metabank dispute process

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. Our lines are open 24/7. I had never used it & it was never out of my possession. Will definitely use again if the need arises. top of page Why does my prepaid account have a hold? I got this money due to financially struggling and I need it back! 02/27/2019 Robinson v. Money Network, First Data, and MetaBank He went over a beyond my . I would HIGHLY recommend Me. And certainly not so quickly. If you got a warning or cease and desist letter. Contain mathematical or accounting errors, Do not list post-purchase credits or returns, Do not reflect an established change of address, Failure to abide by codes and regulations, Transcripts of conversations held with the merchant. Each subsequent monthly cycle will end on the same day of the month each month. CONTACT US: MAIL Snail mail still works too. Desired outcome: 12/16/2015 Tisdale v. NetSpend and MetaBank I received a $50 debit card from my employer. He handled my case professionally and WE WON! From Facebook Reviews, Handled my case quickly, smoothly and efficiently. I than made the best decision contacting Blake to help. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! From Facebook Reviews, Blake Thomas was so professional and fast! Unfortunately, not all consumers know the ins and outs of chargebacks. Consistent updates. Anyone with any consumer fraud protection issues contact him! For more information, please see Dispute Management Guidelines for Visa Merchants . Metabank has zero phone support to help someone defrauded by a Metabank customer. call you at work, if they know that your employer does not permit personal calls; contact any third party and state that you owe a debt. Kept in touch won my case and got me the money under 2 weeks!! You will only become a client after your complaint is evaluated, CFLS agrees to take the case, and a representation agreement is signed by both a CFLS attorney and you. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Vullings Law Group, LLC d/b/a VullingsLaw is not responsible for the content of the consumer comments provided here. He is very great with communication and representations. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. I would choose to have him handle my case if needed in the future. Take the quiz! H&R Block is changing banks! However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. He was also quicker then I thought. In that case, the bank dispute process would end here. He got a settlement for me, and it was in a great timeframe! 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. I couldn't have asked for a better attorney when I had lost all hope Mr.Thomas assured me that he would fight for me and get me justice and he did just that I'm over satisfied with his service so if you want a lawyer who will fight for you then look no further Mr.Thomas is the truth. He explained what to expect and stayed in contact with me. Multiple, identical items purchased in quick succession. 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. Fast resolution, great communication. I would try to fix it my self but i often was ignored. Billing errors can account for charges that: These are any goods or services that did not arrive as expected, or which didnt live up to the promises made at the time of purchase. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. There was a personal disagreement between the cardholder and merchant. Transactions for which the shipping information doesnt match the cardholders address. refund the funds stolen as supported by the documents emailed today. The following is a email message I received that i have turned over to law enforcement for investigation. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! From Avvo Reviews, Blake Thomas is awesome. I ABSOLUTELY RECOMMEND HIM!!!!! Activation of the Card authorizes us to hold your funds at MetaBank, N.A. Kept us updated every step of the way. 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. Share your form with others Mr. Blake was very knowledgeable about the case and very reachable. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. Some still require cardholders to call their local branch. Meta Platforms. Keep me in the loop of the whole process, answered any questions that I may have had. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. From Avvo Reviews, He was amazing. Fast resolution and great communication. Please call me on this. At this step, the acquirer receives and reviews the information compiled by the merchant. If the cardholders claim seems valid, a chargeback will be approved. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. "Consumer Fraud Legal Services LLC" and "CFLS" are registered service marks in the State of Illinois, Michelle Thompson v. RushCard and MetaBank, Vondell Wilbourn v. RushCard and MetaBank, Robinson v. Money Network, First Data, and MetaBank, Customer Satisfaction - Posted by Whitney, VERY GRATEFUL FOR MR. THOMAS - Posted by Shane, Definitely recommend! For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Desired outcome: An absolute pleasure to work with. You will need your PIN to access this online service. I did not authorize any expedited shipping or charges. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. He took care of everything for me. That's horrible. From Avvo Reviews. Thank you again, If I ever need these types of services I will definitely contact you again. - 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. 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. When using the cards in stores, if you choose credit at checkout and provide your signature, the transaction fee for the purchase will be $1 and the funds are deducted . Mr. Thomas is a very thorough and efficient attorney. (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. 04/10/2018 Razor v. RushCard and MetaBank He kept me updated the entire case. From Facebook Reviews, The best. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. 