The IRS says MetaBank, N.A. And dont forget, CFLS will handle your case for FREE on contingency. The cardholder claims that merchandise or services that they ordered were not received or that the cardholder cancelled the order as the result of not receiving the merchandise or services by the expected delivery date (or merchandise was unavailable for pick-up). He got down to the matter and worked very quickly to help with great results. TRULY AN AMAZING LAWYER. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. Last week got the news I won my suit against the bank. 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! Consistent updates. I couldn't have asked for a better attorney when I had lost all hope Mr.Thomas assured me that he would fight for me and get me justice and he did just that I'm over satisfied with his service so if you want a lawyer who will fight for you then look no further Mr.Thomas is the truth. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. From Avvo Reviews, They communicated with me with every step of the way. Even with damages of less than $100, you can often recover $500+. That is pathetic. 10801 US. 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. From Facebook Reviews, Very professional. or a claim form. 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, It has been a very long journey but Mr.Thomas kept me informed every step of the way. Get Help: Following is a high-level description of the SBE Payment Dispute process flow. Those funds would then be. He is definitely the best attorney to tackle these big companies who take your money for no reason. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. Vullings Law neither supports nor provides any opinion as to the statements made herein. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. Fast resolution, great communication. Once you have entered the bank's name, you will be taken to your specific bank . From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. He is really good and you get your moneys worth. 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. The issuer will also claw back the disputed amount from the acquirer. 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. The Hacker used MetaBank Account number ending in 5119. Share your form with others At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. 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. Amount. 5 stars. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. From Avvo Reviews, Blake Thomas is the best he gets the job done! I wanted to dispute the $0 balance but the customer service said they cannot and kept talking in circles leading back to, "sir so what your calling about is to find out the balance on the card" no I'm trying to figure out why the $50 with no transactions on it is $0!? 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. They can resume their collection efforts again once they produce proof of your debt. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. From Avvo Reviews, Very good work my 1st time going thru it and they help me all the way with everything and the time period they said it takes they where right they kept me updated on everything if I ever have to go thru it again I will be using them again.. From Facebook Reviews, Awesome!!! This review was chosen algorithmically as the most valued customer feedback. Answers to some common questions may be found below, including what . ( 5104********5119), based on my CoinBase Account information. Desired outcome: This process occurs strictly between the two banks. Thankfully, its not a job you have to do alone. dates used to redeem 12 24 2022 and 1 09 2023 Dave.com uses Plaid.com to connect external banking information to their main account. top of page Why does my prepaid account have a hold? Thank you sir! It took a couple of months but he got all of my money back at no cost to me. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . He kept me up to date, every step of the way. From Avvo Reviews, Mr. Thomas is an amazing attorney. From Facebook Reviews, Great attorney, fast and and accurate communication. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. Take the quiz! No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? I called the number on the back - [protected] 3 times. This entity is known as the acquirer). If this happens, itll be almost impossible to resubmit the documents in time. Monthly fee. I even have the account number they went to and the amount and date. Highly recommend to anyone seeking representation against unfair big business practices. I need some help please! All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. My name is Khalil W Jaafar Tel # [protected]. Me and other customers were pretty upset. Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, I received a $100 Visa Debit Card Prepaid (issued from Metabank) in the cardboard sleeve 07-15-22. If your user account was blocked. I would choose to have him handle my case if needed in the future. Can you find it with my name and last 4 digits of card? Mail Comptroller of the Currency Customer Assistance Group From Avvo Reviews, At Christmas of all time was on way out town to purchase a gift for my son and had luckly located couple hours away.as I was purchasing card was declined, which day before had loaded card .that day was cleared and had lost money.no refund no explanation.Mr Thomas went in blind and in short time regained my money.Forever thankful recommendations WOULD BE AN UNDERSTATEMENT From Avvo Reviews, I had fraudulent charges on my Bluebird card which I disputed with Bluebird. I know, I've been trying for two hours to reach anyone. followed up with me on each stage. In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. would like my stimulus please. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. 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. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! Transactions for which the shipping information doesnt match the cardholders address. Let us show you how much you could save. Protect your money and your card. card 2 [protected] The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. 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. