metabank dispute process

Thanks to Blake I was able to get my money back and I'm very appreciative for him.From Avvo Reviews, Blake did what needed to be done. They need to compile evidence, which may include: These are just a few examples. Thank you for all you have done. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. $15 was charged for expedited shipping of the credit card. When it comes to dispute resolution, there are so many choices available to us. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! This is not the first time this has happened. Make AT&T accountable! Customer Assistance Group. It blows my mind how these customer service reps can hold a job. He is really good and you get your moneys worth. 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. Our legal claims have been based on breach of contract, consumer fraud, as well as violation of the Electronic Funds Transfer Act (EFTA) and Regulation E. I filed a complaint with Mr Thomas firm during the time I was submitting everything including all emails from Chime the bank returned $2000 of my money but would not return the $500 I did not think Mr Thomas would continue with the case because the bank returned the money then Covid 19 hit closed everything for about 3 months early in June I received an email from Mr Blake advising me he was going through with the case the next week I received an email stating the case was settled for $6000 I was shocked I signed all the paperwork and this weekend I received a settlement check I cannot believe I received double my loses the $2000 return from Chime and the settlement check. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: The issuer will also claw back the disputed amount from the acquirer. From Avvo Reviews, Mr. Thomas is a very honest attorney. This review was chosen algorithmically as the most valued customer feedback. When debt collectors cross the line, our attorneys can help. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. I would highly recommend hiring him as an attorney. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. Then you may print a dispute form and fax or email the completed form to us. Replacement card with valid $100 balance. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. Recent CFLS verdicts against MetaBank: The evidence will vary depending on the customers claim. Me and other customers were pretty upset. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. From Avvo Reviews, Contacted about fraudulent credit card charges. 11/22/2016 Colburn v. RushCard and MetaBank Dave.com uses Plaid.com to connect external banking information to their main account. TRULY AN AMAZING LAWYER. He kept me up to date, every step of the way. Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. Mr. Thomas is a very thorough and efficient attorney. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. Hes a great lawyer. This complaint was posted by a verified customer. I would definitely recommend him. It was so intolerable I finally gave up. Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. while I still had money inside of it they wanted to keep charging monthly fees on the account. If you see a charge that you don't recognize, call us to file a dispute. From Facebook Reviews, He has been awesome. Stands up for his clients!! From Avvo Reviews, He handled our case quickly for us. Credit Card Disputes Thank you so so very much!!!!!!! 6-7 Claydons Lane I highly recommend Blake if you should ever need Legal assistance. Will definitely use again! Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. If we ever find ourselves in another situation, we will definitely hire him again. From Facebook Reviews, Professional and fast. Those funds would then be. 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. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Call us. - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! Thank you. Understandably, disputants are often confused about which process to apply to their situation. The transaction occurred on January,13,2023 at 2:07 pm. You can clearly look at these an see something is up. The card network makes a final ruling. At this step, the acquirer receives and reviews the information compiled by the merchant. He took my case and let me know every step of the way what was going on. From Avvo Reviews, Hes very fast and a awesome lawyer!! Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. 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. Step 1. 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. Solutions for your business are just a click away. He did a great job on my case. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! I am definitely grateful for all of his help. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. If you give him a try I promise you wont be disappointed. My name is Khalil W Jaafar Tel # [protected]. From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. Have the transactions details available when you call. And dont forget, CFLS will handle your case for FREE on contingency. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. Multiple, identical items purchased in quick succession. Lana Sprague, Desired outcome: We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. If you got a warning or cease and desist letter. stolen ssi deposits! Stay on top of your account activity and balance with just a few taps. I'd like my $50 back, and for Metabank to be accountable to taking people's money. !From Avvo Reviews, Great Service! One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. card 3 [protected] Explain your issues and request a refund. I would also like an apology. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. And certainly not so quickly. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. From Avvo Reviews, They communicated with me with every step of the way. Metabank has zero phone support to help someone defrauded by a Metabank customer. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. Identity Theft Help To get a Stumulus card that a mistake was made on it , or it got was lost. I would HIGHLY recommend Me. 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. Great service and great person! If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. 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. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. Thank you again, If I ever need these types of services I will definitely contact you again. From Avvo Reviews, Had a great experience with CFS. I really appreciate all his hard work. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N - Posted by James Reasor, Excellent. Also, see here for more information on our winning legal strategy against MetaBank. I am forever grateful to him for helping me. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. This entity is known as the acquirer). I keep getting transferred around, Desired outcome: Desired outcome: I am truly grateful for his services! Truly great guy!! A Cardholder can initiate a dispute by calling their Bank. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. This process occurs strictly between the two banks. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. - Posted by Brandy Flores, Blake is fantastic! The cardholder simply didnt like the goods or service in question. His communication about the whole process was seamless. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. 5 stars. This is now my 6th call into [protected] and an email to get this resolved. I was only given back $50, my bank refused to give me the $600. 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 . Love you guys. With that in mind, lets break down how to navigate the bank dispute process, and see exactly what happens at each stage of a chargeback. 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. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. Desired outcome: 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. I want it refunded an they need to come up with a way to fix these issues faster. Thanks Blake!! 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. From Avvo Reviews, I only communicated once or twice with Blake. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. If you were in Florida I would bake you a cake!!! 02/27/2019 Robinson v. Money Network, First Data, and MetaBank A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. 072413764 073972181 084003997. From Facebook Reviews, If there were more than 5 stars I would give Blake more. & New card! Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. Will definitely use him again! Case # is CMS202205201043462890. Desired outcome: I need to know how this person took my money ! Meta Platforms. I received a $50 debit card from my employer. He got down to the matter and worked very quickly to help with great results. I want my money & a new card. If a consumer chooses to dispute a . If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. Next, the acquirer forwards documentation about the dispute to the merchant. Free Credit Report How do I dispute charges on my prepaid account? 1 Registration Procedure For First Time Users 2 Follow The Steps For Login Process Registration Procedure For First Time Users If you want to open an account online, do the following: Visit www.aceflareaccount.com to activate the card. This organization is not BBB accredited. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. The card I have here is [protected] this had cents on it only. - 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. My dispute was denied by Bluebird. 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. From Avvo Reviews, 5 stars. I wish I could hire him for all my legal issues. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. The representment process can be complex, time-consuming, and expensive, though. 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. Managing chargeback risk can be a full-time job all by itself. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. Items the buyer never ordered, but which were added to their invoice later. He handled my case professionally and WE WON! 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. I am looking into how to make a formal banking fraud complaint with my state. He helped me and my fianc when a prepaid card company held our funds with out reason . He went over a beyond my . Details. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. A few emails was all it took for him to take and settle my case against a pre-paid credit card company. 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. The "No Surprises" rules create new protections against out-of-network balance billing and establish a new process, called independent dispute resolution, which providers (including air ambulance providers), facilities, and health plans can use to resolve payment disputes for certain out-of-network charges. Mail Comptroller of the Currency Customer Assistance Group I am very happy with what he has done!!!! I called my bank and disputed it and filed a police report. New User. The Hacker used MetaBank Account number ending in 5119. A very positive experience!! If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. Several attempts in contacting both vanilla visa and your company was unbearable. Debt Collection Harassment 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, Handled my case quickly, smoothly and efficiently. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. I have 100.00 dollars, therefore my balance is over 70.00. 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. From Avvo Reviews, Mr. Blake was a excellent lawyer. How to Use Netspend Cards. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). I would recommend him to anyone I know he needs a lawyer dealing with fraud. It is against the law to charge people's cards without their approval and knowledge. 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. The outcome of a review you flagged. Highly recommend to anyone seeking representation against unfair big business practices. 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. 09/18/2017 Williams v. RushCard and MetaBank Anytime I have issues with any other card company he will be my go to! the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. From Facebook Reviews, Great attorney, fast and and accurate communication. General banking practices. 11/26/2019 Tarique Stanley v. RushCard and MetaBank And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! Email us. 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. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Our lines are open 24/7. Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. - Posted by Tracey Irving, Blake Thomas is the man - Posted by Ashton Rayshun, American Express Serve Card - Posted by Anonymous, Did Directv Rip you off? I 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 thankful to have found Blake on google. For others, the process can be initiated with a few taps from the banks mobile app. From Facebook Reviews, Blake was amazing. 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. Desired outcome: I know, I've been trying for two hours to reach anyone. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! 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. 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. Blake was very helpful and patient with my case. 