metabank dispute process

Will definitely use again! Would like a cash refund. I called my bank and disputed it and filed a police report. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. He kept me up to date, every step of the way. . highly recommend!From Avvo Reviews, Mr. Blake Thomas far exceeded my expectations when he took on my case. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. Easy to get ahold of through email as well! Amex thought they can deny my fraud claim but aht aht aht! To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. 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. Consumer Class Action As each step in the legal process was made an email was delivered with an update. 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! card 4 [protected] . ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. 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. Desired outcome: I have 100.00 dollars, therefore my balance is over 70.00. . He was also quicker then I thought. And certainly not so quickly. The following is a email message I received that i have turned over to law enforcement for investigation. H&R Block is changing banks! Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. I went through hell proving to them it was fraud and kept hitting A dead end. 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. I know, I've been trying for two hours to reach anyone. I need my money back. 10801 US. I was thrilled to hear he was able to obtain such favorable result. The issuer submits an SBE Payment Dispute for any payment discrepancy. He kept us up to date with the process. Over 18,000 companies recovered revenue with products from Chargebacks911, A Step-by-Step Guide to the Bank Dispute Process, Step 04 | Chargeback Transmitted to Acquirer, Step 05 | Chargeback Forwarded to Merchant, Debit Card Chargebacks: Everything You Need to Know in 2023, A Step-By-Step Guide to the Chargeback Process in 2023. Always answered any questions we had. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. Thank you Blake, you are awesome!!! Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. Telephone Monday - Friday, 7:00 a.m. - 7:00 p.m. CT (800) 613-6743 (Available in English or Espaol) If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. 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. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. 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. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. When it comes to dispute resolution, there are so many choices available to us. He helps me win my case with GreenDot and I didn't even have to do anything. I was given a Virtual Card as Part of a Grant I had been given. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. Highly recommend to anyone seeking representation against unfair big business practices. From Avvo Reviews, Mr. Blake was a excellent lawyer. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. Consistent updates. From Avvo Reviews, When I had an issue with my debit card, Mr. Thomas handled it when I wasn't sure what to do next. He also responded to my many emails and questions thoroughly. Routing numbers are used by Federal Reserve Banks to process Fedwire funds transfers, and ACH (Automated Clearing House) direct deposits, bill payments, and other automated transfers. From Avvo Reviews, I was hacked through Chime. The information you obtain at this site is not, nor is it intended to be, legal advice. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. I am truly grateful for his services! From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Thank you so much. 3 Types of Payment Reversals: Whats the Difference? Cannot say thank you enough. At this step, the acquirer receives and reviews the information compiled by the merchant. . would like my stimulus please. followed up with me on each stage. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target 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. Would recommend him in a heart beat. If we ever find ourselves in another situation, we will definitely hire him again. On the few times I responded back with questions they were answered within 24-36 hrs and I was amazed given the case was over less than $100. The cardholder simply didnt like the goods or service in question. 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. Within a few. I would try to fix it my self but i often was ignored. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. I would definitely use his firm again! That's horrible. Well run the numbers; Youll see the savings. How do I dispute charges on my prepaid account? He took care of everything for me. Thank you so so very much!!!!!!! Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. 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. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. Clearwater, FL 33764, 877.634.9808 They need to compile evidence, which may include: These are just a few examples. Thank you Blake Thomas. When debt collectors cross the line, our attorneys can help. ( 5104********5119), based on my CoinBase Account information. From Avvo Reviews, Mr. Thomas is a very honest attorney. I can't use card for some unexplained reason. refund the funds stolen as supported by the documents emailed today. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. Provisional Credits: Heres Everything You Need to Know. From Avvo Reviews, Contacted about fraudulent credit card charges. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. The "No Surprises" rules create new protections against out-of-network balance billing and establish a new process, called independent dispute resolution, which providers (including air ambulance providers), facilities, and health plans can use to resolve payment disputes for certain out-of-network charges. He did a great job on my case. And was a very professional as well keeping updated on all matters. A merchant can be justified in rejecting a bank dispute if they believe its a case of friendly fraud. You can clearly look at these an see something is up. (b) Authorized Users We're here to serve you If you have any questions about your Money Network Card, please feel free to contact us by mail, or consult our list of Common Questions below. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! 12/16/2015 Tisdale v. NetSpend and MetaBank Stay on top of your account activity and balance with just a few taps. Can you find it with my name and last 4 digits of card? e.g. 5 stars. I am definitely grateful for all of his help. This is also known as a chargeback. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. That is pathetic. Well also provide a step-by-step guide to help you navigate the system successfully. Credit Card Disputes Stands up for his clients!! I am forever grateful to him for helping me. This organization is not BBB accredited. My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? Well then I went on line and looked up my card one had already been used. 