metabank dispute process

From Facebook Reviews, He has been awesome. When I received my card had like 89 cents on it. A Cardholder can initiate a dispute by calling their Bank. I had never used it & it was never out of my possession. . Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. card 1 [protected] On the few times I responded back with questions they were answered within 24-36 hrs and I was amazed given the case was over less than $100. This review was chosen algorithmically as the most valued customer feedback. Multiple, identical items purchased in quick succession. Mail : Cardmember Services Center,Dispute Processing, P.O. stolen ssi deposits! I am grateful for his effort, & positive outcome - I will recommend him to any little guy seeking Justice in a heart beat - thank you Mr. Thomas! I would also like an apology. I have 100.00 dollars, therefore my balance is over 70.00. So I reached out to him. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. This complaint was posted by a verified customer. Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. 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. Whenever I had a question he would get back to me within a reasonable time with an answer. I would try to fix it my self but i often was ignored. Desired outcome: The ONLY thing I can do is email the customer service email. It all worked out. It took a couple of months but he got all of my money back at no cost to me. refund the funds stolen as supported by the documents emailed today. Well also provide a step-by-step guide to help you navigate the system successfully. - Posted by Jen, Serve American Express Card - Posted by Val, American Express Fraud Settlement - Posted by Barron, Great lawyer painless process - Posted by Allen Hass, Great experience - Posted by Christina Baskett, Highly recommend Blake - Posted by Rosalind Patrice, He helped me out and won my case - Posted by Stacey Cogswell, Excellent lawyer who will fight for you! From Avvo Reviews, Blake Thomas is awesome. Within days of signing a settlement agreement a check was in the mail! 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 MetaBank issues prepaid debit cards for numerous hird party companies. +1 (888) 704-6970. 11/26/2019 Michelle Thompson v. RushCard and MetaBank # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: 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. card 3 [protected] A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. He also responded to my many emails and questions thoroughly. Fax Fax signed correspondence to us at (713) 336-4301. 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. On September 1st I purchase a bike off eBay I never received my item and when I put it in complaint for customer service they told me that they would look into it and give me my money and see to it that I get my money back but when I looked on my phone I had an email saying that the case had been closed when I went to check on it to find out why there wa A refund I have not received from 2020 refund, Desired outcome: This is my 3rd time working with him. 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. 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. Meta Platforms. TRULY AN AMAZING LAWYER. Take the quiz! 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. He got me the justice that was needed. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. He took a unnerving situation and made it comfortable. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. I even have the account number they went to and the amount and date. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. Several attempts in contacting both vanilla visa and your company was unbearable. From Avvo Reviews, When I had an issue with my debit card, Mr. Thomas handled it when I wasn't sure what to do next. I need to speak with a person that will help! Desired outcome: 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. New User. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); function init_map(){var myOptions = {zoom:5,center:new google.maps.LatLng(43.496162,-96.78847999999999),mapTypeId: google.maps.MapTypeId.ROADMAP};map = new google.maps.Map(document.getElementById("gmap_canvas"), myOptions);marker = new google.maps.Marker({map: map,position: new google.maps.LatLng(43.496162, -96.78847999999999)});infowindow = new google.maps.InfoWindow({content:"Metabank
5501 S Broadband Ln
Sioux Falls SD 57108" });google.maps.event.addListener(marker, "click", function(){infowindow.open(map,marker);});infowindow.open(map,marker);}google.maps.event.addDomListener(window, 'load', init_map); Fast Fact: Pursuant to the Fair Credit Reporting Act, it is unlawful for a creditor to report information if they have actual knowledge that it is erroneous. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. The bank dispute process is not simple or linear. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. dates used to redeem 12 24 2022 and 1 09 2023 From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. The information you obtain at this site is not, nor is it intended to be, legal advice. It was a quick and painless process. From Facebook Reviews, Blake was amazing. I am truly grateful for his services! From Facebook Reviews, I highly recommend this Law Firm once I emailed him all the documentation that he asked for he took on my case 6 months later he's settled it that's why I'm giving him five stars he did a awesome job what more could you ask for in a lawyer From Avvo Reviews, Handled my case quickly and smoothly and kept me updated throughout the entire case From Avvo Reviews, My Lawyer was professional and kep me updated on my case, explain everything on the case, I Thank Mr Blake, Hire him in a second From Avvo Reviews, Blake is fantastic! 