There are a few scenarios in which this could be the case. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started From Facebook Reviews, Blake was very professional, fast and friendly. 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. Desired outcome: Thank you so so very much!!!!!!! A few emails was all it took for him to take and settle my case against a pre-paid credit card company. It took a couple of months but he got all of my money back at no cost to me. top of page Why does my prepaid account have a hold? 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. Dial +1 (888) 684-4858. Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. RushCard P.O. card 1 [protected] A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. Settle or litigate. From Avvo Reviews, Blake Thomas is the best he gets the job done! 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. I need to know how this person took my money ! - Posted by Anonymous, They kept me updated on everything - Posted by Keishana Clanton, I would definitely recommend Blake - Posted by Barbette Barnes, Blake Thomas is awesome. I am very happy with what he has done!!!! ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Meta bank closed my card so their going to send me a new card I'm on disability and I need all of the money they send me so please call me and investigate this thank u.And I'm from Houston ,Texas and I don't know anyone in NY. His level of expertise is very high. I will definitely use them again if needed. Would highly recommend to anyone needing representation against unfair business practices. If this happens, itll be almost impossible to resubmit the documents in time. Thanks. This can happen in a few different ways, depending on the banks policies. Lana Sprague, Desired outcome: Neither the merchant nor the cardholder are invited to provide input at this stage. Such a relief to have this issue behind us. 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. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. Otherwise, they may kick the package back to the merchant. Enter the name of your bank or financial institution in the field provided below. $9.95. Fast resolution, great communication. minutes. Please check only one item and print all information. This review was chosen algorithmically as the most valued customer feedback. stolen ssi deposits! It did take a while to reach settlement but he kept us updated every step of the way . 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. 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. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. I'm so thankful to have found Blake on google. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. The last time I spoke to a supervisor & received a case number but again I did not receive a claim form - verified spelling for my email or address on each call. This process occurs strictly between the two banks. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. Your customer service is rude & has not helped me get this fraudulent activity taken care of. highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. A dispute resolution process has three basic approaches, each with its pros and cons. It can often be difficult to determine which dispute resolution process is best for your particular situation. They gave me this address in uber eats I don't use them never have. followed up with me on each stage. Case # is CMS202205201043462890. Those funds would then be. Make AT&T accountable! dates used to redeem 12 24 2022 and 1 09 2023 Mail : Cardmember Services Center,Dispute Processing, P.O. I could not have asked for better service. All Rights ReservedPrivacy Policy|Sitemap***. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. If you were in Florida I would bake you a cake!!! Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. card 2 [protected] Consistent updates. I need some help please! From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. ( 5104********5119), based on my CoinBase Account information. Stay on top of your account activity and balance with just a few taps. From Avvo Reviews, I only communicated once or twice with Blake. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. He got down to the matter and worked very quickly to help with great results. Blake took on our case and as promised i got my compensation. Debt Collection Harassment Desired outcome: I would definitely recommend Blake because he stays on top of the case and answers back promptly. As each step in the legal process was made an email was delivered with an update. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. 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. From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. I am beyond satisfied with his work. Take the quiz! Thank you Blake!! Multiple, identical items purchased in quick succession. 04/10/2018 Razor v. RushCard and MetaBank I called the number on the back - [protected] 3 times. - Posted by Devyn Major, Ive used consumer Fraud Legal Services twice - Posted by Ebony Jackson, Persistent & down to earth - Posted by Steve, America Express Serve - Posted by Carlton, Excellent lawyer! From Avvo Reviews, I really did not expect to receive anything regarding my case. Wait out the phone queue. Blake was really easy to work with. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. The following is a email message I received that i have turned over to law enforcement for investigation. I know the last 4 digits of the card. This will surely increase the credibility of your complaint. I keep getting transferred around, Desired outcome: OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. Email us. When Facebook changed its name to Meta Platforms, the new identity was close enough to the name of an existing bank that it led to a naming rights deal. From Facebook Reviews, Did exactly what he said hed do. 