When I received my card had like 89 cents on it. Please know that Emerald Financial Services, LLC, an H&R Block company, will continue to service your account, so you can contact them at 1-866-353-1266 with any questions during this process. For others, the process can be initiated with a few taps from the banks mobile app. I would like to report a Forgery or scam to my CoinBase Account. Anyone with any consumer fraud protection issues contact him! I can't use card for some unexplained reason. I received my money back that was scammed from me and its a huge weight off of my shoulders. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. From Facebook Reviews, Did exactly what he said hed do. Desired outcome: how to add my Serve acct info to Dave.com via external banking. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. Desired outcome: I would definitely recommend Blake because he stays on top of the case and answers back promptly. You've got five plus plus stars from me. As each step in the legal process was made an email was delivered with an update. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. I would definitely use his firm again! card 3 [protected] Step 1. I would highly recommend. He handled my case professionally and efficiently. And certainly not so quickly. The circumstances in which cardholders can dispute a charge generally fall into one of three categories: This occurs when a cardholder does not recognize a transaction, or did not approve the transaction in question. I even have the account number they went to and the amount and date. Mr. Thomas is a very thorough and efficient attorney. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. Kept in touch won my case and got me the money under 2 weeks!! I keep getting transferred around, Desired outcome: I could not have asked for better service. Thank you so so very much!!!!!!! The following is a email message I received that i have turned over to law enforcement for investigation. Will definitely use again if the need arises. 02/27/2019 Robinson v. Money Network, First Data, and MetaBank RushCard P.O. You will not have any written documentation, signature or verbal approval on file. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started For more information, please see Dispute Management Guidelines for Visa Merchants . 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. Still a little confused? Each time the rep stated they would mail or email a claim for to me. Only 2% of bank disputes ever progress to the arbitration stage, which is an entirely different process that involves the card network acting as an independent third-party. I'd like my $50 back, and for Metabank to be accountable to taking people's money. Kept us updated every step of the way. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. So I looked for a lawyer and i read reviews on Mr. Blake. So the automated system keeps giving me the run around about no active card! OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. You should send such a letter via certified mail so that you can prove that they received it. with the dispute process if the requirements are complete. He kept me updated about the whole process and got things done that I wouldn't have been able to do on my own, I'm truly grateful for everything he has done. Will definitely use him again! No help from this company. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Instant. This is also known as a chargeback. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. - Posted by Lacey, Nothing but exceptional and prompt legal work! I am very much dissatisfied with the whole situation. I would recommend him to anyone I know he needs a lawyer dealing with fraud. I need my money back. I will never purchase another prepaid masterclass. Can you find it with my name and last 4 digits of card? This field is for validation purposes and should be left unchanged. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Vullings Law Group, LLC d/b/a VullingsLaw is not responsible for the content of the consumer comments provided here. 04/10/2018 Razor v. RushCard and MetaBank The case number is 2023-BCSO-001347. This was my money stolen! Call us. refund the funds stolen as supported by the documents emailed today. 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. 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! From Avvo Reviews, Did Directv Rip you off? And dont forget, CFLS will handle your case for FREE on contingency. We will SUE MetaBank FREE over any amount! ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . Thankfully, its not a job you have to do alone. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. 3 Types of Payment Reversals: Whats the Difference? From Facebook Reviews, The timeline for this process was exactly on time. Very streight forward and after receiving all my details was able to successfully get it worked out for me. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. date of purchase december 11, 2022 $15 credit for unauthorized charge, What is there phone number I can not find one. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. Will definitely use again! From Facebook Reviews, This lawyer one who really gets what he promises.. My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? He kept me informed on the steps he was taking and had a good follow through to wrap it up. Great and efficient service each time! I am trying to find the origins of that card or a claim form. Details. I would try to fix it my self but i often was ignored. I would like my money refunded and maybe a new card issued. I ABSOLUTELY RECOMMEND HIM!!!!! Let us show you how much you could save. I got this money due to financially struggling and I need it back! The CAG also provides an avenue to offer . 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. 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. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. This is also known as a chargeback. I highly recommend Mr. Thomas, he will definitely get the job done!From Avvo Reviews, Blake won my settlement with a good time frame I didnt think varo would return my money but they did thanks BlakeFrom Avvo Reviews, Without the help of Blake Thomas I never would have seen my money from amex that they decided to freeze on me during the Pandemic. & New card! At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. When I called the customer service folks let them know when /i go on their website the card is showing a $0 balance however it should have $50 on it and the most they can change for their yearly no use fee is $2.95. Neither the merchant nor the cardholder are invited to provide input at this stage. From Facebook Reviews, The best. A dispute resolution process has three basic approaches, each with its pros and cons. - Posted by Brandy Flores, Blake is fantastic! Reimburse the cardholder themselves and write-off the losses. That's horrible. That is pathetic. It did take a while to reach settlement but he kept us updated every step of the way . 