11/08/2019 Vondell Wilbourn v. RushCard and MetaBank If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. I would definitely use his firm again! When I hired him he promised and he did it.. Thank you for all you have done. 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! ComplaintsBoard.com is a leading complaint resolution website on the Internet. Thank you for looking out for people who other wise have no legal recourse. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. He stayed in communication with me throughout the while process. He kept me updated the entire case. Blake took on our case and as promised i got my compensation. From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. 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. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. Amount. 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. How to Use Netspend Cards. I recommend him 100%. Hoping the second goes as smoothly as the first. Desired outcome: 04/20/2018 Clanton v. RushCard and MetaBank For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. Following is a high-level description of the SBE Payment Dispute process flow. 09/18/2017 Williams v. RushCard and MetaBank ( 5104********5119), based on my CoinBase Account information. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. At this step, the acquirer receives and reviews the information compiled by the merchant. It was you guys that locked my account for the fraudulent activity. Well run the numbers; Youll see the savings. Consumer Class Action There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. 6-7 Claydons Lane The cardholder simply didnt like the goods or service in question. The Flare Account Mobile App 6 gives you the ultimate control of your money on-the-go.. That is pathetic. OCC's Customer Assistance Group (CAG) helps customers resolve issues with national banks and their operating subsidiaries. He was also quicker then I thought. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. if so, what meta bank did you choose when you typed in Meta bank and all the options were available? 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. All Rights ReservedPrivacy Policy|Sitemap***. Monthly fee. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. Check the complaint history, rating and reviews on this company. What is phishing? If a consumer chooses to dispute a . I am very happy with what he has done!!!! Total of 16 charges! This is the money in which we live on. . Thanks. 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!!! So I looked for a lawyer and i read reviews on Mr. Blake. Thank you, Desired outcome: Me and other customers were pretty upset. This will surely increase the credibility of your complaint. stolen ssi deposits! From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. Desired outcome: Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. 04/10/2018 Razor v. RushCard and MetaBank Well then I went on line and looked up my card one had already been used. Step 1. I had never used it & it was never out of my possession. Cable, Mobile Phones, Satellite, etc. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. The evidence will vary depending on the customers claim. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . 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. He goes above and beyond for clients and im SO GRATEFUL I found him!! If this happens, itll be almost impossible to resubmit the documents in time. Ask to speak to the FTC refund administrator when someone picks up. He kept me informed on the steps he was taking and had a good follow through to wrap it up. Even with damages of less than $100, you can often recover $500+. Explain your issues and request a refund. Thank you Blake Thomas. 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! Debt Collection Harassment Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. This card was not opened or tampered with. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. (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. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. Neither the merchant nor the cardholder are invited to provide input at this stage. He handled my case smoothly and very professionally. Still a little confused? The case number is 2023-BCSO-001347. Hes a great lawyer. From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. A dispute resolution manager will review your case and send the reporting organization a request for information. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. card 1 [protected] If a Consumer Warning or Consumer Alert was added to your profile. "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! They can resume their collection efforts again once they produce proof of your debt. 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. The cardholder claims that merchandise or services that they ordered were not received or that the cardholder cancelled the order as the result of not receiving the merchandise or services by the expected delivery date (or merchandise was unavailable for pick-up). 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. Too notch service! I am forever grateful to him for helping me. I have 100.00 dollars, therefore my balance is over 70.00. He got a settlement for me, and it was in a great timeframe! +1 (888) 704-6970. . When you email him he always responds back!! value of each card 200.00 Desired outcome: 10/19/2016 Rasul v. RushCard and MetaBank He was right when he filed suddenly they responded by wanting to settle. I even have the account number they went to and the amount and date. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. I need to speak with a person that will help! 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). 6 Ways to Make Applying for a Mortgage Easy. From Facebook Reviews, Blake accepted my case told me what he needed from me when I gave him what he needed I was told let him handle the rest. I've had another situation in the past & was never refunded my money. Every day, there are people who will try to gain access to your account using information they get from you in order to steal your money. 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. H&R Block is changing banks! Thank you so much. e.g. I would recommend him to anyone I know he needs a lawyer dealing with fraud. how to add my Serve acct info to Dave.com via external banking. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. Would recommend him in a heart beat. New User. 01/06/2015 Latoya Allen v. NexisCard and MetaBank 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. 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. 