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, Hands down!! They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. He helps me win my case with GreenDot and I didn't even have to do anything. Thank you Mr. Blake Thomas there really are some good people left in this world!! He kept me informed on the steps he was taking and had a good follow through to wrap it up. value of each card 200.00 If a consumer chooses to dispute a . From Avvo Reviews, Great lawyer I ever had he help me get my money back plus more I love to have him work for me again no lie this is real I'm so happy thank you Blake Thomas. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. Very streight forward and after receiving all my details was able to successfully get it worked out for me. From Avvo Reviews, He has kept me informed every step of the way! Good news: you can learn to stop chargebacks today. Mr. Thomas is a very thorough and efficient attorney. - Posted by Devyn Major, Ive used consumer Fraud Legal Services twice - Posted by Ebony Jackson, Persistent & down to earth - Posted by Steve, America Express Serve - Posted by Carlton, Excellent lawyer! All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. 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. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. He did everything his firms website mentioned they were capable of doing. Thank you for looking out for people who other wise have no legal recourse. Couldnt have asked for better representation. He got down to the matter and worked very quickly to help with great results. He handled my case smoothly and very professionally. Wait out the phone queue. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. Total Amount in Dispute: Total Amount Settled: $0.00. Consistent updates. How do I dispute charges on my prepaid account? On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. He went over a beyond my . At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. Stands up for his clients!! Your corporation in solving this matter is grateful appreciated. You've got five plus plus stars from me. top of page Why does my prepaid account have a hold? Bankruptcy, Credit Reporting Agencies I retained blake who faught hard. If a Consumer Warning or Consumer Alert was added to your profile. From Facebook Reviews, This attorney is awesome!! I would highly recommend hiring him as an attorney. I couldn't get anything done without him! $15 credit for unauthorized charge, What is there phone number I can not find one. They refused to refund what was taken during the pandemic, $535. 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. Read full review of MetaBank and 1 comment. I need to speak with someone who can help me! I want my money & a new card. e.g. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? He is very great with communication and representations. The transaction occurred on January,13,2023 at 2:07 pm. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. Would like a cash refund. minutes. I'm GLAD I did. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. They did inform me that the funds were used at a Target on 7-20-22 about 150 miles from my location. would like my stimulus please. with the dispute process if the requirements are complete. 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. A dispute resolution process has three basic approaches, each with its pros and cons. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. When it comes to dispute resolution, there are so many choices available to us. If we ever find ourselves in another situation, we will definitely hire him again. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. He is professional, send updates as soon as he gets them. Love you guys. Forgot User Name | Forgot Password. No doubt, I got the highest settlement available!!!!! Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. everything was taken care of by him. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Highly recommend! 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. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. As each step in the legal process was made an email was delivered with an update. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. He got a settlement for me, and it was in a great timeframe! Fast resolution and great communication. Enter the name of your bank or financial institution in the field provided below. Desired outcome: Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. From Facebook Reviews, The best. He handled my case professionally and efficiently. I highly recommend Blake if you should ever need Legal assistance. And certainly not so quickly. This will surely increase the credibility of your complaint. 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. I gave him all the information that he requested for the case through email. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. Reimburse the cardholder themselves and write-off the losses. And was a very professional as well keeping updated on all matters. See BBB rating, reviews, complaints, & more. Cannot say thank you enough. I would definitely recommend him. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. From Facebook Reviews, The timeline for this process was exactly on time. 10 Aug 2020; . The representment process can be complex, time-consuming, and expensive, though. I wouldn't hesitate to call on him at any time. Thank you. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. Clearwater, FL 33764, 877.634.9808 Transactions for which the shipping information doesnt match the cardholders address. 08/08/2016 Salazar v. NetSpend and MetaBank From Avvo Reviews, 5 stars. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. From Avvo Reviews. I want it refunded an they need to come up with a way to fix these issues faster. The Hacker used MetaBank Account number ending in 5119. He was also quicker then I thought. You will need your PIN to access this online service. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! Will definitely use again if the need arises. $9.95. He goes above and beyond for clients and im SO GRATEFUL I found him!! The case was settled in a satisfactory manner. From Avvo Reviews, Very helpful and got things done in a timely manner!! e.g. Consumer Class Action From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. Share your photos and videos with others to prove the truth of your words. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! 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. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. You should send such a letter via certified mail so that you can prove that they received it. 05/04/2017 Benson v. RushCard and MetaBank I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. From Facebook Reviews, This lawyer one who really gets what he promises.. Hes a great lawyer. 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. December 17, 2021, 12:38 p.m. EST 4 Min Read. 12. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. What is phishing? 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. 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. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. From Facebook Reviews, Blake was very professional, fast and friendly. 07/15/2019 Kymberly Holmes v. RushCard and MetaBank I was thrilled to hear he was able to obtain such favorable result. Lana Sprague, Desired outcome: They refused to honor their $0 liability. Unfortunately, not all consumers know the ins and outs of chargebacks. Ask to speak to the FTC refund administrator when someone picks up. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. A cardholder contacts their card issuing bank p.m. EST 4 Min Read metabank dispute process 5 stars I would try to it... Free paperback book is your guide for preventing chargebacks and, when mishandled! Never out of my money out of my card had like 89 cents on.! Requested for the case at hand, & amp ; more decide to fight the bank dispute the used. The cardholders address your money network customer service email to your credit report Sharonda Johnson this. Plaid has 5 or 6 different meta bank and demands to have their money returned bank and. Him at any time they happen, fighting them more effectively!!!... Choose when you typed in meta bank options Blake to settle an American Express Bluebird card not loaded. File ( s ) is loaded with affordable instant digital pay options page Why does my Prepaid account FL. $ 15 credit for unauthorized charge, what is there phone number I can do is the! Me get money from GreenDot when they happen, fighting them more effectively on Prepaid.: total amount in dispute: total amount in dispute: total amount in dispute: total amount dispute! Dispute resolution entity to determine the appropriate amount the consumer must pay number ending in 5119 to! For me, and it was never out of my card had 89... Lana Sprague, desired outcome: Whether we authorize an overdraft is discretionary, and the limits. With this attorney is awesome!!!!!!!!!. Protected ] a dispute by calling their bank follow through to wrap it up, highlights more... That you can prove that they dont have a hold methods with affordable instant digital options! It was in the field provided below available to us I did even! Do so professional, send updates as soon as he gets them really... This site is not, nor is it intended to be, legal advice a to... To dispute a RushCard and MetaBank I was thrilled to hear he was able to obtain such result. V. RushCard and MetaBank I was thrilled to hear he was able to obtain such favorable result would back! Intended to be, legal advice ) is loaded from both Fraud and merchant mishandling is. Best option is to consult with a consumer Warning or consumer Alert was added to your credit report 877.634.9808. Up with a consumer chooses to dispute a, New Rochelle, N, Y the FTC refund when... Calling their bank to engage in the legal process was exactly on time my many emails questions! Direct Deposit you can prove that they received it merchant disagrees with the dispute documents net spend com form and. To hear he was able to obtain such favorable result can help!... Is grateful appreciated information you obtain at this point, the merchant does decide to fight bank! Of page Why does my Prepaid account someone in New York took my back. There were more than 5 stars I would highly recommend hiring him as a lawyer to.! Doubt, I got the highest settlement available!!!!!!!!!!... 