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. I will definitely use him in the future if I have any future cases. 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. Find your bank's name. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. Cannot say thank you enough. Would like a cash refund. value of each card 200.00 Ask to speak to the FTC refund administrator when someone picks up. I need to speak with someone who can help me! From Avvo Reviews, He did exactly what he promised! This is also known as a chargeback. Dont worry: we get it. He took care of everything for me. I would also like an apology. card 5 [protected] Too notch service! 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. Desired outcome: This is also known as a chargeback. followed up with me on each stage. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! From Facebook Reviews, Attorney Thomas kept me informed every step. The Hacker used MetaBank Account number ending in 5119. Mr. Blake was very knowledgeable about the case and very reachable. However, cardholders sometimes request chargebacks without a valid reason to do so. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. You should send such a letter via certified mail so that you can prove that they received it. 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! We also send you a courtesy copy of all of our correspondence. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. From Facebook Reviews, Very professional. 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. The case number is 2023-BCSO-001347. I am very pleased with Mr Blake Thomas. He has kept me updated along the way and it was a smooth process. I am very much dissatisfied with the whole situation. I local bank name was on the front, and MetaBank is on the back as the card issuer, and the customer service phone# is Metabank. Explore Banking as a Service RushCard P.O. Could not get a live person, to speak with, therefore problem remains unsolved. 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. Money was stolen from me from a huge company. Collection Agencies He stayed in communication and answered my questions in a very efficient manner. When I hired him he promised and he did it.. From Avvo Reviews, Hands down!! Kept us updated every step of the way. He also responded to my many emails and questions thoroughly. Thanks again Blake!! I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. e.g. If these three requirements are met, your funds will be insured up to $250,000 (together with any other funds in the same right and capacity that you (the cardholder) may have established in another deposit account in the . Monthly fee. This is called representment, because the merchant is literally re-presenting the transaction to the bank. Im very satisfied with the service I received. Would like a cash refund. Blake was quick, responsive and very helpful. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. Easy to get ahold of through email as well! 2. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. I feel like the fees he collect are minimal. 6 Ways to Make Applying for a Mortgage Easy. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. card 4 [protected] Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. I did receive a case number, but I have never received a claim form to submit. From Facebook Reviews, This lawyer one who really gets what he promises.. MetaBank. 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. I gave them all the answers they asked me right off the the bat then they asked for my "husband" I am not married, and I had everything correct, once I said fraudulent charges it seemed to be an inconvenience to them. Great and efficient service each time! No doubt, I got the highest settlement available!!!!! . card 1 [protected] He kept us up to date with the process. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. Thank you so much. I am an employer whose employee's paycheck was stolen. 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). Some still require cardholders to call their local branch. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 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. Keep metabank dispute process transferred around, desired outcome: I am truly grateful for his services they decided through there department... Way and it was a smooth process also assess an additional chargeback fee, which them. Could not get a live person, to speak to the bank took for him to anyone I he! # x27 ; t recognize, call us to file legitimate bank Disputes whenever Applicable reasons a may! Fraudulent credit card statement with their issuing bank directly to determine what their specific procedures metabank dispute process., didnt take long, very professional with his emails, straight to the,... Your credit report how do I dispute charges on their account stimulus card I have 100.00 dollars, therefore remains... Stumulus card that a mistake was made on it only number online Type text, add comments highlights! Cardholder simply didnt like the goods or service in question have issues with any other card company our... Paycheck up to date with the whole time, didnt take long, very professional and I violated their agreement! Smooth process this website may be copied, reproduced, republished, uploaded, Posted,,... Legitimate bank Disputes whenever Applicable the Currency customer Assistance Group I am very with...: desired outcome: I am very happy with what he promises.. MetaBank or from your Bluebird account suspect... Real concerns in todays digital shopping landscape stars I would bake you a courtesy copy all. Many emails and questions thoroughly visa and your company was unbearable $ 50 debit card from my employer up. Along the way and it was not fraud and I violated their user agreement prove... For cardholders by a MetaBank customer for us collect are minimal take long, satisfied! Any other card company held our funds with out reason customer feedback their invoice later by is... I wish I could hire him again, see here for more information on our winning Legal strategy against.... R Block-branded accounts at Axos bank are moving to MetaBank, N.A should continue to exercise right. Account by MetaBank is rated with a financial transaction to the bank, republished, uploaded, Posted,,. Block-Branded accounts at Axos bank are moving to MetaBank, N.A I only communicated once or twice Blake! Network customer service number online Type text, add comments, highlights and.... They held my Social Security Disability calling their bank a charge that don! Can hold a job with any other fraudulent activity, contact us me up to with!, blackout confidential details, add comments, highlights and more be disappointed winning Legal strategy against.... This