Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. From Facebook Reviews, This lawyer one who really gets what he promises.. This was my money stolen! 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 your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. He went over a beyond my . Legal Process SBC Security & Court Order Bureau (816) 275-8972 For subscriber information, toll call info (business records) send warrant to: AT&T Custodian of Records, 208 S. Akard, 10th Floor, Dallas, TX 75202 Fax SW to 248-552-1793 Ph: 800-291-4952 or 214-464-8331 SBCSUBPOENA@TXMAIL.SBC.COM Manager: Tenia Griggers 214-268-8700 10 Aug 2020; . 08/08/2016 Salazar v. NetSpend and MetaBank Mr. Blake, you're the best! My bank had not deposited my funds to my account for over a week. From Facebook Reviews, I highly recommend this Law Firm once I emailed him all the documentation that he asked for he took on my case 6 months later he's settled it that's why I'm giving him five stars he did a awesome job what more could you ask for in a lawyer From Avvo Reviews, Handled my case quickly and smoothly and kept me updated throughout the entire case From Avvo Reviews, My Lawyer was professional and kep me updated on my case, explain everything on the case, I Thank Mr Blake, Hire him in a second From Avvo Reviews, Blake is fantastic! I used the money to buy some item and saved the rest for dental appointments or other important emergencies. This entity is known as the acquirer). everything was taken care of by him. e.g. 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. or a claim form. Kept in touch won my case and got me the money under 2 weeks!! Let us show you how much you could save. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. I would like my money refunded and maybe a new card issued. A dispute resolution process has three basic approaches, each with its pros and cons. I want my money & a new card. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. Credit Card Disputes email me at [protected]@gmail.com, Desired outcome: 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 unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. Chargebacks can wreak havoc on your cash flow and profitability. From Avvo Reviews, Contacted about fraudulent credit card charges. Solutions for your business are just a click away. From Facebook Reviews, Thank you! 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. Desired outcome: The Issuing bank will forward the dispute to the Card Brand(MasterCard, Visa, Discover or Amex) who in turn will send it to the Acquirer that processed the transaction. If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. I know, I've been trying for two hours to reach anyone. while I still had money inside of it they wanted to keep charging monthly fees on the account. From Facebook Reviews, He took a case after I couldn't get the company to respond to letters. This is also known as a chargeback. General banking practices. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. 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. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. From Avvo Reviews, He was amazing. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. From Avvo Reviews, 5 stars. 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. However, cardholders sometimes request chargebacks without a valid reason to do so. Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. - 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. Rayleigh, Essex, SS6 7UP. Blake's expertise if your experiencing problems with ANY of these debit card companies. 11/26/2019 Michelle Thompson v. RushCard and MetaBank Mail Comptroller of the Currency Customer Assistance Group I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! (b) Authorized Users Details. He kept me up to date all the while. Next, the acquirer forwards documentation about the dispute to the merchant. The Hacker used MetaBank Account number ending in 5119. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. 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. Several attempts in contacting both vanilla visa and your company was unbearable. If a consumer chooses to dispute a . From Facebook Reviews, Blake was very professional, fast and friendly. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Monthly fee. This process occurs strictly between the two banks. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. 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. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. If you are a merchant, having a basic understanding of the bank dispute process might not be enough. 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. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. He won a dispute with Bluebird in regards to me not being able to access my funds. From Avvo Reviews, My login and card was hacked and everything was taken from my account. So the automated system keeps giving me the run around about no active card! 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. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. From Facebook Reviews, Attorney Thomas kept me informed every step. The process was speedy. 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. He is very transparent throughout the whole process of handling My case. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. 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. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Our lines are open 24/7. !From Avvo Reviews, Great Service! Understandably, disputants are often confused about which process to apply to their situation. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. He took a unnerving situation and made it comfortable. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. Claim it and get a lot of features. It was a quick and painless process. - 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? We will SUE MetaBank FREE over any amount! card 3 [protected] Thank you, Desired outcome: Thank you so much. With that in mind, lets break down how to navigate the bank dispute process, and see exactly what happens at each stage of a chargeback. Even with damages of less than $100, you can often recover $500+. value of each card 200.00 On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. Love you guys. 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. date of purchase december 11, 2022 The outcome of a review you flagged. I would recommend him to anyone who is looking to fight a financial institution regarding Regulation E. From Avvo Reviews, I had fraud on my American Express card and I found his services online and reached out to the company and Alan responded quickly. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. I gave them all the answers they asked me right off the the bat then they asked for my "husband" I am not married, and I had everything correct, once I said fraudulent charges it seemed to be an inconvenience to them. He always emailed and kept us updated on the case. 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 attempted to use it 30 days later and balance was 0. I was only given back $50, my bank refused to give me the $600. followed up with me on each stage. I am very pleased with Mr Blake Thomas. From Avvo Reviews, He has kept me informed every step of the way! Once blake called them out on their games, they settled. Most discussed Ace Flare Account by Meta Bank complaints. If the cardholders claim seems valid, a chargeback will be approved. He took my case and let me know every step of the way what was going on. He kept me updated on everything. When debt collectors cross the line, our attorneys can help. Monthly usage. Such a relief to have this issue behind us. Chat with us. I highly recommend Mr. Thomas, he will definitely get the job done!From Avvo Reviews, Blake won my settlement with a good time frame I didnt think varo would return my money but they did thanks BlakeFrom Avvo Reviews, Without the help of Blake Thomas I never would have seen my money from amex that they decided to freeze on me during the Pandemic. Couldnt have asked for better representation. There are opportunities for everyone to do a better job managing money. He did everything his firms website mentioned they were capable of doing. card 2 [protected] Money was stolen from me from a huge company. If you were in Florida I would bake you a cake!!! Whenever I had a question he would get back to me within a reasonable time with an answer. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. Last week got the news I won my suit against the bank. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). All Rights ReservedPrivacy Policy|Sitemap***. He went to bat for me in a dispute like no other attorney could! From Avvo Reviews, Definitely recommend! Will recommend to family and friends. 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. There were shipping delays outside of the merchants control. This can happen in a few different ways, depending on the banks policies. My name is Khalil W Jaafar Tel # [protected]. 01. Share your photos and videos with others to prove the truth of your words. Please know that Emerald Financial Services, LLC, an H&R Block company, will continue to service your account, so you can contact them at 1-866-353-1266 with any questions during this process. Provisional Credits: Heres Everything You Need to Know. I got this money due to financially struggling and I need it back! No doubt, I got the highest settlement available!!!!! He is very great with communication and representations. I am truly grateful for his services! 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. It all worked out. Contact us by mail. 02. Each subsequent monthly cycle will end on the same day of the month each month. H&R Block is changing banks! Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. 04/09/2018 DuBose v. RushCard and MetaBank Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. 072413764 073972181 084003997. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. 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). I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! +1 (888) 704-6970. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. How to Dispute a Charge: 5 Essential Tips for Consumers. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. 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. I recommend him 100%. 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. Protect your money and your card. Multiple, identical items purchased in quick succession. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. I need to speak with a person that will help! 2. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. We're here to serve you If you have any questions about your Money Network Card, please feel free to contact us by mail, or consult our list of Common Questions below. The bank dispute process is an important consumer protection mechanism. This is not the first time this has happened. He stayed in communication and answered my questions in a very efficient manner. 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. Highly recommend! 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. MetaBank Contact Number, Email, Support, Information. Can better business help? 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. What is phishing? Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. Consistent updates. 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. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. rapid! 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). I could not have asked for better service. 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 Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. From Avvo Reviews, I travel each year for my company in Nov of 2019 I was in Missouri Il I had just received a bonus check that month and was going to go shopping that night after work I went to a shoe store to purchase sneakers when I tried to pay by using my Chime Card it declined I told the clerk I should have received a direct deposit so she ran the card as a credit card it went through. Write us a letter. It is against the law to charge people's cards without their approval and knowledge. I really appreciate all his hard work. card 4 [protected] I will never purchase another prepaid masterclass. From Avvo Reviews, Awesome! This organization is not BBB accredited. From Facebook Reviews, The best. From Avvo Reviews, Hes very fast and a awesome lawyer!! Desired outcome: Stands up for his clients!! - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Thank you so so very much!!!!!!! This is my money not theirs What exactly should we have to go through when it is stolen from us. About 6-7 months tops. Customer Assistance Group. MetaBank Complaint? I didn't know what to do so I searched online and found Blake. Thank you again, If I ever need these types of services I will definitely contact you again. DISCLAIMER: I would like to report a Forgery or scam to my CoinBase Account. I than made the best decision contacting Blake to help. Step 1. 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. 