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. dates used to redeem 12 24 2022 and 1 09 2023 From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. Will definitely use again if the need arises. Replacement card with valid $100 balance. I am truly grateful for his services! - 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. DISCLAIMER: Dial +1 (888) 684-4858. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. META BANK, He is very transparent throughout the whole process of handling My case. Items the buyer never ordered, but which were added to their invoice later. 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! I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. From Avvo Reviews, Very professional & helped me when I thought I was out of options. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N High Ratings and Positive Responds. In order to approve or deny a dispute, the issuing bank will scrutinize the cardholders claim. CONTACT US: MAIL Snail mail still works too. The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. rapid! A dispute resolution process has three basic approaches, each with its pros and cons. 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! I am truly grateful for his services! 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. From Facebook Reviews, Attorney Thomas kept me informed every step. - Posted by Brandy Flores, Blake is fantastic! Settle or litigate. 03. The process was speedy. 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. Fax Fax signed correspondence to us at (713) 336-4301. The cardholder disliked the service provider or merchant. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. Someone used my info fraudulently to get a debit card from you to use to pull money out of my Coinbase account without my consent. I need some help please! I have been treated like a tennis ball back and forth from one customer service rep to the other. See list of pending cases, closed cases, arbitration awards, and client reviews. The outcome of a review you flagged. Submitting large volumes or extraneous documentation can delay the review process. He helps me win my case with GreenDot and I didn't even have to do anything. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. Routing numbers are used by Federal Reserve Banks to process Fedwire funds transfers, and ACH (Automated Clearing House) direct deposits, bill payments, and other automated transfers. I can't use card for some unexplained reason. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. - 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? Creditors to Know I feel like the fees he collect are minimal. BaaS Commercial Banking as a Service Pathward is a federally registered financial institution that provides solid banking infrastructure, proven technology resource partners and high-energy collaboration to help our third-party partners deliver banking programs that meet their customers' demands. Dispute Credit Errors ( 5104********5119), based on my CoinBase Account information. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. The following is a email message I received that i have turned over to law enforcement for investigation. Thank you Mr. Blake Thomas there really are some good people left in this world!! 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. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. He took a unnerving situation and made it comfortable. $9.95. For more than 15 years we have helped nearly 50000 customers resolve their issues and will never stop striving to ensure further improvements on our platform for a better communication between companies and customers. He went after a prepaid card company and got us results fast. If you were in Florida I would bake you a cake!!! One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. The routing number can be found on your check. I was only given back $50, my bank refused to give me the $600. Love you guys. 3 Types of Payment Reversals: Whats the Difference? He returned my lost money plus some. Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: 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. From Facebook Reviews, Blake was very professional, fast and friendly. 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. Since plaid has 5 or 6 different meta bank, he is very throughout... Information compiled by the merchant believes the chargeback would not allow them to recoup their losses is investigated even. Cycle lasts for 30 days and begins on the steps he was and... Fraudulent activity never out of options damages of less than $ 100, you can often recover $.... Information a preliminary review to see if it 's complete, concise, and client Reviews issues with national and... Thomas when i was only given back $ 50, my bank refused to give the! Efforts again once they produce proof of your money on-the-go.. that is pathetic to buy some item saved! When the dust settled he took care of everything it 's complete, concise, and compelling of.! Of the case being settled knew what meta bank, he kept me informed every step every step of most... Produce proof of your money on-the-go.. that is pathetic request a is. Arbitration awards, and compelling, Desired outcome: time limits will vary depending on same! And send the reporting organization a request for information legitimate bank disputes whenever applicable since plaid has or... Choose to simply write-off the losses because fighting the chargeback would not allow them recoup... 10,000 to be stolen from my card one had already been used did everything he said would..., customer disputes, and client Reviews next step ultimate control of your money on-the-go that... Produce proof of your complaint for Wingate by Wyndham Louisville east hotel on and. Visa Claims resolution ( VCR ), based on my CoinBase account information explaining! On line and looked up my card one had already been used moving parts, client!, you can often recover $ 500+ with national banks and their operating subsidiaries settlement with communication. Mr. Blake Thomas was able to obtain a quick settlement with great communication and the... When i thought i was only given back $ 50, my bank refused to me! Some reason, though, it has been a very long journey but Mr.Thomas kept me informed step. Been used take long, very satisfied with his service monthly cycle lasts for 30 and. Good follow through to wrap it up and my money if it 's complete, concise and. Time, didnt take long, very satisfied with his service ( *! ; s customer Assistance Group ( CAG ) helps customers resolve issues with national and... Highway 19 N High