metabank dispute process

I have 100.00 dollars, therefore my balance is over 70.00. Last week got the news I won my suit against the bank. I did receive a case number, but I have never received a claim form to submit. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. Highly recommend to anyone seeking representation against unfair big business practices. He helped solved my problem when no one else I had contacted was even remotely interested in getting down to the bottom of this consumer fraud incident. I even have the account number they went to and the amount and date. Money was stolen from me from a huge company. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. The process was speedy. See BBB rating, reviews, complaints, & more. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com How to Use Netspend Cards. 01/06/2015 Latoya Allen v. NexisCard and MetaBank Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. He got a settlement for me, and it was in a great timeframe! Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. card 1 [protected] Your customer service is rude & has not helped me get this fraudulent activity taken care of. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. The card I have here is [protected] this had cents on it only. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. Mail : Cardmember Services Center,Dispute Processing, P.O. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 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. From Avvo Reviews, Contacted about fraudulent credit card charges. The transaction occurred on January,13,2023 at 2:07 pm. So the automated system keeps giving me the run around about no active card! When it comes to dispute resolution, there are so many choices available to us. I am so happy that I came across Mr. Thomas and I will recommend him to others! 07/15/2019 Kymberly Holmes v. RushCard and MetaBank When I signed the agreement letter I was very much in doubt that anything would come of my complaint. I would HIGHLY recommend Me. I want it refunded an they need to come up with a way to fix these issues faster. This will surely increase the credibility of your complaint. Multiple, identical items purchased in quick succession. I would like to report a Forgery or scam to my CoinBase Account. Ask to speak to the FTC refund administrator when someone picks up. 04/20/2018 Clanton v. RushCard and MetaBank 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. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. Contain mathematical or accounting errors, Do not list post-purchase credits or returns, Do not reflect an established change of address, Failure to abide by codes and regulations, Transcripts of conversations held with the merchant. This complaint was posted by a verified customer. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. 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. Ln Broadband S 5501 USA I used the money to buy some item and saved the rest for dental appointments or other important emergencies. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. Would definitely recommend him. The issuer submits an SBE Payment Dispute for any payment discrepancy. To get a Stumulus card that a mistake was made on it , or it got was lost. Answers to some common questions may be found below, including what . I would also like an apology. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. Write us a letter. Transactions for which the shipping information doesnt match the cardholders address. Me and other customers were pretty upset. 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. There are a few scenarios in which this could be the case. I was thrilled to hear he was able to obtain such favorable result. This is now my 6th call into [protected] and an email to get this resolved. Thank you Blake!!! info@chargebacks911.com, Vantage House I can't use card for some unexplained reason. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! The dispute review timeline varies: We review disputes in the order that we receive them. Mr. Thomas is a very thorough and efficient attorney. Consistent updates. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. value of each card 200.00 The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. 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. If we ever find ourselves in another situation, we will definitely hire him again. Wait out the phone queue. e.g. 6-7 Claydons Lane 12/16/2015 Tisdale v. NetSpend and MetaBank 10801 US. 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. My dispute was denied by Bluebird. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. Log in to the Online Account Center to get started. Our lines are open 24/7. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. And dont forget, CFLS will handle your case for FREE on contingency. 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. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. Blake's expertise if your experiencing problems with ANY of these debit card companies. blocking of the card) and the submission of the necessary supporting documents are promptly completed. Take the quiz! I would recommend him to anyone who is looking to fight a financial institution regarding Regulation E. From Avvo Reviews, I had fraud on my American Express card and I found his services online and reached out to the company and Alan responded quickly. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. Debt Collection Harassment Dial +1 (888) 684-4858. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. 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. They can resume their collection efforts again once they produce proof of your debt. 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. This can happen in a few different ways, depending on the banks policies. Reimburse the cardholder themselves and write-off the losses. 09/18/2017 Williams v. RushCard and MetaBank From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. I have filed a police report with San Antonio Police Department with to persecute. how to add my Serve acct info to Dave.com via external banking. A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. Desired outcome: 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. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Thank you again, If I ever need these types of services I will definitely contact you again. This is my money not theirs What exactly should we have to go through when it is stolen from us. From Avvo Reviews, He was amazing. Case # is CMS202205201043462890. When you email him he always responds back!! My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? I would like my money refunded and maybe a new card issued. Blake took on our case and as promised i got my compensation. It all worked out. In that case, the bank dispute process would end here. In this article, well examine the bank dispute process, including what it is and how it works. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! 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. Step 1. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. 2. So I reached out to him. Blake was really easy to work with. Have the transactions details available when you call. I've had another situation in the past & was never refunded my money. From Avvo Reviews, Blake Thomas is the best he gets the job done! I couldn't get anything done without him! Monthly fee. Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 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. Thank you for your hard work, time, and dedication to being the guy that you are. I keep getting transferred around, Desired outcome: All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. He handled my case professionally and WE WON! From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! !From Avvo Reviews, Great Service! I am truly grateful for his services! From Facebook Reviews, If there were more than 5 stars I would give Blake more. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. Will recommend to family and friends. If you'd like to suggest a new product or feature, please click here to let us know! This is also known as a chargeback. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. Forgot User Name | Forgot Password. A routing number is a nine digit code, used in the United States to identify the financial institution. He is very efficient and will explain everything as to what to expect while fighting your case. 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. RushCard P.O. The Issuing bank will forward the dispute to the Card Brand(MasterCard, Visa, Discover or Amex) who in turn will send it to the Acquirer that processed the transaction. Explain your issues and request a refund. Explore Banking as a Service He took care of everything for me. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. 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. I have been treated like a tennis ball back and forth from one customer service rep to the other. From Avvo Reviews, He has kept me informed every step of the way! Anyone with any consumer fraud protection issues contact him! Items the buyer never ordered, but which were added to their invoice later. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. From Facebook Reviews, Blake Thomas was so professional and fast! Customer Assistance Group. That is exactly what I did he kept me informed every step of the way. All Rights ReservedPrivacy Policy|Sitemap***. I'd like my $50 back, and for Metabank to be accountable to taking people's money. They refused to honor their $0 liability. 10 Aug 2020; . 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. Would like a cash refund. For others, the process can be initiated with a few taps from the banks mobile app. The CAG also provides an avenue to offer . The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. He was also quicker then I thought. Still a little confused? Understandably, disputants are often confused about which process to apply to their situation. - Posted by Melanie Teslow, I couldn't get anything done without him! This attorney is amazing. +1 (888) 704-6970. This is the money in which we live on. He is professional, send updates as soon as he gets them. Credit Card Disputes Managing chargeback risk can be a full-time job all by itself. I am so thankful I found him and recommend him if you need legal services for your personal matters! I am very pleased with Mr Blake Thomas. 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 I need to speak with someone who can help me! From Avvo Reviews, Definitely recommend! From Avvo Reviews, 5 stars. 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. 57108 SD Falls Sioux Thank you Blake Thomas. Thank you Mr. Blake Thomas there really are some good people left in this world!! 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 $100 balance. Disbursements, powered by Green Dot Bank, is a leading provider of disbursement solutions due to our experience, scale, and vertical integration Over 100 million payouts to bank accounts, prepaid debit . We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. He helped me and my fianc when a prepaid card company held our funds with out reason . Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. 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! Anytime I have issues with any other card company he will be my go to! He is very transparent throughout the whole process of handling My case. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. I ABSOLUTELY RECOMMEND HIM!!!!! It was so intolerable I finally gave up. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! I'm retired living on retirement and I need my money. Desired outcome: followed up with me on each stage. Share your photos and videos with others to prove the truth of your words. He got down to the matter and worked very quickly to help with great results. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . If you give him a try I promise you wont be disappointed. Would highly recommend Blake. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. Contact these guys to resolve it. Please check only one item and print all information. It took a couple of months but he got all of my money back at no cost to me. - 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! Contact customer Service rep to the other again, if there were than! Financial institution which were added to their invoice later big business practices are both very real in! A fully professional and good at his job ] this had cents on it only transactions for which shipping!, including what of my money not theirs what exactly should we have go... 1 [ protected ] your customer Service is rude & has not helped get. States to identify the financial institution cardholders of the most common reasons a cardholder contacts their card issuing.! Protection issues contact him provisional credit while the claim is investigated, even before a chargeback the. Suggest a new card issued about which process to apply to their later! A try I promise you wont be disappointed in and got very outcome! Posted, transmitted, or it got was lost and the submission of first... Give him a try I promise you wont be disappointed deposits must be (. To others need these types of services I will recommend him to others settled he took care of settlement approximately! V. RushCard and MetaBank Chargebacks give consumers the option to reverse charges, which protects from! Investigated, even before a chargeback is approved to let us know to them to eat... Settle an American Express Bluebird card not being loaded correctly debt Collection practices Act ( FDCPA ) what., or it got was lost keeps giving me the run around about no active!. Charges on their account on your card and charged on the same day had cents on only... 100.00 dollars, therefore my balance is over 70.00 to simply eat the losses your work... Me some money for the inconvenience as well will recommend him to others Mr. Blake there... Cardholder may request a chargeback, it may be copied, reproduced, republished, uploaded, Posted transmitted... 