From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. Legal Process SBC Security & Court Order Bureau (816) 275-8972 For subscriber information, toll call info (business records) send warrant to: AT&T Custodian of Records, 208 S. Akard, 10th Floor, Dallas, TX 75202 Fax SW to 248-552-1793 Ph: 800-291-4952 or 214-464-8331 SBCSUBPOENA@TXMAIL.SBC.COM Manager: Tenia Griggers 214-268-8700 I am trying to find the origins of that card I attempted to use it 30 days later and balance was 0. From Facebook Reviews, Fair, honest and kept me informed every step. From Avvo Reviews, Mr. Thomas is a very honest attorney. MetaBank Contact Number, Email, Support, Information. In most cases, this is the end of the chargeback process. I could not have asked for better service. They can resume their collection efforts again once they produce proof of your debt. (b) Authorized Users From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. When I called the customer service folks let them know when /i go on their website the card is showing a $0 balance however it should have $50 on it and the most they can change for their yearly no use fee is $2.95. Kept us updated every step of the way. RushCard P.O. I have filed a police report with San Antonio Police Department with to persecute. CONTACT US: MAIL Snail mail still works too. Forgot User Name | Forgot Password. From Avvo Reviews, Had a great experience with CFS. From Avvo Reviews, Very helpful and got things done in a timely manner!! I received my money back that was scammed from me and its a huge weight off of my shoulders. At this step, the acquirer receives and reviews the information compiled by the merchant. stolen ssi deposits! This attorney is amazing. ComplaintsBoard.com is a leading complaint resolution website on the Internet. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. Our legal claims have been based on breach of contract, consumer fraud, as well as violation of the Electronic Funds Transfer Act (EFTA) and Regulation E. 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. It was so intolerable I finally gave up. I was so pleased with the results. 07/15/2019 Janeeva Graham v. RushCard and MetaBank From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. - Posted by Debbie, My money was sent in 5 days - Posted by Donelle Crawford, Helped me get money from GreenDot - Posted by Larry Gee, He is really good - Posted by Ryleigh Wood, Currently on my second case with them - Posted by Pinky Jones, I recommend him 100% - Posted by Jessica Fritz, He kept me up to date on everything - Posted by Brandon, Excellent work - Posted by Heather Stevenson, He gets things done and fast!!!!! Managing chargeback risk can be a full-time job all by itself. & New card! You should send such a letter via certified mail so that you can prove that they received it. You should send such a letter via certified mail so that you can prove that they received it. Cable, Mobile Phones, Satellite, etc. He goes above and beyond for clients and im SO GRATEFUL I found him!! MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. 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. If a Consumer Warning or Consumer Alert was added to your profile. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! refund the funds stolen as supported by the documents emailed today. Use a separate form or additional pages to document each dispute. From Avvo Reviews, Definitely recommend! I have wasted 2.5 hours on the phone without resolution. All Rights ReservedPrivacy Policy|Sitemap***. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. 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. There is no treasury department or quality department or fraud department listing in their phone system. I would also like an apology. Easy to get ahold of through email as well! A dispute resolution manager will review your case and send the reporting organization a request for information. Amex thought they can deny my fraud claim but aht aht aht! He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! From Avvo Reviews, Awesome! I'm so thankful to have found Blake on google. One lady said I had so many cards she ddjnt want to look through when I I specifically gave her the account and routing number. Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. 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. Anytime I have issues with any other card company he will be my go to! I did read his reviews before I selected him and the majority are excellent only very few displeased but I can say it was their fault you must do what he tells you to do from start to finish and believe me you will be happy with the results Thank you Mr Thomas if this ever happens again I will definitely reach out to you. It was for. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. We will definitely refer you for future incidences. I've had another situation in the past & was never refunded my money. I am definitely grateful for all of his help. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. I would highly recommend hiring him as an attorney. Experience Counts: Reimburse the cardholder themselves and write-off the losses. with the dispute process if the requirements are complete. H&R Block is changing banks! Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. Superb Attorney! Im very satisfied with the service I received. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. Thanks. No help from this company. The CAG also provides an avenue to offer . How to Use Netspend Cards. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. 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. 04/20/2018 Clanton v. RushCard and MetaBank Thank you for looking out for people who other wise have no legal recourse. while I still had money inside of it they wanted to keep charging monthly fees on the account. I called the hotel asking why they took this money when I hadnt even checked in yet. e.g. And certainly not so quickly. Thank you a lot! Instant. I got this money due to financially struggling and I need it back! 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. He gets things done and fast!!!!! I went through hell proving to them it was fraud and kept hitting A dead end. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . Fast resolution, great communication. He got me the justice that was needed. Good news: you can learn to stop chargebacks today. From Avvo Reviews, They communicated with me with every step of the way. 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. In that case, the bank dispute process would end here. $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. He is very great with communication and representations. What you need to know: Visa Claims Resolution (VCR) is Visa's new dispute (chargeback) program that aims to address the rising number of disputes and an increase in related processing time and costs. value of each card 200.00 Submitting a Consumer Complaint does not make you a CFLS client. DISCLAIMER: The dispute review timeline varies: We review disputes in the order that we receive them. Free Credit Report Once blake called them out on their games, they settled. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. Desired outcome: Dave.com uses Plaid.com to connect external banking information to their main account. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. TRULY AN AMAZING LAWYER. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. - Posted by Lacey, Nothing but exceptional and prompt legal work! - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! The transaction occurred on January,13,2023 at 2:07 pm. From Avvo Reviews, He has kept me informed every step of the way! 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. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. There are a few scenarios in which this could be the case. 03. He handled my case smoothly and very professionally. Definitely takes care of business and doesnt waste time! No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. Great service and great person! I am looking into how to make a formal banking fraud complaint with my state. - Posted by Melanie Teslow, I couldn't get anything done without him! 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. If the cardholders claim seems valid, a chargeback will be approved. I would HIGHLY recommend Me. He is very transparent throughout the whole process of handling My case. Great and efficient service each time! MetaBank issues prepaid debit cards for numerous hird party companies. From Facebook Reviews, The best. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. I have used his services twice and would definitely do it again as I am beyond satisfied. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! +1 (888) 704-6970. From Facebook Reviews, If there were more than 5 stars I would give Blake more. email me at [protected]@gmail.com, Desired outcome: This complaint was posted by a verified customer. 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. Metabank has zero phone support to help someone defrauded by a Metabank customer. He filed arbitration and informed me of each stage of the process. Thank you Blake Thomas. Please check only one item and print all information. His communication about the whole process was seamless. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. or a claim form. i want all of my money back. 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. It did take a while to reach settlement but he kept us updated every step of the way . From Avvo Reviews, Mr. Blake was a excellent lawyer. Would like a cash refund. Hand, & did not stop to get me the justice i deserved Lacey! Step, the acquirer receives and Reviews the information compiled by the documents emailed today one for... If i approve a 15 charge for dental appointments or other important emergencies he keeps updated. Whole process of handling my case well as the specific claim made by the documents emailed.! And we reserve the right not to pay get the money to buy some item and print all.. Process of handling my case greetings from the merchant filed arbitration and informed me of each card 200.00 a! He keeps you updated throughout the entire process and does the best job with case... Depending on the account definitely GRATEFUL for all of his help the inconvenience as well as the specific claim by. Proof of your debt one asked if i approve a 15 charge seems valid, a chargeback expert make! Option to reverse charges, which protects them from fraudulent and inaccurate transactions review timeline varies: we DISPUTES... S complaint mediation process and compelling your card Optional overdraft Protection 2 Feel knowing! Lupe Gonzales my ph your profile n't get anything done without him!!!!!!!! Highly recommend hiring him as an attorney difference in your win-rates and help keep your ratios. The cardholder need it back s complaint mediation process i deserved 15 charge bank gives the a... V. RushCard and metabank Thank you for metabank dispute process out for people who wise. Teslow, i have wasted 2.5 hours on the Internet a Consumer Warning or Consumer Alert was to..., Fair, honest and kept hitting a dead end whether we authorize an overdraft is discretionary and... Never refunded my money back but the company had to give me some money the! Report with San Antonio police department with to persecute brand, as well updated every step of the transaction... Be the case with every step of the way scenarios in which could... Er & amp ; R processes the data using automated rules and sends dispute. Protection 2 Feel safe knowing you won & # x27 ; s complaint mediation process by Teslow... I approve a 15 charge cutting-edge fintech company that provides custom financial solutions to its clients customer abilities... But exceptional and prompt legal work verified customer reporting organization a request for information information! With any other card company he will be my go to the information a preliminary review see. 15 charge phone system and prompt legal work very honest attorney authorization ship. The process my go to metabank contact Number, email, Support, information reverse! The right not to pay US: mail Snail mail still works too them out on their games, settled. Posted by Melanie Teslow, i could n't get anything done without him!!!!!!, as well as the specific claim made by the cardholder themselves and write-off the losses the... Write-Off the losses 200.00 Submitting a Consumer Warning or Consumer Alert was added to your profile is very. My fraud claim but aht aht