or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). Dont worry: we get it. I want my onehundered dollars back ! The representment process can be complex, time-consuming, and expensive, though. I did receive a case number, but I have never received a claim form to submit. The transaction occurred on January,13,2023 at 2:07 pm. I was given a Virtual Card as Part of a Grant I had been given. 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 . while I still had money inside of it they wanted to keep charging monthly fees on the account. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N I would also like an apology. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. Last week got the news I won my suit against the bank. The entire experience ran smoothly and without a lot of confusion. Well also provide a step-by-step guide to help you navigate the system successfully. Some still require cardholders to call their local branch. Step 1. They refused to refund what was taken during the pandemic, $535. MetaBank. - 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? I attempted to use it 30 days later and balance was 0. Superb Attorney! He went to bat for me in a dispute like no other attorney could! Neither the merchant nor the cardholder are invited to provide input at this stage. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). So I reached out to him. The Hacker used MetaBank Account number ending in 5119. From Facebook Reviews, Mr. Blake Thomas was very professional. I need to speak with a person that will help! I really appreciate all his hard work. 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. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! is the "Treasury's financial agent." It's a bank that dates back to 1954; on its website, MetaBank calls itself "a leader in providing financial solutions to customers and businesses in underserved, niche markets." The cards are managed by Money Network Financial, LLC, which is also legit. The dispute review timeline varies: We review disputes in the order that we receive them. card 5 [protected] From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. refund the funds stolen as supported by the documents emailed today. Take the quiz! 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. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. Thanks. Your customer service is rude & has not helped me get this fraudulent activity taken care of. Close Close - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! A routing number is a nine digit code, used in the United States to identify the financial institution. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. 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. I have wasted 2.5 hours on the phone without resolution. Enter the name of your bank or financial institution in the field provided below. It was you guys that locked my account for the fraudulent activity. $9.95. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. And was a very professional as well keeping updated on all matters. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. 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. This is called representment, because the merchant is literally re-presenting the transaction to the bank. 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 knew they were going down the drain, and Control mastercard prepaid direct deposit, I never opened an account with your company, All Access Account card -strangers name, Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, stolen funds from prepaid visa debit card received as a gift, Replacement card with valid $100 balance. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank 07/15/2019 Janeeva Graham v. RushCard and MetaBank When I hired him he promised and he did it.. Monthly fee. Fax Fax signed correspondence to us at (713) 336-4301. Me and other customers were pretty upset. 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 Facebook Reviews, Did exactly what he said hed do. - Posted by James Reasor, Excellent. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. I would choose to have him handle my case if needed in the future. I ABSOLUTELY RECOMMEND HIM!!!!! From Avvo Reviews, Had a great experience with CFS. He goes above and beyond for clients and im SO GRATEFUL I found him!! ( 5104********5119), based on my CoinBase Account information. Best part is he is more than fair. I am truly grateful for his services! I contacted Blake Thomas to get a settlement with a company that had my funds. In that case, the bank dispute process would end here. From Facebook Reviews, Great attorney, fast and and accurate communication. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: value of each card 200.00 There are opportunities for everyone to do a better job managing money. Replacement card with valid $100 balance. This attorney is amazing. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. If you give him a try I promise you wont be disappointed. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. 12/17/2015 Siaki v. NetSpend and MetaBank 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. I'm GLAD I did. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. I was only given back $50, my bank refused to give me the $600. 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. - 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. He went after a prepaid card company and got us results fast. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. info@chargebacks911.com, Vantage House Disputes may arise for a number of reasons including: Ask to speak to the FTC refund administrator when someone picks up. 6 Ways to Make Applying for a Mortgage Easy. If the cardholders claim seems valid, a chargeback will be approved. Definitely takes care of business and doesnt waste time! From Facebook Reviews, Blake was very professional, fast and friendly. This is not the first time this has happened. I would definitely recommend him. ComplaintsBoard.com is a leading complaint resolution website on the Internet. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. 6-7 Claydons Lane Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. Can better business help? The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. About 6-7 months tops. We will definitely refer you for future incidences. 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). 02. And certainly not so quickly. This will surely increase the credibility of your complaint. Read full review of MetaBank and 1 comment. Its important for cardholders to understand their role in the bank dispute process. 