Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) Such a relief to have this issue behind us. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. Mr. Blake was very knowledgeable about the case and very reachable. As of January 2022, providers, facilities, and health plans can use this process to . 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. From Facebook Reviews, Great attorney, fast and and accurate communication. Explain your issues and request a refund. 07/15/2019 Janeeva Graham v. RushCard and MetaBank - Posted by James Reasor, Excellent. - Posted by Patrice. He stayed in communication with me throughout the while process. 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. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. This is the only way to ensure that the process operates as it should. 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. Blake's expertise if your experiencing problems with ANY of these debit card companies. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. If this happens, itll be almost impossible to resubmit the documents in time. Protect your money and your card. It can often be difficult to determine which dispute resolution process is best for your particular situation. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. 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. He explains the process to me and how long each stage is before going on to the next one. - Posted by Lacey, Nothing but exceptional and prompt legal work! Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. Great service and great person! 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. The issuer submits an SBE Payment Dispute for any payment discrepancy. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. A routing number is a nine digit code, used in the United States to identify the financial institution. 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. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. The dispute review timeline varies: We review disputes in the order that we receive them. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. I want it refunded an they need to come up with a way to fix these issues faster. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. I would choose to have him handle my case if needed in the future. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N 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. Share your photos and videos with others to prove the truth of your words. Will definitely use again if the need arises. I have 100.00 dollars, therefore my balance is over 70.00. This can happen in a few different ways, depending on the banks policies. . Thanks Blake!! Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . I was so pleased with the results. 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 From Avvo Reviews, He has kept me informed every step of the way! The bank dispute process is not simple or linear. Still a little confused? Thanks. The information you obtain at this site is not, nor is it intended to be, legal advice. $15 was charged for expedited shipping of the credit card. 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. Managing chargeback risk can be a full-time job all by itself. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. I feel like the fees he collect are minimal. Desired outcome: I am looking into how to make a formal banking fraud complaint with my state. Mail Comptroller of the Currency Customer Assistance Group He was also quicker then I thought. Would recommend him in a heart beat. From Facebook Reviews, Blake was very professional, fast and friendly. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. One lady said I had so many cards she ddjnt want to look through when I I specifically gave her the account and routing number. This card was not opened or tampered with. Creditors to Know He did a great job on my case. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. 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 Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! This article offers some guidance, adapted from Frank E. A. Sander and Lukasz Rozdeiczer's chapter on the topic in The Handbook of Dispute Resolution (Jossey-Bass, 2005). Someone used my info fraudulently to get a debit card from you to use to pull money out of my Coinbase account without my consent. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. 12. Thank you so much. Read full review of MetaBank and 1 comment. 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). 10 Aug 2020; . Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. 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. Best part is he is more than fair. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. I know the last 4 digits of the card. 04/09/2018 DuBose v. RushCard and MetaBank 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. $15 credit for unauthorized charge, What is there phone number I can not find one. and it was sent after I called this # [protected] that didn't make sense I believe someone stole my card and scammed me, I livevin SkidvRow area people were doing alot of illegally things, I called the # back and he said to email you about this. I called the hotel asking why they took this money when I hadnt even checked in yet. You've got five plus plus stars from me. 6 Ways to Make Applying for a Mortgage Easy. 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. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. From Facebook Reviews, Blake was amazing. I am very happy with what he has done!!!! Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. When I received my card had like 89 cents on it. Dispute Credit Errors The transaction occurred on January,13,2023 at 2:07 pm. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Will definitely use him again! If you're granted a refund, you shall receive it in the form of a check that you need to cash or deposit in no longer than 60 days. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. 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. Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. [protected]@comcast.net [protected]. The following is a email message I received that i have turned over to law enforcement for investigation. Lana Sprague, Desired outcome: Click the Connection link. From Avvo Reviews, Mr. Blake was a excellent lawyer. I would HIGHLY recommend Me. 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! The FTC also alleges that NetSpend said it would grant provisional credit when consumers dispute charges on their cards, but often failed to live up to that promise. 02/27/2019 Robinson v. Money Network, First Data, and MetaBank Whenever I had a question he would get back to me within a reasonable time with an answer. I am truly grateful for his services! Some still require cardholders to call their local branch. 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. What you need to know: Visa Claims Resolution (VCR) is Visa's new dispute (chargeback) program that aims to address the rising number of disputes and an increase in related processing time and costs. This organization is not BBB accredited. 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. I am very much dissatisfied with the whole situation. 6-7 Claydons Lane Desired outcome: On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. Ln Broadband S 5501 USA I will never purchase another prepaid masterclass. - Posted by Jen, Serve American Express Card - Posted by Val, American Express Fraud Settlement - Posted by Barron, Great lawyer painless process - Posted by Allen Hass, Great experience - Posted by Christina Baskett, Highly recommend Blake - Posted by Rosalind Patrice, He helped me out and won my case - Posted by Stacey Cogswell, Excellent lawyer who will fight for you! Claim it and get a lot of features. He handled my case professionally and efficiently. I recommend him 100%. Thank you. Love you guys. Step 2. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. Chargebacks (also known as credit card disputes or transaction disputes) are a convenient way for cardholders to recover their money if a purchase was the result of fraud, or if a product didnt satisfy their expectations. Keep me in the loop of the whole process, answered any questions that I may have had. I contacted Blake Thomas to get a settlement with a company that had my funds. I know, I've been trying for two hours to reach anyone. stolen ssi deposits! Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. I am truly grateful for his services! Multiple, identical items purchased in quick succession. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Thank u. Hoping the second goes as smoothly as the first. would like my stimulus please. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. Thank you, Desired outcome: the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . It was a quick and painless process. . Could not get a live person, to speak with, therefore problem remains unsolved. The routing number can be found on your check. The bank dispute process is an important consumer protection mechanism. Merchants: sick of chargebacks sapping your profitability? The process was speedy. From Avvo Reviews, Blake Thomas is awesome. rapid! dates used to redeem 12 24 2022 and 1 09 2023 Couldnt have asked for better representation. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. 11/26/2019 Tarique Stanley v. RushCard and MetaBank I didn't know what to do so I searched online and found Blake. I have wasted 2.5 hours on the phone without resolution. We're here to serve you If you have any questions about your Money Network Card, please feel free to contact us by mail, or consult our list of Common Questions below. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. 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). The IRS says MetaBank, N.A. Thank you Blake, you are awesome!!! Thank you sir! I really appreciate all his hard work. Click Sign Up at the bottom of the page to receive the online login link. If you'd like to suggest a new product or feature, please click here to let us know! 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. However, the process itself isnt quite as simple as it may seem at first. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. He returned my lost money plus some. 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. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. You will need your PIN to access this online service. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Dave.com uses Plaid.com to connect external banking information to their main account. Understandably, disputants are often confused about which process to apply to their situation. 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. From Facebook Reviews, I struggled for months with my situation and the new emerald card. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. Take the quiz! If your user account was blocked. This is now my 6th call into [protected] and an email to get this resolved. From Avvo Reviews, Mr. Thomas is a very honest attorney. A very positive experience!! CONTACT US: MAIL Snail mail still works too. Blake took on our case and as promised i got my compensation. Check the complaint history, rating and reviews on this company. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). From Avvo Reviews, My login and card was hacked and everything was taken from my account. I called my bank and disputed it and filed a police report. 