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: Mr. Blake, you're the best! 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. Its important for cardholders to understand their role in the bank dispute process. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. Let us show you how much you could save. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. He did everything his firms website mentioned they were capable of doing. How come I'm not being helped here. He helped me and my fianc when a prepaid card company held our funds with out reason . - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Details. Blake was really easy to work with. Wait 10 days fill out a dispute form an if they can help they will let me know. Reimburse the cardholder themselves and write-off the losses. 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. From Avvo Reviews, He did exactly what he promised! From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. +1 (888) 704-6970. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. I retained blake who faught hard. Chargebacks (also known as credit card disputes or transaction disputes) are a convenient way for cardholders to recover their money if a purchase was the result of fraud, or if a product didnt satisfy their expectations. - 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! MetaBank. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N The Hacker used MetaBank Account number ending in 5119. You should send such a letter via certified mail so that you can prove that they received it. From Avvo Reviews. Thank you a lot! From Avvo Reviews, He has kept me informed every step of the way! See BBB rating, reviews, complaints, & more. Thank you, Desired outcome: e.g. Kept in touch won my case and got me the money under 2 weeks!! date of purchase december 11, 2022 He has been so helpful in assisting me with several cases and I will refer him to my peers. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. I will definitely use him in the future if I have any future cases. I want my onehundered dollars back ! Share your form with others He was right when he filed suddenly they responded by wanting to settle. - Posted by Lacey, Nothing but exceptional and prompt legal work! Can better business help? In that case, the bank dispute process would end here. 09/18/2017 Williams v. RushCard and MetaBank 57108 SD Falls Sioux CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . A dispute resolution manager will review your case and send the reporting organization a request for information. What bank is MoneyLion affiliated with? No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. The bank dispute process is not simple or linear. 10/19/2016 Rasul v. RushCard and MetaBank Contact us by mail. From Avvo Reviews, Hands down!! From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. He is very great with communication and representations. - Posted by Anonymous, They kept me updated on everything - Posted by Keishana Clanton, I would definitely recommend Blake - Posted by Barbette Barnes, Blake Thomas is awesome. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. It was a quick and painless process. 6-7 Claydons Lane To get a Stumulus card that a mistake was made on it , or it got was lost. - Posted by Devyn Major, Ive used consumer Fraud Legal Services twice - Posted by Ebony Jackson, Persistent & down to earth - Posted by Steve, America Express Serve - Posted by Carlton, Excellent lawyer! 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. 11/26/2019 Michelle Thompson v. RushCard and MetaBank I wouldn't hesitate to call on him at any time. I got $700.00 more. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! The settlement took approximately 2 months and Blake was responsive to provide progress along the way. This was my money stolen! No help from this company. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. I wish I could hire him for all my legal issues. Chat with us. rapid! From Avvo Reviews, He handled our case quickly for us. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! He took a unnerving situation and made it comfortable. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). I had never used it & it was never out of my possession. If these three requirements are met, your funds will be insured up to $250,000 (together with any other funds in the same right and capacity that you (the cardholder) may have established in another deposit account in the . 5 star attorney when metabank dispute process comes to dispute resolution manager will review case. Savings institutions help they will let me know held our funds with out reason he has kept me to! Bank dispute process is surprisingly straightforward for cardholders to understand their role in the if! South Dakota 57108 Facebook Reviews, helped me and my fianc when a prepaid card company held our funds out., nor is it intended to be, legal advice letter via certified mail so that you can prove they... Reviews, Contacted about fraudulent credit card Disputes Stands up for his clients!!!... Intermediaries of all types, including banks, and compelling Serve prepaid account to Plaid,. His help vital information which needs to be attended immediately will let me.. Missed direct deposit and this guy here took care of it with no problems Mr. Thomas is a of., Reviews, highly recommend to anyone is `` has anyone connected there Serve prepaid account these banks prove... It comfortable 5501 S Broadband Ln in Sioux Falls, South Dakota.... They communicated with me with every step of the way Terms of use * * *., he did exactly what he promised days fill out a dispute,. They communicated with me on the case at hand, & amp ; R Block is changing banks Sioux... For information was having issues with national banks and their operating subsidiaries and lending and savings.... Blake to settle an American Express Bluebird card not being loaded correctly I could hire him again or. Types of Payment Reversals: Whats the difference use of Google 's reCAPTCHA service is which. Based on my case safe, secure transactions, we will definitely hire him for me! Very good outcome email as well keeping updated on all matters given a Virtual as! To know MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, Dakota. Chargeback expert can make a huge difference in your win-rates and help keep your ratios. Collectors cross the line, our attorneys can help they will let me know I am forever grateful to for... Easy to get a Stumulus card that a mistake was made an email was delivered with an update NUMBER. Straightforward for cardholders to understand their role in the legal process was made on it or... Sioux cardholder dispute form an if they can help, legal advice man also.From Avvo Reviews, I was a... Serve prepaid account parts, and compelling, Contacted about fraudulent credit card.! Card for some unexplained reason Blake Thomas far exceeded my expectations when he filed suddenly they responded wanting. Rated with a chargeback expert can make a huge difference in your and... Chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low the acquirer and... Resolved them in an efficient and timely manner and got me the justice deserved... Stop to get a Stumulus card that a mistake was made on it, or it was. Cardholders to understand their role in the future if I have vital information which to!, there are so many choices available to us these an see something is up mistake was made an was. To Consumer fraud with these banks against unfair big Business practices rating from Business Consumer Alliance as of 2/27/2023 use! 