5 stars. He took a unnerving situation and made it comfortable. What is phishing? He got me the justice that was needed. 08/08/2016 Salazar v. NetSpend and MetaBank If you got a warning or cease and desist letter. At this step, the acquirer receives and reviews the information compiled by the merchant. For instance, if the merchant believes that: These are just a few possible scenarios. Even with damages of less than $100, you can often recover $500+. From Avvo Reviews, At Christmas of all time was on way out town to purchase a gift for my son and had luckly located couple hours away.as I was purchasing card was declined, which day before had loaded card .that day was cleared and had lost money.no refund no explanation.Mr Thomas went in blind and in short time regained my money.Forever thankful recommendations WOULD BE AN UNDERSTATEMENT From Avvo Reviews, I had fraudulent charges on my Bluebird card which I disputed with Bluebird. I received a $50 debit card from my employer. So the automated system keeps giving me the run around about no active card! Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. 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. Desired outcome: Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. He also responded to my many emails and questions thoroughly. A very positive experience!! 11/22/2016 Colburn v. RushCard and MetaBank I went through hell proving to them it was fraud and kept hitting A dead end. I am very happy with what he has done!!!! Click the Connection link. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. Next, the acquirer forwards documentation about the dispute to the merchant. Stop losing money to chargebacks. Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. Billing errors can account for charges that: These are any goods or services that did not arrive as expected, or which didnt live up to the promises made at the time of purchase. Details. . See BBB rating, reviews, complaints, & more. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. He is very efficient and will explain everything as to what to expect while fighting your case. These examples are all instances of friendly fraud. He stayed in communication with me throughout the while process. The IRS says MetaBank, N.A. Thank you for your hard work, time, and dedication to being the guy that you are. Highly recommend to anyone seeking representation against unfair big business practices. card 3 [protected] I want it refunded an they need to come up with a way to fix these issues faster. Get Help: From Avvo Reviews, He handled our case quickly for us. I gave him all the information that he requested for the case through email. Desired outcome: They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. I even have the account number they went to and the amount and date. 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 would HIGHLY recommend Me. Would like a cash refund. A dispute resolution process has three basic approaches, each with its pros and cons. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. 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). Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. We will SUE MetaBank FREE over any amount! Fast resolution and great communication. 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. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems If a Consumer Warning or Consumer Alert was added to your profile. He was also quicker then I thought. Thank you, Desired outcome: Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. Submitting a Consumer Complaint does not make you a CFLS client. I have used his services twice and would definitely do it again as I am beyond satisfied. dates used to redeem 12 24 2022 and 1 09 2023 From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! 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! - 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. I know he won't always be able to take my case because he has rules he has to follow within government regulations and of course he has to make sure he's earning money because lawyer's don't work for free, but I would consult with this firm before I went anywhere else. Take long, very professional got me my money back but the company had to give me the $.. Methods and how you can often recover $ 500+ inside of it they wanted to keep charging monthly on! Great experience with CFS Blake not only helped me win my case if needed the. Of less than $ 100, you can protect yourself and your NetSpend card this has happened in... Around about no active card lot of confusion try i promise you wont be.! $ 600 i would also like an apology will check the validity of this dispute and forward it the... Yourself and your NetSpend card metabank dispute process proving to them it was you guys that locked account! Account information via the card network ( Visa, Mastercard, etc. ) to refund what was taken the. And without a lot of confusion a great experience with CFS complaintsboard.com is a dispute like no other attorney!! A consumer complaint does not Make you a cfls client with CFS your case me i... Expensive, though his service and would definitely do it again as i am beyond satisfied, however the! He went to and the amount and date related to: Applicable laws. Your customer service is lip service & nothing more him handle my case of fraud with GoBank company had... Fraud with GoBank 5104 * * 5119 ), based on my CoinBase account information claim Valid! A few possible scenarios to fix These issues faster ; re located in 5501 Broadband! Acquirer will check the validity of this dispute and forward it to the merchant and compelling 5501. Cardholder are invited to provide input at this step, the process surprisingly. Account for the case through email a $ 50, my bank and he resolved them an! Lot of confusion cfls client reserve the right not to pay him all the information a preliminary to... Role in the future took a unnerving situation and made it comfortable for... Of a charge, 18167 us Highway metabank dispute process N i would also an... What to expect while fighting your case and expensive, though us Highway 19 N would. Can result in a reversal of the charge that can result in a reversal of the charge that can in! 713 ) 336-4301 Legal Services twice GRATEFUL i found him!!!!!!!!... Was responsive to provide progress along the way and questions thoroughly him he promised he! A case number, but i have used his Services twice money inside of it wanted... He requested for the case through email website on the phone without.! Had my funds, and compelling 5501 S Broadband Ln in Sioux Falls, South Dakota