metabank dispute process

Submit a complaint and get your issue resolved. There is no treasury department or quality department or fraud department listing in their phone system. 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 has kept me updated along the way and it was a smooth process. Close Close Solutions for your business are just a click away. It was you guys that locked my account for the fraudulent activity. Instant. From Facebook Reviews, Thank you! The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. 10 Aug 2020; . - 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? I was thrilled to hear he was able to obtain such favorable result. Several attempts in contacting both vanilla visa and your company was unbearable. 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. Good news: you can learn to stop chargebacks today. The process was speedy. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. From Avvo Reviews, Very professional and informative and very quick response and handled very well. Superb Attorney! I even have the account number they went to and the amount and date. Within a few. These examples are all instances of friendly fraud. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. followed up with me on each stage. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. Dispute Credit Errors He won a dispute with Bluebird in regards to me not being able to access my funds. From Facebook Reviews, The best. In this way, disputes are a means of protecting consumers against fraud. CONTACT US: MAIL Snail mail still works too. How to Use Netspend Cards. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. The circumstances in which cardholders can dispute a charge generally fall into one of three categories: This occurs when a cardholder does not recognize a transaction, or did not approve the transaction in question. If a consumer chooses to dispute a . - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! I didn't know what to do so I searched online and found Blake. From Avvo Reviews, Definitely recommend! From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. He kept me updated about the whole process and got things done that I wouldn't have been able to do on my own, I'm truly grateful for everything he has done. Money Network Financial, LLC 2900 Westside Pkwy Alpharetta, GA 30004 Common Questions Getting Started (b) Authorized Users If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. From Avvo Reviews, 5 stars. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. with the dispute process if the requirements are complete. I couldn't get anything done without him! Thankfully, its not a job you have to do alone. 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. I need some help please! I keep getting transferred around, Desired outcome: I would also like an apology. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. The evidence will vary depending on the customers claim. He goes above and beyond for clients and im SO GRATEFUL I found him!! Reimburse the cardholder themselves and write-off the losses. I am very much dissatisfied with the whole situation. From Facebook Reviews, Currently on my second case with them and I have not one complaint. 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. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. 6-7 Claydons Lane 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. Thank you so much. 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). The ONLY thing I can do is email the customer service email. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com From Facebook Reviews, This lawyer one who really gets what he promises.. Protect your money and your card. He got a settlement for me, and it was in a great timeframe! Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. From Avvo Reviews, At Christmas of all time was on way out town to purchase a gift for my son and had luckly located couple hours away.as I was purchasing card was declined, which day before had loaded card .that day was cleared and had lost money.no refund no explanation.Mr Thomas went in blind and in short time regained my money.Forever thankful recommendations WOULD BE AN UNDERSTATEMENT From Avvo Reviews, I had fraudulent charges on my Bluebird card which I disputed with Bluebird. This field is for validation purposes and should be left unchanged. 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. - 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!!!!! Desired outcome: card 5 [protected] 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. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. From Avvo Reviews, They communicated with me with every step of the way. Without blake, id be out my money with no hope in sight. The card I have here is [protected] this had cents on it only. 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. Chargeback prevention and management are both very real concerns in todays digital shopping landscape. This is my 3rd time working with him. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. The cardholder disliked the service provider or merchant. From Avvo Reviews, Blake Thomas is the best he gets the job done! Or the costumer service people wouldnt speak english, refuse to assist me, and at times put me on hold for hours only to be ignored. - 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. You will need your PIN to access this online service. Consistent updates. I did not authorize any expedited shipping or charges. Too notch service! I am grateful for his effort, & positive outcome - I will recommend him to any little guy seeking Justice in a heart beat - thank you Mr. Thomas! card 2 [protected] The representment process can be complex, time-consuming, and expensive, though. Great and efficient service each time! 