What is phishing? - Posted by Wendy Elliot, An absolute pleasure to work with - Posted by Jamie Williams, Handled my case quickly - Posted by Chris Hanson, Blake was very helpful - Posted by Christina Franks, I had issues with my tax return on the emerald card from H&R BLOCK. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. I would also like an apology. From Avvo Reviews, A prepaid card screwed me out of 1500 dollars mr Blake got every penny back amazing lawyer and he made the process very simple and painless I would very highly recommend. Blake is the best. It took a couple of months but he got all of my money back at no cost to me. Can you find it with my name and last 4 digits of card? These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. Items the buyer never ordered, but which were added to their invoice later. MetaBank issues prepaid debit cards for numerous hird party companies. Contact us by mail. 12/17/2015 Siaki v. NetSpend and MetaBank From Avvo Reviews, Very fast, reliable, and communication was great. From Facebook Reviews, Blake Thomas is the man he is very good at what he do put your trust in him and you wont regret it! Your customer service is rude & has not helped me get this fraudulent activity taken care of. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. Monthly fee. Find your bank's name. Experience Counts: 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. They gave me this address in uber eats I don't use them never have. I gave him all the information that he requested for the case through email. He went over a beyond my . Contact these guys to resolve it. Total of 16 charges! - Posted by Lacey, Nothing but exceptional and prompt legal work! 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. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! From Facebook Reviews, If there were more than 5 stars I would give Blake more. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. I got $700.00 more. Mail Comptroller of the Currency Customer Assistance Group [email protected], Vantage House I got $700.00 more. From Avvo Reviews, I only communicated once or twice with Blake. At this step, the acquirer receives and reviews the information compiled by the merchant. Our lines are open 24/7. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. refund the funds stolen as supported by the documents emailed today. The bank dispute process is an important consumer protection mechanism. - 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. I have wasted 2.5 hours on the phone without resolution. If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. Take the quiz! 10 Aug 2020; . From Avvo Reviews, Mr. Blake was a excellent lawyer. From Avvo Reviews, He did exactly what he promised! I would like my money refunded and maybe a new card issued. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. The following is a email message I received that i have turned over to law enforcement for investigation. That's horrible. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. 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. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems 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 did a great job on my case. - 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! If the cardholders claim seems valid, a chargeback will be approved. - 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!!!!! 04/09/2018 DuBose v. RushCard and MetaBank Step 1. Solutions for your business are just a click away. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. He is professional, send updates as soon as he gets them. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? 12/16/2015 Tisdale v. NetSpend and MetaBank Forgot User Name | Forgot Password. How do I dispute charges on my prepaid account? Customer Assistance Group. He handled my case professionally and WE WON! Following is a high-level description of the SBE Payment Dispute process flow. Metabank has zero phone support to help someone defrauded by a Metabank customer. The transaction occurred on January,13,2023 at 2:07 pm. To get a Stumulus card that a mistake was made on it , or it got was lost. Credit Card Processing Services in Fort Lauderdale, FL. From Facebook Reviews, Blake was very professional, fast and friendly. From Facebook Reviews, This lawyer one who really gets what he promises.. Good news: you can learn to stop chargebacks today. Consistent updates. Couldnt have asked for better representation. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. I need to speak with someone who can help me! As of January 2022, providers, facilities, and health plans can use this process to . There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. MetaBank Contact Number, Email, Support, Information. 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. My dispute was denied by Bluebird. Those funds would then be. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. I called the number on the back - [protected] 3 times. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! 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, Mr. Thomas was professional and quickly responsive to any questions I had. 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. value of each card 200.00 I would choose to have him handle my case if needed in the future. I got this money due to financially struggling and I need it back! Share your photos and videos with others to prove the truth of your words. Could not get a live person, to speak with, therefore problem remains unsolved. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. Me and other customers were pretty upset. Creditors to Know From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. Transactions for which the shipping information doesnt match the cardholders address. It is against the law to charge people's cards without their approval and knowledge. 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 following is a email message I received that i have turned over to law enforcement for investigation. Stimulus card I don't know the amt. Thank you for looking out for people who other wise have no legal recourse. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. This is now my 6th call into [protected] and an email to get this resolved. stolen ssi deposits! However, the process itself isnt quite as simple as it may seem at first. If your user account was blocked. 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. Debt Collection Harassment A Cardholder can initiate a dispute by calling their Bank. Is this your company? Also, see here for more information on our winning legal strategy against MetaBank. This field is for validation purposes and should be left unchanged. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. Thank you Blake!! Step 2. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. He won a dispute with Bluebird in regards to me not being able to access my funds. I am looking into how to make a formal banking fraud complaint with my state. Once you have entered the bank's name, you will be taken to your specific bank . It was for. See BBB rating, reviews, complaints, & more. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. Only 2% of bank disputes ever progress to the arbitration stage, which is an entirely different process that involves the card network acting as an independent third-party. I attached the police report, a description of what happened from Coinbase and a screenshot of the Metabank card that is still in my Coinbase (it is what the robber used). At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. Highly recommend to anyone seeking representation against unfair big business practices. I am so happy that I came across Mr. Thomas and I will recommend him to others! From Avvo Reviews, Ive used consumer Fraud Legal Services twice. It was so intolerable I finally gave up. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. I am very pleased with Mr Blake Thomas. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. There are a few scenarios in which this could be the case. Please check only one item and print all information. 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