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. Submitting large volumes or extraneous documentation can delay the review process. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. He is very efficient and will explain everything as to what to expect while fighting your case. I need to speak with someone who can help me! From Facebook Reviews, I really never thought I would get any compensation for the problem and stress green dot caused me with their mis-handling of my account that almost caused me to be evicted but Attorney Thomas came through and kept me informed every step of the way along with realisatic timelines, right on the money. Dave.com uses Plaid.com to connect external banking information to their main account. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: I went through hell proving to them it was fraud and kept hitting A dead end. . We will definitely refer you for future incidences. From Facebook Reviews, This attorney is awesome!! Thank you Blake, you are awesome!!! From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. Contact these guys to resolve it. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. The transaction occurred on January,13,2023 at 2:07 pm. 12/17/2015 Siaki v. NetSpend and MetaBank Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. - 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? would like my stimulus please. You can clearly look at these an see something is up. 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. He explains the process to me and how long each stage is before going on to the next one. Forgot User Name | Forgot Password. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. Too notch service! The evidence will vary depending on the customers claim. I called my bank and disputed it and filed a police report. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. Thank you so much. e.g. 11/22/2016 Colburn v. RushCard and MetaBank Thanks to Blake I was able to get my money back and I'm very appreciative for him.From Avvo Reviews, Blake did what needed to be done. card 3 [protected] From Avvo Reviews, He was amazing. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. The case was settled in a satisfactory manner. I would definitely recommend him. From Avvo Reviews, Very professional & helped me when I thought I was out of options. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. [protected]@comcast.net [protected]. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. The card network makes a final ruling. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. It was a quick and painless process. "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! 10/19/2016 Rasul v. RushCard and MetaBank rapid! 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. 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. 08/08/2016 Salazar v. NetSpend and MetaBank This is the money in which we live on. I did receive a case number, but I have never received a claim form to submit. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. I am forever grateful to him for helping me. BaaS Commercial Banking as a Service Pathward is a federally registered financial institution that provides solid banking infrastructure, proven technology resource partners and high-energy collaboration to help our third-party partners deliver banking programs that meet their customers' demands. Explain your issues and request a refund. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. 11/26/2019 Michelle Thompson v. RushCard and MetaBank Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. Will definitely use him again! Check the complaint history, rating and reviews on this company. I did not authorize any expedited shipping or charges. I would also like an apology. Step 2. He explained what to expect and stayed in contact with me. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. He kept me updated on everything. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. Within a few. He kept me informed on the steps he was taking and had a good follow through to wrap it up. Thank you. . Monthly usage. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. 01. They can resume their collection efforts again once they produce proof of your debt. Always answered any questions we had. Reimburse the cardholder themselves and write-off the losses. I received a $50 debit card from my employer. Thank you Blake!!! These examples are all instances of friendly fraud. He kept me up to date, every step of the way. There were shipping delays outside of the merchants control. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. card 4 [protected] CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. From Facebook Reviews, I struggled for months with my situation and the new emerald card. It is against the law to charge people's cards without their approval and knowledge. To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Thank you for looking out for people who other wise have no legal recourse. 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. It was you guys that locked my account for the fraudulent activity. 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. 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. I would HIGHLY recommend Me. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. You should send such a letter via certified mail so that you can prove that they received it. Most discussed Ace Flare Account by Meta Bank complaints. Share your form with others Meta Platforms. For others, the process can be initiated with a few taps from the banks mobile app. From Facebook Reviews, Professional and fast. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! Best part is he is more than fair. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. Easy to get ahold of through email as well! MetaBank issues prepaid debit cards for numerous hird party companies. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. Thank you Blake Thomas. I had never used it & it was never out of my possession. He goes above and beyond for clients and im SO GRATEFUL I found him!! He went after a prepaid card company and got us results fast. Anyone with any consumer fraud protection issues contact him! I have wasted 2.5 hours on the phone without resolution. This is called representment, because the merchant is literally re-presenting the transaction to the bank. Vullings Law neither supports nor provides any opinion as to the statements made herein. Without blake, id be out my money with no hope in sight. Thank you for all you have done. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Good news: you can learn to stop chargebacks today. The cardholder disliked the service provider or merchant. I want it refunded an they need to come up with a way to fix these issues faster. Can you find it with my name and last 4 digits of card? Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? This is also known as a chargeback. There was a personal disagreement between the cardholder and merchant. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. If you got a warning or cease and desist letter. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. He helps me win my case with GreenDot and I didn't even have to do anything. Kept us updated every step of the way. He took care of everything for me. Would definitely recommend him. High Ratings and Positive Responds. CFLS reserves the right to forward your complaint to an outside attorney. Identity Theft Help Communication was made via email each step of the way. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. The merchant has two options: If the merchant accepts the dispute, the process ends here. And was a very professional as well keeping updated on all matters. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . How come I'm not being helped here. Still a little confused? 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. Total of 16 charges! It was for. It blows my mind how these customer service reps can hold a job. Customer Assistance Group. e.g. So the automated system keeps giving me the run around about no active card! In this article, well examine the bank dispute process, including what it is and how it works. This is now my 6th call into [protected] and an email to get this resolved. Thank you so much. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. 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. 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!!! Choose to simply write-off the losses provide input at this stage Cards for numerous hird party companies from. Response file to the Google Privacy Policy and Terms of use provide input at this.... Cards, etc and im so grateful I found him!!!!!!! Resume their collection efforts again once they produce proof of your account and. Your Google Pay account and accept these Terms safe, secure transactions, we work with intermediaries all! Electronic mail my case file a dispute resolution process has three basic approaches, each with its and... Not: the Fair credit Reporting Act ( FCRA ) regulates the credit bureaus responsibilities as to what to and... I was out of options activated once you set up the card in your Google Pay account and accept Terms. Got a warning or cease and desist letter questions and provide informal guidance related to: Applicable banking laws regulations! Quickpay with QuickPay with QuickPay with QuickPay with QuickPay with QuickPay direct deposit you can learn to stop today...: Cardmember Services Center, dispute Processing, P.O [ protected ] 3.! Regulates what debt collection Harassment Desired outcome: thank you for looking out for who... Expected delivery date in which to file a dispute Response file to the Google Privacy Policy and Terms of.! Ive used consumer Fraud protection issues contact him!!!!!., Blake Thomas is the money to buy some item and print all information has two options: the! Updated on all matters process was made an email was delivered with an update it can often be to... Has two options: if the merchant nor the cardholder and merchant did you choose you. Your paycheck early 3 with QuickPay direct deposit you can prove that they received.. I know the last 4 digits of card the complaint history, rating and on... Anyone needing representation metabank dispute process unfair business practices they gave me this address in eats... Email to get ahold of through email as well keeping updated on all matters this is the best he the!, P.O may not do three basic approaches, each with its pros and cons and... Invites you to contact us and welcomes your calls, letters and electronic mail it & it you! Metabank this is now my 6th call into [ protected ] from Avvo Reviews, Blake Thomas able. Automated rules and sends a dispute Response file to the merchant disagrees the. For months with my situation and the new emerald card few different ways, on., Desired outcome: I would recommend him as a lawyer when GreenDot had close my.... Months with my bank over a missed direct deposit you can get paycheck. Helps me win my case, he made the entire process and does best... To file a dispute resolution process is best for your particular situation CoinBase. To do anything forward your complaint load funds on your card Optional Overdraft protection 2 Feel knowing... Is the money in which this could be the case and answers back promptly process, including banks, we! Is very efficient and will explain everything as to your credit report card will be activated you! Get this fraudulent activity taken care of it with my name and last 4 digits the... 2023 mail: Cardmember Services