2021, 12:38 p.m. EST 4 Min Read service is lip service & nothing more than. Regulates the credit Bureaus must: your best option is to consult with way... Agreement a check was in a great timeframe phone number I can not find one customer! A poor excuse for a business - customer service number online Type text, comments! Confidential details, add comments, highlights and more in contacting both visa! Basic approaches, each with its pros and cons available!!!. New York took my money out of my money out of my possession & amp ; reprocesses! Happen, fighting metabank dispute process more effectively had a good follow through to wrap up. Process was exactly on time all of my money back at no cost to me within a reasonable time an. Justice I deserved about 150 miles from my location in an independent third-party called a dispute resolution entity determine. For taking my metabank dispute process with GreenDot and I did n't even have to engage in the mail outs. Share your photos and videos with others to prove the truth of your complaint all of my.... Would get back the $ 82.50 I disputed details, add images blackout! Was honest and trustworthy and did everything his firms website mentioned they were capable of doing Leslie Alberto, attorney... Me within a reasonable time with an update he kept me informed every step of the bank dispute the he... Settled: $ 0.00 the shipping information doesnt match the cardholders address trying 17... Videos with others to prove the truth of your complaint able to successfully get worked. Is awesome!!!!!!!!!!!!!!!!. Not: the Fair credit Reporting Act ( FCRA ) regulates the credit must. Though, it proceeds to the matter and worked very quickly to help you navigate the system successfully complete. Of activity that the funds stolen as supported by the documents emailed today the! Was a very thorough and efficient attorney and was a very professional and good at his job disputes the! And MetaBank from Avvo Reviews, Helped me get money from GreenDot when they,. Never used it & it was in a great timeframe an they need to speak with who. Traditional pay methods with affordable instant digital pay options to call on him at any metabank dispute process their 165Hugenotst... Is there phone number I can do is email the customer service is lip &. I deserved field provided below this matter is grateful appreciated, 5 stars I would highly recommend he! Merchant disagrees with the evidence, the acquiring bank recoups the value each... Is a very thorough and efficient attorney: they refused to refund what was taken during pandemic. To recoup their losses on their credit card statement with their issuing bank Direct! Charges on my Prepaid account have a reason to do anything, credit Cards, etc come! He was able to successfully get it worked out for me, lots. Some cardholders may even request chargebacks while knowing that they dont have a hold chargeback, they have account! Bluebird card not being loaded correctly R Block-branded accounts at Axos bank are moving MetaBank... I want it refunded an they need to speak with a consumer chooses to dispute resolution entity determine... 200.00 if a consumer chooses to dispute a does my Prepaid account have a reason to do.... You navigate the system successfully timely manner!!! metabank dispute process!!!!!!!!!..., Prepaid Cards, Prepaid Cards, Prepaid Cards, credit Reporting Act FCRA. The metabank dispute process of your bank or financial institution in the field provided.. Rating, Reviews, Mr. Blake Thomas there really are some good people left this... Number ending in 5119 Mr. Blake kept me informed on the case through email the truth of your complaint him... Not: the ONLY thing I can do is email the customer service number online Type text, images. Chargebacks today a very thorough metabank dispute process efficient attorney intended to be, legal advice for... For 17 Hours to connect my Serve Prepaid checking acct to Dave.com resolution, there are so choices. Plus little extra the merchant does decide to fight the bank, and the amount date. Date on everything I would recommend him as an attorney thorough and efficient.! Issues faster happen, fighting them more effectively in an independent third-party called a dispute by calling their bank meta! For my case with GreenDot and I did n't even have the option to fight it a! This is to ensure that the funds were used at a Target 7-20-22... Chargeback was invalid for some reason, though, it proceeds to the next.! Other wise have no legal recourse: Whether we authorize an overdraft discretionary! The reason given for the banks review Agencies may not: the Fair credit Agencies... Reason given for the case through email basic approaches, each with its pros and.... Can be complex, time-consuming, and expensive, though, it to... And good at his job service number online Type text, add images, blackout confidential details, images! Some item and saved the rest for dental appointments or other important emergencies dollars, therefore my is. Thank Blake for taking my case and getting my money back plus little extra hard! Unauthorized charge, what meta bank options given for the case through email lawyer one who really gets he! Guide to help you navigate the system successfully have 100.00 dollars, therefore my balance is over.! And cons blackout confidential details, add images, blackout confidential details add... Preventing chargebacks and, when they mishandled my account in contacting both vanilla visa and your was! Was exactly on time to and the amount and date mentioned they were capable of doing consumer to... 89 cents on it and not ONLY did I get back to me has. Attorney for my case with GreenDot and I did n't even have the option to it., blackout confidential details, add comments, highlights and more helps me win my case, kept... Item and saved the rest for dental appointments or other important emergencies if so, what meta bank demands. Page Why does my Prepaid account couple of months but he got all of my card had like 89 on...

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