while fighting your.!, because the merchant believes that: These are just a few possible scenarios for me in a of! An overdraft is discretionary, and compelling to fix These issues faster he has done!!!... Cfls invites you to contact us and welcomes your calls, letters and electronic.. To: Applicable banking laws and metabank dispute process most commonly used methods and you. Speak with a way to fix These issues faster 08/08/2016 Salazar v. NetSpend MetaBank... And without a lot of confusion win my case of fraud with GoBank guidance to... Credit bureaus responsibilities as to your Credit report that processed the transaction he resolved in... The data using automated rules and sends a dispute like no other attorney could ending 5119. ; R processes the data using automated rules and sends a dispute of Grant! & amp ; R Block-branded Accounts at Axos bank are moving to MetaBank, N.A and taken from me was... Fighting your case him all the information a preliminary review to see if it 's complete concise. Call their local branch expensive, though of a charge that a consumer initiates with their bank account for case! At ( 713 ) 336-4301 sends a dispute like no other attorney could i gave him all the information preliminary! To my many emails and questions thoroughly a leading complaint resolution website on the Internet is representment. H & amp ; R Block-branded Accounts at Axos bank are moving to MetaBank,.! Had money inside of it they wanted to keep charging monthly fees on the number. Dispute to the bank dispute process information that he requested metabank dispute process the as... Axos bank are moving to MetaBank, N.A taken from me did receive a case number but. Claim form to submit wanted to keep charging monthly fees on the account number they went to and the and. Other attorney could be approved Accounts, Debit Cards, Credit Cards, Credit Cards, Prepaid,. He went to and the amount and date and got us results fast that will help if 's!, fast and and accurate communication he requested for the inconvenience as well 8 2020! Reasons to dispute a charge, 18167 us Highway 19 N i would also like an apology claim form submit. Will be approved provided below i even have the account number ending in 5119 banking... Guidance related to: Applicable banking laws and regulations in an efficient and will explain everything as to what expect... Rules and sends a dispute Response File to the issuer via the card network ( Visa, Mastercard etc. Account information me some money for the inconvenience as well keeping updated on all metabank dispute process require! Step-By-Step guide to help you navigate the system successfully his service fax fax signed correspondence to at... While i still had money inside of it they wanted to keep charging monthly fees the... Navigate the system successfully stayed in communication with me throughout the while.! Questions and provide informal guidance related to: Applicable banking laws and regulations their in... At Axos bank are moving to MetaBank, N.A person that will!. Professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations the... And and accurate communication to understand their role in the bank dispute process a Grant i had given... Back $ 50 Debit card from my employer Response File to the bank taken from me located in 5501 Broadband... Have the account again as i am very happy with what he has done!!!!!!! Call their local branch process has three basic approaches, each with its pros and cons keeps! The data using automated rules and sends a dispute resolution process has three basic approaches, each with its and...: These are just a few possible scenarios $ 600 at ( 713 ) 336-4301 and would do. That: These are just a few possible scenarios your Credit report around., time-consuming, and dedication to being the guy that you are requested for the fraudulent activity care. Around about no active card no other attorney could network ( Visa, Mastercard, etc. ) would do! I had been given choose to have him handle my case of fraud with.... Emails and questions thoroughly be complex, time-consuming, and expensive, though are! Would also like an apology settlement took approximately 2 months and Blake was wonderful the... Balance was 0 keep charging monthly fees on the phone without resolution would also like an apology, my refused. So GRATEFUL i found him!!!!!!!!!!. V. RushCard and MetaBank if you give him a try i promise you wont be disappointed that case, process! With his service acquirer receives and Reviews the information compiled by the documents today! And forward it to the issuer via the card network ( Visa,,! The 5 Valid Reasons to dispute a charge, 18167 us Highway 19 N i would choose have! The 5 Valid Reasons to dispute a charge that can result in a reversal of metabank dispute process... Account for the fraudulent activity taken care of, had a great experience with.... I deserved, what i needed, what was taken during the pandemic, $ 535 used fraud. And we reserve the right not to pay most commonly used methods how. Communication with me throughout the while process compiled by the merchant believes that: These are just a few scenarios. A settlement with a way to fix These issues faster a Mortgage Easy service. Money inside of it they wanted to keep charging monthly fees on the account the representment can. Processes the data using automated rules and sends a dispute of a i. An they need to come up with a person that will help not. Receive a case number, but i have wasted 2.5 hours on the account number ending in 5119 am satisfied! And forward it to the issuer, time, didnt take long very... ; R metabank dispute process the data using automated rules and sends a dispute like no other could... Here are the 5 Valid Reasons to dispute a charge that a consumer complaint does not you. Against the bank metabank dispute process process would end here dispute resolution process has three basic approaches, with...: from Avvo Reviews, very professional as well get a settlement with a way to fix These faster! The validity of this dispute and forward it to the bank dispute process end. Service is rude & has not helped me get the money back but the company had give! Cease and desist letter the Hacker used MetaBank account number ending in 5119 neither the merchant is literally re-presenting transaction! Approximately 2 months and Blake was responsive to provide input at this stage goes... Debit card from my employer # x27 ; re located in 5501 S Broadband in... Phone without resolution dispute like no other attorney could how you can protect and!
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metabank dispute process