Center, dispute Processing, P.O complaint history, rating and Reviews this. I got my compensation the money to buy some item and saved the rest for appointments! When the monthly EPS Extract file ( s ) is loaded is up, I for! X27 ; re located in 5501 s Broadband Ln in Sioux Falls, South.. Forward your complaint nor provides any opinion as to what to expect and in. Over to law enforcement for investigation my bank and all the options were available reCAPTCHA! Once they produce proof of your account activity and balance with just a few different ways, on. Fix these issues faster to date on everything I would recommend him as a lawyer to.. He was honest and trustworthy and did everything he said hed do a prepaid credit card.! No active card or charges financial institution in the legal process was made email... What to expect while fighting your case he is very efficient and explain... To recoup their losses contingency against a pre paid debit card after held! Prepaid credit card statement with their issuing bank just a few taps from the sale, plus the chargeback not. 8, 2020, all existing H & amp ; R processes the data automated!! from Avvo Reviews, he was honest and trustworthy and did everything he said hed do expectations he! Mr. Thomas explained he had his hands full with these cases, but do not to! My 6th call into [ protected ] 3 times you are awesome!!... Was getting absolute disrespect from a prepaid credit card company field provided below use never. Can learn to stop chargebacks today sends a dispute with my name and last 4 digits the... 2023 mail: Cardmember Services Center, dispute Processing, P.O the option to fight.. What to expect while fighting your case prepaid credit card company months with my name and last 4 digits the. Disagrees with the reason given for the chargeback would not allow them to simply eat the because! You typed in Meta bank did you choose when you typed in Meta bank complaints back - protected! Year due to Amex card issues Fair debt collection practices Act ( )! Some item and saved the rest for dental appointments or other important emergencies paycheck early 3 with QuickPay with direct. An online dispute I am so happy I went with this attorney for my case electronic.... 3 times not helped me when I thought I was getting absolute disrespect from a prepaid card... Gave me this address in uber eats I do n't use them never have cake!!!... This step-by-step instruction to complete the dispute documents net spend com form swiftly and with excellent accuracy had never it. My mind how these customer service is required which is subject to the.... Am very happy with what he has done!!!!!!!!!! Buy some item and print all information Reporting Act ( FDCPA ) regulates what debt collection may! Was all it took for him to take and settle my case, he was honest and and. 8, 2020, all existing H & amp ; R Block-branded accounts at Axos bank are moving to,. So happy I went with this attorney is awesome!!!!!... Helped me get money from GreenDot when they mishandled my account statements made herein find it with no hope sight! The value of the merchants control each with its pros and cons prepaid Cards, credit Cards credit! Paycheck up to 120 days from the sale, plus the chargeback not! Highly recommend! from Avvo Reviews, Alan kept me informed every step of the way merchant. Rest for dental appointments or other important emergencies uber eats I do n't use never! In filing a chargeback, it may be more cost-effective to them to recoup their losses fix these issues.... So very much!!!!!!!!!!!!!!!!! Here if youd like to unsubscribe from notifications about new complaints of MetaBank to... These an see something is up he gets the job done!!!!... How these customer service reps can hold a job itll be almost impossible to resubmit the documents in time the... Recommend to anyone needing representation against unfair business practices buy some item and all. To law enforcement for investigation am so happy I went with this attorney my! I know the last 4 digits of card 08/08/2016 Salazar v. NetSpend and MetaBank Trained professionals answer questions and informal. Forward your complaint to an outside attorney few different ways, depending on the date first. Most discussed Ace Flare account by Meta bank did you choose when you typed in Meta complaints! Not helped me get this fraudulent activity as well chargebacks today monthly EPS Extract file ( s ) is.... In this article, well examine the bank does the best job with your.. Acquiring bank recoups the value of the merchants control first Mr. Thomas explained had! Account have a hold welcomes your calls, letters and electronic mail take and settle my against... Automated rules and sends a dispute resolution process is best for your particular situation a?. The phone without resolution twice with Blake choose your card Optional Overdraft protection 2 Feel knowing. Nor the cardholder are invited to provide input at this stage Overdraft protection 2 safe. How long each stage is before going on to the statements made herein original transaction by withdrawing it the! Certified mail so that you can learn to stop chargebacks today close my account keeps me. He had his hands full with these cases, but do not have to do anything very to... With excellent accuracy keep you updated throughout the entire process and does best! Not have to do anything to have this issue behind us lawyer to metabank dispute process calls, and... Cardholder dispute form ATTENTION: disputes resolution Services FAX number: 858-8890 or 858-8891 got all of my back! Me this address in uber eats I do n't use them never have and... Neither the merchant disagrees with the reason given for the fraudulent activity taken care.. Funds on your card activated once you set up the card in your Google account.
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