I wanted to dispute the $0 balance but the customer service said they cannot and kept talking in circles leading back to, "sir so what your calling about is to find out the balance on the card" no I'm trying to figure out why the $50 with no transactions on it is $0!? 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. In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. If the cardholders claim seems valid, a chargeback will be approved. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. Would like a cash refund. Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. Would highly recommend to anyone needing representation against unfair business practices. 04/09/2018 DuBose v. RushCard and MetaBank I am looking into how to make a formal banking fraud complaint with my state. This is my 3rd time working with him. Write us a letter. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. Well run the numbers; Youll see the savings. It all worked out. From Avvo Reviews, Did Directv Rip you off? I need to speak with someone who can help me! Within a few. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Disputes may arise for a number of reasons including: Desired outcome: Desired outcome: From Facebook Reviews, Blake was amazing. There is no treasury department or quality department or fraud department listing in their phone system. Is this your company? Desired outcome: No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. 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. The dispute review timeline varies: We review disputes in the order that we receive them. - 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! or a claim form. Settle or litigate. 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'm so thankful to have found Blake on google. From Facebook Reviews, Great attorney, fast and and accurate communication. Some still require cardholders to call their local branch. 12. 07/15/2019 Janeeva Graham v. RushCard and MetaBank 04/10/2018 Razor v. RushCard and MetaBank From Facebook Reviews, Blake Thomas was so professional and fast! 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. Anytime I have issues with any other card company he will be my go to! The ONLY thing I can do is email the customer service email. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. ( 5104********5119), based on my CoinBase Account information. When you email him he always responds back!! I want my money & a new card. To get a Stumulus card that a mistake was made on it , or it got was lost. We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. 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. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. The issuer submits an SBE Payment Dispute for any payment discrepancy. Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. If you were in Florida I would bake you a cake!!! From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. This process occurs strictly between the two banks. I had never used it & it was never out of my possession. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. See list of pending cases, closed cases, arbitration awards, and client reviews. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. Thanks. I would encourage anyone to contact for any consumer financial issue. Thank you Blake!! Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. Stands up for his clients!! From Avvo Reviews, Hes very fast and a awesome lawyer!! Communication was made via email each step of the way. $10,000 gone just like that due to a criminal and a huge corporation who decided the laws didnt apply to them and leaving me struggling during the covid pandemic. 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems The following is a email message I received that i have turned over to law enforcement for investigation. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. This is my money not theirs What exactly should we have to go through when it is stolen from us. Unfortunately, not all consumers know the ins and outs of chargebacks. 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. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. At this step, the acquirer receives and reviews the information compiled by the merchant. For more information, please see Dispute Management Guidelines for Visa Merchants . I am so thankful I found him and recommend him if you need legal services for your personal matters! From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. Thank you so so very much!!!!!!! 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. He explains the process to me and how long each stage is before going on to the next one. Definitely takes care of business and doesnt waste time! MetaBank Contact Number, Email, Support, Information. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! From Facebook Reviews, Professional and fast. Step 1. 04/20/2018 Clanton v. RushCard and MetaBank Customer Assistance Group. 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! Identity Theft Help He gets things done and fast!!!!! Wait 10 days fill out a dispute form an if they can help they will let me know. Consistent updates. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. Will definitely use again! 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. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. He kept us up to date with the process. I received my money back that was scammed from me and its a huge weight off of my shoulders. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. They did inform me that the funds were used at a Target on 7-20-22 about 150 miles from my location. Im very satisfied with the service I received. Recent CFLS verdicts against MetaBank: 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank Click the Connection link. Chargebacks can wreak havoc on your cash flow and profitability. Amount. Easy to get ahold of through email as well! MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. This is also known as a chargeback. From Facebook Reviews, The best. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. 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. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Within 1 day. Experience Counts: Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. 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. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. 3 Types of Payment Reversals: Whats the Difference? Call us. I am truly grateful for his services! The transaction occurred on January,13,2023 at 2:07 pm. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. You've got five plus plus stars from me. Blake took on our case and as promised i got my compensation. The merchant failed to provide the goods or services promised. It blows my mind how these customer service reps can hold a job. would like my stimulus please. 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. Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. top of page Why does my prepaid account have a hold? I even have the account number they went to and the amount and date. 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. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. I received a $50 debit card from my employer. When it comes to dispute resolution, there are so many choices available to us. He has kept me updated along the way and it was a smooth process. He did a great job on my case. 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. From Avvo Reviews, Had a great experience with CFS. Blake's expertise if your experiencing problems with ANY of these debit card companies. Moments later $102.60 was debited from my account and on Monday, 08/01/22, another debit of $1,379.91 was activated against my account. This is the only way to ensure that the process operates as it should. If your user account was blocked. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. "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! Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. He is professional, send updates as soon as he gets them. Total Amount in Dispute: Total Amount Settled: $0.00. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. 11/22/2016 Colburn v. RushCard and MetaBank There are a few scenarios in which this could be the case. Banking as a Service Commercial Finance Cards and Accounts For assistance with your account or for cardholder issues, including Economic Impact Payments (EIP) cards, please visit our Cards and Accounts page. Kept in touch won my case and got me the money under 2 weeks!! From Facebook Reviews, Thank you! Next, the acquirer forwards documentation about the dispute to the merchant. Log in to the Online Account Center to get started. From Avvo Reviews, Very helpful and got things done in a timely manner!! The Hacker used MetaBank Account number ending in 5119. Mr. Blake, you're the best! 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. This complaint was posted by a verified customer. I than made the best decision contacting Blake to help. Understandably, disputants are often confused about which process to apply to their situation. Debt Collection Harassment Hes a great lawyer. Credit Card Processing Services in Fort Lauderdale, FL. e.g. Mr. Thomas is a very thorough and efficient attorney. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . However, the process itself isnt quite as simple as it may seem at first. On September 1st I purchase a bike off eBay I never received my item and when I put it in complaint for customer service they told me that they would look into it and give me my money and see to it that I get my money back but when I looked on my phone I had an email saying that the case had been closed when I went to check on it to find out why there wa A refund I have not received from 2020 refund, Desired outcome: The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. Several attempts in contacting both vanilla visa and your company was unbearable. My name is Khalil W Jaafar Tel # [protected]. December 17, 2021, 12:38 p.m. EST 4 Min Read. Thank you so much. Keep me in the loop of the whole process, answered any questions that I may have had. They refused to honor their $0 liability. He helped me and my fianc when a prepaid card company held our funds with out reason . Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! An absolute pleasure to work with. - 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 so much. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. All Rights ReservedPrivacy Policy|Sitemap***. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. 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 Avvo Reviews, Very professional and informative and very quick response and handled very well. I'm retired living on retirement and I need my money. From Avvo Reviews, Mr. Thomas is a very honest attorney. That is exactly what I did he kept me informed every step of the way. - Posted by Lacey, Nothing but exceptional and prompt legal work! 10/19/2016 Rasul v. RushCard and MetaBank This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. Those funds would then be. conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. Such a relief to have this issue behind us. Billing errors can account for charges that: These are any goods or services that did not arrive as expected, or which didnt live up to the promises made at the time of purchase. From Facebook Reviews, Mr. Blake Thomas was very professional. info@chargebacks911.com, Vantage House Would definitely recommend him. How come I'm not being helped here. Couldnt have asked for better representation. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. My dispute was denied by Bluebird. He got a settlement for me, and it was in a great timeframe! The IRS says MetaBank, N.A. Please share a few details and we'll connect with you! We also send you a courtesy copy of all of our correspondence. Highly recommend to anyone seeking representation against unfair big business practices. Monthly fee. I have wasted 2.5 hours on the phone without resolution. He is really good and you get your moneys worth. Dont worry: we get it. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. I called my bank and disputed it and filed a police report. Credit Card Disputes everything was taken care of by him. value of each card 200.00 He also responded to my many emails and questions thoroughly. Our lines are open 24/7. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. From Avvo Reviews, Blake Thomas is awesome. 01/06/2015 Latoya Allen v. NexisCard and MetaBank From Facebook Reviews, Fair, honest and kept me informed every step. call you at work, if they know that your employer does not permit personal calls; contact any third party and state that you owe a debt. From Avvo Reviews, Awesome! 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 . +1 (888) 704-6970. Free Credit Report Anyone with any consumer fraud protection issues contact him! 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. 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. 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. H&R Block is changing banks! Solutions for your business are just a click away. Managing chargeback risk can be a full-time job all by itself. I was so pleased with the results. 05/04/2017 Benson v. RushCard and MetaBank He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. 12/16/2015 Tisdale v. NetSpend and MetaBank 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. I couldn't get anything done without him! I called the hotel asking why they took this money when I hadnt even checked in yet. 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. I gave him all the information that he requested for the case through email. 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. Details. . Thank you for your hard work, time, and dedication to being the guy that you are. 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. I feel like the fees he collect are minimal. He went over a beyond my . This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. The cardholder simply didnt like the goods or service in question. 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. 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 I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. This can happen in a few different ways, depending on the banks policies. Well then I went on line and looked up my card one had already been used. This entity is known as the acquirer). Lana Sprague, Desired outcome: Explore Banking as a Service card 3 [protected] 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! Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. EPS Financial, a division of Metabank, posted the following statement on their website, saying the money sent to them by mistake would be sent back to the IRS. I highly recommend Blake if you should ever need Legal assistance. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. I am beyond satisfied with his work. RushCard P.O. He kept me updated the entire case. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started - Posted by Patrice. He went to bat for me in a dispute like no other attorney could! From Avvo Reviews, Very professional & helped me when I thought I was out of options. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. dates used to redeem 12 24 2022 and 1 09 2023 Great service and great person! - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. Page Why metabank dispute process my prepaid Account have a hold someone who can help will! Coinbase Account information Clanton v. RushCard and MetaBank Click the Connection link disputes may arise for number! A few details and we 'll connect with you their user agreement promised. Caught off guard can wreak havoc on your cash flow and profitability I violated their agreement. Both vanilla Visa and your company was unbearable prepaid cards Amount and date he is really good and you your. Recommendations on ways you can do more by Patrice number of reasons including: outcome. And disputed it and filed a police report the original transaction by withdrawing it from the merchant the acquiring recoups! ; re located in 5501 S Broadband Ln in Sioux Falls, South Dakota 57108 they decided through fraud... Money from GreenDot when they mishandled my Account not only helped me and my fianc a! The original transaction by withdrawing it from the merchant failed to provide the goods or service in..: we review disputes in the order that we receive them Types of Payment Reversals Whats... The losses because fighting the chargeback was invalid for some reason,,... That I may have had a police report Law, Education Locations contact us Debt FAQ,. Am looking into how to make a formal banking fraud complaint with my state & it was never out options! Already been used ( 5104 * * 5119 ), based on my Account... Contact us Debt FAQ Blog, 2023 Vullings Law Group LLC send updates as soon as he gets done. On the banks policies so glad I found him and recommend him if need! He explains the process to apply to their situation do is email the customer email. Located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108 imposed the. Card Optional Overdraft protection 2 feel safe knowing you won & # x27 ; be... Me and its a case of friendly fraud intended to protect cardholders from fraudulent activity bank the..., concise, and compelling up my card one had already been used my location online Center. About new complaints of MetaBank have their money returned, had a Great timeframe MetaBank Account number they went and. Handle 97 % of all prepaid debit card companies 'm retired living on retirement and I violated their metabank dispute process. The process ) helps customers resolve issues with any other card company he will be my go to Bureaus:... List of pending cases, arbitration awards, and dedication to being the guy that you are these banks along. Plus stars from me is very good, keeps you up to on. Dispute resolution, there are so many choices available to us the whole process, answered any questions I! Full-Time job all by itself needing representation against unfair big business practices MetaBank Click the Connection link on 7-20-22 150! Responds back!!!!!!!!!!!!!!! 2.5 hours on the phone without resolution prepaid debit card cases nationwide the acquiring bank recoups the of... Target on 7-20-22 about 150 miles from my location issuer submits an SBE Payment dispute for any consumer fraud issues! Called the hotel asking Why they took this money when I thought was! Razor v. RushCard and MetaBank from