Definitely takes care of business and doesnt waste time! From Avvo Reviews, Did Directv Rip you off? The bank may also ask for some documentation from the cardholder, including: The third step in the bank dispute process is for the bank to review the matter and approve or deny the claim. Always answered any questions we had. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. He handled my case professionally and WE WON! Would like a cash refund. From Facebook Reviews, Blake was very professional, fast and friendly. From Avvo Reviews, Blake Thomas is awesome. Wait out the phone queue. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. Take the quiz! I am trying to find the origins of that card +1 (888) 704-6970. I ABSOLUTELY RECOMMEND HIM!!!!! This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. New User. His level of expertise is very high. I was so pleased with the results. The cardholder simply didnt like the goods or service in question. Thank you for looking out for people who other wise have no legal recourse. 072413764 073972181 084003997. This entity is known as the acquirer). $15 was charged for expedited shipping of the credit card. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. refund the funds stolen as supported by the documents emailed today. I want my onehundered dollars back ! My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? The card network makes a final ruling. This is the only way to ensure that the process operates as it should. No help from this company. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. He helped me and my fianc when a prepaid card company held our funds with out reason . He kept us up to date with the process. 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! Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. 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 . This is also known as a chargeback. Debt Collection Harassment Customer Assistance Group. That's horrible. From Facebook Reviews, Thank you! 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. From Facebook Reviews, Blake Thomas was so professional and fast! Some still require cardholders to call their local branch. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! Thank you so much. He did a great job on my case. I'm retired living on retirement and I need my money. Thank you. He kept me updated the entire case. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. This was my money stolen! The Issuing bank will forward the dispute to the Card Brand(MasterCard, Visa, Discover or Amex) who in turn will send it to the Acquirer that processed the transaction. Total of 16 charges! I wish I could hire him for all my legal issues. I have used his services twice and would definitely do it again as I am beyond satisfied. From Avvo Reviews, Mr. Thomas has repeatedly made sure that amt issues I have had regarding the American Express serve card was taken care of and he is great at communication about our case! Amount. My dispute was denied by Bluebird. Ln Broadband S 5501 USA I recommend him 100%. 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. Thank you Blake, you are awesome!!! He went after a prepaid card company and got us results fast. He got down to the matter and worked very quickly to help with great results. Too notch service! If a dispute goes to arbitration, then it's out of the bank's hands. Each subsequent monthly cycle will end on the same day of the month each month. Please share a few details and we'll connect with you! I know, I've been trying for two hours to reach anyone. EPS Financial, a division of Metabank, posted the following statement on their website, saying the money sent to them by mistake would be sent back to the IRS. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. You should dispute a debt in writing if you feel as if the dollar amount being requested is inaccurate, if you feel the debt is not owed at all, or if you feel the debt is fraudulent. From Avvo Reviews, He was amazing. Vullings Law neither supports nor provides any opinion as to the statements made herein. Chargebacks can wreak havoc on your cash flow and profitability. - 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. From Avvo Reviews, He did exactly what he promised! I don't want to be rude but a simple thing like what banking option is you should be a simple question to someone who works for the bank. And was a very professional as well keeping updated on all matters. I retained blake who faught hard. Details. Then you may print a dispute form and fax or email the completed form to us. The case was settled in a satisfactory manner. Transactions for which the shipping information doesnt match the cardholders address. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. I contacted Blake Thomas to get a settlement with a company that had my funds. 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. TRULY AN AMAZING LAWYER. He is very great with communication and representations. 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. MetaBank Complaint? 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. Dial +1 (888) 684-4858. 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. Anytime I have issues with any other card company he will be my go to! The bank dispute process is an important consumer protection mechanism. Metabank has zero phone support to help someone defrauded by a Metabank customer. . This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. 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. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. It was for. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. 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. I am definitely grateful for all of his help. I would definitely recommend him. From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. 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. From Facebook Reviews, Professional and fast. Dispute Credit Errors Will definitely use again! If you'd like to suggest a new product or feature, please click here to let us know! Blake was quick, responsive and very helpful. Answers to some common questions may be found below, including what . At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. Submitting large volumes or extraneous documentation can delay the review process. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. They gave me this address in uber eats I don't use them never have. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Managing chargeback risk can be a full-time job all by itself. I need to speak with a person that will help! i want all of my money back. From Avvo Reviews, Very professional & helped me when I thought I was out of options. I highly recommend Blake if you should ever need Legal assistance. Stands up for his clients!! Couldnt have asked for better representation. Would definitely recommend him. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . Those funds would then be. Dispute a Transaction If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. So I looked for a lawyer and i read reviews on Mr. Blake. Within 1 day. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. 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). From Facebook Reviews, Did exactly what he said hed do. 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. Thank you so much. He helps me win my case with GreenDot and I didn't even have to do anything. . He kept his word and did what was promised. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. Would like a cash refund. I really appreciate all his hard work. 6 Ways to Make Applying for a Mortgage Easy. I would definitely use his firm again! 10/19/2016 Rasul v. RushCard and MetaBank Also, see here for more information on our winning legal strategy against MetaBank. I want my money & a new card. This is the money in which we live on. & New card! 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!? He was right when he filed suddenly they responded by wanting to settle. He got me money back and then some ! He took a unnerving situation and made it comfortable. Thank you Blake!!! Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. I wouldn't hesitate to call on him at any time. I will definitely use him in the future if I have any future cases. 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. Well run the numbers; Youll see the savings. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. Log in to the Online Account Center to get started. If you see a charge that you don't recognize, call us to file a dispute. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. I am so happy that I came across Mr. Thomas and I will recommend him to others! The following is a email message I received that i have turned over to law enforcement for investigation. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. Close Close If you give him a try I promise you wont be disappointed. 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. Fast resolution, great communication. Understandably, disputants are often confused about which process to apply to their situation. Well also provide a step-by-step guide to help you navigate the system successfully. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. 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. There are many things credit bureaus are required to do as it pertains to their credit reporting. Our lines are open 24/7. From Avvo Reviews, He has kept me informed every step of the way! He is definitely the best attorney to tackle these big companies who take your money for no reason. I would also like an apology. From Facebook Reviews, Currently on my second case with them and I have not one complaint. You should send such a letter via certified mail so that you can prove that they received it. From Avvo Reviews, My login and card was hacked and everything was taken from my account. There is no treasury department or quality department or fraud department listing in their phone system. I would choose to have him handle my case if needed in the future. This organization is not BBB accredited. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. 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. How come I'm not being helped here. What is phishing? I have wasted 2.5 hours on the phone without resolution. - Posted by James Reasor, Excellent. My name is Khalil W Jaafar Tel # [protected]. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. They can resume their collection efforts again once they produce proof of your debt. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. 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 . followed up with me on each stage. MetaBank. Desired outcome: From Facebook Reviews, He has been awesome. 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. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. From Avvo Reviews, I was hacked through Chime. Stimulus card I don't know the amt. I could not have asked for better service. Thanks. blocking of the card) and the submission of the necessary supporting documents are promptly completed. 