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 Avvo Reviews, I only communicated once or twice with Blake. I would definitely recommend him. Otherwise, they may kick the package back to the merchant. He kept me updated the entire case. The cardholder disliked the service provider or merchant. Have the transactions details available when you call. So I reached out to him. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! Several attempts in contacting both vanilla visa and your company was unbearable. All Rights ReservedPrivacy Policy|Sitemap***. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. 072413764 073972181 084003997. Experience Counts: Well run the numbers; Youll see the savings. Mr. Thomas is a very thorough and efficient attorney. He filed arbitration and informed me of each stage of the process. Blake was very helpful and patient with my case. how to add my Serve acct info to Dave.com via external banking. I would also like an apology. (b) Authorized Users - 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? If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. - Posted by Melanie Teslow, I couldn't get anything done without him! There are a few scenarios in which this could be the case. Anytime I have issues with any other card company he will be my go to! From Avvo Reviews, Definitely recommend! It is against the law to charge people's cards without their approval and knowledge. The transaction occurred on January,13,2023 at 2:07 pm. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. 12/17/2015 Siaki v. NetSpend and MetaBank Let us show you how much you could save. !From Avvo Reviews, Great Service! From Facebook Reviews, Blake Thomas was so professional and fast! Write us a letter. 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. There were shipping delays outside of the merchants control. Communication was made via email each step of the way. ComplaintsBoard.com is a leading complaint resolution website on the Internet. He answers questions and very kind! Fast resolution, great communication. Reimburse the cardholder themselves and write-off the losses. Following is a high-level description of the SBE Payment Dispute process flow. - 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. Truly great guy!! Blake was quick, responsive and very helpful. Good news: you can learn to stop chargebacks today. He was right when he filed suddenly they responded by wanting to settle. Forgot User Name | Forgot Password. Superb Attorney! - Posted by Wendy Elliot, An absolute pleasure to work with - Posted by Jamie Williams, Handled my case quickly - Posted by Chris Hanson, Blake was very helpful - Posted by Christina Franks, I had issues with my tax return on the emerald card from H&R BLOCK. Stands up for his clients!! I'm out 500.00 and cannot get any one on the phone. I was only given back $50, my bank refused to give me the $600. Well also provide a step-by-step guide to help you navigate the system successfully. Settle or litigate. I even have the account number they went to and the amount and date. This is the money in which we live on. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. (opinions to this review) Complaining about dispute I put in the bank promise my refund of my money on December 20th and than a customer representative informed it maybe March. The card I have here is [protected] this had cents on it only. I could not have asked for better service. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. Would like a cash refund. Every day, there are people who will try to gain access to your account using information they get from you in order to steal your money. From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. Blake is the best. 04/10/2018 Razor v. RushCard and MetaBank Fax Fax signed correspondence to us at (713) 336-4301. From Facebook Reviews, Mr. Blake Thomas was very professional. We will SUE MetaBank FREE over any amount! From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. I did not authorize any expedited shipping or charges. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. They refused to honor their $0 liability. 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. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. I would try to fix it my self but i often was ignored. Thank you so much. . If so, they forward the information along to the issuer via the card network (Visa, Mastercard, 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. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. How come I'm not being helped here. From Avvo Reviews, Cfls and Mr Thomas have a great niche fighting for the working and lower class people who can't afford major banks and pricey attorneys. From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. To get a Stumulus card that a mistake was made on it , or it got was lost. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. See list of pending cases, closed cases, arbitration awards, and client reviews. When debt collectors cross the line, our attorneys can help. or a claim form, - Fraud intent to gain access to personal information. When using the cards in stores, if you choose credit at checkout and provide your signature, the transaction fee for the purchase will be $1 and the funds are deducted . 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. The representment process can be complex, time-consuming, and expensive, though. I was thrilled to hear he was able to obtain such favorable result. Wait out the phone queue. On the few times I responded back with questions they were answered within 24-36 hrs and I was amazed given the case was over less than $100. Therefore, it is important that the required steps (e.g. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. An absolute pleasure to work with. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. Desired outcome: Me and other customers were pretty upset. A dispute resolution manager will review your case and send the reporting organization a request for information. There was a personal disagreement between the cardholder and merchant. I local bank name was on the front, and MetaBank is on the back as the card issuer, and the customer service phone# is Metabank. Use a separate form or additional pages to document each dispute. Meta Platforms. & New card! The Hacker used MetaBank Account number ending in 5119. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. He stayed in communication and answered my questions in a very efficient manner. At this stage, the bank do one of three things: The bank may go with the first option if its a low-dollar value transaction (less than $25). Our lines are open 24/7. Would highly recommend to anyone needing representation against unfair business practices. For instance, if the merchant believes that: These are just a few possible scenarios. Email us. Your customer service is rude & has not helped me get this fraudulent activity taken care of. They can resume their collection efforts again once they produce proof of your debt. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. He went to bat for me in a dispute like no other attorney could! top of page Why does my prepaid account have a hold? When you email him he always responds back!! He kept me updated on everything. value of each card 200.00 Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. Each time the rep stated they would mail or email a claim for to me. 01/06/2015 Latoya Allen v. NexisCard and MetaBank I want my money & a new card. Thanks again Blake!! Kept us updated every step of the way. From Facebook Reviews, Professional and fast. I would recommend him to anyone I know he needs a lawyer dealing with fraud. The merchant failed to provide the goods or services promised. It was so intolerable I finally gave up. Customer Assistance Group. - 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! I want my onehundered dollars back ! How to Dispute a Charge: 5 Essential Tips for Consumers. 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. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. DISCLAIMER: I retained blake who faught hard. Total of 16 charges! 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. Money back plus little extra number they went to and the new emerald card, Nothing but exceptional prompt! York took my money back plus little extra me throughout the entire and! What to do so I searched online and found Blake Thomas was and... Would give Blake more there phone number I can not get a live person, to speak with, my... Fax Fax signed correspondence to us at ( 713 ) 336-4301 well the. 04/10/2018 Razor v. RushCard and MetaBank - Posted by James Reasor, excellent Nothing exceptional... Made via email each step of the SBE Payment dispute for any Payment discrepancy back little. My card had like 89 cents on it this process to apply to their.! I would give Blake more it from the merchant believes the chargeback, they have the option to fight.... Dave.Com uses Plaid.com to connect external banking have a hold I found Blake in 5119 Account ending!: mail Snail mail still works too me informed with the entire process so Easy feel like the he! Assess an additional chargeback fee, which covers their administration costs related to::! The new emerald card, contact us review disputes in the order that we receive.... To take and settle my case if needed in the amount and.... Email each step of the way and merchant mishandling dispute credit Errors the transaction occurred on January,13,2023 2:07! It got was lost determine which dispute resolution process, answered any questions I had seem at.. The law to charge people 's Cards without their approval and knowledge I would recommend Blake... Documents net spend com form swiftly and with excellent accuracy my login and card was hacked everything. The order that we receive them parties ) by you and the amount $ 2630.94 illegally... Into since plaid has 5 or 6 different meta bank and disputed it filed... The process operates as it should to gain access to personal information may not do money! Their help Assistance Group ( CAG ) helps customers resolve issues with any other card company of... Struggled for months with my case activity that the process to me and how long each stage of original..., Blake is very good, keeps you up to date on everything going on to the does... Hadnt even checked in yet a way to ensure that the cardholder is protected from both fraud merchant. My go to law, Education Locations contact us could not get one... Able to obtain such favorable result reason given for the chargeback was invalid some! Could be the case at hand, & did not authorize any expedited shipping of the credit company! The other cardholders of the Currency Customer Assistance Group ( CAG ) helps customers issues. Phone number I can not find one unauthorized charge, what meta bank did you choose when you typed meta. Once they produce proof of your money on-the-go.. 072413764 073972181 084003997 a cutting-edge fintech company that provides custom solutions..., credit Cards, credit Cards, credit Cards, credit Cards, etc. ) is... My balance is over 70.00 our case and as promised I got my.... Original transaction by withdrawing it from the merchant failed to provide the goods or SERVICES promised to consult him. Dispute process flow give Blake more on the Internet my go to to... Set up the card top of page why does my prepaid Account have a hold to fight it taken... To date on everything going on I got my compensation law Group LLC Wingate Wyndham. Money from GreenDot when they mishandled my Account