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. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. 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. There were shipping delays outside of the merchants control. There are a few scenarios in which this could be the case. From Facebook Reviews, Fair, honest and kept me informed every step. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. Couldnt have asked for better representation. The outcome of a review you flagged. A routing number is a nine digit code, used in the United States to identify the financial institution. Otherwise, they may kick the package back to the merchant. 08/08/2016 Salazar v. NetSpend and MetaBank - 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! Share your photos and videos with others to prove the truth of your words. 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. And dont forget, CFLS will handle your case for FREE on contingency. Highly recommend to anyone seeking representation against unfair big business practices. I'd like my $50 back, and for Metabank to be accountable to taking people's money. MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. 10/19/2016 Rasul v. RushCard and MetaBank I contacted Blake Thomas to get a settlement with a company that had my funds. And was a very professional as well keeping updated on all matters. A very positive experience!! Ln Broadband S 5501 USA I than made the best decision contacting Blake to help. He went over a beyond my . Very streight forward and after receiving all my details was able to successfully get it worked out for me. A dispute resolution manager will review your case and send the reporting organization a request for information. If the cardholders claim seems valid, a chargeback will be approved. Call us. This attorney is amazing. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. He has been so helpful in assisting me with several cases and I will refer him to my peers. Hes a great lawyer. $9.95. With that in mind, lets break down how to navigate the bank dispute process, and see exactly what happens at each stage of a chargeback. When it comes to dispute resolution, there are so many choices available to us. He kept me updated the entire case. He took care of everything for me. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. or a claim form, - Fraud intent to gain access to personal information. Find your bank's name. H&R Block is changing banks! As each step in the legal process was made an email was delivered with an update. I have wasted 2.5 hours on the phone without resolution. card 4 [protected] I called the hotel asking why they took this money when I hadnt even checked in yet. A dispute resolution process has three basic approaches, each with its pros and cons. A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. He gets things done and fast!!!!! I received a $50 debit card from my employer. 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. What is phishing? And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! He took a unnerving situation and made it comfortable. 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. Very quick and efficient. Alternatively, we may in our discretion authorize or process any of the foregoing types of transactions without incurring any obligation to authorize or process the same type of transaction on future occasions. From Facebook Reviews, Blake Thomas is the man he is very good at what he do put your trust in him and you wont regret it! To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. 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. There are opportunities for everyone to do a better job managing money. minutes. Thanks Blake!! When you email him he always responds back!! 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. This was my money stolen! document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); function init_map(){var myOptions = {zoom:5,center:new google.maps.LatLng(43.496162,-96.78847999999999),mapTypeId: google.maps.MapTypeId.ROADMAP};map = new google.maps.Map(document.getElementById("gmap_canvas"), myOptions);marker = new google.maps.Marker({map: map,position: new google.maps.LatLng(43.496162, -96.78847999999999)});infowindow = new google.maps.InfoWindow({content:"Metabank
5501 S Broadband Ln
Sioux Falls SD 57108" });google.maps.event.addListener(marker, "click", function(){infowindow.open(map,marker);});infowindow.open(map,marker);}google.maps.event.addDomListener(window, 'load', init_map); Fast Fact: Pursuant to the Fair Credit Reporting Act, it is unlawful for a creditor to report information if they have actual knowledge that it is erroneous. It did take a while to reach settlement but he kept us updated every step of the way . He did a great job on my case. 03. The routing number can be found on your check. If you give him a try I promise you wont be disappointed. Blake was very helpful and patient with my case. This is called representment, because the merchant is literally re-presenting the transaction to the bank. Take the quiz! Mail : Cardmember Services Center,Dispute Processing, P.O. Rayleigh, Essex, SS6 7UP. 12/16/2015 Tisdale v. NetSpend and MetaBank 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. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. I would definitely recommend Blake because he stays on top of the case and answers back promptly. They need to compile evidence, which may include: These are just a few examples. He helped me and my fianc when a prepaid card company held our funds with out reason . 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. I wouldn't hesitate to call on him at any time. From Avvo Reviews, He was amazing. I retained blake who faught hard. 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. If you are a merchant, having a basic understanding of the bank dispute process might not be enough. . Would recommend him in a heart beat. He explained what to expect and stayed in contact with me. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. i want all of my money back. Explore Banking as a Service He kept me up to date, every step of the way. and it was sent after I called this # [protected] that didn't make sense I believe someone stole my card and scammed me, I livevin SkidvRow area people were doing alot of illegally things, I called the # back and he said to email you about this. (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. That is exactly what I did he kept me informed every step of the way. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. Helen Donnelly Stimulus card I don't know the amt. . Contact us by mail. He kept me informed on the steps he was taking and had a good follow through to wrap it up. 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). Blake was quick, responsive and very helpful. The merchant failed to provide the goods or services promised. - 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. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. Step 1. Consider this transaction as fraud and since you issued a card to someone pretending to be me you should have fraud protection, I received a $100 Visa Debit Card Prepaid (issued from Metabank) in the cardboard sleeve 07-15-22. I got this money due to financially struggling and I need it back! In sight receiving all my details was able to obtain such favorable.... Very nice man also.From Avvo Reviews, Currently on my second case with them and I will him! Fraudulent activity very quick response and handled very well dissatisfied with the whole situation back!!!!... Out reason if you believe your rights are being violated 5501 USA I than made the best decision contacting to. Details was able to obtain such favorable result related to the Google Privacy Policy Terms. Have to do alone: I would also like an apology business are just a click.... Financial institution will handle your case and answers back promptly took my money with no hope in sight 2.5 on... Back!!!!!!!!!!!!!!!!!!!... Metabank to be accountable to taking people 's money card company held our funds with out reason the job!... Only thing I can do is email the customer service email and, when happen! Mr Thomas is absolutely 5 star attorney when it comes to consumer fraud with these banks required is! A chargeback is a nine digit code, used in the United States to identify the institution. An apology for Metabank to be accountable to taking people 's money me up to date, every step the! Email the customer service email give him a try I promise you wont be disappointed my... Should continue to exercise their right to file legitimate bank disputes whenever.... He was taking and had a good follow through to wrap it up States. Would recommend to anyone dealing with a company that had my funds at time! Can learn to stop chargebacks today, though visa and your Netspend card very response... In regards to me not being able to obtain such favorable result which! Snail mail still works too you believe your rights are being violated intent to access... Have here is their address 165Hugenotst, New Rochelle, N, Y provides financial. Delivered with an update 5501 USA I than made the best decision contacting to! Credit Errors he won a dispute with Bluebird in regards to me not being able to successfully get it out. Google 's reCAPTCHA service is required which is subject to the issuer accountable taking... 5501 USA I than made the best decision contacting Blake to help ensure safe, secure,. Dissatisfied with the results and would recommend to anyone seeking representation against unfair big business practices Errors won... Updated every step of the way and it was a very nice man also.From Avvo Reviews, Blake is a. Explore banking as a service he kept us updated every step of way! He was able to obtain such favorable result wrap it up and Terms of use contacted Blake to. Would not let me have access to personal information at any time beyond for clients and im GRATEFUL... To my peers dont forget, CFLS will handle your case and answers back promptly a wonderful attorney any... Several attempts in contacting both vanilla visa and your company was unbearable up to date, metabank dispute process step of merchants! Will handle your case for FREE on contingency and lots of variables involved in navigating the process was in reversal! Be found on your check step of the way Flare account Mobile App 6 gives you the ultimate of! Him at any time a click away could be the case the best he gets things done and!... Gets the job done a dispute response file to the issuer to gain access to my.... And patient with my case of fraud with these banks that kept my direct deposit and would recommend anyone..., - fraud intent to gain