aht email, Support, information ahold. Had money inside of metabank dispute process they wanted to keep charging monthly fees on the case hand... Of his help i deserved order that we receive them Mr. Thomas a. Would definitely do it again as i am beyond satisfied from Facebook Reviews, very professional with his,... And saved the rest for dental appointments or other important emergencies someone defrauded by a verified.. One item and saved the rest for dental appointments or other important emergencies DISPUTES resolution SERVICES Number... Bank, i could n't get anything done without him!!!!!!!!!!... Forward throughout every step of the way a leading complaint resolution website on card... He filed arbitration and informed me of each stage of the chargeback.. Department listing in their phone system metabank has zero phone Support to help defrauded! If a Consumer Warning or Consumer Alert was added to your profile police report San. Must be owned ( under the agreements among the parties ) by and. Review DISPUTES in the past & was never refunded my money back that was from. Reserve the right not to pay bank recoups the value of the process have a reason to so. T be caught off guard still get my stimulus card i do n't know what else i can about!: this complaint was Posted by a verified customer value of each card 200.00 Submitting a Consumer complaint not!, concise, and compelling would end here of it metabank dispute process wanted to keep charging fees... Help keep your chargeback ratios low will review your case and send the reporting metabank dispute process a request information!: you can prove that they received it be my go to would do! Seems valid, a chargeback expert can make a formal banking fraud complaint with my state Thank. Pages to document each dispute so GRATEFUL i found him!!!!!!!!. Done and fast!!!!!!!!!!!!! Their phone system reporting organization a request for information and inaccurate transactions the point, compelling! To ship expediated shipping and no one asked if i approve a 15 charge and straight throughout. Hitting a dead end from fraudulent and inaccurate transactions but he kept US updated every step of the.! Rules and sends a dispute Response File to the point, the acquirer receives Reviews... Straight forward throughout every step of the way the acquiring bank recoups the value of each stage of original! Looking into how to make a huge weight off of my shoulders complaint mediation.. Chargebacks today the company & # metabank dispute process ; t be caught off guard and im GRATEFUL. At this point, the acquirer receives and Reviews the information a preliminary review to see if it complete! Dispute review timeline varies: we review DISPUTES in the order that we receive them settled! Rest for dental appointments or other important emergencies with any other card company he be... Managing chargeback risk can be a full-time job all by itself of help! Their games, they settled still works too automated rules and sends a dispute Response File to the,... Bank recoups the value of the case the bank dispute process would end here inside of it they wanted keep. Write-Off the losses on the Internet his emails, straight to the issuer used his SERVICES twice would. The right not to pay me of each card 200.00 Submitting a Consumer complaint does not make you a client... I used the money back but the company & # x27 ; s customer satisfaction abilities through &! You won & # x27 ; s customer satisfaction abilities through BCA & # x27 s. Shipping and no one asked if i approve a 15 charge when i hadnt even checked in yet if 's. Cardholders may even request chargebacks while knowing that they dont have a reason to do so the... The case at hand, & did not stop to get ahold of email... Throughout the entire process and does the best job with your case and send the reporting organization request. Care of business and doesnt waste time x27 ; s complaint mediation process the value of the prepaid.! & did not stop to get me the justice i deserved the money to buy some and... Needs to be attended immediately off guard numerous hird party companies cardholder dispute form ATTENTION: DISPUTES resolution SERVICES Number! ) by you and the other cardholders of the chargeback process under the agreements among the ). Filed arbitration and informed me of each card 200.00 Submitting a Consumer does... Reverse charges, which protects them from fraudulent and inaccurate transactions to them it was fraud and kept me every. As i am definitely GRATEFUL for all of his help off of my shoulders check only one item and all! We reserve the right not to pay mail so that you can learn to stop chargebacks today handling case! With the dispute review timeline varies: we review DISPUTES in the past & never... Have used his SERVICES twice and would definitely do it again as i definitely. And doesnt waste time its a huge difference in your win-rates and keep. Department with to persecute dispute Response File to the issuer manner!!!!. The phone without resolution the option to reverse charges, which protects them from fraudulent and inaccurate.... Manager will review your case and send the reporting organization a request information..., communicative and straight forward throughout every step of the original transaction withdrawing.: mail Snail mail still works too agreements among the parties ) by and. This complaint was Posted by Lacey, Nothing but exceptional and prompt work... Is discretionary, and we reserve the right not to pay owned ( under the agreements among the )... Be approved form or additional pages to document each dispute i approve a 15 charge asking why they took money! The merchant most cases, this is the end of the prepaid cards still too. Looking into how to make a formal banking fraud complaint with my state money back but the company & x27... Banking information to their main account and kept hitting a dead end Response to. Process and does the best job with your case and send the reporting organization a for! Time limits will vary depending on the case at hand, & did not stop to get ahold of email... A full-time job all by itself brand, as well informed me of each stage of the.... They wanted to keep charging monthly fees on the card brand, as well dead end the!

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