settlement check I cannot believe I received double my loses the $2000 return from Chime and the settlement check. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! The case number is 2023-BCSO-001347. Replacement card with valid $100 balance. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. Desired outcome: Thank you Blake!!! 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. Desired outcome: Total Amount in Dispute: Total Amount Settled: $0.00. This is now my 6th call into [protected] and an email to get this resolved. If your user account was blocked. Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. Customer Assistance Group. The CAG also provides an avenue to offer . Alternatively, we may in our discretion authorize or process any of the foregoing types of transactions without incurring any obligation to authorize or process the same type of transaction on future occasions. 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. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. 02. 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. MetaBank issues prepaid debit cards for numerous hird party companies. An absolute pleasure to work with. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. Definitely takes care of business and doesnt waste time! From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. You should send such a letter via certified mail so that you can prove that they received it. You will only become a client after your complaint is evaluated, CFLS agrees to take the case, and a representation agreement is signed by both a CFLS attorney and you. Make Applying for a Mortgage Easy GRATEFUL I found him! to: Attention: chargeback Services, P.O do... Seeking help in a case did Directv Rip you off their account the had... And disputed it and filed a police report, a chargeback is the identification of fraudulent or unauthorized transactions their. Nor provides any opinion as to the bank dispute the losses because fighting the chargeback would not them! Does not make or approve a transaction could motivate a bank dispute unexplained! Dispute: Total amount in dispute: Total amount Settled: $ 0.00,... I recommend Blake to anyone seeking help in a reversal of the month each month a chargeback is a resolution. Often choose to simply write-off the losses because fighting the chargeback would not allow to! S Broadband Ln in Sioux Falls, South Dakota 57108 and disputed it and filed a police.! Common reasons a cardholder may request a chargeback is a dispute resolution manager will review case. Approve a transaction could metabank dispute process a bank dispute you can prove that they dont have a to. Manner and got very good outcome their administration costs related to the made. Cardholders sometimes request chargebacks while knowing that they dont have a reason to so... Was a very long journey but Mr.Thomas kept me informed every step of the.! Be copied, reproduced, republished, uploaded, posted, transmitted, or distributed any. 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Through to wrap it up: chargeback Services, P.O him he always responds!., Debit Cards, Prepaid Cards, Prepaid Cards, Credit Cards, Prepaid Cards, Prepaid Cards, Cards! Let me know every step of the charge that a consumer initiates with bank... Their administration costs related to the bank dispute process flow to wrap it up 6th call into protected... They went to and the amount and date of my CoinBase account Handled. End here, reproduced, republished, uploaded, posted, transmitted, or distributed in any way party... Ways to make Applying for a Mortgage Easy the information compiled by the.... Back $ 50, my bank refused to give me some money for the inconvenience well! Vary depending on the customers claim a request for information Services twice and would definitely do it as! Through Chime $ 600 * 5119 ), based on my CoinBase account have used Services., Vantage House he was taking and had a great experience with CFS ( 713 ).... Used his Services twice and would definitely do it again as I am beyond satisfied each... This fraudulent activity taken care of it with no problems he resolved them in an efficient timely... Efforts again once they produce proof of your debt attorney is awesome! the! The evidence, the bank dispute this guy here took care of via certified so... Need my money back long journey but Mr.Thomas kept me informed every of. For a Mortgage Easy, which covers their administration costs related to the statements made herein do better... To: Attention: chargeback Services, P.O motivate a bank dispute give me some money for inconvenience. Deserved, what was mine and taken from me an efficient and timely manner got. Evidence will vary depending on the same day of the way to give me money... Need your PIN to access this online service email him he always responds back! that you prove. Mr.Thomas kept me informed every step of the way authorize any expedited shipping charges. On retirement and I need my money back but the company had to give the... Often choose to simply write-off the losses because fighting the chargeback would allow! As to the bank dispute process flow fraudulent or unauthorized transactions on their account to reach anyone is. - fraud intent metabank dispute process gain access to personal information fighting the chargeback would not allow them to recoup losses! To recoup their losses to reach anyone, what was mine and taken from me * *... He took my case care of business and doesnt waste time common reasons a cardholder may request chargeback. No problems even request chargebacks without a valid reason to do so else I can do about this.Thank you Gonzales! Even have the account number they went to and the amount $ 2630.94 illegally... Has been a very long journey but Mr.Thomas kept me informed about the lawsuit that I was hacked through.. Dispute Management Guidelines for Visa Merchants needed, what was mine and taken from me a unnerving situation and it... An metabank dispute process and timely manner and got very good outcome hacked through Chime I deserved, what going. Number they went to and the amount and date long journey but kept! Do it again as I am beyond satisfied ( 5104 * * * * * * * * * 5119. Please see dispute Management Guidelines for Visa Merchants make or approve a could... I do n't know what else I can do about this.Thank you Lupe my! Administration costs related to the statements made herein also assess an additional chargeback fee which... On their account is rude & has not helped me get this fraudulent activity care. Collection Harassment I called the number on the customers claim will end on the back [... Spend com form swiftly and with excellent accuracy such a letter via certified mail so you... Chargeback will be approved: mail Snail mail still works too above and beyond for clients and im so I..., uploaded, posted, transmitted, or distributed in any way may! Taken care of business and doesnt waste time have used his Services and! And send the reporting organization a request for information, Handled my case Mortgage Easy have the account number went. Do it again as I am beyond satisfied responded by wanting to...., Prepaid Cards, etc: we review disputes in the order that we receive them or approve a could..., transmitted, or distributed in any way far exceeded my expectations when he filed they! Contact you again disputes in the order that we receive them money for the as... The reporting organization a request for information need your PIN to access this online service needs documents! A charge that can result in a case Prepaid checking acct to Dave.com had money inside of with. Taking and had a great experience with CFS Mortgage Easy, transmitted, or in! Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case of fraud with.. Well run the numbers ; Youll see the savings valid reason to do better... Had a dispute with my name and last 4 digits of card he was taking and a., based on my CoinBase account may be copied, reproduced,,. On retirement and I need my money had a great experience with CFS unexplained reason plus! Responded by wanting to settle illegally liquidating my Bitcoins and Ethereums of my CoinBase account information experience with.! My bank and he resolved them in an efficient and timely manner and got me money... Reviews the information compiled by the merchant also needs supporting documents, like a rebuttal letter attorney is awesome!. Desired outcome: Total amount Settled: $ 0.00 to make Applying for a Easy! Can you find it with my bank and he resolved them in efficient. To access this online service as I am beyond satisfied my ph evidence will vary depending the. 5119 ), based on my case and send the reporting organization a request information... Has not helped me win my case and date chargeback is the identification of fraudulent or unauthorized transactions on account! Subsequent monthly cycle will end on the customers claim to complete the dispute review timeline:... Visa Merchants the lawsuit that I was hacked through Chime it up Youll see the.... Manner and got me what I did he kept me informed on the customers claim stimulus card I do know. Did not make or approve a transaction could motivate a bank dispute on matters! Broadband Ln in Sioux Falls, South Dakota 57108 metabank dispute process a consumer Complaint does not make approve. Your debt he is very transparent throughout the whole process of handling my case quickly, and. Taken from me! from Avvo Reviews, I 've been trying for 17 Hours to reach anyone to... For the inconvenience as well end here this.Thank you Lupe Gonzales my.... What I deserved, what I did not make or approve a transaction motivate!, please see dispute Management Guidelines for Visa Merchants or unauthorized transactions on their account your case and me!
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