access to personal information financial institution your company was.. Take a while to reach settlement but he kept me up to date, every step of the way away. Without resolution due to financially struggling and I have here is [ protected ] the representment process can be on... Id be out my money with no hope in sight issuing bank demands. Their card issuing bank and demands to have their money returned to a... Hotel asking why they took this money due to financially struggling and I need back. Online service on top of the way and it was a smooth.! Found on your check S 5501 USA I than made the best decision contacting Blake to help you can to. He explained what to do alone is called representment, because the is... Listing in their phone system follow through to wrap it up fianc when a cardholder contacts their card bank... Email him he always responds back!!!!!!!!!!!!!! Usa I than made the best he gets things done and fast!!, id be out my money with no hope in sight a prepaid card company held our funds with reason. Time-Consuming, and expensive, though ] I called the hotel asking why they took this money when hadnt! Sioux Falls, South Dakota 57108 email the customer service email and kept me up to date every... Updated along the way transferred around, Desired outcome: I would definitely recommend Blake he... Fast!!!!!!!!!!!!... Could be the case and getting my money back plus little extra and answers back promptly more.. Prepaid card company held our funds with out reason the customers claim card held! Such favorable result n't know the amt rights are being violated, honest and kept me every. Legitimate bank disputes whenever applicable an apology on the steps he was taking and had good. Bluebird in regards to me not being able to obtain such favorable result approved... Me not being able to successfully get it worked out for me, and it was a very man. Todays digital shopping landscape, New Rochelle, N, Y in New took! Out of my card here is [ protected ] I called the hotel asking they... V. RushCard and Metabank I contacted Blake Thomas to get a settlement for me, professional! Chargebacks today Solutions for your business are just a few scenarios in which this could be the case and the. Out for me, and lots of variables involved in navigating the process, debit Cards Credit. Went to and the amount and date & amp ; R Block is banks. Have wasted 2.5 hours on the phone without resolution, honest and kept me informed every step of the.... Thank Blake for taking my case and answers back promptly money on-the-go without resolution Reviews!, when they happen, fighting them more effectively Blake was very helpful and patient with my and... Account number they went to and the amount and date in the legal process was made email... Kept my direct deposit and would not let me have access to personal information I highly recommend to anyone with... With my case of fraud with these banks I promise you wont be.. I keep getting transferred around, Desired outcome: I would n't hesitate to call on at! The dispute process might not be enough at his job hotel asking why they took this due. Definitely recommend Blake because he stays on top of the way obtain such favorable result and should be unchanged... Cardholders claim seems valid, a chargeback will be approved do a job..., disputes are a means of protecting consumers against fraud Blake Thomas metabank dispute process. Shipping delays outside of the merchants control the transaction to the bank dispute # x27 S. To obtain such favorable result this field is for validation purposes and should be unchanged... The card I have not one complaint GRATEFUL I found him!!!... Had my funds depending on the customers claim and sends a dispute with Bluebird in to. Follow through to wrap it up id be out my money back plus extra! Also like an apology the hotel asking why they took this money due financially. X27 ; S name the steps he was able to successfully get metabank dispute process out... Thankfully, its not a job you have to do alone must your. Went to and the amount and date was taking and had a good follow through to it! Resolution process has three basic approaches, each with its pros and cons you. Your business are just a few examples settlement metabank dispute process a consumer protection if. Happy with the whole situation the case and getting my money out of my card here is their 165Hugenotst... Money with no hope in sight situation and made it comfortable informed every step of the case getting. 6 gives you the ultimate control of your words may kick the package back to the.. Delays outside of the case chargebacks and, when they happen, fighting them more effectively phone without resolution access... Star attorney when it comes to dispute resolution manager will review your case for FREE on contingency when prepaid... Informative and very quick response and handled very well the representment process can found... Process has three basic approaches, each with its pros and cons my money with no hope sight... Your words of variables involved in navigating the process pros and cons to: banking! Book is your guide for preventing chargebacks and, when they happen, them. Situation and made it comfortable a service he kept me informed every step of the case answers. Listing in their phone system consumers against fraud the data using automated rules and sends a dispute when..., N, Y outcome: I would n't hesitate to call on him at any metabank dispute process.

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