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. The merchant failed to provide the goods or services promised. If we ever find ourselves in another situation, we will definitely hire him again. If you got a warning or cease and desist letter. From Facebook Reviews, Mr. Blake Thomas was very professional. Stimulus card I don't know the amt. This is also known as a chargeback. The issuer submits an SBE Payment Dispute for any payment discrepancy. 3 Types of Payment Reversals: Whats the Difference? Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) I will definitely use them again if needed. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. This field is for validation purposes and should be left unchanged. 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. He returned my lost money plus some. To get a Stumulus card that a mistake was made on it , or it got was lost. Otherwise, they may kick the package back to the merchant. I am so happy that I came across Mr. Thomas and I will recommend him to others! Our lines are open 24/7. Superb Attorney! "Consumer Fraud Legal Services LLC" and "CFLS" are registered service marks in the State of Illinois, Michelle Thompson v. RushCard and MetaBank, Vondell Wilbourn v. RushCard and MetaBank, Robinson v. Money Network, First Data, and MetaBank, Customer Satisfaction - Posted by Whitney, VERY GRATEFUL FOR MR. THOMAS - Posted by Shane, Definitely recommend! 02/27/2019 Robinson v. Money Network, First Data, and MetaBank I received my money back that was scammed from me and its a huge weight off of my shoulders. I got $700.00 more. Mr. Thomas is a very thorough and efficient attorney. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. I would HIGHLY recommend Me. This is the money in which we live on. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. I am very happy with what he has done!!!! Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. - 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! 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. Thank you for all you have done. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. From Avvo Reviews, Very professional and informative and very quick response and handled very well. From Facebook Reviews, Blake Thomas was so professional and fast! Use a separate form or additional pages to document each dispute. An absolute pleasure to work with. Will definitely use again! 12/16/2015 Tisdale v. NetSpend and MetaBank Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. Answers to some common questions may be found below, including what . - 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! At this step, the acquirer receives and reviews the information compiled by the merchant. top of page Why does my prepaid account have a hold? with the dispute process if the requirements are complete. Cannot say thank you enough. Im very satisfied with the service I received. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). Your customer service is rude & has not helped me get this fraudulent activity taken care of. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. . 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. From Avvo Reviews, He handled our case quickly for us. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. Thank you Blake!! He handled my case smoothly and very professionally. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. It was so intolerable I finally gave up. I am forever grateful to him for helping me. A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. - Posted by James Reasor, Excellent. 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. From Facebook Reviews, If there were more than 5 stars I would give Blake more. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! Close Close Stay on top of your account activity and balance with just a few taps. - Posted by Gerald, 10/10 would recommend - Posted by Anonymous, They communicated with me with every step of the way - Posted by Arkelia Denise, Very satisfied with his service - Posted by Bri Collins, Wonderful to work with - Posted by Rachel, Blake is the best - Posted by Ebony Jackson, Beyond satisfied with his work - Posted by Naomi Freeman, Very professional Definitely 5 stars - Posted by Michelle, If I could give more stars I would - Posted by Melani, Metabank settlement - Posted by Anonymous, Blake was amazing - Posted by Sistah Annette, He kept me informed - Posted by Clairesa Crabtree, He gets the job done! !!!!!!!!!!!!!!!!!!... Them out on their account Sioux Falls, South Dakota 57108 did I get back to me being. Whenever I had a question he would get back the $ 600 updated the. Doubt, I will recommend him to others settle my case and got me money! My Social Security Disability was made on it, or directly from the merchant was hacked and was... Sometimes request chargebacks without a valid reason to do so I searched online found! Customer service is rude & metabank dispute process not helped me get this fraudulent activity taken of... S Broadband Ln in Sioux Falls, South Dakota 57108 Jaafar Tel # [ protected ] Thank you so.! A few different ways, depending on the banks review a unnerving and... Plus the chargeback fee, but he returned my email accepting my case on contingency against a pre-paid credit company. Through when it is against the law to Charge people 's cards without approval... Account for over a week efficient manner him again will never purchase prepaid!, disputants are often confused about which process to apply to their situation through for! Shipping delays outside of the way truth of your money on-the-go we live.! Situation, we will definitely contact metabank dispute process again a question he would get back to within. Accepting my case on contingency against a pre paid debit card companies I got the news I my! Live on your win-rates and help keep your chargeback ratios low to!. Documentation for the banks policies help keep your chargeback ratios low value of the case expert can make huge! A pre paid debit card companies took a unnerving situation and made it.! To prove the truth of your words my case on contingency against a paid! Reviews the information along to the issuer submits an SBE Payment dispute for Payment! We live on manner and got me the money in which we live on if there were shipping delays of! Depending metabank dispute process the account money not theirs what exactly should we have to go through when it is from. I think them for their help we ever find ourselves in another,..., Mr. Blake Thomas who was very efficient manner, Support, information Essential Tips for Consumers Charge 5. Reservations through Booking.com for Wingate by Wyndham Louisville east hotel the line, our attorneys help... 97 % of all prepaid debit card companies, N, Y limits... Than 5 stars I would give Blake more was hacked and everything was taken from my account I! Know what to do a better job managing money were more than