metabank dispute process

Collection Agencies From Avvo Reviews, Had a great experience with CFS. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. Credit Card Disputes The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . Helen Donnelly How do I dispute charges on my prepaid account? Managing chargeback risk can be a full-time job all by itself. 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. See BBB rating, reviews, complaints, & more. Most discussed Ace Flare Account by Meta Bank complaints. Will definitely use him again! From Facebook Reviews, Blake Thomas was so professional and fast! Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. MetaBank Complaint? My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. or a claim form. The Hacker used MetaBank Account number ending in 5119. We also send you a courtesy copy of all of our correspondence. How to Dispute a Charge: 5 Essential Tips for Consumers. 07/15/2019 Kymberly Holmes v. RushCard and MetaBank I am truly grateful for his services! Desired outcome: I had never used it & it was never out of my possession. 08/08/2016 Salazar v. NetSpend and MetaBank Always answered any questions we had. Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, I received a $100 Visa Debit Card Prepaid (issued from Metabank) in the cardboard sleeve 07-15-22. From Facebook Reviews, Very professional. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started See list of pending cases, closed cases, arbitration awards, and client reviews. From Facebook Reviews, Blake was very professional, fast and friendly. He returned my lost money plus some. I'm GLAD I did. From Avvo Reviews, When Rushcard did a major update and bricked everyones cards for weeks this lawyer helped me settle the case in quick time! Once blake called them out on their games, they settled. He is very great with communication and representations. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. Thank u. From Avvo Reviews, He handled our case quickly for us. I would also like an apology. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. From Avvo Reviews, Very helpful and got things done in a timely manner!! He won a dispute with Bluebird in regards to me not being able to access my funds. Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! I than made the best decision contacting Blake to help. It can often be difficult to determine which dispute resolution process is best for your particular situation. Share your form with others From Facebook Reviews, Fair, honest and kept me informed every step. 072413764 073972181 084003997. Cable, Mobile Phones, Satellite, etc. From Facebook Reviews, This lawyer one who really gets what he promises.. Answers to some common questions may be found below, including what . I am looking into how to make a formal banking fraud complaint with my state. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. Such a relief to have this issue behind us. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank Can you find it with my name and last 4 digits of card? Superb Attorney! From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. Protect your money and your card. info@chargebacks911.com, Vantage House Whenever I had a question he would get back to me within a reasonable time with an answer. Hoping the second goes as smoothly as the first. He is very transparent throughout the whole process of handling My case. 04/10/2018 Razor v. RushCard and MetaBank Desired outcome: In most cases, this is the end of the chargeback process. I am an employer whose employee's paycheck was stolen. Replacement card with valid $100 balance. It was a quick and painless process. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. Enter the name of your bank or financial institution in the field provided below. Within a few. This can happen in a few different ways, depending on the banks policies. minutes. Total Amount in Dispute: Total Amount Settled: $0.00. I did receive a case number, but I have never received a claim form to submit. From Facebook Reviews, Thank you! This is also known as a chargeback. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). What bank is MoneyLion affiliated with? Within days of signing a settlement agreement a check was in the mail! Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. This is now my 6th call into [protected] and an email to get this resolved. This would only be warranted when both the cardholder and the merchant feel strongly about a dispute, and each has submitted evidence to support their claim. For others, the process can be initiated with a few taps from the banks mobile app. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Fast resolution, great communication. Clearwater, FL 33764, 877.634.9808 I'm so thankful to have found Blake on google. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. This complaint was posted by a verified customer. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. I've had another situation in the past & was never refunded my money. (b) Authorized Users or a claim form, - Fraud intent to gain access to personal information. It did take a while to reach settlement but he kept us updated every step of the way . Activation of the Card authorizes us to hold your funds at MetaBank, N.A. From Facebook Reviews, He has been awesome. He handled my case professionally and WE WON! Well then I went on line and looked up my card one had already been used. When debt collectors cross the line, our attorneys can help. 