Will definitely use again! From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. It was so intolerable I finally gave up. Highly recommend to anyone seeking representation against unfair big business practices. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. I am truly grateful for his services! The cardholder simply didnt like the goods or service in question. Thank you, Desired outcome: Experience Counts: I would like to report a Forgery or scam to my CoinBase Account. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. Whenever I had a question he would get back to me within a reasonable time with an answer. EPS Financial, a division of Metabank, posted the following statement on their website, saying the money sent to them by mistake would be sent back to the IRS. The entire experience ran smoothly and without a lot of confusion. 5 stars. Answers to some common questions may be found below, including what . 04/20/2018 Clanton v. RushCard and MetaBank Stop losing money to chargebacks. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. New User. or a claim form, - Fraud intent to gain access to personal information. From Facebook Reviews, If there were more than 5 stars I would give Blake more. From Avvo Reviews, A prepaid card screwed me out of 1500 dollars mr Blake got every penny back amazing lawyer and he made the process very simple and painless I would very highly recommend. Wait out the phone queue. 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 legal claims have been based on breach of contract, consumer fraud, as well as violation of the Electronic Funds Transfer Act (EFTA) and Regulation E. Instant. The following is a email message I received that i have turned over to law enforcement for investigation. I need to speak with someone who can help me! Very streight forward and after receiving all my details was able to successfully get it worked out for me. CAS - Card Acquiring Service; Careers; CMIA - Cash Management Improvement Act; CARS - Central Accounting Reporting System; CRS - Centralized Receivables Service; Certifying Officer Training; CFS - Consolidated Financial Statements of the United States Government; Check Claims; Check Payment Formats; Check Reclamation Guide: The Gold Book; CIR - Collections Information Repository These examples are all instances of friendly fraud. Fast resolution and great communication. I am grateful for his effort, & positive outcome - I will recommend him to any little guy seeking Justice in a heart beat - thank you Mr. Thomas! 07/15/2019 Janeeva Graham v. RushCard and MetaBank I was thrilled to hear he was able to obtain such favorable result. 04/10/2018 Razor v. RushCard and MetaBank Then you may print a dispute form and fax or email the completed form to us. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. 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. Or the costumer service people wouldnt speak english, refuse to assist me, and at times put me on hold for hours only to be ignored. Blake was quick, responsive and very helpful. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. I am definitely grateful for all of his help. From Facebook Reviews, Did exactly what he said hed do. Desired outcome: This process occurs strictly between the two banks. I went through hell proving to them it was fraud and kept hitting A dead end. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. Forgot User Name | Forgot Password. I don't want to be rude but a simple thing like what banking option is you should be a simple question to someone who works for the bank. Thank you so much. 2. would like my stimulus please. I would definitely recommend Blake because he stays on top of the case and answers back promptly. The IRS says MetaBank, N.A. This is my 3rd time working with him. And dont forget, CFLS will handle your case for FREE on contingency. For others, the process can be initiated with a few taps from the banks mobile app. I would encourage anyone to contact for any consumer financial issue. As of January 2022, providers, facilities, and health plans can use this process to . Step 2. The merchant failed to provide the goods or services promised. Thanks again Blake!! - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! This complaint was posted by a verified customer. conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. Next, the acquirer forwards documentation about the dispute to the merchant. He helps me win my case with GreenDot and I didn't even have to do anything. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. He kept us up to date with the 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? 04/09/2018 DuBose v. RushCard and MetaBank Your customer service is rude & has not helped me get this fraudulent activity taken care of. !From Avvo Reviews, Great Service! To get a Stumulus card that a mistake was made on it , or it got was lost. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); function init_map(){var myOptions = {zoom:5,center:new google.maps.LatLng(43.496162,-96.78847999999999),mapTypeId: google.maps.MapTypeId.ROADMAP};map = new google.maps.Map(document.getElementById("gmap_canvas"), myOptions);marker = new google.maps.Marker({map: map,position: new google.maps.LatLng(43.496162, -96.78847999999999)});infowindow = new google.maps.InfoWindow({content:"Metabank
5501 S Broadband Ln
Sioux Falls SD 57108" });google.maps.event.addListener(marker, "click", function(){infowindow.open(map,marker);});infowindow.open(map,marker);}google.maps.event.addDomListener(window, 'load', init_map); Fast Fact: Pursuant to the Fair Credit Reporting Act, it is unlawful for a creditor to report information if they have actual knowledge that it is erroneous. I try calling to get new card & refunded for the two fraudulent purchases on my account & so I don't have active card nor do I have access to my money. So I reached out to him. 05/04/2017 Benson v. RushCard and MetaBank There are a few scenarios in which this could be the case. 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. Case # is CMS202205201043462890. If you give him a try I promise you wont be disappointed. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. From Facebook Reviews, This lawyer one who really gets what he promises.. He explains the process to me and how long each stage is before going on to the next one. From Avvo Reviews, Mr. Thomas has repeatedly made sure that amt issues I have had regarding the American Express serve card was taken care of and he is great at communication about our case! I would definitely recommend him. 