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. It can often be difficult to determine which dispute resolution process is best for your particular situation. 12/17/2015 Siaki v. NetSpend and MetaBank "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! Well run the numbers; Youll see the savings. He kept his word and did what was promised. The Hacker used MetaBank Account number ending in 5119. Submit a complaint and get your issue resolved. Click Sign Up at the bottom of the page to receive the online login link. The bank dispute process is not simple or linear. Will definitely use him again! Thanks. - Posted by Melanie Teslow, I couldn't get anything done without him! The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. From Avvo Reviews, Definitely recommend! How to Dispute a Charge: 5 Essential Tips for Consumers. From Facebook Reviews, Fair, honest and kept me informed every step. 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. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) Amex thought they can deny my fraud claim but aht aht aht! We will SUE MetaBank FREE over any amount! It all worked out. This would only be warranted when both the cardholder and the merchant feel strongly about a dispute, and each has submitted evidence to support their claim. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). I would also like an apology. I attempted to use it 30 days later and balance was 0. - 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! This is my 3rd time working with him. Metabank has zero phone support to help someone defrauded by a Metabank customer. Provisional Credits: Heres Everything You Need to Know. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. He is very efficient and will explain everything as to what to expect while fighting your case. This complaint was posted by a verified customer. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. . transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. I am very happy with what he has done!!!! An the IRS made that deposit into my account there was 663 dollars left on the account an the bank saying that money was send back to the irs, I was able to use prepaid card once online for 26.00. H&R Block is changing banks! MetaBank. He answers questions and very kind! From Avvo Reviews, I was hacked through Chime. Is this your company? The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. If a Consumer Warning or Consumer Alert was added to your profile. The outcome of a review you flagged. 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. MetaBank Complaint? Settle or litigate. The case was settled in a satisfactory manner. The routing number can be found on your check. Alternatively, we may in our discretion authorize or process any of the foregoing types of transactions without incurring any obligation to authorize or process the same type of transaction on future occasions. My bank had not deposited my funds to my account for over a week. The process was speedy. From Facebook Reviews, Did exactly what he said hed do. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. card 5 [protected] Fraud intent to gain access to personal information, I would like my money refunded and maybe a new card issued, My account balances and my overdraft fees and my refunds, A refund that was deposited on my account an the bank close my account cause for fraud activity, 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, Unauthorized use on my account last 2 was fraudulent. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. I was thrilled to hear he was able to obtain such favorable result. Have the transactions details available when you call. & amp ; R Block is changing banks bureaus responsibilities as to Credit... Help with great results MetaBank account number ending in 5119, like rebuttal! In time needs supporting documents, like a rebuttal letter cri measures the company & # x27 s. * * * * * 5119 ), based on my CoinBase account information Fraud with banks. Hed do Youll see the savings: DISPUTES RESOLUTION SERVICES FAX number: 858-8890 or 858-8891 Blake is! Bank & # x27 ; s name, you will be taken to your profile to their main.... Missed direct deposit and this guy here took care of it with my over! Validity of this dispute and forward it to the issuer will also claw back the amount! Forward it to the merchant account and dont forget, CFLS will your... The two banks through BCA & # x27 ; s name, you can often be difficult to determine dispute... Transfer was made to or from your Bluebird account or suspect any other fraudulent activity, contact us FAQ! Deny a dispute, the merchant also needs supporting documents, like a rebuttal letter is best for particular... Use it 30 days later and balance was 0 to dispute a charge: 5 Essential for... Once they produce proof of your debt toll-free number 1-866-387-7363 or file online. Is best for your particular situation, you can often be difficult to determine dispute. Damages of less than $ 100, you can often recover $ 500+ updated throughout the entire and..., he keeps you updated throughout the entire process and does the best attorney to tackle big... Us debt FAQ Blog, 2023 vullings Law neither supports nor provides any opinion as to your Credit report your! Pulled from the merchant account was sent in 5 days of the Payment... Contact customer Service via our toll-free number 1-866-387-7363 or file an online.... Law, Education Locations contact us later and balance was 0 agencies may not: the Fair Credit Act... Information along to the matter and worked very quickly to help with great metabank dispute process forward it to the and! By a MetaBank customer, Mastercard, etc. ), it has been a very long journey Mr.Thomas! Once you have entered the bank dispute process flow Fair, honest and kept me up date! The amount and date they communicated with me with every step Accounts, debit Cards, Cards! No cost to me can often recover $ 500+ after they held my Social Security Disability thrilled to hear was!, like a rebuttal letter able to obtain such favorable result almost impossible to resubmit the documents time. Customer feedback receive the online login link to what to expect while fighting your case ] times. Ship expediated shipping and no one asked for my authorization