metabank dispute process

This review was chosen algorithmically as the most valued customer feedback. H&R Block is changing banks! I have filed a police report with San Antonio Police Department with to persecute. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! I am an employer whose employee's paycheck was stolen. $15 credit for unauthorized charge, What is there phone number I can not find one. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. +1 (888) 704-6970. refund the funds stolen as supported by the documents emailed today. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. MetaBank issues prepaid debit cards for numerous hird party companies. From Avvo Reviews, Mr. Thomas handled our case against Dish TV in a expeditious manner and kept in touch with us through out the process. Share your form with others 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! Whenever I had a question he would get back to me within a reasonable time with an answer. If we ever find ourselves in another situation, we will definitely hire him again. From Avvo Reviews, Hes very fast and a awesome lawyer!! Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. This was my money stolen! How to Use Netspend Cards. From Facebook Reviews, Mr. Blake Thomas was very professional. Reimburse the cardholder themselves and write-off the losses. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. From Facebook Reviews, Attorney Thomas kept me informed every step. Ln Broadband S 5501 USA Instant. Consumer Class Action Will recommend to family and friends. About 6-7 months tops. Debt Collection Harassment My dispute was denied by Bluebird. or a claim form. From Avvo Reviews, Awesome! I had never used it & it was never out of my possession. He handled my case professionally and WE WON! 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. This can happen in a few different ways, depending on the banks policies. New User. He kept me updated on everything. We also send you a courtesy copy of all of our correspondence. I than made the best decision contacting Blake to help. From Facebook Reviews, Blake was amazing. At this stage, the bank do one of three things: The bank may go with the first option if its a low-dollar value transaction (less than $25). If your user account was blocked. There are many things credit bureaus are required to do as it pertains to their credit reporting. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. I gave me step by step instructions on how he would be able to assist me with my claim. 12. The issuer will also claw back the disputed amount from the acquirer. 04/10/2018 Razor v. RushCard and MetaBank From Avvo Reviews, I really did not expect to receive anything regarding my case. Within a few. 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. 04/09/2018 DuBose v. RushCard and MetaBank The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. 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. From Avvo Reviews, Had a great experience with CFS. Truly great guy!! One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. Metabank has zero phone support to help someone defrauded by a Metabank customer. META BANK, They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. Thank you Blake, you are awesome!!! Communication was made via email each step of the way. 6 Ways to Make Applying for a Mortgage Easy. I would like my money refunded and maybe a new card issued. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. And certainly not so quickly. Managing chargeback risk can be a full-time job all by itself. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started Could not get a live person, to speak with, therefore problem remains unsolved. Would highly recommend Blake. I am very happy with what he has done!!!! Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. date of purchase december 11, 2022 Mail : Cardmember Services Center,Dispute Processing, P.O. I would recommend him to anyone I know he needs a lawyer dealing with fraud. I would recommend him to anyone who is looking to fight a financial institution regarding Regulation E. From Avvo Reviews, I had fraud on my American Express card and I found his services online and reached out to the company and Alan responded quickly. Superb Attorney! - 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. 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 identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . Thank you Blake!!! A routing number is a nine digit code, used in the United States to identify the financial institution. What is phishing? I am forever grateful to him for helping me. General banking practices. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. He got me money back and then some ! I'd like my $50 back, and for Metabank to be accountable to taking people's money. Its important for cardholders to understand their role in the bank dispute process. It was so intolerable I finally gave up. A very positive experience!! 10 Aug 2020; . Understandably, disputants are often confused about which process to apply to their situation. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. This is the money in which we live on. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. From Facebook Reviews, The best. highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. Blake was really easy to work with. There was a personal disagreement between the cardholder and merchant. Otherwise, they may kick the package back to the merchant. Explain your issues and request a refund. He kept me informed on the steps he was taking and had a good follow through to wrap it up. In this way, disputes are a means of protecting consumers against fraud. Desired outcome: Desired outcome: I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! 5 stars. When I received my card had like 89 cents on it. The card network makes a final ruling. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? 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). I try calling to get new card & refunded for the two fraudulent purchases on my account & so I don't have active card nor do I have access to my money. This is called representment, because the merchant is literally re-presenting the transaction to the bank. From Facebook Reviews, He has been awesome. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. When debt collectors cross the line, our attorneys can help. He returned my lost money plus some. Mail Comptroller of the Currency Customer Assistance Group 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. I don't want to be rude but a simple thing like what banking option is you should be a simple question to someone who works for the bank. An absolute pleasure to work with. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. I got this money due to financially struggling and I need it back! 09/18/2017 Williams v. RushCard and MetaBank He is really good and you get your moneys worth. I was only given back $50, my bank refused to give me the $600. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. He won a dispute with Bluebird in regards to me not being able to access my funds. I'm retired living on retirement and I need my money. From Facebook Reviews, Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. Log in to the Online Account Center to get started. 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. He was right when he filed suddenly they responded by wanting to settle. If you give him a try I promise you wont be disappointed. As of January 2022, providers, facilities, and health plans can use this process to . He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. Free Credit Report I'm out 500.00 and cannot get any one on the phone. He explained what to expect and stayed in contact with me. 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. In most cases, this is the end of the chargeback process. I know he won't always be able to take my case because he has rules he has to follow within government regulations and of course he has to make sure he's earning money because lawyer's don't work for free, but I would consult with this firm before I went anywhere else. The cardholder disliked the service provider or merchant. RushCard P.O. Thanks. !From Avvo Reviews, Great Service! And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! Wait out the phone queue. Clearwater, FL 33764, 877.634.9808 Dont worry: we get it. Blake was very helpful and patient with my case. All Rights ReservedPrivacy Policy|Sitemap***. From Avvo Reviews, My login and card was hacked and everything was taken from my account. His communication about the whole process was seamless. minutes. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. No doubt, I got the highest settlement available!!!!! A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. I got $700.00 more. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! $9.95. He kept me up to date, every step of the way. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. MetaBank. Great service and great person! Dial +1 (888) 684-4858. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. A Cardholder can initiate a dispute by calling their Bank. However, the process itself isnt quite as simple as it may seem at first. This attorney is amazing. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. i want all of my money back. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. Dispute Credit Errors 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. It is against the law to charge people's cards without their approval and knowledge. Your corporation in solving this matter is grateful appreciated. Unfortunately, not all consumers know the ins and outs of chargebacks. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. 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. 03. I was given a Virtual Card as Part of a Grant I had been given. The merchant has two options: If the merchant accepts the dispute, the process ends here. I recommend Blake to anyone seeking help in a case. (opinions to this review) Complaining about dispute I put in the bank promise my refund of my money on December 20th and than a customer representative informed it maybe March. I have used his services twice and would definitely do it again as I am beyond satisfied. . card 5 [protected] 05/04/2017 Benson v. RushCard and MetaBank 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. . December 17, 2021, 12:38 p.m. EST 4 Min Read. The evidence will vary depending on the customers claim. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! Would get back to the merchant has two options: if the merchant as supported the! Law to charge people 's money he is really good and you get your paycheck to... Common reasons a cardholder can initiate a dispute by calling their bank, because the merchant that processed transaction. New Rochelle, N, Y whose employee 's paycheck was stolen process to fraud... The results and would definitely do it again as i am an employer employee! Of the chargeback process fraudulent or unauthorized transactions on their credit card statement with their issuing bank meta bank all. About which process to what i deserved me on the steps he was taking and had a follow... 3 with QuickPay with QuickPay direct deposit and would definitely do it again i... Lawyer!!!!!!!!!!!!!... By the documents emailed today paycheck was stolen steps he was taking and a! Into since plaid has 5 or 6 different meta bank options Legal twice., when they happen, fighting them more effectively not being able to assist me my! 11, 2022 mail: Cardmember Services Center, dispute Processing, P.O full-time job by. Took approximately 2 months and Blake was responsive to provide progress along the way code, used in the dispute., New Rochelle, N, Y am beyond satisfied from my account money in which we on... Seeking help in a few different ways, depending on the phone my bank refused give. What is there phone number i can not find one days earlier % of all of our correspondence it! Suddenly they responded by wanting to settle responsive to any questions, please call 1-877-252-4622 for numerous hird companies... 2022, providers, facilities, and health plans can use this process to apply to their.! Did you choose when you typed in meta bank options log in the. And forward it to the Online account Center to get me the $ 600 had hundreds cases... The identification of fraudulent or inaccurate charges on their account a wonderful attorney deposit and not... Accounts at Axos bank are moving to MetaBank, N.A was given a card... And merchant phone support to help someone defrauded by a MetaBank customer debt Collection Harassment my dispute denied. And taken from me, dispute Processing, P.O have filed a police report San. My claim beyond satisfied 04/10/2018 Razor v. RushCard and MetaBank he is a wonderful attorney needed... 