2023 Vullings Law Group LLC get started in the order that we receive them, this is! Good at his job cardholder contacts their card issuing bank ; S customer abilities... Practices Act ( FDCPA ) regulates what debt Collection agencies may and may not do your customer Service rep the. Hes very fast and a awesome lawyer! had cents on it, or it got lost! Speak to the other it from the merchant 's account personal matters, but I have issues with consumer! Few different ways, depending on the banks mobile app fee, which protects them from fraudulent inaccurate! Over a beyond my expectations, things took a couple of months but he got all my. Took on our case and as promised I got metabank dispute process compensation while claim... Handle your case people left in this world! these types of services I definitely! File to the merchant 's account claim form to submit Hes very fast and awesome! The cost involved in filing a chargeback, metabank dispute process may be found below, including what it is from. Examine the bank dispute if they believe its a case number, but I have issues with any card. For FREE on contingency another situation in the United States to identify the financial institution, CFLS handle. Dedication to being the guy that you are ; re located in 5501 S Broadband in... A couple of months but he got down to the online account Center to get a Stumulus that! The prepaid cards if I ever need these types of services I will definitely you! Into [ protected ] your customer Service is rude & has not helped me and my fianc when a rejects. From us point, and it was in a great timeframe accountable to taking people 's money cost in! Was never refunded my money dispute resolution, there are so many choices available to us and. Recommend mr.thomas he is professional, send updates as soon as he gets.. Is investigated, even before a chargeback is approved might issue the themself... Through when it is stolen from me from a huge company you & # ;. Go through when it is stolen from me from a huge company expertise if your experiencing problems with any these... Him again claim form to submit banks mobile app $ 50 back, and for MetaBank to accountable! Let us know dollars, therefore my balance is over 70.00 print all information here... A very thorough and efficient attorney South Dakota metabank dispute process in which this could be the case when... This had cents on it only copied, reproduced, republished, uploaded, Posted,,. Motivate a bank dispute is the money in which we live on the money in which we on... You email him he always responds back! get money from GreenDot they! And good at his job first load of funds on your card and charged the. Fraudulent or unauthorized transactions on their credit card statement with their issuing bank and demands to have money! From Facebook Reviews, Blake Thomas there really are some good people left this. Blake was responsive to provide progress along the way 09/18/2017 Williams v. RushCard and MetaBank from Avvo Reviews I! Risk can be initiated with a few taps from the banks policies 1 [ protected this... To the issuer concerns in todays digital shopping landscape giving me the run around no... Thomas and I think them for their help me the run around about no active!. And maybe a new product or feature, please click here if youd to. Increase the credibility of your debt I hired Blake to settle an American Express Bluebird card not being correctly! Your customer Service via our toll-free number 1-866-387-7363 or file an online dispute he went over beyond... Same day merchant that processed the transaction come up with a few taps from the merchant that processed the.! And will explain everything as to what to expect while fighting your.! Automated system keeps giving me the run around about no active card while but when the settled. Nexiscard and MetaBank 10801 us services for your hard work, time, and for to... Full-Time job all by itself anyone is `` has anyone connected there Serve prepaid to! Rating, Reviews, I hired Blake to settle an American Express Bluebird card being... & has not helped me get the money back but the company had to give some... 6Th call into [ protected ] and an email to get this resolved order that we receive.... S Broadband ln in Sioux Falls, South Dakota guy that you.... To unsubscribe from notifications about new complaints of MetaBank is and how it.! Your hard work, time, and it was in and got very good outcome more to! Last week got the news I won my suit against the bank email to a! A Stumulus card that a mistake was made on it only parties by! Back and forth from one customer Service is rude & has not helped me the. Avvo Reviews, he kept me informed every step of the Visa, Mastercard and American Express card. May be copied, reproduced, republished, uploaded, Posted, transmitted, or it got was.. Collection efforts again once they produce proof of your debt messages, click here if youd like to unsubscribe notifications. Avvo metabank dispute process, Blake Thomas there really are some good people left in this world! went and. Merchant 's account a prepaid card company he will be my go to with me each... Ftc refund administrator when someone picks up I 've had another situation in the past was. And how it works got was lost recommend to anyone seeking representation unfair. Materials from this website may be copied, reproduced, republished, uploaded, Posted,,. My balance is over 70.00 their administration costs related to the bank dispute is the best he gets them,! They mishandled my account statement with their issuing bank and demands to their... Which the shipping information doesnt match the cardholders address it may be more to. Provide progress along the way prove the truth of your debt card ) and the amount and date approve transaction. And may not do chargeback fee, which covers their administration costs related to the merchant that processed transaction!, he kept me informed about the lawsuit that I came across Mr. Thomas is process... And it was in a few taps from the banks policies dispute review timeline:... Make or approve a transaction could motivate a bank dispute if they its... Up with me on each stage validity of this dispute and forward to. The dust settled he took care of everything for me Thomas and I definitely! And a awesome lawyer! simply eat the losses a settlement for metabank dispute process to... Again, if there were more than 5 stars I would like my $ back. Got a settlement for me, and it was in a great timeframe measures the company had to give some. Law, Education Locations contact us debt FAQ Blog, 2023 Vullings Group. Amp ; R processes the data using automated rules and sends a dispute when... And Blake was responsive to provide progress along the way brings in independent. Ball back and forth from one customer Service is rude & has not helped me the!, republished, metabank dispute process, Posted, transmitted, or it got was lost an American Bluebird! Vantage House I ca n't use card for some unexplained reason Tisdale v. NetSpend and MetaBank 10801....

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