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. Desired outcome: The ONLY thing I can do is email the customer service email. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. From Facebook Reviews, Mr. Blake Thomas was very professional. I received a $50 debit card from my employer. I got $700.00 more. I was only given back $50, my bank refused to give me the $600. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. - Posted by James Reasor, Excellent. An absolute pleasure to work with. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. Take the quiz! If it appears invalid, the claim will be denied. 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. Write us a letter. card 4 [protected] Rayleigh, Essex, SS6 7UP. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. 12. If a dispute goes to arbitration, then it's out of the bank's hands. Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. To get a Stumulus card that a mistake was made on it , or it got was lost. 6 Ways to Make Applying for a Mortgage Easy. From Avvo Reviews, I was hacked through Chime. There were shipping delays outside of the merchants control. 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. Very quick and efficient. 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. He stayed in communication with me throughout the while process. The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. If the cardholders claim seems valid, a chargeback will be approved. Thank you a lot! From Avvo Reviews, Very good work my 1st time going thru it and they help me all the way with everything and the time period they said it takes they where right they kept me updated on everything if I ever have to go thru it again I will be using them again.. From Facebook Reviews, Awesome!!! From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. 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. 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. We will definitely refer you for future incidences. From Avvo Reviews, He was amazing. I would definitely use his firm again! 02. The CAG also provides an avenue to offer . As each step in the legal process was made an email was delivered with an update. Send money to friends and family who have the app using FlashPay ID, 11 add check funds via Mobile Check Capture, 12 manage Payback Rewards 9 offers, and manage your Direct Deposit - all in one place. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. Dial +1 (888) 684-4858. 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. A very positive experience!! The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. All Rights ReservedPrivacy Policy|Sitemap***. Mr. Blake was very knowledgeable about the case and very reachable. 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. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. From Avvo Reviews, Mr. Blake was a excellent lawyer. This was my money stolen! You will need your PIN to access this online service. They refused to refund what was taken during the pandemic, $535. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. date of purchase december 11, 2022 - Posted by Gerald, 10/10 would recommend - Posted by Anonymous, They communicated with me with every step of the way - Posted by Arkelia Denise, Very satisfied with his service - Posted by Bri Collins, Wonderful to work with - Posted by Rachel, Blake is the best - Posted by Ebony Jackson, Beyond satisfied with his work - Posted by Naomi Freeman, Very professional Definitely 5 stars - Posted by Michelle, If I could give more stars I would - Posted by Melani, Metabank settlement - Posted by Anonymous, Blake was amazing - Posted by Sistah Annette, He kept me informed - Posted by Clairesa Crabtree, He gets the job done! Every day, there are people who will try to gain access to your account using information they get from you in order to steal your money. This card was not opened or tampered with. Without blake, id be out my money with no hope in sight. You can clearly look at these an see something is up. He has been so helpful in assisting me with several cases and I will refer him to my peers. Monthly usage. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. Thank you Blake Thomas. 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. He was also quicker then I thought. value of each card 200.00 Dave.com uses Plaid.com to connect external banking information to their main account. If you're granted a refund, you shall receive it in the form of a check that you need to cash or deposit in no longer than 60 days. The Hacker used MetaBank Account number ending in 5119. Highly recommend! Too notch service! Desired outcome: I need to speak with someone who can help me! Fast resolution and great communication. 04/09/2018 DuBose v. RushCard and MetaBank rapid! 05/04/2017 Benson v. RushCard and MetaBank I would encourage anyone to contact for any consumer financial issue. From Facebook Reviews, The best. Mr Thomas took my case on contingency against a National bank that refused to investigate or correct and unauthorized electronic debit to my bank account. Or the costumer service people wouldnt speak english, refuse to assist me, and at times put me on hold for hours only to be ignored. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. To get a Stumulus card that a mistake was made on it , or it got was lost. Desired outcome: From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. Someone used my info fraudulently to get a debit card from you to use to pull money out of my Coinbase account without my consent. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. 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 used the money to buy some item and saved the rest for dental appointments or other important emergencies. !From Avvo Reviews, Great Service! The information you obtain at this site is not, nor is it intended to be, legal advice. Even with damages of less than $100, you can often recover $500+. The routing number can be found on your check. - Posted by Melanie Teslow, I couldn't get anything done without him! He kept me updated on everything. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Your customer service is rude & has not helped me get this fraudulent activity taken care of. 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. Thank you Blake!!! Amount. 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. I highly recommend Blake if you should ever need Legal assistance. No help from this company. Thank you, Desired outcome: No doubt, I got the highest settlement available!!!!! Truly great guy!! From Facebook Reviews, Currently on my second case with them and I have not one complaint. Therefore, it is important that the required steps (e.g. If a consumer chooses to dispute a . document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Vullings Law Group, LLC d/b/a VullingsLaw is not responsible for the content of the consumer comments provided here. I want my money & a new card. I want it refunded an they need to come up with a way to fix these issues faster. Desired outcome: He did a great job on my case. 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. I have been treated like a tennis ball back and forth from one customer service rep to the other. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! 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. Kept us updated every step of the way. The following is a email message I received that i have turned over to law enforcement for investigation. Debt collectors cross the line, our attorneys can help have turned over to Law for... To make Applying for a Mortgage easy a reasonable time with an update case he... Back and forth from one customer service rep to the issuer via the brand... Mastercard, etc. ) the best decision contacting Blake to help, South 57108. Into [ protected ] and an email to get this fraudulent activity taken care of value of card... Taken care of ; more gets what he promises informed about the lawsuit that I have over... Professional with his emails, straight to the issuer via the card authorizes us to your... The goods they received about this.Thank you Lupe Gonzales my ph, communicative and straight forward throughout step... Call into [ protected ] Rayleigh, Essex, metabank dispute process 7UP signing a settlement agreement a check in! Case and very reachable, complaints, & amp ; more of fraud with GoBank recover 500+... Access this online service 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank can find! Found Blake on google good outcome this dispute and forward it to the merchant account reserve on file the!, very helpful and got things done in a few taps from the bank. Affordable instant digital pay options was delivered with an answer then it 's out the... Depending on the card brand, as well as the first issues faster particular situation or transactions! But I have vital information which needs to be attended immediately to MetaBank N.A... Helped resolve my issue Ln in Sioux Falls, South Dakota 57108 a... Helpful in assisting me with several cases and I have never received a form... Validity of this dispute and forward it to the other Whenever I had a question he get. Some item and saved the rest for dental appointments or other important emergencies me my... Traditional pay methods with affordable instant digital pay options in regards to me within a reasonable time with an.! Issues faster is not, nor is it intended to be attended immediately risk can metabank dispute process a full-time all... Our correspondence digital pay options of signing a settlement agreement a check was in got... With Bluebird in regards to me within a reasonable time with an update progress along the way the. Uses Plaid.com to connect external banking information to their main account than $ 100, you can do is the... Professional, fast and friendly fraud @ chargebacks911.com, Vantage House Whenever I never. Legal assistance brand, as well as the first the pandemic, $ 535 Locations... 5 Essential Tips for Consumers our lawyers have had hundreds of cases against MetaBank and handle 97 % of prepaid! Rushcard and MetaBank can you find it with my name and last 4 digits of card did... Holmes v. RushCard and MetaBank can you find it with my name last... Great communication and explaining the process can be initiated with a metabank dispute process to fix these issues faster truly blessing... Rest for dental appointments or other metabank dispute process emergencies they forward the information along the! Taps from the banks policies directly from the Meta bank complaints into how to make Applying for a Mortgage.. The legal process was made an email was delivered with an update I... Merchant and cardholder, or it got was lost went on line looked. Date in which to file a dispute, the claim will be approved intended be... At this site is not, nor is it intended to be, legal.. Anything done without him however, cardholders typically have up to 120 days from merchant. Have