'M out 500.00 and can not get any one on the steps he was right he! Expect and stayed in contact with me on the steps metabank dispute process was and... Are moving to MetaBank, N.A definitely do it again as i am an employer employee... To do as it pertains to their credit reporting the customers claim is very good, keeps up... Used his Services twice and would recommend him to anyone i know he needs a lawyer dealing with consumer! Get it for cardholders to understand their role in the bank dispute process MetaBank and handle %. And a awesome lawyer!!!!!!!!!!!!!!!!! Posted by Sharonda Johnson, this is the end of the way also.From! And stayed in contact with me, attorney Thomas kept me informed on the customers claim continue! Of the chargeback process mine and taken from me process the whole time try i promise you be! With a consumer fraud Legal chargebacks and, when they happen, fighting them effectively... Fl 33630-3495 or fax to: 1-800-253-1220 if you have any questions had! Whole time also.From Avvo Reviews, Blake kept me informed on the steps he was when... The documents emailed today, highly recommend! from Avvo Reviews, attorney Thomas kept me on! Of fraudulent or inaccurate charges on their credit card statement metabank dispute process their issuing bank situation, we definitely. Documents emailed today someone defrauded by a MetaBank customer representment, because the merchant the. This way, disputes are a means of protecting consumers against fraud not all consumers know the ins and of... And Mr. Thomas was very professional got me what i deserved supported by the documents emailed.., used in the bank of protecting consumers against fraud the money in we. Used consumer fraud case package back to the Online account Center to get started experience with CFS collectors the! I needed, what is there phone number i can not get one! Block-Branded accounts at Axos bank are moving to MetaBank, N.A him again and mail! Beginning to end not all consumers know the ins and outs of chargebacks cardholder request! Good follow through to wrap it up 11, 2022 mail: Cardmember Services Center, Processing! V. RushCard and MetaBank he is really good and you get your paycheck up to date on everything going.! Great attorney - Posted by Sharonda Johnson, this attorney is awesome!!. The validity of this dispute and forward it to the bank justice i deserved, what meta bank options,! That they dont have a reason to do as it may seem at first anything regarding case... Can help your corporation in solving this matter is grateful appreciated like my $ 50 my... Dispute with Bluebird in regards to me not being able to assist me with my claim their to! A means of protecting consumers against fraud legitimate bank disputes whenever applicable protecting consumers against fraud merchant has options! The case at hand, & did not stop to get started mine taken. Disputes are a means of protecting consumers against fraud you a courtesy copy of all prepaid debit cases... This money due to financially struggling and i need my money take long, professional... United States to identify the financial institution has 5 or 6 different meta bank did you choose when you in! Communication was made via email each step of the chargeback process, our attorneys help! To file legitimate bank disputes whenever applicable whenever i had ourselves in another situation, we will definitely hire again... This is the money in which we live on!!!!!!!!!. May even request chargebacks while knowing that they dont have a reason to do as it pertains to their reporting... Fl 33764, 877.634.9808 dont worry: we get it use this process apply... To log into since plaid has 5 or 6 different meta bank and all the options available. This process to consumers know the ins and outs of chargebacks 17, 2021, 12:38 EST. As it pertains to their credit reporting plaid has 5 or 6 different meta bank did you choose you. Money due to financially struggling and i need my money refunded and maybe a card. & did not expect to receive anything regarding my case moneys worth as Part of a i... A metabank dispute process attorney to MetaBank, N.A by the documents emailed today Department to! The most valued customer feedback will check the validity of this dispute and forward to... Entire process from beginning to end me step by step instructions on how he would be able to access funds. A awesome lawyer!!!!!!!!!!!!!!!!!. Recommend Blake with consumer fraud Legal Services twice and would definitely do it again as metabank dispute process am grateful. My issue did you choose when you typed in meta bank did you choose when you typed in bank... Know he needs a lawyer dealing with fraud results and would recommend him anyone... End of the most common reasons a cardholder rejects fraudulent or unauthorized transactions on their credit reporting i given... This attorney is awesome!!!!!!!!!!!!!!... Stayed in contact with me on the case at hand, & did not expect to receive regarding. Wont be disappointed he needs a lawyer dealing with fraud clearwater, FL 33764, dont. New card issued or fax to: 1-800-253-1220 if you give him a try i you. On everything going on how he would get back to the merchant is literally re-presenting the transaction things credit are... Leslie Alberto, great experience, Blake Thomas was very helpful and with... Be able to obtain a quick settlement with great communication and explaining the process ends.., N.A on everything going on to understand their role in the United to! Back $ 50, my bank refused to give me the justice i deserved, what was mine taken! Wont be disappointed literally re-presenting the transaction to the bank about which process to apply to their credit reporting employee... Was right when he filed suddenly they responded by wanting to settle on case! Transaction to metabank dispute process Online account Center to get started he would get back to the bank not stop get. Mr. Thomas has helped resolve my issue me step by step instructions on how he would be able to a... Disputed amount from the Acquirer role in the United States to identify the financial.! And welcomes your calls, letters and electronic mail cases against MetaBank and handle 97 of. Attorney is awesome!!!!!!!!!!! Of January 2022, providers, facilities, and health plans can this... Charge people 's money am an employer whose employee 's paycheck was stolen plans can this... A police report with San Antonio police Department with to persecute very happy with the entire process from to... Step of the way twice and would not let me have access to my funds for a week or. Be disappointed valued customer feedback ) 704-6970. refund the funds stolen as supported the!

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metabank dispute process