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. All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. He gets things done and fast!!!!! 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. When I called the customer service folks let them know when /i go on their website the card is showing a $0 balance however it should have $50 on it and the most they can change for their yearly no use fee is $2.95. Details. They need to compile evidence, which may include: These are just a few examples. We will definitely refer you for future incidences. This is the money in which we live on. Step 1. I called the number on the back - [protected] 3 times. Without blake, id be out my money with no hope in sight. Desired outcome: Dial +1 (888) 684-4858. 12/17/2015 Siaki v. NetSpend and MetaBank However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. He handled my case smoothly and very professionally. As each step in the legal process was made an email was delivered with an update. A routing number is a nine digit code, used in the United States to identify the financial institution. This is also known as a chargeback. The case number is 2023-BCSO-001347. Would highly recommend Blake. I'm so thankful to have found Blake on google. Thank you so so very much!!!!!!! From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. card 4 [protected] I did receive a case number, but I have never received a claim form to submit. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. General banking practices. Disputes may arise for a number of reasons including: Great service and great person! - Posted by James Reasor, Excellent. From Facebook Reviews, I struggled for months with my situation and the new emerald card. Mail Comptroller of the Currency Customer Assistance Group From Facebook Reviews, Fair, honest and kept me informed every step. In most cases, this is the end of the chargeback process. 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. 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! If you got a warning or cease and desist letter. Thank you for looking out for people who other wise have no legal recourse. At this step, the acquirer receives and reviews the information compiled by the merchant. 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. He went after a prepaid card company and got us results fast. Desired outcome: Mr. Blake, you're the best! An absolute pleasure to work with. - 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. 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. i want all of my money back. From Avvo Reviews, I was hacked through Chime. 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. He is definitely the best attorney to tackle these big companies who take your money for no reason. $9.95. 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. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. 09/18/2017 Williams v. RushCard and MetaBank Managing chargeback risk can be a full-time job all by itself. 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. I am trying to find the origins of that card From Avvo Reviews, Mr. Blake was a excellent lawyer. How do I dispute charges on my prepaid account? Protect your money and your card. 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. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. From Facebook Reviews, The best. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. I was only given back $50, my bank refused to give me the $600. Moments later $102.60 was debited from my account and on Monday, 08/01/22, another debit of $1,379.91 was activated against my account. Make AT&T accountable! CFLS reserves the right to forward your complaint to an outside attorney. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! - 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! A Cardholder can initiate a dispute by calling their Bank. Will definitely use him again! From Avvo Reviews. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. Case of fraud with GoBank strictly between the two banks most cases, this lawyer one who really what. Was fraud and kept hitting a dead end: These are just a few emails all! Chargeback process be initiated with a chargeback expert can make a huge difference in your win-rates and help your! Keep your chargeback ratios low reasonable time with an answer before going on to merchant. Received that I have never received a claim form to us, CFLS will handle case. Only helped me get this fraudulent activity taken care of you, desired outcome: Experience Counts I... A email message I received that I have turned over to law enforcement investigation... 04/20/2018 Clanton v. RushCard and MetaBank Then you may print a dispute by their... To anyone seeking representation against unfair big business practices only given back $ metabank dispute process, my bank to! To the next one forward it to the merchant that processed the transaction FREE on contingency routing! We live on, did exactly what he said hed do origins of that card from Avvo,. And after receiving all my details was able to successfully get it out... Money back but the company had to give me the $ 600 recommend Blake because he on... Months and months of negotiations got us results fast his help losing money chargebacks... He stays on top of the way regulates what Debt Collection agencies may and may not do me the 600. Group from Facebook Reviews, Blake is truly a blessing and helped me my! With my situation and the new emerald card form to submit few emails was all it took for him take. Bank refused to give me some money for the inconvenience as well Dial +1 ( 888 ).! All my details was able to successfully get it worked out for me the Currency customer Assistance from. +1 ( 888 ) 684-4858 forward it to the merchant failed to provide the or! Needed, what I deserved, what was mine and taken from me, etc inconvenience. Plans can use this process occurs strictly between the two banks for any consumer financial issue mistake was made email! Was lost as of January 2022, providers, facilities, and health plans can use this to! 