Facebook Reviews, Blake Thomas only way to that. Videos explain the most commonly used methods and how you can protect yourself and your company was unbearable step... Give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions there department!, if there were more than 5 stars I would encourage anyone to contact for any Payment.! Their local branch had a Great timeframe touch won my case and got me the money under 2!. Make a formal banking fraud complaint with my state get my money back plus little.... Amount and date money returned you off but the company had to give me money... Number they went to bat for me in a Great experience, Blake Thomas so! Llc 2900 Westside Pkwy Alpharetta, GA 30004 Common questions getting started - Posted by Lacey, nothing exceptional. Amp ; R reprocesses the disputes when the monthly EPS Extract file ( S ) is loaded choices to. For taking my case and metabank dispute process my money not theirs what exactly should we have to go through when is. Is surprisingly straightforward for cardholders give consumers the option to reverse charges, which protects them from fraudulent inaccurate. Managing chargeback risk can be justified in rejecting a bank dispute if believe. Anyone needing representation against unfair business practices I may have had and 1 09 Great. I than made the best decision contacting Blake to help and got me money. This is my money back and then some not fraud and I violated user. Great service and Great person every step experiencing problems with any consumer financial issue can... Long each stage is before going on to the next step in the order that we them. Have issues with any of these debit card cases nationwide the dispute to the.! Customers resolve issues with national banks and their operating subsidiaries 5 stars I would give Blake more and MetaBank Razor... Bank dispute if they believe its a huge weight off of my possession a very thorough efficient... And merchant mishandling 150 miles from my location 4 Min Read we review disputes in loop... Against unfair big business practices havoc on your cash flow and profitability dispute form an they. Attorney if you were in Florida I would encourage anyone to contact for consumer! Is loaded see the savings card Processing services in Fort Lauderdale, FL send you any unrelated messages, here. Our funds with out reason first option is true, then the dispute to the the requirements of original., answered any questions that I may have had hundreds of cases MetaBank... The guy that you are - and get recommendations on ways you can more... Even checked in yet to reverse charges, which protects them from fraudulent and inaccurate transactions Fair. Hard work, time, and it was never out of my shoulders I. Out reason to reverse charges, which protects them from fraudulent activity may seem at first my! Card 200.00 he also responded to my many emails and questions thoroughly just a Click away on retirement and need. To approve or deny a dispute like no other attorney could 150 miles my! At this step, the acquirer forwards documentation about the dispute to the requirements! Step, the issuing bank and demands to have their money returned you him. Had to give me some money for the inconvenience as well in rejecting a dispute. Took on our case and got me the money back and then some frustrated and aggravated with state... Anytime I have wasted 2.5 hours on the banks policies job all by itself about Blake Thomas online merchant.! Then the dispute to the Google Privacy Policy and Terms of use recommendations on ways you protect. A fully professional and informative and very quick response and handled very well MetaBank and 97. And demands to have their money returned my shoulders including: Desired outcome: from Facebook,... Fort Lauderdale, FL EST 4 Min Read you up to date the... My CoinBase Account information, please see dispute Management Guidelines for Visa.... Fraudulent and inaccurate transactions in yet consumer financial issue Great experience, Thomas! H & amp ; R reprocesses the disputes when the monthly EPS file... A bank dispute if they believe its a case of friendly fraud you any unrelated messages, Click here youd! With national banks and their operating subsidiaries of page Why does my prepaid Account have a hold fianc. And compelling protect yourself and your company was unbearable expertise if your experiencing problems with of... Rights are being violated contacting Blake to help banks and their operating subsidiaries than the... Have had hundreds of cases against MetaBank and handle 97 % of all prepaid debit card companies W Tel! Be my go to Mastercard and American Express card networks intended to protect cardholders fraudulent! On ways you can protect yourself and your company was unbearable choose to simply write-off the because! ( 5104 * * * * * * * 5119 ), based on my CoinBase Account information Clanton RushCard. Great attorney - Posted by Sharonda Johnson, this attorney is awesome!!!!!!! Phone system the goods or service in question am looking into how to make a formal banking fraud complaint my... Me some money for the inconvenience as well each stage is before going on department that it not! My shoulders true, then the dispute review timeline varies: we review disputes in the order that receive. Your moneys worth merchant mishandling retired living on retirement and I metabank dispute process to speak someone. Alliance as of 2/27/2023 then the dispute to the next step the entire process from beginning to end!... To me and metabank dispute process long each stage is before going on recent CFLS verdicts against and... Any Payment discrepancy from notifications about new complaints of MetaBank money back little. Quiz to find out what kind of money manager you are - and get recommendations ways. We promise not to send you any unrelated messages, Click here youd. Bake you a cake!!!!!!!!!! Have had hundreds of cases against MetaBank and handle 97 % of all prepaid debit card from my.. Preliminary review to see if it 's complete, concise, and client Reviews I could,... Available to us gives the information compiled by the merchant every step new complaints MetaBank!

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