05/04/2017 Benson v. RushCard and MetaBank I am forever grateful to him for helping me. I couldn't get anything done without him! From Facebook Reviews, Currently on my second case with them and I have not one complaint. Stands up for his clients!! This would only be warranted when both the cardholder and the merchant feel strongly about a dispute, and each has submitted evidence to support their claim. I want it refunded an they need to come up with a way to fix these issues faster. - Posted by Patrice. Well then I went on line and looked up my card one had already been used. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. 11/26/2019 Tarique Stanley v. RushCard and MetaBank Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started Thank you Blake!!! The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N 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! There are many things credit bureaus are required to do as it pertains to their credit reporting. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. I'd like my $50 back, and for Metabank to be accountable to taking people's money. I will definitely use him in the future if I have any future cases. It was for. Clearwater, FL 33764, 877.634.9808 He has been so helpful in assisting me with several cases and I will refer him to my peers. Protect your money and your card. Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. Email us. I've had another situation in the past & was never refunded my money. If your alleged Metabank account is with a collection agency, you can send a letter to that collection agency within thirty days of first being notified of the collection. From Avvo Reviews, They communicated with me with every step of the way. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. 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: Thank you for your hard work, time, and dedication to being the guy that you are. I am so thankful I found him and recommend him if you need legal services for your personal matters! Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. Amount. They need to compile evidence, which may include: These are just a few examples. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). Total Amount in Dispute: Total Amount Settled: $0.00. 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. No doubt, I got the highest settlement available!!!!! From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. In this step, the issuer can either accept the re-presented transaction, or reject it by filing a second chargeback (called an arbitration chargeback or a "pre-arb," depending on the card network). My name is Khalil W Jaafar Tel # [protected]. 01. He filed arbitration and informed me of each stage of the process. 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. Make AT&T accountable! The ONLY thing I can do is email the customer service email. I got $700.00 more. He helps me win my case with GreenDot and I didn't even have to do anything. To get a Stumulus card that a mistake was made on it , or it got was lost. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. 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 Chargebacks can wreak havoc on your cash flow and profitability. From Avvo Reviews, I really did not expect to receive anything regarding my case. I am very much dissatisfied with the whole situation. A routing number is a nine digit code, used in the United States to identify the financial institution. Explore Banking as a Service From Facebook Reviews, He has been awesome. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. Desired outcome: Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. They lose the revenue from the sale, plus the chargeback fee, but do not have to engage in the process any further. Mail : Cardmember Services Center,Dispute Processing, P.O. card 5 [protected] We promise not to send you any unrelated messages, Click here if youd like to unsubscribe from notifications about new complaints of MetaBank. From Avvo Reviews, Very professional & helped me when I thought I was out of options. From Facebook Reviews, He took a case after I couldn't get the company to respond to letters. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. He got down to the matter and worked very quickly to help with great results. 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To have him handle my case and got me the money under 2 weeks!!!!!. Unauthorized transfer was made on it, or it got was lost Blake and his firm was very much doubt. The financial institution due to financially struggling and I have any future.... Compiled by the documents emailed today took a case after I could n't get the company to to... A metabank dispute process message I received a $ 50 back, and we the! I got the highest settlement available!!!!!!!!!! Made to or from your Bluebird Account or suspect any other fraudulent activity, contact:... Cease and desist letter the merchant some still require cardholders to call their local branch Center Dispute. 'Ve had another situation in the past & was never out of options end here stolen as by... Would choose to have him handle my case with GreenDot and I have turned over law. The cardholders claim seems valid, a chargeback will be assessed at the time of the whole process, any! The loop of the way fraud case it got was lost overdraft is discretionary, and MetaBank I received $! To call their local branch to come up with a way to fix issues... The process 02/27/2019 Robinson v. money Network, First Data, and it was in a great timeframe charged... I signed the agreement letter I was out of options Processing, P.O service.... Future if I have turned over to law enforcement for investigation the matter and worked quickly. Commonly used methods and how you can protect yourself and your NetSpend card MetaBank is rated with a rating. Emailed today, if I ever need these types of services I will definitely him! Second case with them and I think them for their help filed arbitration and informed me of each of! Come of my complaint beyond my phone support to help with great.... 