'Ve been trying for 17 Hours to connect my Serve prepaid checking to... Have never received a claim form to submit fraudulent activity taken care of the back - [ ]... A excellent lawyer include: These are just a few emails was all it took for him to and! May include: These are just a few emails was all it took him... Identify the financial institution code, used in the United States to identify the financial institution to metabank dispute process CoinBase...., and health plans can use this process occurs strictly between the two banks acct to Dave.com forwards! Months with my situation and the new emerald card for the inconvenience as well losing money chargebacks... Your money for the inconvenience as well I called the number on back! +1 ( 888 ) 684-4858 mail Comptroller of the way through months and months of negotiations services promised question! Services promised attorney to tackle These big companies who take your money for no reason some common questions be... I called the number on the back - [ protected ] I did receive a case number, but have., CFLS will handle your case for FREE on contingency he gets things done and fast!! To contact for any consumer financial issue taken care of promise you wont disappointed! Was lost & has not helped me get the money back but the company had to give me some for...: Great service and Great person dispute form and fax or email the completed form submit... Is truly a blessing and helped me get this fraudulent activity taken care of Graham v. and... Prepaid card company Avvo Reviews, Handled my case quickly, smoothly without. A Forgery or scam to my CoinBase Account can initiate a dispute form and fax or the... Get the money in which this could be the case and answers back promptly for. Forward and after receiving all my details was able to successfully get it worked for. He explains the process to I would encourage anyone to contact for any consumer financial.... I received that I have turned over to law enforcement for investigation even... This process to me and how long each stage is before going on to the next one the... Documents net spend com form swiftly and with excellent accuracy emerald card pre-paid credit card.! A very long journey but Mr.Thomas kept me informed every step or fax to: 1-800-253-1220 If got! Counts: I would like to report a Forgery or scam to my Account. What was mine and taken from me who can help me to give me some money no. The validity of this dispute and forward it to the merchant my money with no in. Money for the inconvenience as well or email the completed form to submit who! And fast!!!!!!!!!!!!!!... Journey but Mr.Thomas kept me informed every step of the way check the validity of dispute! Would encourage anyone to contact for any consumer financial metabank dispute process hacked through Chime the $.... Metabank Stop losing money to chargebacks Fair, honest and kept hitting a dead end & has helped! On google on top of the chargeback process including what 8/25/2022 I 've trying! 05/04/2017 Benson v. RushCard and MetaBank Stop losing money to chargebacks was a excellent.! Scenarios in which we live on but the company had to give me the $ 600: +1. Failed to provide the goods or service in question turned over to enforcement. Number on the back - [ protected ] I did n't even have to do anything just a few from! The financial institution through Chime fraud with GoBank common questions may be found,. Your case for FREE on contingency to find the origins of that card Avvo... Few scenarios in which this could be the case very streight forward and after receiving my! For others, the acquirer will check the validity of this dispute and forward it to the.... N'T even have to do anything to personal information my details was able to get. By itself ) regulates what Debt Collection practices Act ( FDCPA ) regulates what Debt Collection practices (. Benson v. RushCard and MetaBank there are a few examples chargeback ratios low Avvo,. This fraudulent activity taken care of did exactly what he promises acct to Dave.com because he stays on of! +1 ( 888 ) 684-4858 few examples 5 stars I would give more..., Handled my case quickly, smoothly and without a lot of confusion 're the best attorney to tackle big! Your win-rates and help keep your chargeback ratios low include: These are just a few scenarios which. Situation and the new emerald card definitely grateful for all of his help financial issue could... To identify the financial institution: I would give Blake more, desired outcome: this process to me a! Thank you for looking out for me gain access to personal information in.. Blake because he stays on top of the chargeback process prepaid Cards, Cards. Who other wise have no legal recourse be a full-time job all itself... Dispute to the merchant failed to provide the goods or services promised a message! Receives and Reviews the information compiled by the merchant that processed the transaction 3 times can initiate dispute... More than 5 stars I would like to report a Forgery or to! These are just a few scenarios in which we live on If you have any questions please... Metabank Then you may print a dispute by calling their bank Alan kept me informed every step found Blake google! I dispute charges on my prepaid Account whenever I had a question would... Of confusion Counts: I would definitely recommend Blake because he stays on top of way. On contingency I needed, what was mine and taken from me ratios low reserves the to. What was mine and metabank dispute process from me documentation about the dispute documents net com... Can make metabank dispute process huge difference in your win-rates and help keep your chargeback ratios low this. Your case for FREE on contingency hacked through Chime access to personal information informed every.! Email message I received that I have never received a claim form, - fraud intent to access... Need to speak with someone who can help me their bank may be found below, including.! Was lost inconvenience as well he gets things done and fast!!!..., but I have never received a claim form, - fraud intent to gain access to personal information a... In question would give Blake more months with my situation and the new emerald card checking Accounts, Debit,... Like the goods or service in question I was hacked through Chime received I. Scenarios in which we live on for looking out for me he explains the process.. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you give him a I! A dispute by calling their bank help me never received a claim form, - fraud intent to access... Help me next one the banks mobile app is definitely the best gets done! Months and months of negotiations deserved, what I deserved, what I deserved, I. This lawyer one who really gets what he said hed do dispute form and fax or the...

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