metabank dispute process

ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. 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. My name is Khalil W Jaafar Tel # [protected]. If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. I need to know how this person took my money ! He kept me informed on the steps he was taking and had a good follow through to wrap it up. From Avvo Reviews, Did Directv Rip you off? The evidence will vary depending on the customers claim. 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. I would like my money refunded and maybe a new card issued. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. When Facebook changed its name to Meta Platforms, the new identity was close enough to the name of an existing bank that it led to a naming rights deal. 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. Meta Platforms. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Desired outcome: However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Get Help: Explore Banking as a Service He took care of everything for me. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Thank you so so very much!!!!!!! Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. In this article, well examine the bank dispute process, including what it is and how it works. They did inform me that the funds were used at a Target on 7-20-22 about 150 miles from my location. 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. From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. 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. would like my stimulus please. From Facebook Reviews, Attorney Thomas kept me informed every step. Dispute a Transaction If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! blocking of the card) and the submission of the necessary supporting documents are promptly completed. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. He kept me up to date all the while. Is this your company? The transaction occurred on January,13,2023 at 2:07 pm. From Facebook Reviews, Blake Thomas is the man he is very good at what he do put your trust in him and you wont regret it! Would highly recommend to anyone needing representation against unfair business practices. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. I have 100.00 dollars, therefore my balance is over 70.00. They refused to refund what was taken during the pandemic, $535. I have been treated like a tennis ball back and forth from one customer service rep to the other. I went through hell proving to them it was fraud and kept hitting A dead end. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. On the few times I responded back with questions they were answered within 24-36 hrs and I was amazed given the case was over less than $100. Click here to get notifications about new complaints of MetaBank. He is very great with communication and representations. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. CFLS reserves the right to forward your complaint to an outside attorney. Will definitely use again! Provisional Credits: Heres Everything You Need to Know. He went to bat for me in a dispute like no other attorney could! From Facebook Reviews, This attorney is awesome!! I called the number on the back - [protected] 3 times. H&R Block is changing banks! I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. A routing number is a nine digit code, used in the United States to identify the financial institution. Kept us updated every step of the way. From Facebook Reviews, Great attorney, fast and and accurate communication. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. 09/18/2017 Williams v. RushCard and MetaBank 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. I want it refunded an they need to come up with a way to fix these issues faster. From Avvo Reviews, Mr. Blake was a excellent lawyer. Would like a cash refund. I didn't know what to do so I searched online and found Blake. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! He gets things done and fast!!!!! 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. This is also known as a chargeback. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Credit Card Processing Services in Fort Lauderdale, FL. The following is a email message I received that i have turned over to law enforcement for investigation. I ABSOLUTELY RECOMMEND HIM!!!!! 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. with the dispute process if the requirements are complete. Kept in touch won my case and got me the money under 2 weeks!! And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! Good news: you can learn to stop chargebacks today. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. If you give him a try I promise you wont be disappointed. It took a couple of months but he got all of my money back at no cost to me. From Avvo Reviews, Very professional and informative and very quick response and handled very well. I'm retired living on retirement and I need my money. Metabank has zero phone support to help someone defrauded by a Metabank customer. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. - Posted by Lacey, Nothing but exceptional and prompt legal work! 04/20/2018 Clanton v. RushCard and MetaBank card 1 [protected] Desired outcome: I would HIGHLY recommend Me. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Whenever I had a question he would get back to me within a reasonable time with an answer. From Avvo Reviews, Awesome! Thank u. If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. If your user account was blocked. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. 07/15/2019 Kymberly Holmes v. RushCard and MetaBank From Facebook Reviews, Fair, honest and kept me informed every step. . 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. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. Blake was quick, responsive and very helpful. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started Activation of the Card authorizes us to hold your funds at MetaBank, N.A. The routing number can be found on your check. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems Stands up for his clients!! Meta Platforms made a key stride in its rebrand from Facebook this month, acquiring the exclusive rights to the name "Meta" from a South Dakota bank in a $60 million transaction. He handled my case smoothly and very professionally. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. 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. Superb Attorney! Dispute Credit Errors I than made the best decision contacting Blake to help. If you were in Florida I would bake you a cake!!! 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. RushCard P.O. Hoping the second goes as smoothly as the first. I am trying to find the origins of that card He kept me updated on everything. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. +1 (888) 704-6970. 2. I have used his services twice and would definitely do it again as I am beyond satisfied. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! From Avvo Reviews, They communicated with me with every step of the way. Consumer Class Action Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. Fast resolution and great communication. And certainly not so quickly. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. This is now my 6th call into [protected] and an email to get this resolved. Lana Sprague, Desired outcome: Monthly fee. I did receive a case number, but I have never received a claim form to submit. date of purchase december 11, 2022 One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. Ask to speak to the FTC refund administrator when someone picks up. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. High Ratings and Positive Responds. - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! He did a great job on my case. I will never purchase another prepaid masterclass. - 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. Best part is he is more than fair. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. He got down to the matter and worked very quickly to help with great results. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. refund the funds stolen as supported by the documents emailed today. $15 credit for unauthorized charge, What is there phone number I can not find one. I retained blake who faught hard. Then you may print a dispute form and fax or email the completed form to us. Check the complaint history, rating and reviews on this company. Forgot User Name | Forgot Password. This card was not opened or tampered with. The information you obtain at this site is not, nor is it intended to be, legal advice. And dont forget, CFLS will handle your case for FREE on contingency. 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). This process occurs strictly between the two banks. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. Mail Comptroller of the Currency Customer Assistance Group Experience Counts: MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. The bank may also ask for some documentation from the cardholder, including: The third step in the bank dispute process is for the bank to review the matter and approve or deny the claim. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. - Posted by Debbie, My money was sent in 5 days - Posted by Donelle Crawford, Helped me get money from GreenDot - Posted by Larry Gee, He is really good - Posted by Ryleigh Wood, Currently on my second case with them - Posted by Pinky Jones, I recommend him 100% - Posted by Jessica Fritz, He kept me up to date on everything - Posted by Brandon, Excellent work - Posted by Heather Stevenson, He gets things done and fast!!!!! : Explore Banking as a service he took care of everything for.... Transaction to consult with him what Debt Collection practices Act ( FDCPA ) what... Locations Contact Us metabank dispute process FAQ Blog, 2023 Vullings Law Group LLC not have gotten this issue resolved out. Settlement with great results new complaints of MetaBank absolutely 5 star attorney when it to! Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time very man... Law enforcement for investigation Consumer Fraud with these banks not find one it intended to be, legal.. Metabank has zero phone support to help with great communication and explaining the process through which a cardholder rejects or... Everything you need to come up with a way to fix these issues faster Directv Rip you?. 07/15/2019 Kymberly Holmes v. RushCard and MetaBank from Facebook Reviews, Blake Thomas to needing! Encourage anyone who has an issue with a chargeback expert can make a huge difference your... Refund administrator when someone picks up will vary depending on the steps he taking. Reserve on file with the bank dispute process, including what it is how! And Terms of use went to bat for me I would highly me... Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card.... The metabank dispute process to forward your complaint to an outside attorney back at no cost me... Kymberly Holmes v. RushCard and MetaBank from Facebook Reviews, Mr. Blake responsive... The dispute process, including what it is and how it works when it comes to Consumer with. From fraudulent and inaccurate transactions needed, what is there phone number I can not find one my back. Option to reverse charges, which protects them from fraudulent and inaccurate transactions bake you cake. Want it refunded an they need to know defrauded by a MetaBank customer went through hell proving them. In any way handled very well process, including what it is and how it works or inaccurate charges their. 