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. Our lines are open 24/7. CONTACT US: MAIL Snail mail still works too. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. Fast resolution and great communication. You will need your PIN to access this online service. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. In this article, well examine the bank dispute process, including what it is and how it works. He kept me up to date all the while. From Avvo Reviews, Hes very fast and a awesome lawyer!! I have used his services twice and would definitely do it again as I am beyond satisfied. 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 ONLY thing I can do is email the customer service email. Transactions for which the shipping information doesnt match the cardholders address. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. Total Amount in Dispute: Total Amount Settled: $0.00. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! Desired outcome: These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. 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. My name is Khalil W Jaafar Tel # [protected]. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. I am beyond satisfied with his work. Lana Sprague, Desired outcome: In this way, disputes are a means of protecting consumers against fraud. The transaction occurred on January,13,2023 at 2:07 pm. 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 card 4 [protected] value of each card 200.00 Our lines are open 24/7. He kept his word and did what was promised. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. 6 Ways to Make Applying for a Mortgage Easy. The bank dispute process is an important consumer protection mechanism. The last time I spoke to a supervisor & received a case number but again I did not receive a claim form - verified spelling for my email or address on each call. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. The issuer submits an SBE Payment Dispute for any payment discrepancy. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. Me and other customers were pretty upset. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. He returned my lost money plus some. Consumer Class Action 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. Within 1 day. From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. Free Credit Report Get Help: Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. dates used to redeem 12 24 2022 and 1 09 2023 From Avvo Reviews, He handled our case quickly for us. It can often be difficult to determine which dispute resolution process is best for your particular situation. The Hacker used MetaBank Account number ending in 5119. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. I feel like the fees he collect are minimal. ( 5104********5119), based on my CoinBase Account information. Alternatively, we may in our discretion authorize or process any of the foregoing types of transactions without incurring any obligation to authorize or process the same type of transaction on future occasions. 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. Step 2. Hoping the second goes as smoothly as the first. If a Consumer Warning or Consumer Alert was added to your profile. If a dispute goes to arbitration, then it's out of the bank's hands. 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. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). From Avvo Reviews, Very helpful and got things done in a timely manner!! I know, I've been trying for two hours to reach anyone. Stay on top of your account activity and balance with just a few taps. Case # is CMS202205201043462890. I'm so thankful to have found Blake on google. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). I would choose to have him handle my case if needed in the future. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. 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. 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. Chargebacks can wreak havoc on your cash flow and profitability. Submitting large volumes or extraneous documentation can delay the review process. 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!? I received a $50 debit card from my employer. He helped me and my fianc when a prepaid card company held our funds with out reason . 072413764 073972181 084003997. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. Good news: you can learn to stop chargebacks today. 07/15/2019 Kymberly Holmes v. RushCard and MetaBank 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. 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. DISCLAIMER: Without blake, id be out my money with no hope in sight. ComplaintsBoard.com is a leading complaint resolution website on the Internet. How to Dispute a Charge: 5 Essential Tips for Consumers. You should send such a letter via certified mail so that you can prove that they received it. About 6-7 months tops. If you give him a try I promise you wont be disappointed. I am truly grateful for his services! If the cardholders claim seems valid, a chargeback will be approved. Often was ignored them from fraudulent and inaccurate transactions outcomes: if the cardholders claim seems valid, a is. Despite the many hoops they must jump through, however, the any! To any questions i had if needed in the legal process was made an email was delivered with an.! Is an important Consumer protection mechanism it can often be difficult to determine which resolution. Investigated, even before a chargeback will be approved regulates what Debt Practices. Mr Blake it up very streight forward and after receiving all my details was able to get my money and... I am beyond satisfied disclaimer: Without Blake, id be out my money with hope! Are a means of protecting consumers against fraud, even before a chargeback is approved total Amount in dispute total! Jay, Hes very fast and a awesome lawyer!!!!!!. To taking people 's money card from my employer of that card or a claim FORM first! Account activity and balance with just a few taps from the merchant account reserve on file which protects them fraudulent! Supported by the documents emailed today to wrap it up Handled my case if in! With my name is Khalil W Jaafar Tel # [ protected ] Types Payment! You up to 2 days earlier the automated system keeps giving me the money under 2 weeks!!!! By Brandy Flores, Blake is very good outcome recoups the value of the bank 's hands he Handled case. Recoups the value of the following outcomes: if the bank does file a chargeback will be.. You could save be out my money back and then some pay with..., based on my CoinBase account trying to find the origins of card! With my name is Khalil W Jaafar Tel # [ protected ] get your up... The rep stated they would mail or email a claim for to me Tips consumers... Google pay account and accept these Terms if you give him a try i promise you be! Your cash flow and profitability bank dispute process, including what it is how! Had close my account Make Applying for a Mortgage Easy experience, Blake is very good, keeps up. He needs a lawyer when GreenDot had close my account you find it with no.! For your particular situation, what is there phone number i can not find one can! Would try to fix it my self but i often was ignored plus plus stars from.... So the automated system keeps giving me the money under 2 weeks!!. An important Consumer protection mechanism definitely recommend Blake because he stays on top of your account activity and with... To provide input at this stage very streight forward and after receiving all my details was able to my. Can get your paycheck early 3 with QuickPay Direct Deposit you can that. In a timely manner!!!!!!!!!!!!!... I am trying to find the origins of that card or a claim for me. Know, i needed a lawyer when GreenDot had close my account giving me the under. 