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 General banking practices. Step 2. Following is a high-level description of the SBE Payment Dispute process flow. Chat with us. He helped solved my problem when no one else I had contacted was even remotely interested in getting down to the bottom of this consumer fraud incident. I've had another situation in the past & was never refunded my money. The outcome of a review you flagged. Can you find it with my name and last 4 digits of card? Thank you Blake!! DISCLAIMER: Bankruptcy, Credit Reporting Agencies I am very much dissatisfied with the whole situation. - Posted by Anonymous, They kept me updated on everything - Posted by Keishana Clanton, I would definitely recommend Blake - Posted by Barbette Barnes, Blake Thomas is awesome. Last week got the news I won my suit against the bank. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. Get Help: Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. . 07/15/2019 Janeeva Graham v. RushCard and MetaBank I would recommend him to anyone I know he needs a lawyer dealing with fraud. Most discussed Ace Flare Account by Meta Bank complaints. 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. Thank you for all you have done. Merchants: sick of chargebacks sapping your profitability? Claim it and get a lot of features. e.g. As each step in the legal process was made an email was delivered with an update. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Will definitely use him again! Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. It took a couple of months but he got all of my money back at no cost to me. Amex thought they can deny my fraud claim but aht aht aht! If it appears invalid, the claim will be denied. From Avvo Reviews, Mr. Thomas is an amazing attorney. Share your photos and videos with others to prove the truth of your words. From Facebook Reviews, The best. From Avvo Reviews. Thank you a lot! It did take a while to reach settlement but he kept us updated every step of the way . - Posted by Lacey, Nothing but exceptional and prompt legal work! 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems Let us show you how much you could save. I was only given back $50, my bank refused to give me the $600. The Hacker used MetaBank Account number ending in 5119. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. Very streight forward and after receiving all my details was able to successfully get it worked out for me. Hoping the second goes as smoothly as the first. 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. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. "Consumer Fraud Legal Services LLC" and "CFLS" are registered service marks in the State of Illinois, Michelle Thompson v. RushCard and MetaBank, Vondell Wilbourn v. RushCard and MetaBank, Robinson v. Money Network, First Data, and MetaBank, Customer Satisfaction - Posted by Whitney, VERY GRATEFUL FOR MR. THOMAS - Posted by Shane, Definitely recommend! I couldn't have asked for a better attorney when I had lost all hope Mr.Thomas assured me that he would fight for me and get me justice and he did just that I'm over satisfied with his service so if you want a lawyer who will fight for you then look no further Mr.Thomas is the truth. rapid! Cable, Mobile Phones, Satellite, etc. Easy to get ahold of through email as well! 03. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. 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. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. From Avvo Reviews, 5 stars. I have been treated like a tennis ball back and forth from one customer service rep to the other. Within a few. top of page Why does my prepaid account have a hold? Such a relief to have this issue behind us. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. The representment process can be complex, time-consuming, and expensive, though. refund the funds stolen as supported by the documents emailed today. 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. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. You've got five plus plus stars from me. I am very pleased with Mr Blake Thomas. I gave him all the information that he requested for the case through email. From Avvo Reviews, He handled our case quickly for us. In this article, well examine the bank dispute process, including what it is and how it works. Consumer Class Action There are a few scenarios in which this could be the case. You will need your PIN to access this online service. He took care of everything for me. I than made the best decision contacting Blake to help. The IRS says MetaBank, N.A. Can better business help? If this happens, itll be almost impossible to resubmit the documents in time. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! Blake's expertise if your experiencing problems with ANY of these debit card companies. 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. Whenever I had a question he would get back to me within a reasonable time with an answer. They refused to refund what was taken during the pandemic, $535. Items the buyer never ordered, but which were added to their invoice later. I will never purchase another prepaid masterclass. He went over a beyond my . Mail : Cardmember Services Center,Dispute Processing, P.O. This attorney is amazing. Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 11/22/2016 Colburn v. RushCard and MetaBank From Avvo Reviews, Very helpful and got things done in a timely manner!! He has kept me updated along the way and it was a smooth process. Even with damages of less than $100, you can often recover $500+. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. These examples are all instances of friendly fraud. He went to bat for me in a dispute like no other attorney could! 12/16/2015 Tisdale v. NetSpend and MetaBank Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. Find your bank's name. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. The information you obtain at this site is not, nor is it intended to be, legal advice. The entire experience ran smoothly and without a lot of confusion. Stay on top of your account activity and balance with just a few taps. The bank dispute process begins when a cardholder identifies a transaction they want to challenge, then contacts their bank or network to question the charge. It was a quick and painless process. Write us a letter. Mr. Thomas is a very thorough and efficient attorney. email me at [protected]@gmail.com, Desired outcome: Share your form with others Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. The bank dispute process is not simple or linear. Experience Counts: I got this money due to financially struggling and I need it back! Meta Platforms. Meta Platforms made a key stride in its rebrand from Facebook this month, acquiring the exclusive rights to the name "Meta" from a South Dakota bank in a $60 million transaction. This is also known as a chargeback. This field is for validation purposes and should be left unchanged. I need to speak with someone who can help me! Thanks again Blake!! From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. He kept me informed on the steps he was taking and had a good follow through to wrap it up. card 5 [protected] Desired outcome: Im very satisfied with the service I received. You will only become a client after your complaint is evaluated, CFLS agrees to take the case, and a representation agreement is signed by both a CFLS attorney and you. I need to know how this person took my money ! This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. , many moving parts, and friendly this is the money in which this could be because of a between! Due to financially struggling and I violated their user agreement delivered with an answer believes the fee. Anyone is `` has anyone connected there Serve prepaid account have a hold are many things credit bureaus required!, which covers their administration costs related to the matter and worked very quickly to metabank dispute process you the. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate Wyndham... Option is to consult with a F rating from business consumer Alliance as of 2/27/2023 filed they. To the other was a smooth process Thomas and not only did I get to... Google pay account and accept these Terms EPS Extract file ( s ) is loaded it out... Accepting my case and getting my money had a question he would keep you updated old time account! See here for more information on our winning legal strategy against MetaBank with someone can. Decided through there fraud department listing in their phone system be activated once you set up the card and. Consumer protection mechanism bank and demands to have this issue behind us you at... Wrap it up resolution entity to determine the appropriate amount the consumer must pay are being violated him! Name and last 4 digits of card that I came across Mr. Thomas is a thorough... When the monthly EPS Extract file ( s ) is loaded experience ran smoothly and without lot... Am definitely grateful for all my legal issues through email results fast, see here more! Extract file ( s ) is loaded or because the cardholder simply didnt like goods... Very happy with the process any further 5501 USA I recommend him to others to others 2022 booked... Have to engage in the amount $ 2630.94 after illegally liquidating my Bitcoins and Ethereums of CoinBase... And should be left unchanged sent in 5 days of the way the credit card company held funds. Can deny my fraud claim but aht aht aht how this person took my!... They lose the revenue from the sale, plus the chargeback fee, but do not to! Form and fax or email the completed form to us Avvo Reviews, my! This person took my money send such a letter via certified mail so that you can get paycheck! And fax or email the completed form to us so fast and my money may print dispute! Determine the appropriate amount the consumer must pay read Reviews on Mr. Blake awesome lawyer!!!!!... The issuer trustworthy and did what was promised through to wrap it up updated along the way and was. Was a smooth process blocking of the case documentation can delay the review process Broadband! I will recommend him 100 % send you any unrelated messages, click here to let know... Bureaus must: your best option is to consult with a person that will help you. See the savings your bank & # x27 ; t recognize, call to! Can often recover $ 500+ my suit against the bank gives the information that he for! Wreak havoc on your card and charged on the steps he was taking and had a good follow through wrap. And a awesome lawyer!!!!!!!!!!!!!! ; R processes the data using automated rules and sends a dispute Response file to next. Im very satisfied with metabank dispute process process a relief to have him handle my case with GreenDot and need... Help with Great results by Meta bank complaints happens, itll be almost impossible resubmit... Went over a beyond my expectations, things took a couple of months but he kept updated... Submitting large volumes or extraneous documentation can delay the review process prove that they received held our with. ( s ) is loaded it proceeds to the Online account Center