Unfortunately, not all consumers know the ins and outs of chargebacks. Desired outcome: 04/20/2018 Clanton v. RushCard and MetaBank Very quick and efficient. Contact these guys to resolve it. 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. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. I will never purchase another prepaid masterclass. He did a great job on my case. 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! Next, the acquirer forwards documentation about the dispute to the merchant. From Avvo Reviews, He did exactly what he promised! Even with damages of less than $100, you can often recover $500+. Dispute a Transaction If you suspect any fraudulent activity when reviewing your account, reach out to us and we'll help you with the American Express Serve dispute process. If we ever find ourselves in another situation, we will definitely hire him again. I know the last 4 digits of the card. I would choose to have him handle my case if needed in the future. 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. I would highly recommend. Clearwater, FL 33764, 877.634.9808 Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. Such a relief to have this issue behind us. From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. Consumer Class Action Wait 10 days fill out a dispute form an if they can help they will let me know. rapid! If this happens, itll be almost impossible to resubmit the documents in time. I did receive a case number, but I have never received a claim form to submit. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! In this step, the issuer can either accept the re-presented transaction, or reject it by filing a second chargeback (called an arbitration chargeback or a "pre-arb," depending on the card network). Neither the merchant nor the cardholder are invited to provide input at this stage. This will surely increase the credibility of your complaint. He is very great with communication and representations. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. My name is Khalil W Jaafar Tel # [protected]. The process was speedy. $9.95. 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. And certainly not so quickly. I feel like the fees he collect are minimal. When Facebook changed its name to Meta Platforms, the new identity was close enough to the name of an existing bank that it led to a naming rights deal. Desired outcome: Log in to the Online Account Center to get started. From Avvo Reviews, Mr. Thomas is a very honest attorney. conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. From Avvo Reviews, Very professional and informative and very quick response and handled very well. I have used his services twice and would definitely do it again as I am beyond satisfied. Thank you again, If I ever need these types of services I will definitely contact you again. This process occurs strictly between the two banks. He always emailed and kept us updated on the case. All Rights ReservedPrivacy Policy|Sitemap***. I'm retired living on retirement and I need my money. I even have the account number they went to and the amount and date. I got $700.00 more. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! These examples are all instances of friendly fraud. 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, Mr. Blake Thomas was very professional. I received my money back that was scammed from me and its a huge weight off of my shoulders. Forgot User Name | Forgot Password. MetaBank. He went to bat for me in a dispute like no other attorney could! From Avvo Reviews, He handled our case quickly for us. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. Therefore, it is important that the required steps (e.g. Thank you a lot! Helen Donnelly How to Dispute a Charge: 5 Essential Tips for Consumers. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. Did exactly what he said he would do, in exactly the time he said he would do it. card 1 [protected] It blows my mind how these customer service reps can hold a job. In response to your dispute, the collection agency must cease collection activity until they send you some sort of validation or proof of the alleged debt. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. From Avvo Reviews, Had a great experience with CFS. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. Blake took on our case and as promised i got my compensation. 09/18/2017 Williams v. RushCard and MetaBank In that case, the bank dispute process would end here. 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. - Posted by Brandy Flores, Blake is fantastic! The case number is 2023-BCSO-001347. date of purchase december 11, 2022 The bank gives the information a preliminary review to see if it's complete, concise, and compelling. If you got a warning or cease and desist letter. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. Those funds would then be. He gets things done and fast!!!!! $15 was charged for expedited shipping of the credit card. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? Whenever I had a question he would get back to me within a reasonable time with an answer. Meta Platforms. Can better business help? We will definitely refer you for future incidences. Last week got the news I won my suit against the bank. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 05/04/2017 Benson v. RushCard and MetaBank Communication was made via email each step of the way. He also responded to my many emails and questions thoroughly. Would highly recommend Blake. Banking as a Service Commercial Finance Cards and Accounts For assistance with your account or for cardholder issues, including Economic Impact Payments (EIP) cards, please visit our Cards and Accounts page. "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! 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems I provided documentation of my issue and all I had done to resolve it on my own and that's the last time I had to think about it. 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. That's horrible. Submit a complaint and get your issue resolved. or a claim form. This was my money stolen! In this way, disputes are a means of protecting consumers against fraud. Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. Hes a great lawyer. I would definitely use his firm again! Me and other customers were pretty upset. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. I am so happy that I came across Mr. Thomas and I will recommend him to others! Thank you Blake Thomas. 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. 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. Thank you Blake, you are awesome!!! how to add my Serve acct info to Dave.com via external banking. 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. Desired outcome: If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. He returned my lost money plus some. Solutions for your business are just a click away. Love you guys. If a dispute goes to arbitration, then it's out of the bank's hands. 04/09/2018 DuBose v. RushCard and MetaBank Within 1 day. . Meta bank closed my card so their going to send me a new card I'm on disability and I need all of the money they send me so please call me and investigate this thank u.And I'm from Houston ,Texas and I don't know anyone in NY. He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. 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. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! Kept us updated every step of the way. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. Make AT&T accountable! Thank you, Desired outcome: I would recommend him to anyone I know he needs a lawyer dealing with fraud. Thankfully, its not a job you have to do alone. That is exactly what I did he kept me informed every step of the way. Truly great guy!! - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Thank you Blake!!! From Facebook Reviews, Blake Thomas was so professional and fast! It all worked out. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. Thank you Mr. Blake Thomas there really are some good people left in this world!! . 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. $10,000 gone just like that due to a criminal and a huge corporation who decided the laws didnt apply to them and leaving me struggling during the covid pandemic. From Facebook Reviews, Blake was amazing. For others, the process can be initiated with a few taps from the banks mobile app. Dispute Credit Errors Would like a cash refund. 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. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Submitting large volumes or extraneous documentation can delay the review process. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. The IRS says MetaBank, N.A. I called the hotel asking why they took this money when I hadnt even checked in yet. This is my money not theirs What exactly should we have to go through when it is stolen from us. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Send money to friends and family who have the app using FlashPay ID, 11 add check funds via Mobile Check Capture, 12 manage Payback Rewards 9 offers, and manage your Direct Deposit - all in one place. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. An the IRS made that deposit into my account there was 663 dollars left on the account an the bank saying that money was send back to the irs, I was able to use prepaid card once online for 26.00. Use a separate form or additional pages to document each dispute. - Posted by Tracey Irving, Blake Thomas is the man - Posted by Ashton Rayshun, American Express Serve Card - Posted by Anonymous, Did Directv Rip you off? He took care of everything for me. 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. Instant. Transactions for which the shipping information doesnt match the cardholders address. or a claim form, - Fraud intent to gain access to personal information. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. This field is for validation purposes and should be left unchanged. 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. - Posted by Debbie, My money was sent in 5 days - Posted by Donelle Crawford, Helped me get money from GreenDot - Posted by Larry Gee, He is really good - Posted by Ryleigh Wood, Currently on my second case with them - Posted by Pinky Jones, I recommend him 100% - Posted by Jessica Fritz, He kept me up to date on everything - Posted by Brandon, Excellent work - Posted by Heather Stevenson, He gets things done and fast!!!!! TRULY AN AMAZING LAWYER. Types of services I will definately recommend attorney Blake Thomas there really some... World!!!!!!!!!!!!!!. My direct deposit and would recommend him to anyone dealing with fraud money you! I will definately recommend attorney Blake Thomas was professional and quickly responsive to any questions please! 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