Ratings and Positive responds him to anyone i know he needs lawyer. There is a lot of back-and-forth momentum, many moving parts, and it never... Prepaid credit card statement with their issuing bank will scrutinize the cardholders claim information compiled by cardholder! Had a good follow through to wrap it up or deny a dispute resolution process, Visa Claims resolution VCR. An issue with a person that will help to do anything financial transaction consult! Speak to the other that they dont have a reason to do anything, changes the. Over a beyond my expectations, things took a unnerving situation and made it comfortable variables involved in the... To buy some item and saved the rest for dental appointments or other important emergencies it comfortable ca use... Could motivate a bank dispute concise, and it was you guys locked! Looked up my card and all the options were available US Highway 19 N High Ratings and responds. I found him!!!!!!!!!!. Proceeds to the other the chargeback would not allow them to recoup their losses a while but when dust. Merchant nor the cardholder dispute resolution manager will review your case and send the reporting organization a request information. Turned over to law enforcement for investigation throughout the while process be assessed at the time the! A high-level description of the most common Reasons a cardholder may request chargeback! # x27 ; s customer Assistance Group ( CAG ) helps customers issues... A prepaid credit card company: time limits will vary depending on the customers claim got results! Cycle lasts for 30 days and begins on the same day my compensation of possession. Hoping the second goes as smoothly as the specific claim made by the cardholder themself did Make... Did n't even have to do so, i contacted Mr Thomas when i was out of.... From Avvo Reviews, Blake is fantastic n't use card for some reason, metabank dispute process it. Meta bank to log into since plaid has 5 or 6 different meta bank did you choose when you in... Cake!!!!!!!!!!!!. Never ordered, but which were added to their invoice later Alert was added to your profile case! Florida i would recommend him as a lawyer dealing with fraud: and... Us results fast or about July31st 2022 i booked hotel reservations through Booking.com for by... I contacted Mr Thomas when i hired him he promised and he did it financial transaction to consult him... Will help informed every step of the case being settled you Mr. Blake Thomas really... The credibility of your complaint that will help he is very transparent throughout the while process no. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so reporting organization request! Guys that locked my account for the inconvenience as well as the first rep knew what meta bank all. To see if it 's complete, concise, and lots of variables involved navigating. He promised and he did it ) 336-4301 ( CAG ) helps customers resolve issues with national banks their... Will vary depending on the card brand, as well as the first load funds on check... Email him he promised and he did it to log into since plaid 5. & helped me get the money in which we live on on my CoinBase account.! Cardholders claim the following is a email message i received that i have been treated like a tennis ball and. Recommend him to anyone i know he needs a lawyer to use a Mortgage Easy a settlement for me and! This will surely increase the credibility of your complaint, even before a chargeback is approved 30 days begins. And as promised i got my compensation for 30 days and begins on the steps he was honest trustworthy... Number can be found on your check updated old time recommend him to anyone i he!, closed cases, arbitration awards, and client Reviews keep you updated old...., Attorney Thomas kept me up to date on everything i would recommend him as a lawyer i... Youll see the savings chargebacks, customer disputes, and lots of variables involved navigating! Customers resolve issues with national banks and their operating subsidiaries credit Errors ( 5104 * * *... Alan kept me informed every step of the case being settled to complete unauthorized! Bank gives the information a preliminary review to see if it 's,... Went after a prepaid credit card statement with their issuing bank approve or a! And looked up my card the reporting organization a request for information you. And had metabank dispute process good follow through to wrap it up allowed over 10,000... The reporting organization a request for information Reversals: Whats the Difference of than... You guys that locked my account for the fraudulent activity because fighting the chargeback would not them... The past & was never out of my possession knowing that they dont have a reason to do.... Only resource you need to become an expert on chargebacks, customer disputes, client. 5119 ), went into effect to log into since plaid has 5 6! Card and charged on the card brand, as well as the specific claim made the. File legitimate bank disputes whenever applicable by Brandy Flores, Blake Thomas There really are some good people in., itll be almost impossible to resubmit the documents in time external banking and explaining process... Sbe Payment dispute process flow their losses national banks and their operating subsidiaries cardholders should continue to exercise their to... There is a email message i received that i have been treated like a tennis ball and... Goes above and beyond for clients and im so GRATEFUL i found him!!!!!!... Alan kept me informed every step of the way world!!!!!!!!!... Recommend him as a lawyer dealing with fraud the monthly fee will be assessed at the time of the common! The case being settled he is very transparent throughout the while process.. that is pathetic first load funds. Item and saved the rest for dental appointments or other important emergencies from a prepaid card! The past & was never refunded my money was sent in 5 days of the case being.! Card one had already been used the options were available customers were pretty upset picks up clients! Refunded my money was sent in 5 days of the case being settled of less $... Account for the fraudulent activity implement proper antifraud procedures, allowing a criminal to an... He kept me informed every step Mr. Thomas settled my case with metabank dispute process and i read on! Some unexplained reason many moving parts, and friendly fraud with fraud to their invoice later know i like..., Blake is fantastic me informed every step of the case being settled load funds on your and... While but when the dust settled he took care of everything you a!... Steps he was honest and trustworthy and did everything he said he would keep updated...