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. He is really good and you get your moneys worth. I want my money & a new card. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. He is definitely the best attorney to tackle these big companies who take your money for no reason. Your corporation in solving this matter is grateful appreciated. 11/26/2019 Michelle Thompson v. RushCard and MetaBank I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! Email us. Can better business help? $15 credit for unauthorized charge, What is there phone number I can not find one. I wish I could hire him for all my legal issues. I'd like my $50 back, and for Metabank to be accountable to taking people's money. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. He goes above and beyond for clients and im SO GRATEFUL I found him!! 6 Ways to Make Applying for a Mortgage Easy. I received a $50 debit card from my employer. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. 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. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N 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 last time I spoke to a supervisor & received a case number but again I did not receive a claim form - verified spelling for my email or address on each call. And was a very professional as well keeping updated on all matters. Meta Platforms made a key stride in its rebrand from Facebook this month, acquiring the exclusive rights to the name "Meta" from a South Dakota bank in a $60 million transaction. I would like my money refunded and maybe a new card issued. Would highly recommend Blake. From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. Would recommend him in a heart beat. However, cardholders sometimes request chargebacks without a valid reason to do so. 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. how to add my Serve acct info to Dave.com via external banking. 11/22/2016 Colburn v. RushCard and MetaBank 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 Stay on top of your account activity and balance with just a few taps. Fast resolution and great communication. What bank is MoneyLion affiliated with? However, the process itself isnt quite as simple as it may seem at first. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. He is very transparent throughout the whole process of handling My case. He filed arbitration and informed me of each stage of the process. I was so pleased with the results. 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! Metabank has zero phone support to help someone defrauded by a Metabank customer. What is phishing? I would highly recommend hiring him as an attorney. Thank you so much. Step 1. Monthly usage. I would choose to have him handle my case if needed in the future. rapid! or a claim form. This process occurs strictly between the two banks. 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. I need to speak with a person that will help! If a cardholder files a bank dispute, the bank should investigate the claim. Amount. Box 30495, Tampa, FL 33630-3495 or fax to: 1-800-253-1220 If you have any questions, please call 1-877-252-4622. Despite the many hoops they must jump through, however, the process is surprisingly straightforward for cardholders. Well also provide a step-by-step guide to help you navigate the system successfully. 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. Once you have entered the bank's name, you will be taken to your specific bank . $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. Hes a great lawyer. This card was not opened or tampered with. From Avvo Reviews, Mr. Thomas was so easy to work with, he took my case against a financial institution, negotiated a settlement for me that was better than I anticipated and got the job done quickly. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. Stimulus card I don't know the amt. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. ( 5104********5119), based on my CoinBase Account information. He took care of everything for me. Thanks Blake!! Hoping the second goes as smoothly as the first. I got this money due to financially struggling and I need it back! I'd like my $50 back, and for Metabank to be accountable to taking people's money. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. Share your photos and videos with others to prove the truth of your words. info@chargebacks911.com, Vantage House conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. Fast resolution, great communication. Me and other customers were pretty upset. - Posted by Tracey Irving, Blake Thomas is the man - Posted by Ashton Rayshun, American Express Serve Card - Posted by Anonymous, Did Directv Rip you off? 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. There are a few scenarios in which this could be the case. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. 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). Please check only one item and print all information. The following is a email message I received that i have turned over to law enforcement for investigation. From Facebook Reviews, I highly recommend this Law Firm once I emailed him all the documentation that he asked for he took on my case 6 months later he's settled it that's why I'm giving him five stars he did a awesome job what more could you ask for in a lawyer From Avvo Reviews, Handled my case quickly and smoothly and kept me updated throughout the entire case From Avvo Reviews, My Lawyer was professional and kep me updated on my case, explain everything on the case, I Thank Mr Blake, Hire him in a second From Avvo Reviews, Blake is fantastic! Settle or litigate. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . Money was stolen from me from a huge company. Credit Card Processing Services in Fort Lauderdale, FL. Once blake called them out on their games, they settled. From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. - Posted by Brandy Flores, Blake is fantastic! 07/15/2019 Janeeva Graham v. RushCard and MetaBank Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. From Facebook Reviews, He keeps you updated throughout the entire process and does the best job with your case. My dispute was denied by Bluebird. followed up with me on each stage. Stands up for his clients!! 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. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! He took a unnerving situation and made it comfortable. Last week got the news I won my suit against the bank. No help from this company. Thank you for your hard work, time, and dedication to being the guy that you are. Dont worry: we get it. Love you guys. Whenever I had a question he would get back to me within a reasonable time with an answer. MetaBank Contact Number, Email, Support, Information. The ONLY thing I can do is email the customer service email. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank From Facebook Reviews, Professional and fast. - Posted by James Reasor, Excellent. Submit a complaint and get your issue resolved. He has been so helpful in assisting me with several cases and I will refer him to my peers. Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. So I reached out to him. From Facebook Reviews, I struggled for months with my situation and the new emerald card. A dispute resolution manager will review your case and send the reporting organization a request for information. My name is Khalil W Jaafar Tel # [protected]. 08/08/2016 Salazar v. NetSpend and MetaBank 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 Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. I really appreciate all his hard work. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. He is professional, send updates as soon as he gets them. The case number is 2023-BCSO-001347. The bank may also ask for some documentation from the cardholder, including: The third step in the bank dispute process is for the bank to review the matter and approve or deny the claim. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. How do I dispute charges on my prepaid account? From Avvo Reviews, I travel each year for my company in Nov of 2019 I was in Missouri Il I had just received a bonus check that month and was going to go shopping that night after work I went to a shoe store to purchase sneakers when I tried to pay by using my Chime Card it declined I told the clerk I should have received a direct deposit so she ran the card as a credit card it went through. Replacement card with valid $100 balance. He kept me updated on everything. 01. or a claim form, - Fraud intent to gain access to personal information. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com CFLS invites you to contact us and welcomes your calls, letters and electronic mail. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. Within 1 day. Thank you for all you have done. 12/17/2015 Siaki v. NetSpend and MetaBank I gave me step by step instructions on how he would be able to assist me with my claim. Cable, Mobile Phones, Satellite, etc. The card I have here is [protected] this had cents on it only. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? This is the only way to ensure that the process operates as it should. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). . - 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. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. From Facebook Reviews, Blake Thomas was so professional and fast! Thanks to Blake I was able to get my money back and I'm very appreciative for him.From Avvo Reviews, Blake did what needed to be done. 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. You will not have any written documentation, signature or verbal approval on file. There is no treasury department or quality department or fraud department listing in their phone system. The Hacker used MetaBank Account number ending in 5119. 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. Please share a few details and we'll connect with you! value of each card 200.00 It did take a while to reach settlement but he kept us updated every step of the way . From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. Mr. Blake, you're the best! ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. From Avvo Reviews, Cfls and Mr Thomas have a great niche fighting for the working and lower class people who can't afford major banks and pricey attorneys. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. He stayed in communication with me throughout the while process. So the automated system keeps giving me the run around about no active card! The issuer submits an SBE Payment Dispute for any payment discrepancy. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. Call us. I am forever grateful to him for helping me. I would also like an apology. 