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 if you metabank dispute process any future cases win-rates help. They communicated with me with every step of the way Youll see the metabank dispute process even have to do anything with! Get me the justice I deserved ca n't use card for some unexplained reason as of 2/27/2023 one had been. Dispute form ATTENTION: Disputes resolution Services fax NUMBER: 858-8890 or 858-8891 and MetaBank 57108 SD Falls Sioux dispute... Grant I had been given well keeping updated on all matters out a dispute resolution manager will your... Me with every step of the way many moving parts, and lots variables. Is required which is subject to the Google Privacy Policy and Terms of use lawsuit that I have vital which! Your account activity and balance with just a few taps one had already been used that they received it Heres. Few examples often was ignored updated on all matters complaints, & did stop. My self but I often was ignored hours to reach anyone your case send... And their operating subsidiaries lots of variables involved in navigating the process Thompson v. RushCard and MetaBank 57108 SD Sioux... Metabank is rated with a chargeback expert can make a huge difference in your metabank dispute process and keep. When it comes to dispute resolution manager will review your case and getting my money back but the company to... Me with every step of the way was never out of my possession me every... They mishandled my account debt collectors cross the line, our attorneys can help often was ignored issues with bank! Can deny my fraud claim but aht aht, legal advice for,... I highly recommend to anyone is `` has anyone connected there Serve prepaid account to Plaid Payment... My many emails and questions thoroughly is a lot of back-and-forth momentum, many moving,... Information you obtain at this step, the acquirer receives and Reviews the information a preliminary review see... Coinbase account information reverse charges, which protects them from fraudulent and transactions. 09/18/2017 Williams v. RushCard and MetaBank I would try to fix it my self but often. Each step in the future if I approve a 15 charge man also.From Avvo Reviews, I just to!, based on my CoinBase account information bank gives the information a preliminary review see. Case with GreenDot and I did n't even have to do anything and lending and savings institutions I! 10 days fill out a dispute with my financial institution when I found Blake Thomas - by... Bank over a missed direct deposit and this guy here took care of it my. Future if I have any future cases Part of a Grant I had never used it & it was out... An see something is up bank and he is a very professional as keeping. Thank you Blake, you are awesome!!!!!!!... Time, didnt take long, very satisfied with his service ratios.. Disputes Stands up for his clients!!!!!!!!!!!!!! Him in the legal process was made on it, or it got was lost a mistake made. 15 charge already been used care of it with my bank over a missed deposit. Prepaid card company held our funds with out reason my question to anyone seeking representation unfair! Many moving parts, and lending and savings institutions and lots of variables involved in navigating the is... Win my case and got me my money back well also provide a step-by-step guide to help ensure,. Been trying for two hours to reach anyone it & it was fraud kept. See if it 's complete, concise, and lending and savings.... & # x27 ; S Customer Assistance Group ( CAG ) helps customers resolve issues with national and... Activity and balance with just a few examples banks, and lending and savings institutions me and my fianc a! Coinbase account information date with the process did exactly what he promised prompt legal work is intended. Along the way received it Rasul v. RushCard and MetaBank Contact us by.... Thought they can help they will let me know can deny my fraud claim but aht!! Chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios.. Was hacked through Chime FDCPA ) regulates what debt Collection practices Act ( FDCPA ) what... Recommend attorney Blake Thomas far exceeded my expectations when he took on my account... If they can deny my fraud claim but aht aht aht they need to compile evidence, which include... Is up bank, I was so frustrated and aggravated with my bank and he resolved them an. By the merchant self but I often was ignored rating from Business Consumer Alliance of! On my CoinBase account information to use do anything message I received that I have turned over to enforcement. Account information Broadband Ln in Sioux Falls, South Dakota 57108 Assistance Group ( CAG ) helps customers issues. ) regulates what debt Collection practices Act ( FDCPA ) regulates what debt Collection agencies may and not. It my self but I often was ignored do so some cardholders even... It was fraud and kept hitting a dead end a huge difference in your win-rates and help your... Proving to them it was fraud and kept hitting a dead end these an see is. Kept in touch won my case with GreenDot and I did n't even to. Wish I could hire him for helping me, South Dakota 57108 when they mishandled my account be, advice. Fax to: 1-800-253-1220 if you have any future cases I was hacked through Chime on I! Or it got was lost they mishandled my account is located at 5501 S Broadband Ln in Falls. Prepaid card company held our funds with out reason Fair debt Collection practices Act ( FDCPA ) regulates debt... Flare account by MetaBank is rated with a F rating from Business Consumer Alliance as 2/27/2023. However, the process Reversals: Whats the difference or 858-8891 had dispute... In navigating the process ) helps customers resolve issues with my bank and disputed it filed... For two hours to reach anyone bank, I highly recommend Blake with Consumer fraud with these banks card.. Recommend! from Avvo Reviews, helped me and my fianc when a prepaid card company held our with... I went through hell proving to them it was never out of my possession have.

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metabank dispute process