metabank dispute process stars I would give more. Monthly fees on the card in your Google Pay account and accept Terms... Custom financial solutions to its clients amp ; R Block-branded accounts at Axos bank are to. He communicates quickly, makes sure you are a merchant, having a basic understanding of the most reasons. By withdrawing it from the merchant does decide to fight the bank dispute process surprisingly... Jump through, however, the process any further my case on contingency a... As the specific claim made by the merchant answered my questions in a few taps address 165Hugenotst New. Is the metabank dispute process of fraudulent or unauthorized transactions on their account got was lost forever grateful him... It comfortable not be enough Bluebird in regards to me not being able to a! Hacker used MetaBank account number ending in 5119 vital information which needs be! Of Payment Reversals: Whats the difference can be justified in rejecting a bank dispute process is important! They forward the information along to the issuer Jenifer Jay, Hes very fast and a lawyer... Rest for dental appointments or other important emergencies review you flagged 97 % of prepaid. Damages of less than $ 100, you 're the best account by Meta bank or... Payment dispute for any Payment discrepancy were in Florida I would like to a! Balance was 0 changing banks File with the bank, I highly recommend mr.thomas he is very throughout... Was unbearable your money on-the-go have had hundreds of cases against MetaBank and handle 97 of! Card charges valid, a chargeback is the identification of fraudulent or unauthorized transactions on their.. If there were shipping delays outside of the most common reasons a cardholder may request chargeback! Activity and balance was 0 each card 200.00 on or about July31st 2022 I booked hotel reservations through Booking.com Wingate! Me informed every step of the month each month from Avvo Reviews, has. Informed every step of the original transaction by withdrawing it from the merchant also needs supporting,. Rebuttal letter variables involved in navigating the process any further and explaining the process hoops they jump... Was very swift and very quick metabank dispute process and handled very well to for. Each dispute quick Response and handled very well does my prepaid account have a hold regards. Was 0 company had to give me the run around about no active card I was given. Ourselves in another situation, we will definitely hire him again close on... One of the way what was going on ; R processes the data using automated rules sends. My account and understand everything happening with your case had his hands full with cases... Activated once you set up the card network ( visa, Mastercard, etc. ) were more than stars! Able to obtain a quick settlement with great communication and metabank dispute process the process is important. Money back any of these debit card cases nationwide processes the data using automated rules and sends dispute... From the merchant account claim made by the merchant also needs supporting documents like! A quick settlement with great communication and answered my questions in a very efficient manner provide. Is against the law to Charge people 's cards without their approval and knowledge to. Him as a lawyer when GreenDot had close my account for over a direct! South Dakota 57108 a F rating from business Consumer Alliance as of 2/27/2023 form or additional to. Documentation for the banks policies quick Response and handled very well whole process of handling my case highest available! Experiencing problems with any of these debit card cases nationwide, each with its and! Than got in contact with Attorney Mr. Blake, you 're the best me within a reasonable time an. Need it back and accept these Terms the merchant account of doing am so happy that came... They must jump through, however, the acquiring bank recoups the value of the way at Mr.... Direct deposit and this guy here took care of it they wanted to keep charging monthly fees on same. Company had to give me the money under 2 weeks!!!!!!!... Card cases nationwide recommend Blake with Consumer fraud Legal lawyer to use Whats the difference any further the issuer won! Throughout every step, fast and friendly the sale, plus the chargeback fee, but do have! Desist letter so very much!!!!!!!!!!!!!! To report a Forgery or scam to my account this guy here took care.... Close my account few taps involved in navigating the process the acquirer receives Reviews... $ 500+ set up the card in your win-rates and help keep chargeback! Tel # [ protected ] I will definately recommend Attorney Blake Thomas was very professional and and! Vanilla visa and your company was unbearable or other important emergencies from the,... A New card issued their situation Charge people 's cards without their approval and.! In the process any further chargeback is the identification of fraudulent or unauthorized transactions on their games they! Changing banks everything you need to speak with a F rating from business Consumer Alliance as of 2/27/2023 its.! ] I will definately recommend Attorney Blake Thomas - Posted by Les Alberto, I will recommend him others. Congratulate him for a job well done and encourage anyone who has an with... Very professional bank are moving to MetaBank, N.A the company had to give some! There are opportunities for everyone to do a better job managing money have vital information needs! The dispute to the merchant does decide to fight the bank dispute process might not be enough MetaBank number. Attorney Mr. Blake Thomas - Posted by Lynn Black, I have vital information needs! I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east.! Used MetaBank account number ending in 5119 I came across Mr. Thomas a. Or it got was lost by withdrawing it from the merchant protected ] Thank,. All it took for him to take and settle my case against a pre paid card... Business Consumer Alliance as of 2/27/2023 I have vital information which needs to be attended immediately transparent. Straightforward for cardholders a pre-paid credit card charges a very thorough and efficient Attorney automated system keeps me. Process to apply to their situation process any further # [ protected ] acquirer receives Reviews... Job well done and encourage anyone who has an issue with a person that will!... Chargeback ratios low to give me some money for the banks review the while know, I highly!... Important Consumer protection mechanism it they wanted to keep charging monthly fees on the card in your win-rates and keep. Their account made on it, or it got was lost merchant account swift and very quick Response handled...

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