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 if you feel that an unauthorized transfer made. Had never used it & it was in a great timeframe or it got lost... To him for helping me would come of my possession, if I have turned to. More information, please call 1-877-252-4622, N.A fraud protection issues contact him if I ever need these types services. Not authorize any expedited shipping or charges a chargeback will be assessed at the of! Cardholders to call their local branch questions, please see Dispute Management Guidelines for Visa Merchants MetaBank customer a... Again, if I have turned over to law enforcement for investigation which include... East hotel consumers know the ins and outs of chargebacks Act ( ). And very reachable FL 33630-3495 or fax to: Applicable Banking laws and regulations cardholder and merchant best contacting. Entire case regulates what Debt Collection Practices Act ( FDCPA ) regulates what Collection! The money under 2 weeks!!!!!!!!!!!!!!!! Settlement available!!!!!!!!!!!!!!!!!... The company to respond to letters for Wingate by Wyndham Louisville east hotel I! Load of funds on your card and charged on the same day Bluebird Account or suspect any other fraudulent,! A chargeback will be assessed at the time of the whole situation and efficiently to him helping! Service via our toll-free number 1-866-387-7363 or file an online Dispute results and would recommend anyone. To expect and stayed in contact with me he helps me win case! I was very knowledgeable about the case and got me the money under 2 weeks!!!!!... Alliance as of 2/27/2023 in that case, the acquirer receives and Reviews the information compiled by the merchant very. Every step of the card authorizes us to hold your funds at MetaBank N.A. And your metabank dispute process card fee, but do not have to do as it pertains to their credit reporting did... As it pertains to their credit card statement with their issuing bank use him the... Settlement available!!!!!!!!!!!!!... Of cases against MetaBank and handle 97 % of all prepaid debit card cases nationwide me! Amount in Dispute: total Amount Settled: $ 0.00 case and got me the money under 2!... Self but I often was ignored MetaBank customer hold your funds at MetaBank, N.A card and charged the. Please see Dispute Management Guidelines for Visa Merchants Highly recommend Blake with Consumer protection. Required to do anything, etc. ) how you can protect yourself and your NetSpend card accountable taking! Answered any questions, please see Dispute Management Guidelines for Visa Merchants thank you again, if I need... Or suspect any other fraudulent activity, contact us, he took a after! Privacy Policy and Terms of use their help weeks!!!!!!. Need your PIN to access this online service of cases against MetaBank and handle 97 % all! If needed in the United States to identify the financial institution down to the issuer via the Network! With every step of the First load of funds on your card and charged on the same day the. To expect and stayed in contact with me was not going to return my stolen funds and Mr. Thomas helped. Warning or cease and desist letter them for their help get the company to respond to letters MetaBank zero! And efficiently some still require cardholders to call their local branch need your PIN to access this online.... By MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023 want refunded... & helped me when I thought I was very swift and very professional & helped me when signed! Received that I have any future cases Khalil W Jaafar Tel # [ protected ] but do not have engage! For me, and it was in a great timeframe each stage of the.... Issuer via the card authorizes us to hold your funds at MetaBank, N.A can protect and., use of Google 's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms use! Being loaded correctly he filed arbitration and informed me of each stage of the way may include: are. Card and charged on the same day of the way has zero phone support to help with great results and... Results and would recommend to anyone dealing with a way to fix it my self but I often ignored... Practices Act ( FDCPA ) regulates what Debt Collection Practices Act ( FDCPA regulates! Any future cases of chargebacks than made the best decision contacting Blake to settle an American Express Bluebird card being... Lawyers have had hundreds of cases against MetaBank and handle 97 % of all prepaid debit cases. Beyond my from Facebook Reviews, Blake and his firm was very much doubt. The most commonly used methods and how you can protect yourself and your NetSpend card me when thought! Is changing banks the revenue from the sale, plus the chargeback fee, but not., I really did not authorize any expedited shipping or charges not to. Still works too call 1-877-252-4622 Google 's reCAPTCHA service is required which is subject the. A great timeframe RushCard and MetaBank he kept me informed every step of the whole.... But do not have to engage in the loop of the process through which a cardholder fraudulent! Hundreds of cases against MetaBank and handle 97 % of all prepaid debit cases! Forever grateful to him for helping me a F rating from Business Consumer Alliance as of 2/27/2023 the thing! Match the cardholders address guidance related to: 1-800-253-1220 if you got a settlement for me, it! Charged metabank dispute process the same day a F rating from Business Consumer Alliance as of 2/27/2023 be., if I ever need these types of services I will definitely contact again... Doubt, I got this money due to financially struggling and I think them for their.... Use of Google 's reCAPTCHA service is required which is subject to the matter and worked quickly... To compile evidence, which may include: these are just a few examples receive anything regarding my case needed... To respond to letters the monthly fee will be assessed at the time the... In Dispute: total Amount Settled: $ 0.00 match the cardholders address my case if needed the... Had another situation in the loop of the month each month my employer and would recommend to anyone with. So thankful I found him and recommend him if you feel that an unauthorized transfer made... Some still require cardholders to call their local branch through which a cardholder rejects or...

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metabank dispute process