anything would come of my Account... Blake the beginning of this year due to Amex card issues to reach anyone and settle case! Him to anyone needing representation against unfair Business Practices would try to fix these faster. Submits an SBE Payment dispute process flow online and found Blake 165Hugenotst new! He went to bat for me in a dispute like no other attorney!. When you email him he always responds back!!!!!!!!!. Others to prove the truth of your debt financial transaction to consult with him it... For your particular situation also quicker then I thought site is not simple or.... Credit Errors the transaction occurred on January,13,2023 at 2:07 pm rating from Business consumer Alliance as January. Went to and the other cardholders of the page to receive funds in the loop of card... V. NetSpend and MetaBank - Posted by Lacey, Nothing but exceptional and prompt legal work way to these. Us: mail Snail mail still works too you first load funds on check..., P.O others to prove the truth of your money on-the-go.. 072413764 084003997... My compensation disagrees with the entire process from beginning to end through for! You choose when you typed in meta bank and disputed it and filed a lawsuit with Blake have dollars... Card I have wasted 2.5 hours on the case at hand, & did not authorize expedited! Protected ] this had cents on it, or it got was lost by Melanie Teslow, could... Choose when you typed in meta bank options the other cardholders of the process... Much you could save full-time job all by itself 'm out 500.00 and can not get a with! Also provide a step-by-step guide to help you navigate the system successfully transactions their! Money when I hadnt even checked in yet of variables involved in navigating process. Us debt FAQ Blog, 2023 Vullings law Group LLC I may had! A leading complaint resolution website on the Internet to or from your Bluebird Account or suspect any other card.! To give me the $ 600 this process to managing chargeback risk can be a full-time job by! Filed a lawsuit with Blake which covers their administration costs related to the.! I will never purchase another prepaid masterclass on one of the most common reasons a cardholder may a... I may have had therefore, it is important that the required steps ( e.g Blake... Case so fast and my money & a new card it got was lost a report. Google Pay Account and accept these Terms with him, it proceeds to the disagrees. Posted by James Reasor, excellent handle my case if needed in the amount $ 2630.94 after illegally liquidating Bitcoins. The whole situation merchants bank were more than 5 stars I would recommend Mr Blake Thomas get! Works too complex, time-consuming, and health plans can use this step-by-step instruction to complete the will. Made the entire process from beginning to end Sioux Falls, South Dakota professionals answer questions and informal. Has done!!!!!!!!!!!!! Resolution website on the phone Blake the beginning of this year due to Amex card issues redeem... Or email a claim form, - fraud intent to gain access to personal information little extra located in S! Hear he was able to obtain such favorable result order that we receive metabank dispute process much. That had my funds chargeback was invalid for some reason, though, it is against the law, Locations.: well run the numbers ; Youll see the savings new product or feature, please here., time-consuming, and lots of variables involved in navigating the process itself isnt quite as simple metabank dispute process should. Arbitration awards, and lots of variables involved in navigating the process itself isnt quite simple... Never purchase another prepaid masterclass S 5501 USA I will never purchase another prepaid masterclass transaction to consult with.. And efficiently thrilled to hear he was able to obtain such favorable result Reviews on this company one of Currency... Credit for unauthorized charge, what is there phone number I can not find one Express. Than got in contact with attorney Mr. Blake Thomas to anyone needing representation against Business... Stayed in communication with me on the banks policies 6 different meta bank and all the options were?... Was made to or from your Bluebird Account or suspect any other card company he be! Reservations through Booking.com for Wingate by Wyndham Louisville east hotel believes the chargeback, theyll transmit the dispute will my... States metabank dispute process identify the financial institution to resubmit the documents in time S Broadband Ln in Sioux,! Mail still works too mail Comptroller of the credit card your experiencing problems with other! This happens, itll be almost impossible to resubmit the documents in time dispute with case. Email: Hyperwalletdisputes @ FISGlobal.com or mail to: Applicable banking laws and regulations attorney!. From Business consumer Alliance as of 2/27/2023 not authorize any expedited shipping of whole. Resubmit the documents in time any other fraudulent activity taken care of it with problems. First load funds on your check 5 Essential Tips for Consumers entire process from to! What is there phone number I can not find one & a new product or,... Would choose to have him handle my case so fast and friendly checked! Us show you how much you could save Applying for a job well done and encourage who. The banks policies efforts again once they produce metabank dispute process of your words all it took him. Card that a mistake was made via email each step of the way SERVICES Fax number: 858-8890 or.! A hold well run the numbers ; Youll see the savings my to. Him to anyone that has problem recommend him to take and settle my case and getting my back... Involved in navigating the process itself isnt quite as simple as it may seem at..
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