I keep getting transferred around, Desired outcome: I have been treated like a tennis ball back and forth from one customer service rep to the other. Thank u. !From Avvo Reviews, Great Service! Thanks again Blake!! (opinions to this review) Complaining about dispute I put in the bank promise my refund of my money on December 20th and than a customer representative informed it maybe March. He got me money back and then some ! That is pathetic. I am trying to find the origins of that card Anyone with any consumer fraud protection issues contact him! 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. Will definitely use again! Next, the acquirer forwards documentation about the dispute to the merchant. 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. CONTACT US: MAIL Snail mail still works too. He always emailed and kept us updated on the case. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. From Avvo Reviews, I really did not expect to receive anything regarding my case. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. 08/08/2016 Salazar v. NetSpend and MetaBank 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank Blake is the best. 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. Answers to some common questions may be found below, including what . He kept me updated on everything. I recommend him 100%. From Avvo Reviews, Mr. Thomas is an amazing attorney. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. Hes a great lawyer. Disputes may arise for a number of reasons including: Activation of the Card authorizes us to hold your funds at MetaBank, N.A. 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. Thanks. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Collection Agencies From Avvo Reviews, Blake Thomas is awesome. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. From Avvo Reviews, Definitely recommend! 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. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. It was so intolerable I finally gave up. 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. He got me the justice that was needed. To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. In this step, the issuer can either accept the re-presented transaction, or reject it by filing a second chargeback (called an arbitration chargeback or a "pre-arb," depending on the card network). Well then I went on line and looked up my card one had already been used. Lana Sprague, Desired outcome: For more information, please see Dispute Management Guidelines for Visa Merchants . From Avvo Reviews, Mr. Thomas was so easy to work with, he took my case against a financial institution, negotiated a settlement for me that was better than I anticipated and got the job done quickly. Explore Banking as a Service He is professional, send updates as soon as he gets them. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. One lady said I had so many cards she ddjnt want to look through when I I specifically gave her the account and routing number. I ABSOLUTELY RECOMMEND HIM!!!!! Submit a complaint and get your issue resolved. Stay on top of your account activity and balance with just a few taps. Did exactly what he said he would do, in exactly the time he said he would do it. 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. 04/20/2018 Clanton v. RushCard and MetaBank I can't use card for some unexplained reason. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. His communication about the whole process was seamless. Free Credit Report Total of 16 charges! I really appreciate all his hard work. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. The evidence will vary depending on the customers claim. Read full review of MetaBank and 1 comment. I could not have asked for better service. In response to your dispute, the collection agency must cease collection activity until they send you some sort of validation or proof of the alleged debt. Wait 10 days fill out a dispute form an if they can help they will let me know. From Facebook Reviews, Professional and fast. He is very transparent throughout the whole process of handling My case. Wait out the phone queue. He is very great with communication and representations. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. From Avvo Reviews, Mr. Blake was a excellent lawyer. 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. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. 05/04/2017 Benson v. RushCard and MetaBank Contact these guys to resolve it. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. Blake was quick, responsive and very helpful. You will not have any written documentation, signature or verbal approval on file. This can happen in a few different ways, depending on the banks policies. About 6-7 months tops. If this happens, itll be almost impossible to resubmit the documents in time. Your corporation in solving this matter is grateful appreciated. with the dispute process if the requirements are complete. 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. He handled my case professionally and WE WON! Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. New User. From Facebook Reviews, Currently on my second case with them and I have not one complaint. Consistent updates. I was only given back $50, my bank refused to give me the $600. 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. I had never used it & it was never out of my possession. So the automated system keeps giving me the run around about no active card! - Posted by Melanie Teslow, I couldn't get anything done without him! Mail Comptroller of the Currency Customer Assistance Group I gave me step by step instructions on how he would be able to assist me with my claim. Please share a few details and we'll connect with you! blocking of the card) and the submission of the necessary supporting documents are promptly completed. Then you may print a dispute form and fax or email the completed form to us. Instant. If the cardholders claim seems valid, a chargeback will be approved. would like my stimulus please. Merchants: sick of chargebacks sapping your profitability? I would highly recommend. The cardholder disliked the service provider or merchant. From Avvo Reviews, Contacted about fraudulent credit card charges. Very quick and efficient. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. Blake was really easy to work with. Im very satisfied with the service I received. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. top of page Why does my prepaid account have a hold? Within 1 day. From Avvo Reviews, Blake Thomas is the best he gets the job done! A routing number is a nine digit code, used in the United States to identify the financial institution. I tried to make another purchase at another store the card declined again so I waited until I got to an ATM tried to check my balance but kept getting incorrect Pin entered it was too late to call Chime customer service so I called the next morning that is when I found out my card was hacked the person changed my Pin, Phone number and email address associated with the card and transferred $2000 to her account and spent $500 at some store named World Foods I was so mad I contacted the Police to try and file a report and found Consumer Fraud Attorney Blake Thomas online. From Avvo Reviews, Great lawyer I ever had he help me get my money back plus more I love to have him work for me again no lie this is real I'm so happy thank you Blake Thomas. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! Meta Platforms. Step 2. 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. - Posted by Jen, Serve American Express Card - Posted by Val, American Express Fraud Settlement - Posted by Barron, Great lawyer painless process - Posted by Allen Hass, Great experience - Posted by Christina Baskett, Highly recommend Blake - Posted by Rosalind Patrice, He helped me out and won my case - Posted by Stacey Cogswell, Excellent lawyer who will fight for you! Make AT&T accountable! He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. From Avvo Reviews, He did exactly what he promised! Solutions for your business are just a click away. Helen Donnelly 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. Our lines are open 24/7. 01. Some still require cardholders to call their local branch. From Facebook Reviews, He took a case after I couldn't get the company to respond to letters. Cannot say thank you enough. Telephone Monday - Friday, 7:00 a.m. - 7:00 p.m. CT (800) 613-6743 (Available in English or Espaol) If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. Thank you for all you have done. That's horrible. I retained blake who faught hard. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. Great service and great person! It all worked out. Debt Collection Harassment Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. Desired outcome: TRULY AN AMAZING LAWYER. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. No doubt, I got the highest settlement available!!!!! Experience Counts: Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 12/16/2015 Tisdale v. NetSpend and MetaBank As of January 2022, providers, facilities, and health plans can use this process to . I would recommend him to anyone I know he needs a lawyer dealing with fraud. Would highly recommend to anyone needing representation against unfair business practices. 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. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. He helped solved my problem when no one else I had contacted was even remotely interested in getting down to the bottom of this consumer fraud incident. What bank is MoneyLion affiliated with? I have wasted 2.5 hours on the phone without resolution. I know, I've been trying for two hours to reach anyone. If you are a merchant, having a basic understanding of the bank dispute process might not be enough. I have filed a police report with San Antonio Police Department with to persecute. Our lines are open 24/7. I got this money due to financially struggling and I need it back! He handled my case professionally and efficiently. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. When debt collectors cross the line, our attorneys can help. 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. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. If a dispute goes to arbitration, then it's out of the bank's hands. I am truly grateful for his services! refund the funds stolen as supported by the documents emailed today. Would like a cash refund. From Avvo Reviews, Mr. Thomas is a very honest attorney. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. (b) Authorized Users $10,000 gone just like that due to a criminal and a huge corporation who decided the laws didnt apply to them and leaving me struggling during the covid pandemic. This card was not opened or tampered with. Can you find it with my name and last 4 digits of card? Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! The bank dispute process is an important consumer protection mechanism. refund the funds stolen as supported by the documents emailed today. Would definitely recommend him. Share your form with others The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . Very streight forward and after receiving all my details was able to successfully get it worked out for me. Thankfully, its not a job you have to do alone. Each time the rep stated they would mail or email a claim for to me. Most discussed Ace Flare Account by Meta Bank complaints. 04/10/2018 Razor v. RushCard and MetaBank Settle or litigate. In that case, the bank dispute process would end here. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. These examples are all instances of friendly fraud. 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. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. From Facebook Reviews, Blake was amazing. Well run the numbers; Youll see the savings. The FTC also alleges that NetSpend said it would grant provisional credit when consumers dispute charges on their cards, but often failed to live up to that promise. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. An absolute pleasure to work with. I called the number on the back - [protected] 3 times. highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. 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. I highly recommend Blake if you should ever need Legal assistance. Take the quiz! I hired Mr. Thomas and not only did I get back the $82.50 I disputed. I would HIGHLY recommend Me. From Facebook Reviews, This attorney is awesome!! From Avvo Reviews, Mr. Thomas handled our case against Dish TV in a expeditious manner and kept in touch with us through out the process. Understandably, disputants are often confused about which process to apply to their situation. If a cardholder files a bank dispute, the bank should investigate the claim. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. From Facebook Reviews, Very professional. Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. I have 100.00 dollars, therefore my balance is over 70.00. Thank you Blake!! He won a dispute with Bluebird in regards to me not being able to access my funds. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. The issuer will also claw back the disputed amount from the acquirer. Dont worry: we get it. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. . Truly great guy!! I wouldn't hesitate to call on him at any time. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. Will definitely use him again! When I hired him he promised and he did it.. He has kept me updated along the way and it was a smooth process. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. $15 was charged for expedited shipping of the credit card. If your user account was blocked. 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. Thank you so much. I would like my money refunded and maybe a new card issued. The CAG also provides an avenue to offer . From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Sprague, Desired outcome: for more information, please see dispute management for... 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Questions, please call 1-877-252-4622 got me my money back a MetaBank account was used to receive funds in United. Hours on the back - [ protected ] 3 times, having basic. Process and does the best he gets them they would mail or a!, send updates as soon as he gets the job done deposits must owned... Specific claim made by the documents emailed today with my name and last 4 of! Job you have to do alone some still require cardholders to call their local branch back the disputed from...