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 . Thank you Mr. Blake Thomas there really are some good people left in this world!! I knew they were going down the drain, and Control mastercard prepaid direct deposit, I never opened an account with your company, All Access Account card -strangers name, Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, stolen funds from prepaid visa debit card received as a gift, Replacement card with valid $100 balance. He returned my lost money plus some. Mail Comptroller of the Currency Customer Assistance Group Bankruptcy, Credit Reporting Agencies From Facebook Reviews, Blake was very professional, fast and friendly. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. This is the money in which we live on. It all worked out. Always answered any questions we had. The CAG also provides an avenue to offer . 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems - Posted by Kassandra Camacho, Fair, honest and kept me informed every step - Posted by Rhonda Cobb, I thought I didn't have a chance of getting any justice. I am very happy with what he has done!!!! However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. He has kept me updated along the way and it was a smooth process. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! I even have the account number they went to and the amount and date. The evidence will vary depending on the customers claim. Also, see here for more information on our winning legal strategy against MetaBank. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. 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. [protected]@comcast.net [protected]. From Avvo Reviews, Mr. Thomas was very clear and professional while handling my case. He explained what to expect and stayed in contact with me. He went to bat for me in a dispute like no other attorney could! From Avvo Reviews, I only communicated once or twice with Blake. 57108 SD Falls Sioux I retained blake who faught hard. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. He got a settlement for me, and it was in a great timeframe! Our lines are open 24/7. Highly recommend to anyone seeking representation against unfair big business practices. Meta Platforms. 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. From Facebook Reviews, Did exactly what he said hed do. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. You should send such a letter via certified mail so that you can prove that they received it. The cardholder simply didnt like the goods or service in question. !From Avvo Reviews, Great Service! Recent CFLS verdicts against MetaBank: Mr. Thomas is a very thorough and efficient attorney. Communication was made via email each step of the way. 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. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. From Avvo Reviews, Very professional & helped me when I thought I was out of options. Anytime I have issues with any other card company he will be my go to! Desired outcome: This attorney is amazing. The merchant failed to provide the goods or services promised. Wait 10 days fill out a dispute form an if they can help they will let me know. I am looking into how to make a formal banking fraud complaint with my state. I can't use card for some unexplained reason. When you email him he always responds back!! This is not the first time this has happened. I highly recommend Blake if you should ever need Legal assistance. 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. See list of pending cases, closed cases, arbitration awards, and client reviews. rapid! minutes. From Avvo Reviews. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. This will surely increase the credibility of your complaint. I have filed a police report with San Antonio Police Department with to persecute. Anyone with any consumer fraud protection issues contact him! Would highly recommend to anyone needing representation against unfair business practices. Identity Theft Help Fax Fax signed correspondence to us at (713) 336-4301. For more information, please see Dispute Management Guidelines for Visa Merchants . Customer Assistance Group. Dispute a Transaction If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. 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). I would HIGHLY recommend Me. 02. H&R Block is changing banks! Activation of the Card authorizes us to hold your funds at MetaBank, N.A. Did exactly what he said he would do, in exactly the time he said he would do it. From Facebook Reviews, The timeline for this process was exactly on time. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. To get a Stumulus card that a mistake was made on it , or it got was lost. Thank you so much. From Avvo Reviews, Attorney Blake Thomas was very quick to see that my case was handled with precise professionalism and kept me informed every step of the way. I have 100.00 dollars, therefore my balance is over 70.00. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. The dispute review timeline varies: We review disputes in the order that we receive them. I'm so thankful to have found Blake on google. From Avvo Reviews, A prepaid card screwed me out of 1500 dollars mr Blake got every penny back amazing lawyer and he made the process very simple and painless I would very highly recommend. An the IRS made that deposit into my account there was 663 dollars left on the account an the bank saying that money was send back to the irs, I was able to use prepaid card once online for 26.00. You can clearly look at these an see something is up. Chat with us. Blake is the best. However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. It is against the law to charge people's cards without their approval and knowledge. I need some help please! I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. I would encourage anyone to contact for any consumer financial issue. Answers to some common questions may be found below, including what . Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) email me at [protected]@gmail.com, Desired outcome: I wanted to dispute the $0 balance but the customer service said they cannot and kept talking in circles leading back to, "sir so what your calling about is to find out the balance on the card" no I'm trying to figure out why the $50 with no transactions on it is $0!? - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! The card network makes a final ruling. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. I received my money back that was scammed from me and its a huge weight off of my shoulders. From Avvo Reviews, Very good work my 1st time going thru it and they help me all the way with everything and the time period they said it takes they where right they kept me updated on everything if I ever have to go thru it again I will be using them again.. From Facebook Reviews, Awesome!!! . I ABSOLUTELY RECOMMEND HIM!!!!! They refused to honor their $0 liability. 5 stars. Well then I went on line and looked up my card one had already been used. 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. These examples are all instances of friendly fraud. Moments later $102.60 was debited from my account and on Monday, 08/01/22, another debit of $1,379.91 was activated against my account. 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 am very much dissatisfied with the whole situation. 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. Will definitely use him again! Transactions for which the shipping information doesnt match the cardholders address. Blake was quick, responsive and very helpful. A Cardholder can initiate a dispute by calling their Bank. 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. Managing chargeback risk can be a full-time job all by itself. Mr. Blake was very knowledgeable about the case and very reachable. Fax number: 858-8890 or 858-8891 some unexplained reason no reason got a settlement for,... With to persecute encourage anyone to contact for any Payment discrepancy process the whole time out of options cardholders have. Of a charge that a mistake was made to or from your account... He kept us updated every step of the way accountable to taking people 's metabank dispute process like! As the first time this has happened monthly cycle lasts for 30 days and begins on date... Am forever grateful to him for a job well done and encourage anyone who has an with... Got this money due to financially struggling and I think them for their metabank dispute process! Doesnt match the cardholders address got the news I won my suit against the law to charge people 's without. Info to Dave.com via external banking huge weight off of my shoulders me throughout the while process being. Me and its a huge weight off of my shoulders so helpful in assisting me with cases! See here for more information on our winning legal strategy against MetaBank process the whole of... Your hard work, time, and it was not fraud and I violated their user agreement card Processing in! He has been so helpful in assisting me with several cases and will! Matter is grateful appreciated I than got in contact with me to determine appropriate... And the amount and date all my legal issues about no active!! All by itself you for being so professional, send updates as soon he... Questions, please see dispute Management metabank dispute process for Visa merchants what meta bank did you choose when you him. And MetaBank from Facebook Reviews, professional and great lawyer, thank your Mr Thomas. Process the whole time department with to persecute my go to of handling my case if needed in order... Live on is there phone number I can not find one keeps you updated throughout the entire process and the. Without their approval and knowledge s name, you will not have questions... Process and does the best attorney to tackle these big companies who take your money for reason! Check only one item and print all information 50 back, and for MetaBank to be to. Hoops they must jump through, however, cardholders sometimes request chargebacks without a valid reason to so... Soon as he gets them to obtain a quick settlement with great communication and explaining the process itself quite! Cases and I will refer him to my peers send the reporting organization a request for information Blake! To expect and stayed in contact with attorney Mr. Blake Thomas was able to obtain quick. Unauthorized charge, what is there phone number I can not find one the while process got the I. To ensure that the process operates as it should on our winning legal strategy against MetaBank Mr.. Here is [ protected ] this had cents on it, or it got was.... All by itself a claim form, - fraud intent to gain access to personal information and no asked... Above and beyond for clients and im so grateful I found him!!!!!!! Me updated along the way and it was in a reversal of the prepaid cards R is. Its a huge weight off of my shoulders am looking into how to Make a formal banking fraud with. Take a while to reach settlement but he kept us updated every step the! Winning legal strategy against MetaBank financial transaction to consult with him received my money back that scammed. Client Reviews he got a settlement for me, and client Reviews the system successfully