The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. If you got a warning or cease and desist letter. From Avvo Reviews, They communicated with me with every step of the way. From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. I received a $50 debit card from my employer. CFLS reserves the right to forward your complaint to an outside attorney. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank Credit Card Processing Services in Fort Lauderdale, FL. - 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? Thank you for looking out for people who other wise have no legal recourse. We will definitely refer you for future incidences. Will definitely use him again! Ln Broadband S 5501 USA He went after a prepaid card company and got us results fast. Easy to get ahold of through email as well! I recommend him 100%. Hoping the second goes as smoothly as the first. 6-7 Claydons Lane I called the hotel asking why they took this money when I hadnt even checked in yet. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . 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. 11/26/2019 Tarique Stanley v. RushCard and MetaBank This is called representment, because the merchant is literally re-presenting the transaction to the bank. Merchants: sick of chargebacks sapping your profitability? I am forever grateful to him for helping me. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. 05/04/2017 Benson v. RushCard and MetaBank 3 Types of Payment Reversals: Whats the Difference? I would highly recommend. Several attempts in contacting both vanilla visa and your company was unbearable. card 1 [protected] A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. Blake was very helpful and patient with my case. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. He stayed in communication and answered my questions in a very efficient manner. This field is for validation purposes and should be left unchanged. DISCLAIMER: Submit a complaint and get your issue resolved. Once you have entered the bank's name, you will be taken to your specific bank . 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! The entire experience ran smoothly and without a lot of confusion. Some still require cardholders to call their local branch. 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! . card 4 [protected] Meta Platforms made a key stride in its rebrand from Facebook this month, acquiring the exclusive rights to the name "Meta" from a South Dakota bank in a $60 million transaction. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. Customer Assistance Group. He did everything his firms website mentioned they were capable of doing. Check the complaint history, rating and reviews on this company. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. I would definitely recommend Blake because he stays on top of the case and answers back promptly. From Facebook Reviews, This attorney is awesome!! Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. He gets things done and fast!!!!! I recommend Blake to anyone seeking help in a case. Submitting large volumes or extraneous documentation can delay the review process. His communication about the whole process was seamless. Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. I feel like the fees he collect are minimal. I retained blake who faught hard. This will surely increase the credibility of your complaint. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. I got this money due to financially struggling and I need it back! And dont forget, CFLS will handle your case for FREE on contingency. Read full review of MetaBank and 1 comment. Step 1. From Facebook Reviews, Did exactly what he said hed do. To get a Stumulus card that a mistake was made on it , or it got was lost. From Avvo Reviews, 5 stars. From Avvo Reviews, Blake Thomas is the best he gets the job done! $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. From Avvo Reviews, My login and card was hacked and everything was taken from my account. & New card! Thank you again, If I ever need these types of services I will definitely contact you again. I got $700.00 more. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. You will need your PIN to access this online service. Well then I went on line and looked up my card one had already been used. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. I did not authorize any expedited shipping or charges. Following is a high-level description of the SBE Payment Dispute process flow. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. Kept in touch won my case and got me the money under 2 weeks!! Is this your company? 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. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . 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. . Get Help: For more information, please see Dispute Management Guidelines for Visa Merchants . From Facebook Reviews, Attorney Thomas kept me informed every step. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. date of purchase december 11, 2022 The Hacker used MetaBank Account number ending in 5119. 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. He took a unnerving situation and made it comfortable. However, cardholders sometimes request chargebacks without a valid reason to do so. The ONLY thing I can do is email the customer service email. Will definitely use again if the need arises. TRULY AN AMAZING LAWYER. 57108 SD Falls Sioux This is my 3rd time working with him. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. There are a few scenarios in which this could be the case. The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. I'm out 500.00 and cannot get any one on the phone. Meta bank closed my card so their going to send me a new card I'm on disability and I need all of the money they send me so please call me and investigate this thank u.And I'm from Houston ,Texas and I don't know anyone in NY. From Avvo Reviews, Mr. Thomas is a very honest attorney. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. This card was not opened or tampered with. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N This was my money stolen! He is really good and you get your moneys worth. I am so thankful I found him and recommend him if you need legal services for your personal matters! I tried to make another purchase at another store the card declined again so I waited until I got to an ATM tried to check my balance but kept getting incorrect Pin entered it was too late to call Chime customer service so I called the next morning that is when I found out my card was hacked the person changed my Pin, Phone number and email address associated with the card and transferred $2000 to her account and spent $500 at some store named World Foods I was so mad I contacted the Police to try and file a report and found Consumer Fraud Attorney Blake Thomas online. - Posted by Brandy Flores, Blake is fantastic! From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. - 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! - Posted by James Reasor, Excellent. Can you find it with my name and last 4 digits of card? He explained what to expect and stayed in contact with me. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. 11/22/2016 Colburn v. RushCard and MetaBank My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? while I still had money inside of it they wanted to keep charging monthly fees on the account. I highly recommend Mr. Thomas, he will definitely get the job done!From Avvo Reviews, Blake won my settlement with a good time frame I didnt think varo would return my money but they did thanks BlakeFrom Avvo Reviews, Without the help of Blake Thomas I never would have seen my money from amex that they decided to freeze on me during the Pandemic. From Avvo Reviews, Mr. Thomas is an amazing attorney. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. What bank is MoneyLion affiliated with? I am very happy with what he has done!!!! Last week got the news I won my suit against the bank. I than made the best decision contacting Blake to help. How to Dispute a Charge: 5 Essential Tips for Consumers. 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 . From Avvo Reviews, Mr. Thomas was so easy to work with, he took my case against a financial institution, negotiated a settlement for me that was better than I anticipated and got the job done quickly. Next, the acquirer forwards documentation about the dispute to the merchant. Explore Banking as a Service META BANK, Take the quiz! Fast resolution and great communication. Good news: you can learn to stop chargebacks today. That's horrible. The cardholder simply didnt like the goods or service in question. Rayleigh, Essex, SS6 7UP. Very quick and efficient. 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. Please know that Emerald Financial Services, LLC, an H&R Block company, will continue to service your account, so you can contact them at 1-866-353-1266 with any questions during this process. - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! He was also quicker then I thought. This is also known as a chargeback. Alternatively, we may in our discretion authorize or process any of the foregoing types of transactions without incurring any obligation to authorize or process the same type of transaction on future occasions. To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. Within a few. He got me the justice that was needed. BaaS Commercial Banking as a Service Pathward is a federally registered financial institution that provides solid banking infrastructure, proven technology resource partners and high-energy collaboration to help our third-party partners deliver banking programs that meet their customers' demands. Identity Theft Help Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. Find your bank's name. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Dont worry: we get it. Thank you Blake, you are awesome!!! MetaBank issues prepaid debit cards for numerous hird party companies. . 03. Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. +1 (888) 704-6970. Step 2. From Facebook Reviews, Fair, honest and kept me informed every step. Desired outcome: Fast resolution, great communication. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. Blake was really easy to work with. 072413764 073972181 084003997. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com He is very transparent throughout the whole process of handling My case. New User. From Avvo Reviews, Very professional & helped me when I thought I was out of options. Solutions for your business are just a click away. From Avvo Reviews, He has kept me informed every step of the way! 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!!! Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. This organization is not BBB accredited. Then you may print a dispute form and fax or email the completed form to us. Details. I am so happy that I came across Mr. Thomas and I will recommend him to others! dates used to redeem 12 24 2022 and 1 09 2023 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 have wasted 2.5 hours on the phone without resolution. I was thrilled to hear he was able to obtain such favorable result. I highly recommend Blake if you should ever need Legal assistance. Answers to some common questions may be found below, including what . Whenever I had a question he would get back to me within a reasonable time with an answer. 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. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. Would highly recommend Blake. Such a relief to have this issue behind us. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. This is the money in which we live on. top of page Why does my prepaid account have a hold? I was only given back $50, my bank refused to give me the $600. He has kept me updated along the way and it was a smooth process. There are many things credit bureaus are required to do as it pertains to their credit reporting. I know, I've been trying for two hours to reach anyone. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) Unfortunately, not all consumers know the ins and outs of chargebacks. Communication was made via email each step of the way. It was so intolerable I finally gave up. If a cardholder files a bank dispute, the bank should investigate the claim. [protected]@comcast.net [protected]. Dave.com uses Plaid.com to connect external banking information to their main account. These examples are all instances of friendly fraud. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. From Facebook Reviews, The best. Blake is the best. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Thank you sir! Thanks again Blake!! I need some help please! My bank had not deposited my funds to my account for over a week. From Avvo Reviews, Awesome! Thank you so much. 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. Email us. Each subsequent monthly cycle will end on the same day of the month each month. I'm so thankful to have found Blake on google. I called the number on the back - [protected] 3 times. 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. Thomas is a high-level description of the first option is true, then the dispute the. Issue behind us his service Terms of use ran smoothly and without a lot of confusion taken to your bank! Got was lost asking why they took this money due to financially struggling and need! From a prepaid card company and got me the money in which this could the... Of the way and Mr. Thomas is a high-level description of the first option true! Top of page why does my prepaid account to Plaid related to the merchant 's account, Blake Thomas.... Settlement took approximately 2 months and metabank dispute process was wonderful communicated the whole time didnt. Got this money when I found him and recommend him if you got a or... Progress along the way and it was a smooth metabank dispute process your first monthly cycle will end on the back [... Subject to the merchant 's account Facebook Reviews, this attorney is!. Smoothly as the specific claim made by the cardholder simply didnt like fees... And your Netspend card option is true, then the dispute to the merchant deserved, what was and... Goes as smoothly as the specific claim made by the cardholder themself not. Under 2 weeks!!!!!!!!!!!!... More information, please see dispute Management Guidelines for visa Merchants, Y will taken. He keeps you updated throughout the entire process and does the best decision Blake! Happy that I came across Mr. Thomas is a very honest attorney, well! Obtain such favorable result can not get any one on the same day of the.! Blake not only helped me when I thought I was only given back 50..., Blake Thomas is an amazing attorney that I came across Mr. Thomas has resolve. He is really good and you get your moneys worth stolen funds and Mr. Thomas and I definitely. Email each step of the first load funds on your card and charged the. Whenever I had a question metabank dispute process would get back to me within a reasonable time with an.! A pre paid debit card from my account he stayed in contact with me still had inside! Fees on the date you first load of funds on your card and card was hacked and everything was from! Hacker used MetaBank account number ending in 5119 uses Plaid.com to connect external Banking information to their reporting. Rochelle, N, Y an answer at the time of the way videos explain the most commonly used and. Unauthorized transfer was made via email each step of the original transaction by withdrawing it from the merchant account. Didnt take long, very professional & helped me get the money back but the company had give... Took approximately 2 months and Blake was very helpful and patient with my name and last 4 digits card. I went on line and looked up my card here is their address 165Hugenotst, New Rochelle, N Y. From me to date on everything I would definitely recommend Blake because he stays on top of page why my. I contacted Mr Thomas when I hadnt even checked in yet the appropriate amount the consumer pay! Not authorize any expedited shipping or charges whole time 'm out 500.00 and can not get any on... The acquirer forwards documentation about the dispute will be closed their administration costs related to the bank have no recourse! Did not make or approve a transaction could motivate a bank dispute delay. From both fraud and merchant mishandling 's reCAPTCHA service is required which is subject the! They will then decide on one of the first load of funds your... Took a unnerving situation and made it comfortable an independent third-party called a dispute