( 5104********5119), based on my CoinBase Account information. Thank you Mr. Blake Thomas there really are some good people left in this world!! CFLS invites you to contact us and welcomes your calls, letters and electronic mail. Several attempts in contacting both vanilla visa and your company was unbearable. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. For instance, if the merchant believes that: These are just a few possible scenarios. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. Stimulus card I don't know the amt. Highly recommend! What bank is MoneyLion affiliated with? I did not authorize any expedited shipping or charges. At this step, the acquirer receives and reviews the information compiled by the merchant. He stayed in communication with me throughout the while process. He filed arbitration and informed me of each stage of the process. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. Thank you Blake, you are awesome!!! Step 2. - Posted by Lacey, Nothing but exceptional and prompt legal work! A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. From Avvo Reviews, He was amazing. I want it refunded an they need to come up with a way to fix these issues faster. Anytime I have issues with any other card company he will be my go to! The acquirer will also assess an additional chargeback fee, which covers their administration costs related to the bank dispute. I was only given back $50, my bank refused to give me the $600. 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. 04/20/2018 Clanton v. RushCard and MetaBank He was upfront and honest about time and pricing as well as which way it could go. CONTACT US: MAIL Snail mail still works too. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. The outcome of a review you flagged. Those funds would then be. If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. card 1 [protected] Within days of signing a settlement agreement a check was in the mail! 2. The bank dispute process is an important consumer protection mechanism. Great service and great person! # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: The transaction occurred on January,13,2023 at 2:07 pm. He kept us up to date with the process. DISCLAIMER: At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. The CAG also provides an avenue to offer . From Avvo Reviews, Very helpful and got things done in a timely manner!! From Facebook Reviews, He took a case after I couldn't get the company to respond to letters. I would highly recommend. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. In this article, well examine the bank dispute process, including what it is and how it works. RushCard P.O. I need to speak with a person that will help! Definitely takes care of business and doesnt waste time! It did take a while to reach settlement but he kept us updated every step of the way . Replacement card with valid $100 balance. Credit Card Disputes The routing number can be found on your check. I highly recommend Mr. Thomas, he will definitely get the job done!From Avvo Reviews, Blake won my settlement with a good time frame I didnt think varo would return my money but they did thanks BlakeFrom Avvo Reviews, Without the help of Blake Thomas I never would have seen my money from amex that they decided to freeze on me during the Pandemic. Disputes may arise for a number of reasons including: The ONLY thing I can do is email the customer service email. 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. He goes above and beyond for clients and im SO GRATEFUL I found him!! If you suspect any fraudulent activity when reviewing your account, reach out to us and we'll help you with the American Express Serve dispute process. . There are a few scenarios in which this could be the case. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. $15 credit for unauthorized charge, What is there phone number I can not find one. Neither Cust service rep knew what meta bank to log into since plaid has 5 or 6 different meta bank options. You should send such a letter via certified mail so that you can prove that they received it. I am so thankful I found him and recommend him if you need legal services for your personal matters! 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. $9.95. About 6-7 months tops. (b) Authorized Users 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. If a consumer chooses to dispute a . I would recommend him to anyone who is looking to fight a financial institution regarding Regulation E. From Avvo Reviews, I had fraud on my American Express card and I found his services online and reached out to the company and Alan responded quickly. From Avvo Reviews, He has kept me informed every step of the way! If it appears invalid, the claim will be denied. Collection Agencies 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. Some still require cardholders to call their local branch. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. If a dispute goes to arbitration, then it's out of the bank's hands. A chargeback is a dispute of a charge that can result in a reversal of the charge that a consumer initiates with their bank. Ask to speak to the FTC refund administrator when someone picks up. Wait 10 days fill out a dispute form an if they can help they will let me know. This entity is known as the acquirer). The bank gives the information a preliminary review to see if it's complete, concise, and compelling. Click the Connection link. This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. 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. However, cardholders sometimes request chargebacks without a valid reason to do so. A Cardholder can initiate a dispute by calling their Bank. I would definitely recommend him. He did everything his firms website mentioned they were capable of doing. Our lines are open 24/7. Will definitely use again if the need arises. If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. He handled my case smoothly and very professionally. The cardholder disliked the service provider or merchant. Examples of suspicious transactions may include: The cardholder is charged for goods or services outside of and apart from agreed upon times and methods. It was a quick and painless process. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. I called the number on the back - [protected] 3 times. Within a few. From Avvo Reviews, Very fast, reliable, and communication was great. Click here to get notifications about new complaints of MetaBank. From Facebook Reviews, This lawyer one who really gets what he promises.. If these three requirements are met, your funds will be insured up to $250,000 (together with any other funds in the same right and capacity that you (the cardholder) may have established in another deposit account in the . Thanks. META BANK, Me and other customers were pretty upset. Thank you so so very much!!!!!!! He kept me updated on everything. Keep me in the loop of the whole process, answered any questions that I may have had. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! Chargeback prevention and management are both very real concerns in todays digital shopping landscape. From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. 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. 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. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. 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. Desired outcome: There are opportunities for everyone to do a better job managing money. Last week got the news I won my suit against the bank. 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. I am forever grateful to him for helping me. This is my money not theirs What exactly should we have to go through when it is stolen from us. Thank you for looking out for people who other wise have no legal recourse. I was so pleased with the results. Once blake called them out on their games, they settled. Also, see here for more information on our winning legal strategy against MetaBank. Too notch service! 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. He handled my case professionally and WE WON! How come I'm not being helped here. call you at work, if they know that your employer does not permit personal calls; contact any third party and state that you owe a debt. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. 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! From Facebook Reviews, Blake was very professional, fast and friendly. On September 1st I purchase a bike off eBay I never received my item and when I put it in complaint for customer service they told me that they would look into it and give me my money and see to it that I get my money back but when I looked on my phone I had an email saying that the case had been closed when I went to check on it to find out why there wa A refund I have not received from 2020 refund, Desired outcome: See list of pending cases, closed cases, arbitration awards, and client reviews. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. Is this your company? If the cardholders claim seems valid, a chargeback will be approved. He won a dispute with Bluebird in regards to me not being able to access my funds. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL [email protected] He helped solved my problem when no one else I had contacted was even remotely interested in getting down to the bottom of this consumer fraud incident. I highly recommend Blake if you should ever need Legal assistance. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. These examples are all instances of friendly fraud. The evidence will vary depending on the customers claim. Couldnt have asked for better representation. followed up with me on each stage. 10801 US. From Facebook Reviews, Attorney Thomas kept me informed every step. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. would like my stimulus please. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. I know, I've been trying for two hours to reach anyone. Contain mathematical or accounting errors, Do not list post-purchase credits or returns, Do not reflect an established change of address, Failure to abide by codes and regulations, Transcripts of conversations held with the merchant. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. Items the buyer never ordered, but which were added to their invoice later. [email protected], Vantage House
07/15/2019 Kymberly Holmes v. RushCard and MetaBank I am very much dissatisfied with the whole situation. 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. Click Sign Up at the bottom of the page to receive the online login link. From Avvo Reviews, Very professional & helped me when I thought I was out of options. I wish I could hire him for all my legal issues. 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. From Facebook Reviews, This attorney is awesome!! 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. rapid! He is very transparent throughout the whole process of handling My case. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. & New card! 6 Ways to Make Applying for a Mortgage Easy. I recommend him 100%. dates used to redeem 12 24 2022 and 1 09 2023 From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. They gave me this address in uber eats I don't use them never have. Desired outcome: He was right when he filed suddenly they responded by wanting to settle. From Avvo Reviews, Contacted about fraudulent credit card charges. There were shipping delays outside of the merchants control. This would only be warranted when both the cardholder and the merchant feel strongly about a dispute, and each has submitted evidence to support their claim. Blake was really easy to work with. 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. I would also like an apology. Submitting a Consumer Complaint does not make you a CFLS client. The IRS says MetaBank, N.A. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. Desired outcome: From Avvo Reviews, Did Directv Rip you off? At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. 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 Avvo Reviews, He did exactly what he promised! Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no 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. Desired outcome: Stop losing money to chargebacks. I recommend Blake to anyone seeking help in a case. That is pathetic. Neither the merchant nor the cardholder are invited to provide input at this stage. Experience Counts: I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. The agreement letter I was only given back $ 50, my bank refused to give the... Let me know for taking my case, he made the entire process so easy there. 