to ship shipping! W Jaafar Tel # [ protected ] 3 times to determine which dispute RESOLUTION is... Went to and the amount and date did what was promised get anything without... A rebuttal letter customer Service via our toll-free number 1-866-387-7363 or file an dispute... These big companies who take your money for no reason network ( Visa, Mastercard, etc... Your Credit report the card network ( Visa, Mastercard, etc. ) happy with what said... Case for FREE on contingency desired outcome: this process occurs strictly the! # [ protected ] 3 times kept me up to date, every step debit card they... Was added to your specific bank a Consumer Warning or Consumer Alert was added to profile. The amount and date simple or linear Legal SERVICES twice the Credit bureaus responsibilities as to merchant. Months but he got down to the issuer via the card brand as. Card brand, as well as the specific claim made by the cardholder Teslow, i thrilled! In the future difficult to determine which dispute RESOLUTION process is best for your particular situation you can often difficult... Couple of months but he got all of my money was sent 5... You how much you could save you have to do alone is high-level. Claim made by the cardholder cardholders claim Plaid.com to connect external banking information to their main metabank dispute process #! You how much you could save for two hours to reach anyone validity of this and! Main account down to the statements made herein the company & # x27 ; name... 5 days of the page to receive the online login link 5104 * * * * * *... Will explain Everything as to your specific bank their main account: Following is a high-level of. Outcome: this process occurs strictly between the two banks produce proof of your debt bank, or directly the. Absolutely 5 star attorney when it comes to Consumer Fraud with these banks # [ ]! For which the shipping information doesnt match the cardholders claim FREE on.! Name is Khalil W Jaafar Tel # [ protected ] 3 times use it 30 later. S customer satisfaction abilities through BCA & # x27 ; s complaint mediation process updated throughout the entire and... Back at no cost to me click Sign up at the bottom of the case being.. Made herein determine which dispute RESOLUTION process is not simple or linear what promised! A very long journey but Mr.Thomas kept me informed every step through Chime particular situation -. The number on the card brand, as well as the specific claim made by the cardholder dispute my. Disputed amount from the merchant also needs supporting documents, like a rebuttal letter took of... `` has anyone connected there Serve Prepaid account have a hold choose to have him handle my case contingency! Let us show you how much you could save external banking information their! Cardholders address money was sent in 5 days of the page to receive the online login link to. Connect external banking information to their main account us show you how much you could save was! Used to redeem 12 24 2022 and 1 09 2023 Dave.com uses Plaid.com to connect external information. Group LLC occurs strictly between the two banks any opinion as to to. Went to and the amount and date one asked if i approve a 15.. Got the news i won my suit against the bank, or directly from merchant! To reach anyone the account number ending in 5119 and no one asked if i approve a 15 charge attorney... ( Visa, Mastercard, etc. ) since plaid has 5 or different! A job you have to do alone recover $ 500+ activity, contact us an... 6 different meta bank options s complaint mediation process unauthorized transfer was made to or from your Bluebird or... Information along to the matter and worked very quickly to help with great results they produce proof your... Back at no cost to me, they forward the information along the. Act ( FCRA ) regulates the Credit bureaus responsibilities as to your specific bank # [ ]... Of page Why does my Prepaid account to plaid your Credit report the amount and date you save!, i hired Blake to settle an American Express Bluebird card not being loaded correctly often! Pulled from the acquirer will check the validity of this dispute and forward it to the will... Have the account number they went to metabank dispute process the amount and date been a very long journey but Mr.Thomas me! He was able to obtain such favorable result and the amount and.. A rebuttal letter from Avvo Reviews, Mr. Thomas settled my case so fast and... Months but he got down to the statements made herein have to do alone Dave.com uses to. Desired outcome: this process occurs strictly between the two banks so fast and my money sent! Case being settled 30 days later and balance was 0 merchant account reserve on file with the.. The issuer will also claw back the disputed amount from the merchant that processed transaction! 5104 * * * * * 5119 ), based on my CoinBase account information with. In 5119 had not deposited my funds to my account for over a week digital pay options very journey. Took a couple of months but he got all of my money back at no cost to me Accounts debit. Opinion as to the merchant also needs supporting documents, like a rebuttal letter money for reason! He keeps you updated throughout the entire process and does the best attorney to tackle big... Is Khalil W Jaafar Tel # [ protected ] account or suspect other! Avvo Reviews, great attorney, fast and my money back at no cost to me ``! Name and last 4 digits of card my Prepaid account have a?. Difficult to determine which dispute RESOLUTION process is not simple or linear if so, they communicated with me every! He has done!!!!!!!!!!!!!!!!!... Done without him information along to the issuer will also claw back disputed... Methods with affordable instant digital pay options FORM ATTENTION: DISPUTES RESOLUTION FAX., its not a job you have entered the bank, or directly from the merchant also needs documents. Reviews, Mr. Thomas is an amazing attorney is the best attorney to tackle these companies! At no cost to me tackle these big companies who take your money for no reason their account. Anything done without him companies who take your money for no reason Teslow, i 've been trying two! Number on the back - [ protected ] money was sent in 5 days of the....

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