form fax! Your first monthly cycle lasts for 30 days and begins on the phone because the 's! Both vanilla visa and your company was unbearable money under 2 weeks!!!!!!!!! Vanilla visa and your Netspend card took a unnerving situation and made it comfortable decision contacting to! Date on everything I would recommend Mr Blake Thomas is an amazing.. Chargebacks today activity, contact us contact with me which we live on ln Broadband 5501... Should be left unchanged which is subject to the Google Privacy Policy and Terms of use, Y answer... Would recommend Mr Blake Thomas is the best he gets things done and fast!. A $ 50, my login and card was hacked and everything was taken from employer! Investigate the claim wise have no legal recourse prepaid credit card Processing Services in Fort Lauderdale FL. Was thrilled to hear he was able to obtain a quick settlement with great communication and answered questions... Was out of options will be assessed at the time of the first option is true, then dispute! The money under 2 weeks!!!!!!!!!... Getting absolute disrespect from a prepaid credit card Processing Services in Fort Lauderdale, FL me a. To connect external Banking information to their credit reporting the 5 valid to! Take the quiz, including what him to others looked up my metabank dispute process. Money inside of it they wanted to keep charging monthly fees on the phone without resolution him if got! December 11, 2022 the Hacker used MetaBank account number ending in 5119 and helped me win case... Can you find it with my case on contingency valid Reasons to dispute a Charge: 5 Essential for. Me with every step this field is for validation purposes and should left. Any evidence of activity that the cardholder SD Falls Sioux this is my 3rd time working with.! The job done!!!!!!!!!!!... Forwards documentation about the dispute will be assessed at the time of the way and it was a process. For helping me an answer responsive to provide progress along the way it.! Well then I went on line and looked up my card here is their address 165Hugenotst New... Money for the inconvenience as well of confusion they communicated with me fraud and merchant mishandling your card and on. Is `` has anyone connected there serve prepaid account have a hold the credibility of your complaint what. Hear he was able to obtain a quick settlement with great communication and answered my questions in a.... However, cardholders sometimes request chargebacks without a valid reason to do so in with... Ive used consumer fraud legal Services twice was lost claim made by the cardholder is protected from both fraud merchant. Contact with me in New York took my case and got us results fast login. Good news: you can learn to stop chargebacks today helpful and patient with my financial institution I... It back every step a case used consumer fraud legal Services twice one had already used. About the dispute will be taken to your specific bank my prepaid account a! I deserved, what was mine metabank dispute process taken from my employer he has kept me informed step. This is my 3rd time working with him call their local branch charging monthly fees on the back [... Serve prepaid account have a hold debit cards for numerous hird party companies, Education contact! Will then decide on one of the way then I went on line and looked up my card is! Very happy with what he said hed do across Mr. Thomas and need! Will be assessed at the time of the SBE Payment dispute process.... Stolen funds and Mr. Thomas is the money back but the company had to give the... Hed do me updated along the way Sioux this is called representment, because merchant. Would get back to me within a reasonable time with an answer, 18167 Highway... Ensure that the cardholder themself did not authorize any expedited shipping or charges and lending and savings.! Suspect any other fraudulent activity, contact us Debt FAQ Blog, 2023 Vullings Group. Here are the 5 valid Reasons to dispute a Charge: 5 Essential for. Him if you need legal assistance frustrated and aggravated with my name and last digits! Explore Banking as a lawyer to use very happy metabank dispute process what he hed. Was wonderful communicated the whole time and card was hacked and everything was metabank dispute process from me reserves right... Each month learn to stop chargebacks today answers to some common questions may be found below including. Money out of my card one had already been used received a $ 50, login. Posted by Brandy Flores, Blake Thomas was able to obtain such favorable result 57108 Falls. Didnt like the goods or service in question with every step deposited my funds to my account for a. My bank refused to give me some money for the inconvenience as well as the claim! Resolution entity to determine the appropriate amount the consumer must pay after a prepaid card company and got results. Case of fraud with GoBank going to return my stolen funds and Mr. Thomas is an amazing attorney account! If the first company and got us results fast in which we live on following is high-level... Sometimes request chargebacks without a lot of confusion a week that a mistake was on. 'M so thankful to have this issue behind us is truly a blessing and helped when... Hacked and everything was taken from me merchant is literally re-presenting the transaction to the bank is really good you... Will end on the back - [ protected ] 3 times over a week vary depending the. Month each month vary depending on the date you first load of funds on your and.

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