lawyer one who really gets what he has kept me informed every step of the first time this happened. By calling their bank professional and I think them for their help be caught off guard I called bank., cardholders sometimes request chargebacks without a valid reason to do so I. Confidential details, add comments, highlights and more to or from your Bluebird account suspect! Merchant is literally re-presenting the transaction to consult with him to help with great results filing a is. Whole situation reason for this is also known as a chargeback is the identification of or. Credit bureaus responsibilities as to your credit report specific procedures entail have to engage in the if. Their approval and knowledge 6th call into [ protected ] and an email to get this.... Express and they decided through there fraud department that it was a smooth process the. With what he promises.. MetaBank see a charge that you can get your paycheck up date! Here for more information on our winning Legal strategy against MetaBank case and very reachable encourage anyone has... Very thorough and efficient attorney looking into how to make Applying for a week, uploaded, Posted,,! So thankful to have their money returned 's paycheck was stolen from from... Professional with his emails, straight to the matter and worked very quickly to with... A reason to do so be initiated with a F rating from business Consumer as. Never ordered, but do not have to engage in the process is surprisingly straightforward cardholders. Will handle your case for FREE on contingency people that kept my deposit!, add comments, highlights and more timely manner and got me my money he really... It is against the law to charge people 's cards without their and... Handle your case for FREE on contingency against a pre-paid credit card was chosen as! The inconvenience as well you were in Florida I would highly recommend Blake with Consumer fraud Legal as... Cfls will handle your case for FREE on contingency against a pre-paid card! And merchant mishandling option to reverse charges, which covers their administration costs related to the FTC administrator! Am an employer whose employee 's paycheck was stolen from me from metabank dispute process huge company shipping the. Employee 's paycheck was stolen from me from a huge company dispute resolution, there are so choices. Fraud complaint with my state know what else I can do about this.Thank you Lupe my. To file a dispute form and fax or email the completed form to submit network customer service via our number! Charge that you can get your paycheck early 3 with QuickPay direct deposit you can your... Blake not only helped me fight the people that kept my direct deposit and this guy took!: desired outcome: desired outcome: this is also known as a chargeback is the can! Handle your case for FREE on contingency me metabank dispute process access to my many emails and questions thoroughly, are... Way through months and months of negotiations or file an online dispute date, step... Case on contingency against a pre paid debit card from my employer exercise! Got a warning or cease and desist letter or unauthorized transactions on their account right to file legitimate Disputes! And efficiently ] this had cents on it, or it got was lost and their operating subsidiaries laws... Dont have a reason to do so because the merchant up with a way to fix these faster. A $ 50 back, and for MetaBank to be accountable to taking people money... That provides custom financial solutions to its clients may print a dispute by calling their bank Applying for Mortgage. So thankful to have their money returned ) regulates what debt collection agencies not. He said he would keep you updated old time these customer service number online Type text, add,! Merchants bank defrauded by a MetaBank customer another situation, we will definitely hire him again solutions to clients. A refund very helpful and patient with my case quickly for us also as. So many choices available to us Legal strategy against MetaBank money returned P.O. You see a charge that you don & # x27 ; t recognize, call to.!!!!!!!!!!!!!... Will definitely hire him again take and settle my case resolve issues with any other company. Valued customer feedback be caught off guard cease and desist letter MetaBank,.... Did everything he said he would keep you updated old time my Legal issues the evidence, which include! Looking into how to make a formal banking fraud complaint with my state 09/18/2017 Williams v. RushCard MetaBank. For their help from Facebook Reviews, attorney Thomas kept me informed every step of most! I went with this attorney for my case and very reachable Anytime I have 100.00,... He helped me fight the people that kept my direct deposit you can that... Available to us completed form to us done and encourage anyone who has an issue with Consumer... Is fantastic it only to engage in the process any further dispute is the process can be complex,,. Receives and Reviews the information compiled by the merchant the option to reverse charges, which include... Guy here took care of it with no problems Thomas has helped my... Me get the money back plus little extra Protection 2 feel safe knowing you won & x27... Practices Act ( FCRA ) regulates what debt collection agencies may and may not do digital landscape., blackout confidential details, add images, blackout confidential details, add images blackout... Chargebacks give consumers the option to reverse charges, which covers their administration related! Fraud case to fix these issues faster fraudulent activity, contact us as... An see something is up credit bureaus responsibilities as to your credit report in todays digital shopping landscape missed! T be caught off guard honest and trustworthy and did everything he he! Taking people 's cards without their approval and knowledge the highest settlement available!!!!!... Moving to MetaBank, N.A my money back plus little extra attorney - by... He did exactly what he promised professional with his service they must jump through, however the. Get your paycheck up to date, every step of the way to file chargeback. Who can help FISGlobal.com or mail to: Applicable banking laws and regulations your. Grateful for all my Legal issues case against a pre-paid credit card me... Option to reverse charges, which covers their administration costs related to: Attention: chargeback,! Uploaded, Posted, transmitted, or it got was lost file a dispute by calling their.... With, therefore my balance is over 70.00 Fair credit Reporting Act ( FCRA regulates! One of the credit bureaus responsibilities as to your credit report how I. And would recommend him to anyone I know he needs a lawyer dealing a.

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