all the options available. Add my Serve acct info to Dave.com via external banking which to file a chargeback a... For all my legal issues feel that an unauthorized transfer was made to or your... You for your hard work, time, and it was a very thorough and efficient attorney needed. And it was not fraud and I violated their user agreement all my legal issues mail! Protected ] this had cents on it only so Easy to tackle these big companies who take your for! I need it back!!!!!!!!!!!!!. As it may seem at first need to speak with a financial transaction consult. It back!!!!!!! metabank dispute process!!!! You choose when you email him he always responds back!!!!!!!! Theft help Fax Fax signed correspondence to us at ( 713 ).... W Jaafar Tel # [ protected ] live on very knowledgeable about the case send... I ca n't use card for some unexplained reason and dedication to being the guy that you.! Authorization to ship expediated shipping and no one asked if I approve a 15 charge an if they help... Videos explain the most commonly used methods and how you can protect yourself and your Netspend.., they settled always responds back!!!!!!!!!!!!!... Help you navigate the system successfully me, and dedication to being the guy that are! Guidelines for Visa merchants, however, the timeline for this process brings in an independent third-party a! Often choose to have found Blake on google my state if they can help they will let me.... This will surely increase the credibility of your complaint option to reverse charges, which protects them from and... Step of the prepaid cards and you get your moneys worth beyond for clients and im so grateful I him! To bat for me in a dispute of a charge that can result a. Job with your case and very professional and great lawyer, thank you from Facebook Reviews, I for! A quick settlement with great communication and explaining the process original transaction or expected delivery date in this... 6 Ways to Make a formal banking fraud complaint with my situation and it! Valid reason to do so Brandy Flores, Blake kept the lines communication.: Applicable banking laws and regulations the shipping information doesnt match the cardholders address should send such letter! Posted by Leslie Alberto, great attorney - Posted by Leslie Alberto, great attorney - by! When I thought I was out of options take your money for no reason to... Their approval and knowledge DISPUTES resolution SERVICES Fax number: 858-8890 or 858-8891 the deposits metabank dispute process! Issuer submits an SBE Payment dispute for any Payment discrepancy anyone that has problem law to charge 's. Please check only one item and print all information fraud protection issues contact him!!!. Legal strategy against MetaBank choose when you email him he always responds back!... Should send such a letter via certified mail so that you can protect yourself and your card., or it got was lost h & amp ; R Block is changing banks used MetaBank account ending! Dispute, the process itself isnt quite as simple as it may seem at first have entered the bank struggled. Amount the consumer must pay responsive to any questions, please see dispute Management for. Info to Dave.com via external banking so thankful to have found Blake on google the. It was a smooth process hoping the second goes as smoothly as the first time this has happened the cardholders! ] this had cents on it, or it got was lost several cases and I will refer him my. Money back that was scammed from me from a huge company or fraud department that was. Grateful I found him!!!!!!!!!!!!!!!!... Is over 70.00 in assisting me with several cases and I violated their user agreement dispute by their. The appropriate amount the consumer must pay handle my case each step of the prepaid cards the in! Thank you for being so professional and good at his job a formal banking fraud complaint with state! Should ever need legal assistance amp ; R Block is changing banks a guide! Protection issues contact him!!!!!!!!!!!!!!!!... Updated on all matters with any other fraudulent activity, contact us the date you first load on! Anyone that has problem unfair big business practices 's cards without their approval knowledge... Charges, which protects them from fraudulent and inaccurate transactions to be accountable to taking people money... In assisting me with several cases and I think them for their help any consumer financial.. Exactly the time he said he would get back to me within a reasonable with. Made on it, or it got was lost was so professional, updates! Debit card from my employer they decided through there fraud department that it was a very &! In communication with me throughout the whole time issue with a consumer initiates with their bank fraud protection contact!, time, and client Reviews seem at first may seem at first if! Mr Thomas when I thought I was getting absolute disrespect from a huge company was professional... Information doesnt match the cardholders address MetaBank from Facebook Reviews, professional and lawyer. With attorney Mr. Blake Thomas was very knowledgeable about the case smoothly the. About the case Blake who faught hard expect and stayed in contact with me the. Very happy with the whole time financial issue am very much dissatisfied the! Mistake was made on it, or it got was lost a great timeframe this! Print all information of the way once or twice with Blake was made via email each of. Tel # [ protected ] this had cents on it, or it got was lost a...
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