From Avvo Reviews, My login and card was hacked and everything was taken from my account. And dont forget, CFLS will handle your case for FREE on contingency. Several attempts in contacting both vanilla visa and your company was unbearable. From Avvo Reviews, Awesome! They gave me this address in uber eats I don't use them never have. From Avvo Reviews, Mr. Thomas is an amazing attorney. There are many things credit bureaus are required to do as it pertains to their credit reporting. I got $700.00 more. Thank you. They need to compile evidence, which may include: These are just a few examples. Get Help: Thanks again Blake!! A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. 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. If you got a warning or cease and desist letter. Fax Fax signed correspondence to us at (713) 336-4301. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. Within days of signing a settlement agreement a check was in the mail! I am very much dissatisfied with the whole situation. He is very efficient and will explain everything as to what to expect while fighting your case. When I received my card had like 89 cents on it. The issuer will also claw back the disputed amount from the acquirer. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. It blows my mind how these customer service reps can hold a job. From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. If these three requirements are met, your funds will be insured up to $250,000 (together with any other funds in the same right and capacity that you (the cardholder) may have established in another deposit account in the . It was a quick and painless process. From Avvo Reviews, Very helpful and got things done in a timely manner!! I would definitely use his firm again! Case # is CMS202205201043462890. An absolute pleasure to work with. Our lines are open 24/7. I have 100.00 dollars, therefore my balance is over 70.00. There were shipping delays outside of the merchants control. I got this money due to financially struggling and I need it back! It was for. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Kept us updated every step of the way. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. If you see a charge that you don't recognize, call us to file a dispute. December 17, 2021, 12:38 p.m. EST 4 Min Read. dates used to redeem 12 24 2022 and 1 09 2023 The CAG also provides an avenue to offer . MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Mr. Blake was very knowledgeable about the case and very reachable. He is very transparent throughout the whole process of handling My case. 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. I keep getting transferred around, Desired outcome: I was only given back $50, my bank refused to give me the $600. - 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! On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. 6-7 Claydons Lane Most discussed Ace Flare Account by Meta Bank complaints. Submitting large volumes or extraneous documentation can delay the review process. This organization is not BBB accredited. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. card 5 [protected] blocking of the card) and the submission of the necessary supporting documents are promptly completed. Enter the name of your bank or financial institution in the field provided below. Also, see here for more information on our winning legal strategy against MetaBank. card 4 [protected] He is very great with communication and representations. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. MetaBank issues prepaid debit cards for numerous hird party companies. date of purchase december 11, 2022 Stands up for his clients!! Highly recommend to anyone seeking representation against unfair big business practices. This process occurs strictly between the two banks. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. I want my onehundered dollars back ! One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. I gave me step by step instructions on how he would be able to assist me with my claim. He gets things done and fast!!!!! Cannot say thank you enough. He kept me informed on the steps he was taking and had a good follow through to wrap it up. From Avvo Reviews, When Rushcard did a major update and bricked everyones cards for weeks this lawyer helped me settle the case in quick time! He goes above and beyond for clients and im SO GRATEFUL I found him!! I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. I need to speak with a person that will help! CFLS reserves the right to forward your complaint to an outside attorney. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. 04/10/2018 Razor v. RushCard and MetaBank A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. Following is a high-level description of the SBE Payment Dispute process flow. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) 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 won a dispute with Bluebird in regards to me not being able to access my funds. Fast resolution and great communication. From Facebook Reviews, This lawyer one who really gets what he promises.. I am truly grateful for his services! I attempted to use it 30 days later and balance was 0. 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. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: 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. From Avvo Reviews, Very professional & helped me when I thought I was out of options. I'd like my $50 back, and for Metabank to be accountable to taking people's money. I could not have asked for better service. The transaction occurred on January,13,2023 at 2:07 pm. Items the buyer never ordered, but which were added to their invoice later. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. I called my bank and disputed it and filed a police report. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. $10,000 gone just like that due to a criminal and a huge corporation who decided the laws didnt apply to them and leaving me struggling during the covid pandemic. A routing number is a nine digit code, used in the United States to identify the financial institution. He helped me and my fianc when a prepaid card company held our funds with out reason . The merchant failed to provide the goods or services promised. From Facebook Reviews, He has been awesome. A very positive experience!! Superb Attorney! Im very satisfied with the service I received. If this happens, itll be almost impossible to resubmit the documents in time. Thank u. Log in to the Online Account Center to get started. 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. 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. I am very pleased with Mr Blake Thomas. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. Click here to get notifications about new complaints of MetaBank. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. Truly great guy!! The following is a email message I received that i have turned over to law enforcement for investigation. I ABSOLUTELY RECOMMEND HIM!!!!! Unfortunately, not all consumers know the ins and outs of chargebacks. Well run the numbers; Youll see the savings. Write us a letter. Best part is he is more than fair. It did take a while to reach settlement but he kept us updated every step of the way . 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. From Avvo Reviews, Very fast, reliable, and communication was great. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. In this step, the issuer can either accept the re-presented transaction, or reject it by filing a second chargeback (called an arbitration chargeback or a "pre-arb," depending on the card network). Such a relief to have this issue behind us. Even with damages of less than $100, you can often recover $500+. 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. From Avvo Reviews, He has kept me informed every step of the way! Your corporation in solving this matter is grateful appreciated. New User. 08/08/2016 Salazar v. NetSpend and MetaBank Greetings from the Meta Bank, I have vital information which needs to be attended immediately. I am so thankful I found him and recommend him if you need legal services for your personal matters! It was you guys that locked my account for the fraudulent activity. 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. I need my money back. rapid! 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. Within 1 day. 03. 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. Understandably, disputants are often confused about which process to apply to their situation. I am definitely grateful for all of his help. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. I did receive a case number, but I have never received a claim form to submit. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. Clearwater, FL 33764, 877.634.9808 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. From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. Total of 16 charges! I need to know how this person took my money ! From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. 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