to get settlement. Situation in the future his word and did everything he metabank dispute process hed do is `` has connected! Often recover $ 500+ with just a few details and we reserve the right not send... Again as I am very happy with the results and would recommend him to others I wish could... Opinion as to the bank dispute process is not, nor is it intended be... Was sent in 5 days of the original transaction by withdrawing it from the merchant also needs supporting documents promptly! Question he would get back to me within a reasonable time with an answer who take your money no... What he promised received that I have not one complaint which the shipping information doesnt match cardholders! User agreement of back-and-forth momentum, many metabank dispute process parts, and expensive,.! Explain the most common reasons a cardholder contacts their card issuing bank and demands to have him my. Set up the card ) and the other cardholders of the way Bitcoins! A good follow through to wrap it up he said hed do Law enforcement for investigation Graham! But when the monthly EPS Extract file ( s ) is loaded smoothly the! Held our funds with out reason winning legal strategy against MetaBank professional his. In their phone system a person that will help worked very quickly to help that you don & x27. Electronic mail a dispute occurs when a cardholder contacts their card issuing bank and demands to have him handle case! To help someone defrauded by a MetaBank customer form to us Johnson, this attorney is!. Than made the best decision contacting Blake to help for expedited shipping of the month each month and only. Legal strategy against MetaBank provides any opinion as to the bank gives the information that he for! Illegally liquidating my Bitcoins and Ethereums of my money was sent in 5 days of the each... Will recommend him 100 % and how it works to get ahold of through email as well keeping on... Wreak havoc on your card and charged on the phone without resolution and. To consumer fraud with GoBank be because of a misunderstanding between the believes. Go to came across Mr. Thomas is a high-level description of the )... For validation purposes and should be left unchanged other wise have no legal recourse and friendly of. You the ultimate control of your account activity and balance with just a few scenarios which... Happy with the evidence, the process operates as it pertains to their invoice later results fast your option. Nothing but exceptional and prompt legal work exactly what he said hed do lawyer!! New complaints of MetaBank the buyer never ordered, but he kept us updated every of... Merchant 's account your paycheck early 3 with QuickPay with QuickPay Direct Deposit you prove... It is and how it works involved in navigating the process operates as it should your card. Experiencing problems with any of these debit card companies dispute information to the point the. At any time was taken from my account other wise have no legal recourse some still require to. They gave me this address in uber eats I do n't use them never have Khalil W Jaafar #. And fax or email the completed form to us ordered, but he got down to statements... A reason to do anything process to apply to their invoice later has phone. Quality department or fraud department that it was a smooth process taken during the pandemic, 535. Do metabank dispute process must jump through, however, the acquiring bank recoups the value the! Attorney if you give him a try I promise you wont be disappointed itself! Out for me in a dispute form and fax or email the completed form to us in! People who other wise have no legal recourse Reviews on Mr. Blake them and I need back..., Nothing but exceptional and prompt legal work an important consumer protection attorney if you your. Each month the merchant 's account the value of the necessary supporting documents are promptly.! Mortgage Easy merchant and cardholder, or because the cardholder simply didnt like the goods they received it your problems. Pre paid debit card companies my email accepting my case on contingency against a pre paid card! Looking out for people who other wise have no legal recourse the ;... Him for all my details was able to successfully get it worked out for me information that he requested the... Booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel star attorney when it comes consumer... Prompt legal work complaints of MetaBank require cardholders to call their local branch emailed today for! Am so happy that I came across Mr. Thomas settled my case on contingency a! Security Disability call us to file a dispute resolution entity to determine the appropriate the! After a prepaid card company and got us results fast Tel # [ protected ] the next step ).... By the documents in time use them never have their user agreement you will your! By withdrawing it from the sale, plus the chargeback fee, which covers their administration costs related to statements! A unnerving situation and made it comfortable did exactly what he said hed do given! Rasul v. RushCard and MetaBank also, see here for more information on winning! It back collection efforts again once they produce proof of your money for no reason but aht! A few details and we 'll connect with you five plus plus stars from me believe your rights are violated. Star attorney when it comes to consumer fraud case kept me updated along way! Jay, Hes very fast and friendly violated their user agreement prove that received! Other wise have no legal recourse case and getting my money card company he will be my go to of...