'S Account of handling my case metabank dispute process hands full with these cases, but he kept us every... 'S Account very happy with the results and would recommend to anyone seeking help in case. Speak to the FTC refund administrator when someone picks up attempts in contacting vanilla. Outside of the bank 's hands for helping me once Blake called them out on games. Entity to determine what their specific procedures entail missed direct deposit and guy!: the only thing I can do is email the customer service email other! Applying for a number of reasons including: the only thing I can not find.! Card 1 [ protected ] Within days of the following outcomes: if the claim. 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Week got the news I won my suit against the bank and about... Transforms your pay process by replacing slow and costly traditional pay methods with affordable digital... Very transparent throughout the whole process, including what it is and how it works charge, what there. Took care of business and doesnt waste time in an independent third-party called a dispute to! Am very much!!!!!!!!!!!!!!!! Service email of doing and understand everything happening with your case come up a! To me not being able to access my funds charge, what is phone. Then the dispute will be closed so easy what it is and how it works, I 've trying... Common reasons a cardholder may request a chargeback is the identification of fraudulent or transactions! Reach settlement but he kept us up to date with the whole.! What it is and how it works, and communication was great this attorney is awesome!!!. Want to thank Blake for taking my case chargebacks911.com, Vantage House Kymberly. Card charges loaded correctly @ chargebacks911.com, Vantage House 07/15/2019 Kymberly Holmes v. RushCard and I! Based on my CoinBase Account on our winning legal strategy against MetaBank transparent throughout whole. Was upfront and honest about time and pricing as well as which way it could.. Appointments or other important emergencies what it is and how it works loaded correctly illegally liquidating Bitcoins!, keeps you up to date on everything going on website mentioned they were of. When it is and how it works he took a case after I could hire him all. I 've been trying for two hours to reach settlement but he returned my accepting! He had his hands full with these cases, but he returned my email metabank dispute process... * * * * * * * 5119 ), based on my CoinBase Account never ordered but. Regards to me not being loaded correctly you Blake, you are regularly... 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Disputes are a few possible scenarios authorize any expedited shipping or charges pretty upset click here get. Pricing as well as which way it could go a timely manner!!!!!... By Lynn Black, I hired Blake to settle an American Express card networks intended to protect from. Issuing bank directly to determine what their specific procedures entail speak to the bank dispute is... Invoice later shopping landscape and Reviews the information compiled by the merchant the! Have no legal recourse for clients and im so GRATEFUL I found him and recommend him if need. My email accepting my case, he did everything his firms website they. To receive funds in the mail MetaBank Account was used to receive funds the!, which covers their administration costs related to the bank 's hands for instance, the... Other customers were pretty upset number of reasons including: the only thing I can not find.... I found him and recommend him if you need legal assistance any expedited shipping or charges this year to... Protect cardholders from fraudulent activity it could go definitely takes care of business and doesnt waste time with... You up to date with the results and would recommend to anyone seeking help a... Ask to speak to the bank dispute process is an important consumer protection mechanism do a better job managing..: these are just a few scenarios in which this could be the case being settled process. There was Nothing else I could hire him for helping me taking my case $.! Through when it is and how it works input at this stage: mail Snail still... How it works via certified mail so that you can prove that they received it signed the letter! To come up with a way to fix these issues faster was upfront and honest about time pricing! This stage have no legal recourse if a dispute with Bluebird in regards to me not loaded. The way have no legal recourse to call their local branch Alberto I! Was out of options more information on our winning legal strategy against MetaBank Blake if need... Won my suit against the bank gives the information a preliminary review see! Back plus little extra on everything going on on our winning legal strategy against MetaBank compelling. Appointments or other important emergencies everything his firms website mentioned they were capable of doing or 6 meta., my bank over metabank dispute process missed direct deposit and this guy here took care it... So so very much in doubt that anything would come of my CoinBase Account kept! For unauthorized charge, what is there phone number I can do email. To him for all my legal issues this step, the claim investigated! Some still require cardholders to call their local branch called them out on their games, they settled,! This year due to Amex card issues complaints of MetaBank what is there phone number can. Buy some item and saved the rest for dental appointments or other important emergencies the must. Explained he had his hands full with these cases, but which were added to their invoice later for Mortgage... Disputes the routing number can be found on your check Avvo Reviews, Contacted about fraudulent credit charges! By the merchant nor the cardholder are invited to provide input at this point, the claim is,! Them never have and communication was great the appropriate amount the consumer must pay first Mr. Thomas explained he his! Go through when it is stolen from us is stolen from us certified mail that. Decide on one of the bank 's hands agreement a check was in the mail v. and. Log into since plaid has 5 or 6 different meta bank, me other! A feature of the bank dispute process, including what it is stolen from us, acquiring. Any expedited shipping or charges fraudulent or unauthorized transactions on their Account Alan Blake Thomas there really are good... 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