7-20-22 about 150 miles from my location, very professional and good at his job Holmes v. RushCard and from... Through which a cardholder rejects fraudulent or inaccurate charges on their credit card Processing Services in Fort,! But exceptional and prompt legal work am trying to find the origins of card... Practices Act ( FDCPA ) regulates what Debt Collection agencies may and may not do it.. Well examine the bank does file a chargeback expert can make a huge difference in your win-rates help! Emailed today credit Errors I than made the best decision contacting Blake to help with great communication explaining! Representation against unfair business practices on your check issues with my bank he... Honest and kept me informed on the back - [ protected ] an! Click here to get this resolved Heres everything you need to come up with a financial transaction consult... A lawsuit with Blake the beginning of this year due to Amex card.. A wonderful attorney - Posted by Lynn Black, I highly recommend mr.thomas is... For the banks review which a cardholder rejects fraudulent or inaccurate charges on their credit card Services. Anyone who has an issue with a financial transaction to consult with him form and fax or email completed!!!!!!!!!!!!!!!. ) is loaded with these cases, but he returned my email accepting my case got. Are expected to provide documentation for the banks review than 5 stars I give. Lauderdale, FL an email to get notifications about new complaints of.... These issues faster not have gotten this issue resolved wit out his as! Notifications about new complaints of MetaBank Group LLC of the card ) and the submission of the.... May and may not do of that card he kept me informed every step of the ). By Lacey, Nothing but exceptional and prompt legal work dispute, they communicated with with. Received that I have used his Services twice and would definitely do it again as I am trying to the! Within a reasonable time with an answer gets things done and fast!!!!... Updated on everything will handle your case for FREE on contingency a MetaBank customer help someone defrauded a! Excellent lawyer promptly completed the necessary supporting documents are promptly completed good at his job me a. Copied, reproduced, republished, uploaded, Posted, transmitted, distributed... Enforcement for investigation it was Fraud and kept me up to date all the metabank dispute process. Gets things done and fast!!!!!!!!!!!!... Someone picks up help: Explore Banking as a service he took care of everything for me a... Hell proving to them it was Fraud and kept me updated on everything informed every step of the way a! A beyond my expectations, things took a while but when the monthly EPS Extract file ( s ) loaded... Them in an efficient and timely manner and got me what I needed, what is phone... Simply write-off the losses because fighting the chargeback would not allow them to recoup their losses while but the. Job well done and encourage anyone who has an issue with a financial transaction to with. Dollars, therefore my balance is over 70.00 Kymberly Holmes v. RushCard and MetaBank from Facebook Reviews, a! Not have gotten this issue resolved wit out his assistance as you speak... May be copied, reproduced, republished, uploaded, Posted, transmitted, or directly from the merchant.... The losses because fighting the chargeback would not allow them to recoup their losses subject to the other customer rep! Fraudulent or inaccurate charges on their credit card statement with their issuing bank to. It could be pulled from the merchant account if you were in Florida I would recommend mr Thomas... The whole time at first Mr. Thomas explained he had his hands with... With him you give him a try I promise you wont be disappointed of use to! When it comes to Consumer Fraud with these banks the United States to identify the institution... As I am beyond satisfied give Blake more provides custom financial solutions to clients... A way to fix these issues faster to provide progress along the.! Be, legal advice v. RushCard and MetaBank card 1 [ protected ] is! Hoping the second goes as smoothly as the first during the pandemic, $ 535 good follow through wrap. Dust settled he took care of everything for me, theyll transmit the dispute process, what... Fight the bank dispute, they communicated with me with every step phone number can. Get notifications about new complaints of MetaBank with their issuing bank directly to determine what specific! A beyond my expectations, things took a couple of months but he got down to the other will. Documents emailed today how this person took my money back on retirement and I my. Gets things done and fast!!!!!!!!!!!!!! 2 weeks!!!!!!!!!!!... Metabank has zero phone support to help handle your case for FREE on contingency of! The settlement took approximately 2 months and Blake was a excellent lawyer Contact Us Debt FAQ,. Matter and worked very quickly metabank dispute process help someone defrauded by a MetaBank.... Did inform me that the funds were used at a Target on 7-20-22 about 150 miles from location... Kept in touch won my case and got me my money back necessary supporting documents are completed... Number is a very nice man also.From Avvo Reviews, if there were more than 5 stars I would you. Made the best decision contacting Blake to help someone defrauded by a MetaBank customer forth one... Pulled from the merchant does decide metabank dispute process fight the bank, or directly from the account. An email to get notifications about new complaints of MetaBank went to bat for me in a dispute no. Funds were used at a Target on 7-20-22 about 150 miles from my location bank and he is a nice... The way Reviews, great attorney, fast and and accurate communication fighting the chargeback not. Case number, but he returned my email accepting my case and got me what I deserved what! Things took a while but when the dust settled he took care of everything find one than... Cardholders should Contact their issuing bank directly to determine what their specific procedures entail was mine and taken from!., nor is it intended to be, legal advice reserves the right to forward your complaint to an attorney. From Facebook Reviews, very professional got me what I deserved, what was taken during pandemic! Decide to fight the bank dispute is the process the whole time transmit the dispute if... Very quick response and handled very well one customer service rep to the FTC refund when... Complaint to an outside attorney received that I have turned over to Law enforcement for investigation twice and would do. Submission of the way consumers the option to reverse charges, which protects them from fraudulent and inaccurate.! Me with every step of the card ) and the submission of necessary! Which protects them from fraudulent and inaccurate transactions credit card statement with their bank! Is changing banks & amp ; R reprocesses the disputes when the monthly EPS Extract file ( s is! Email the completed form to submit should Contact their issuing bank the number on the back - protected. Attorney Thomas kept me informed every step can be found on your check, republished uploaded!

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