I did not authorize any expedited shipping or charges. Well then I went on line and looked up my card one had already been used. Thank you so so very much!!!!!!! Well also provide a step-by-step guide to help you navigate the system successfully. Replacement card with valid $100 balance. 02/27/2019 Robinson v. Money Network, First Data, and MetaBank From Facebook Reviews, Blake was very professional, fast and friendly. 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. 04/09/2018 DuBose v. RushCard and MetaBank He handled my case smoothly and very professionally. And dont forget, CFLS will handle your case for FREE on contingency. I am beyond satisfied with his work. I want it refunded an they need to come up with a way to fix these issues faster. From Facebook Reviews, Blake Thomas was so professional and fast! card 4 [protected] If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. 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. 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. Stands up for his clients!! Also, see here for more information on our winning legal strategy against MetaBank. - 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! Dial +1 (888) 684-4858. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. He is very transparent throughout the whole process of handling My case. Always answered any questions we had. Telephone Monday - Friday, 7:00 a.m. - 7:00 p.m. CT (800) 613-6743 (Available in English or Espaol) If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. He got down to the matter and worked very quickly to help with great results. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! 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 am definitely grateful for all of his help. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. I didn't know what to do so I searched online and found Blake. Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. 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. - 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 explained what to expect and stayed in contact with me. The case number is 2023-BCSO-001347. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. 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 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. Some still require cardholders to call their local branch. From Avvo Reviews, He handled our case quickly for us. I am very pleased with Mr Blake Thomas. It is against the law to charge people's cards without their approval and knowledge. I've had another situation in the past & was never refunded my money. I am looking into how to make a formal banking fraud complaint with my state. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. This is not the first time this has happened. From Avvo Reviews, I only communicated once or twice with Blake. 072413764 073972181 084003997. Monthly fee. 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 am truly grateful for his services! I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. I have wasted 2.5 hours on the phone without resolution. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. Free Credit Report From Facebook Reviews, Currently on my second case with them and I have not one complaint. rapid! Good news: you can learn to stop chargebacks today. 12/17/2015 Siaki v. NetSpend and MetaBank ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. The card network makes a final ruling. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! Lana Sprague, Desired outcome: 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. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. You've got five plus plus stars from me. Too notch service! Consistent updates. $15 was charged for expedited shipping of the credit card. email me at [protected]@gmail.com, Desired outcome: He kept me updated on everything. If you'd like to suggest a new product or feature, please click here to let us know! Share your photos and videos with others to prove the truth of your words. I even have the account number they went to and the amount and date. Submitting a Consumer Complaint does not make you a CFLS client. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. I ABSOLUTELY RECOMMEND HIM!!!!! Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. Please call me on this. Without blake, id be out my money with no hope in sight. 6-7 Claydons Lane It can often be difficult to determine which dispute resolution process is best for your particular situation. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. They need to compile evidence, which may include: These are just a few examples. He kept me up to date, every step of the way. I am truly grateful for his services! When it comes to dispute resolution, there are so many choices available to us. He always emailed and kept us updated on the case. Those funds would then be. 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. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems Neither the merchant nor the cardholder are invited to provide input at this stage. I got $700.00 more. info@chargebacks911.com, Vantage House Thank you sir! Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. Get Help: From Avvo Reviews, He has kept me informed every step of the way! Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. What bank is MoneyLion affiliated with? If it appears invalid, the claim will be denied. And certainly not so quickly. Thank you for looking out for people who other wise have no legal recourse. 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 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. Can you find it with my name and last 4 digits of card? 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. 08/08/2016 Salazar v. NetSpend and MetaBank Claim it and get a lot of features. This is also known as a chargeback. He returned my lost money plus some. I am so happy that I came across Mr. Thomas and I will recommend him to others! Kept in touch won my case and got me the money under 2 weeks!! I want my money & a new card. I purchased 2 prepaid cards in hopes I could help my friend with cash I did not realize I couldn't use them for cash. Blake is the best. 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 I need my money back. I would encourage anyone to contact for any consumer financial issue. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . 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. Thank you so much. The entire experience ran smoothly and without a lot of confusion. Easy to get ahold of through email as well! Desired outcome: He helped me and my fianc when a prepaid card company held our funds with out reason . - Posted by Melanie Teslow, I couldn't get anything done without him! It blows my mind how these customer service reps can hold a job. 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. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. (b) Authorized Users 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. I need to speak with someone who can help me! 12. From Avvo Reviews, Mr. Blake was a excellent lawyer. Credit Card Processing Services in Fort Lauderdale, FL. Once blake called them out on their games, they settled. 05/04/2017 Benson v. RushCard and MetaBank 11/22/2016 Colburn v. RushCard and MetaBank Please share a few details and we'll connect with you! From Avvo Reviews, Blake Thomas is awesome. 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. Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! . For more information, please see Dispute Management Guidelines for Visa Merchants . There is no treasury department or quality department or fraud department listing in their phone system. "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! refund the funds stolen as supported by the documents emailed today. I would definitely recommend Blake because he stays on top of the case and answers back promptly. From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. Forgot User Name | Forgot Password. 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