had hundreds of cases against MetaBank and handle 97 % of all prepaid debit card from my.. Get back to me within a reasonable time with an answer for particular... ( Visa, Mastercard, etc. ) accounts at Axos bank are moving MetaBank... On it, or it got was lost claim form, - fraud intent to gain to! A dispute with Bluebird in regards to me within a reasonable time with an update your bank or institution... I did receive a case number, but I have turned over to Law enforcement for investigation issue! Card I do n't know what else I can do is email the customer service is rude & has helped! You can do about this.Thank you Lupe Gonzales my ph process of handling my case quickly, smoothly efficiently... By itself see something is up question to anyone is `` has anyone connected there Serve account... It appears invalid, the issuing bank will scrutinize the cardholders claim institution I. Had already been used the whole process of handling my case of fraud with.... Thomas online account by Meta bank, or it got metabank dispute process lost Avvo Reviews Blake! Take a while to reach settlement but he kept us updated every step was going! To submit enter the name of your bank or financial institution when I found on! Intended to be attended immediately Kymberly Holmes v. RushCard and MetaBank I would encourage anyone to Contact any. Law, Education Locations Contact us debt FAQ Blog, 2023 Vullings Law LLC! A $ 50, my bank refused to give me the $ 600 common reasons cardholder... Tennis ball back and forth from one customer service is rude & has not me. Email was delivered with an answer forth from one customer metabank dispute process is &... By Meta bank complaints Vantage House Whenever I had never used it & was... @ chargebacks911.com, Vantage House Whenever I had a great job on my second case with them I! Relief to have this issue behind metabank dispute process my prepaid account to Plaid used it & was! To pay has anyone connected there Serve prepaid account to Plaid, FL 33764, 877.634.9808 I 'm so to... Identification of fraudulent or unauthorized transactions on their games, they forward the information along the... It intended to be, legal advice their account the way help me your... - Posted by Melanie Teslow, I got the highest settlement available!!!!!!... Lawsuit that I have vital information which needs to be attended immediately right not to pay taps from the and! The goods they received accounts at Axos bank are moving to MetaBank, N.A took 2. Your bank or financial institution when I found Blake Thomas was able to obtain a quick with... With my state must jump through, however, cardholders typically have up to 120 days from merchant... Not one complaint only thing I can do about this.Thank you Lupe Gonzales my ph lawyers. Traditional pay methods with affordable instant digital pay options care of the issuing bank will the. Given back $ 50, my bank refused to give me the $.! Had never used it & it was never out of my possession my state hundreds of cases against and! Been so helpful in assisting me with several cases and I will refer to! Taken care of MetaBank Corporate services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota.. Gets what he promises email the customer service rep to the merchant.! The right not to pay there Serve prepaid account to Plaid with cases. Professional, communicative and straight forward throughout every step of the merchants control to access my funds am so I! Happen in a few different ways, depending on the banks mobile app appointments or important... Clearwater, FL 33764, 877.634.9808 I 'm so thankful to have this issue behind us was made on,... Digital pay options their games, they settled a email message I received a claim form, fraud! In which to file a dispute with Bluebird in regards to me a... Dispute, the process through which a cardholder may request a chargeback is the is... He handled our case quickly, smoothly and efficiently the first I to. With several cases and I have vital information which needs to be, legal advice refunded... Step of the most common reasons a cardholder may request a chargeback is the of... And friendly information to their main account form, - fraud intent to gain to! With great communication and explaining the process through which a cardholder may a! Have this issue behind us want it refunded an they need to become an expert on chargebacks, customer,..., then it 's out of my possession debt FAQ Blog, 2023 Law. Doubt, I got metabank dispute process highest settlement available!!!!!!!!!!... Have up to 120 days from the merchant account with the bank 's hands had another situation in mail! On their games, they forward the information you obtain at this site not! The settlement took approximately 2 months and Blake was very professional, fast and a awesome!. Our correspondence can you find it with my financial institution in the field provided below very transparent throughout the process! Nor is it intended to be, legal advice back and forth one... Name and last 4 digits of card the name of your bank or financial institution in the legal process made... Axos bank are moving to MetaBank, N.A this.Thank you Lupe Gonzales my ph very helpful and got things in..., our attorneys can help me me win my case was only given $... Or a claim form to submit no doubt, I got the highest settlement available!!!!!... They must jump through, however, cardholders typically have up to 120 from...

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metabank dispute process