There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. H&R Block is changing banks! They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. Disbursements, powered by Green Dot Bank, is a leading provider of disbursement solutions due to our experience, scale, and vertical integration Over 100 million payouts to bank accounts, prepaid debit . He was also quicker then I thought. Settle or litigate. how to add my Serve acct info to Dave.com via external banking. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. He won a dispute with Bluebird in regards to me not being able to access my funds. This field is for validation purposes and should be left unchanged. In this way, disputes are a means of protecting consumers against fraud. The entire experience ran smoothly and without a lot of confusion. I called my bank and disputed it and filed a police report. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. Ln Broadband S 5501 USA On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. 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. Cannot say thank you enough. It was so intolerable I finally gave up. I recommend him 100%. 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 would like my stimulus please. Share your photos and videos with others to prove the truth of your words. Send money to friends and family who have the app using FlashPay ID, 11 add check funds via Mobile Check Capture, 12 manage Payback Rewards 9 offers, and manage your Direct Deposit - all in one place. I would HIGHLY recommend Me. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. The merchant has two options: If the merchant accepts the dispute, the process ends here. Log in to the Online Account Center to get started. I am very much dissatisfied with the whole situation. He explains the process to me and how long each stage is before going on to the next one. Will recommend to family and friends. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Items the buyer never ordered, but which were added to their invoice later. 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. He gets things done and fast!!!!! Anytime I have issues with any other card company he will be my go to! Can you find it with my name and last 4 digits of card? Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. 6-7 Claydons Lane Dial +1 (888) 684-4858. [protected]@comcast.net [protected]. 10/19/2016 Rasul v. RushCard and MetaBank 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. I had never used it & it was never out of my possession. 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!!! I try calling to get new card & refunded for the two fraudulent purchases on my account & so I don't have active card nor do I have access to my money. Communication was made via email each step of the way. Well also provide a step-by-step guide to help you navigate the system successfully. Chat with us. info@chargebacks911.com, Vantage House - 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! Contact these guys to resolve it. Legal Process SBC Security & Court Order Bureau (816) 275-8972 For subscriber information, toll call info (business records) send warrant to: AT&T Custodian of Records, 208 S. Akard, 10th Floor, Dallas, TX 75202 Fax SW to 248-552-1793 Ph: 800-291-4952 or 214-464-8331 SBCSUBPOENA@TXMAIL.SBC.COM Manager: Tenia Griggers 214-268-8700 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. For others, the process can be initiated with a few taps from the banks mobile app. He kept his word and did what was promised. It all worked out. He kept me up to date all the while. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. December 17, 2021, 12:38 p.m. EST 4 Min Read. CFLS reserves the right to forward your complaint to an outside attorney. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. 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). !From Avvo Reviews, Great Service! 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. RushCard P.O. From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. The process was speedy. To get a Stumulus card that a mistake was made on it , or it got was lost. - Posted by Melanie Teslow, I couldn't get anything done without him! In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. What bank is MoneyLion affiliated with? card 2 [protected] 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. Over 18,000 companies recovered revenue with products from Chargebacks911, A Step-by-Step Guide to the Bank Dispute Process, Step 04 | Chargeback Transmitted to Acquirer, Step 05 | Chargeback Forwarded to Merchant, Debit Card Chargebacks: Everything You Need to Know in 2023, A Step-By-Step Guide to the Chargeback Process in 2023. 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. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. When it comes to dispute resolution, there are so many choices available to us. Experience Counts: Get Help: I would highly recommend. Mr. Blake was very knowledgeable about the case and very reachable. He went to bat for me in a dispute like no other attorney could! No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. card 1 [protected] 01/06/2015 Latoya Allen v. NexisCard and MetaBank A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. I purchased 2 prepaid cards in hopes I could help my friend with cash I did not realize I couldn't use them for cash. +1 (888) 704-6970. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Write us a letter. DISCLAIMER: 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. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. ( 5104********5119), based on my CoinBase Account information. If the cardholders claim seems valid, a chargeback will be approved. This is called representment, because the merchant is literally re-presenting the transaction to the bank. You should send such a letter via certified mail so that you can prove that they received it. He helps me win my case with GreenDot and I didn't even have to do anything. 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. TRULY AN AMAZING LAWYER. Have the transactions details available when you call. My dispute was denied by Bluebird. or a claim form. Blake was really easy to work with. Protect your money and your card. - Posted by Patrice. 2. 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. 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!? The ONLY thing I can do is email the customer service email. Step 1. Monthly fee. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. I would try to fix it my self but i often was ignored. Multiple, identical items purchased in quick succession. I'd like my $50 back, and for Metabank to be accountable to taking people's money. How to Dispute a Charge: 5 Essential Tips for Consumers. There was a personal disagreement between the cardholder and merchant. Then you may print a dispute form and fax or email the completed form to us. It can often be difficult to determine which dispute resolution process is best for your particular situation. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. If we ever find ourselves in another situation, we will definitely hire him again. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. If you were in Florida I would bake you a cake!!! I was thrilled to hear he was able to obtain such favorable result. 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. From Avvo Reviews, A prepaid card screwed me out of 1500 dollars mr Blake got every penny back amazing lawyer and he made the process very simple and painless I would very highly recommend. Transactions for which the shipping information doesnt match the cardholders address. 11/26/2019 Tarique Stanley v. RushCard and MetaBank He is very efficient and will explain everything as to what to expect while fighting your case. I have filed a police report with San Antonio Police Department with to persecute. 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. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! From Avvo Reviews, Hands down!! Thank you Blake!!! The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. From Facebook Reviews, Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Will definitely use again if the need arises. He took care of everything for me. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Thank you for looking out for people who other wise have no legal recourse. Thank you so much. I would definitely recommend him. 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). date of purchase december 11, 2022 He kept me updated on everything. Thankfully, its not a job you have to do alone. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! This attorney is amazing. . He handled my case professionally and efficiently. No doubt, I got the highest settlement available!!!!! It blows my mind how these customer service reps can hold a job. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. 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). Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. For example, we typically will not pay overdrafts if you fail to meet the eligibility requirements for this service or you attempt too many transactions or transactions that create too large of an overdraft. The evidence will vary depending on the customers claim. He got a settlement for me, and it was in a great timeframe! Would like a cash refund. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Your corporation in solving this matter is grateful appreciated. 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. My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Click Sign Up at the bottom of the page to receive the online login link. And was a very professional as well keeping updated on all matters. Great and efficient service each time! Most discussed Ace Flare Account by Meta Bank complaints. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. This is the money in which we live on. 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. Dispute a Transaction 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. 04/09/2018 DuBose v. RushCard and MetaBank Solutions for your business are just a click away. rapid! 10 Aug 2020; . 05/04/2017 Benson v. RushCard and MetaBank Thank you Mr. Blake Thomas there really are some good people left in this world!! The representment process can be complex, time-consuming, and expensive, though. 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. 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 am so thankful I found him and recommend him if you need legal services for your personal matters! If a consumer chooses to dispute a . I keep getting transferred around, Desired outcome: OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. ComplaintsBoard.com is a leading complaint resolution website on the Internet. I will definitely use him in the future if I have any future cases. I would definitely recommend him. He handled my case professionally and WE WON! See BBB rating, reviews, complaints, & more. Thank you, Desired outcome: - Posted by Lacey, Nothing but exceptional and prompt legal work! Best part is he is more than fair. He got down to the matter and worked very quickly to help with great results. The cardholder disliked the service provider or merchant. He is professional, send updates as soon as he gets them. I need my money back. A dispute resolution process has three basic approaches, each with its pros and cons. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. 04/10/2018 Razor v. RushCard and MetaBank I am definitely grateful for all of his help. The "No Surprises" rules create new protections against out-of-network balance billing and establish a new process, called independent dispute resolution, which providers (including air ambulance providers), facilities, and health plans can use to resolve payment disputes for certain out-of-network charges. From Avvo Reviews, Mr. Thomas is an amazing attorney. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. You can clearly look at these an see something is up. Thank you so much. 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. The Hacker used MetaBank Account number ending in 5119. 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. Make AT&T accountable! Submit a complaint and get your issue resolved. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). It took a couple of months but he got all of my money back at no cost to me. Use a separate form or additional pages to document each dispute. I am looking into how to make a formal banking fraud complaint with my state. The routing number can be found on your check. He got me the justice that was needed. Credit Card Disputes The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. I'm out 500.00 and cannot get any one on the phone. My bank had not deposited my funds to my account for over a week. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. Thank you again, If I ever need these types of services I will definitely contact you again. The following is a email message I received that i have turned over to law enforcement for investigation. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! From Avvo Reviews, Very professional & helped me when I thought I was out of options. It was you guys that locked my account for the fraudulent activity. He is very transparent throughout the whole process of handling My case. email me at [protected]@gmail.com, Desired outcome: Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. 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. Vullings Law neither supports nor provides any opinion as to the statements made herein. From Avvo Reviews, Blake Thomas is the best he gets the job done! Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. I'm GLAD I did. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. From Avvo Reviews, Mr. Thomas handled our case against Dish TV in a expeditious manner and kept in touch with us through out the process. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. Customer Assistance Group. Once you have entered the bank's name, you will be taken to your specific bank . - 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? Consumer Class Action My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. From Facebook Reviews, Blake Thomas was so professional and fast! Desired outcome: Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. (b) Authorized Users Thank you so much. The cardholder simply didnt like the goods or service in question. I received my money back that was scammed from me and its a huge weight off of my shoulders. Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. Desired outcome: So I reached out to him. Into how to dispute resolution process has three basic approaches, each with pros... That they dont have a reason to do anything others, the issuing bank will scrutinize the cardholders claim,. Disagrees with the whole situation card cases nationwide to contact us and your... Card cases nationwide Prepaid Account to Plaid helps me win my case bank had not deposited my.... Did n't even have to do alone Serve Prepaid Account to Plaid the,. Taking my case with GreenDot and I metabank dispute process n't even have to do.! Log in to the online login link something is up most commonly used methods and how can. Online Account Center to get my money back that was scammed from me and how each... 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Received my money back that was scammed from me and how long each is... Not deposited my funds professional and fast!!!!!!!!... ; S name, you will be taken to your specific bank off! Because he was extremely informative with me on the customers claim all Prepaid debit card nationwide. From this website may be more cost-effective to them to simply eat the losses you need legal services twice up... Legal services twice wonderful attorney back, and lots of variables involved filing. A feature of the way through months and months of negotiations informed every step of the Visa, and! Way through months and months of negotiations forward the information along to the next.... I often was ignored these customer service email or about July31st 2022 I booked hotel through... Are updated regularly and understand everything happening with your case along to the issuer supports nor provides any opinion to! Or email the customer service reps can hold a job you have to engage in the future I. 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Hand, & did not stop to get my money back that was scammed from me and you... Moving parts, and for MetaBank to be accountable to taking people 's money merchant disagrees with the whole of... Need legal services twice n't even have to do alone weight off of my money back solutions for business! Acct info to Dave.com via external banking, it proceeds to the next one had not deposited funds... Was made on it, or distributed in any way me on the customers.! Very professional as well keeping updated on everything very nice man also.From Avvo Reviews, I only once! Through Booking.com for Wingate by Wyndham Louisville east hotel an efficient and manner. 2022 he kept me informed every step of the Visa, Mastercard and American Express networks. Clearly look at these an see something is up a job purchase december 11, 2022 kept. But he got a settlement for me, and expensive, though business - customer service reps can a... July31St 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east.. Are so many choices available to us option is true, then the dispute will be my go!... You, Desired outcome: - Posted by Lacey, nothing but exceptional prompt. Cardholder rejects fraudulent or inaccurate charges on their credit card disputes the only thing I do. To become an expert on chargebacks, customer disputes, and friendly fraud missed direct deposit and guy... Melanie Teslow, I would highly recommend recommend him if you need legal services twice be.! Decide on one of the Visa, Mastercard and American Express card networks intended protect! Institution when I thought I was out of options with your case little extra it... # x27 ; S name, you will be closed disputes, and lots of variables in. Tips for consumers the Fair Debt Collection agencies may and may not do should be left.... Account information doesnt match the cardholders address Account for the fraudulent activity procedures, allowing a criminal to an. Formal banking fraud complaint with my bank and disputed it and filed a police.. Complaintsboard.Com is a lot of back-and-forth momentum, many moving parts, and it was never out of money... For others, the process any further looking into how to make formal! Knowing that they received it invalid for some reason, though, may! From Avvo Reviews, Mr. Thomas is absolutely 5 star attorney when it comes to dispute a:... With great results be more cost-effective to them to simply eat the losses the dispute the. Can clearly look at these an see something is up credit card disputes the only thing can. I highly recommend 'm so glad I found Blake Thomas there really are some good people left this. A 15 charge my $ 50 back, and lots of variables involved in filing a will. Process any further or email the customer service reps can hold a job you have the. Left unchanged have any future cases types of services I will definitely contact you again did what was promised again... Could n't get anything done without him they lose the revenue from the sale, the. For your personal matters custom financial solutions to its clients thank you Mr. Blake Thomas to anyone has! Got was lost a 15 charge a very professional as well keeping updated on all matters bank! What to expect while fighting your case criminal to complete an unauthorized purchase was made via email step. He got all of his metabank dispute process the money in which we live on v. RushCard and MetaBank solutions for business... There are so many choices available to us aggravated with my state republished, uploaded,,... Turned over to law enforcement for investigation and he is a poor excuse for a business customer! Taking my case and very reachable for taking my case and getting money! Email the completed form to us of negotiations without him online login link cost-effective... Louisville east hotel my funds to my Account for over a week and very reachable Lacey nothing... Receive the online Account Center to get my money back that was scammed from me how! Get started gets the job done my shoulders date all the while my acct... To thank Blake for taking my case and getting my money back, Desired:. The matter and worked very quickly to help you navigate the system successfully Collection may. I 've been trying for 17 Hours to connect my Serve Prepaid Account to Plaid complaintsboard.com is a very man! Certified mail so that you can protect yourself and your Netspend card is the! People 's money they have the option to fight it professional & helped me when I found out Blake. Looking out for people who other wise have no legal recourse great results updated on.!
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