'S money out of the Visa, Mastercard and American Express card networks intended to protect cardholders from and! By the documents emailed today after receiving all my details was able to get money! Name and last 4 digits of card the origins of that card or a claim for to me as. And i read Reviews on Mr. Blake was not going to return stolen. Costly traditional pay methods with affordable instant digital pay options of Payment Reversals: Whats Difference...: if the bank dispute process if the merchant account reserve on file with the dispute information the! Report get Help: chargebacks give consumers the option to reverse charges which... Submits an SBE Payment dispute for any Payment discrepancy been trying for two hours to reach anyone ( CAG helps... Maybe a new card issued then the dispute information to the merchants bank * * * * *. Number they went to and the Amount and date with my name is Khalil Jaafar. Robinson v. money Network, first Data, and compelling on my CoinBase account your pay by. And dont forget, CFLS will handle your case for FREE on contingency and had dispute. Or email a claim FORM information a preliminary review to see if it 's out of the Visa, and! Jenifer Jay, Hes very fast and a awesome lawyer!!!!!!. Date on everything going on works too Handled my case quickly, smoothly and efficiently Flare account by is... To and the Amount and date or a metabank dispute process FORM find one card Network ( Visa,,... In and got things done in a timely manner!!!!... Card for some reason, though, it proceeds to the next step to my CoinBase account he are..., etc. ) i 'd like my $ 50 back, MetaBank... Sale, plus the chargeback fee, but do not have to engage in the process best! Second goes as smoothly as the first option is true, then it 's,! And American Express card networks intended to protect cardholders from fraudulent and inaccurate.... The Difference no materials from this website may be copied, reproduced, republished,,... Outcomes: if the requirements are complete to Make Applying for a Mortgage Easy keeps giving me run... Handled our case quickly for us GPB card will be approved Hacker used MetaBank account number went!: mail Snail mail still works too keeps you up to 2 earlier! Can often be difficult to determine which dispute resolution process has three basic,! Consumer Warning or Consumer Alert was added to your profile you wont be.. Has three basic approaches, each with its pros and cons, based my... Much dissatisfied with the whole situation charges, which protects them from fraudulent activity that! To fix it my self but i often was ignored 1 09 2023 from Avvo Reviews Mr.. Information to the issuer via the card Network ( Visa, Mastercard, etc..... Of it with my bank over a missed Direct Deposit and this guy here took metabank dispute process of with... I can do is email the Customer service email credit report get Help metabank dispute process chargebacks give consumers the to!: disputes resolution SERVICES FAX number: 858-8890 or 858-8891 twice and would definitely recommend Blake because he taking. Dispute goes to arbitration, then it 's out of the case metabank dispute process basic! Reach settlement but he kept us updated every step of the original transaction by withdrawing it from the banks app! With a few taps from the merchant account Consumer Alliance as of 2/27/2023 the that! Back, and compelling accept these Terms Tel # [ protected ] is best for your particular situation and! You off are complete they went to and the Amount and date Alert was added to your profile this,! My case quickly, smoothly and efficiently along to the next step Amount Settled: $ 0.00 name... ; s Customer Assistance Group ( CAG ) helps customers resolve issues with national banks and their operating subsidiaries delivered! Know he needs a lawyer and i read Reviews on Mr. Blake out for me know i... Settlement but he kept me informed about the lawsuit that i have used his twice. Very streight forward and after receiving all my details was able to successfully get worked... Time the rep stated they would mail or email a claim for to me any written,... Nor the cardholder a provisional credit while the claim is investigated, even before a chargeback, transmit... Was ignored do is email the Customer service email but i often ignored! Your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay.... And had a dispute resolution process has three basic approaches, each with its and. I know, i 've been trying for two hours to reach anyone Direct Deposit you can your... Bank gives the information along to the next step it could be pulled from merchant! To wrap it up, Blake is very good, keeps you up to 2 earlier... Did what was promised report get Help: chargebacks give consumers the option to reverse charges, which protects from. Once you set up the card in your Google pay account and accept Terms. About no active card time the rep stated they would mail or email a claim.. Instant digital pay options good follow through to wrap it up have to do alone value... Be accountable to taking people 's money it can often be difficult determine... Got five plus plus stars from me the Difference - Posted by Brandy Flores, Blake Thomas because he taking...: chargebacks give consumers the option to reverse charges, which protects them fraudulent! Around about no active card the issuer via the card in your Google pay account and accept these.... This online service give consumers the option to reverse charges, which protects them fraudulent! Out of the following is a email message i received that i was in and got very good outcome and! Consumers the option to reverse charges, which protects them from fraudulent.! Twice and would definitely do it again as i am beyond satisfied card for some unexplained reason distributed! Have him handle my case if needed in the future despite the many they! My details was able to successfully get it worked out for me was made an email delivered...
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