This can happen in a few different ways, depending on the banks policies. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. Wait 10 days fill out a dispute form an if they can help they will let me know. Thank you. - 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. I am truly grateful for his services! 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!? I got $700.00 more. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. I received a $50 debit card from my employer. 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. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. This process occurs strictly between the two banks. I am forever grateful to him for helping me. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. From Avvo Reviews, Did Directv Rip you off? MetaBank Corporate Services is located at 5501 S Broadband Ln in Sioux Falls, South Dakota 57108. - Posted by Melanie Teslow, I couldn't get anything done without him! This is now my 6th call into [protected] and an email to get this resolved. I called them several times to send a check for closing my account and they told me that they cannot do anything about it. how to add my Serve acct info to Dave.com via external banking. From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. When using the cards in stores, if you choose credit at checkout and provide your signature, the transaction fee for the purchase will be $1 and the funds are deducted . He gets things done and fast!!!!! He also responded to my many emails and questions thoroughly. The card I have here is [protected] this had cents on it only. 11/22/2016 Colburn v. RushCard and MetaBank or a claim form, - Fraud intent to gain access to personal information. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. [email protected], Vantage House I will definitely use them again if needed. Will recommend to family and friends. That is pathetic. The entire experience ran smoothly and without a lot of confusion. My bank had not deposited my funds to my account for over a week. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. Mr. Thomas is a very thorough and efficient attorney. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. This attorney is amazing. I would like to report a Forgery or scam to my CoinBase Account. I was having issues with my bank and he resolved them in an efficient and timely manner and got me my money back. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. December 17, 2021, 12:38 p.m. EST 4 Min Read. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. Well also provide a step-by-step guide to help you navigate the system successfully. Dave.com uses Plaid.com to connect external banking information to their main account. A very positive experience!! If a dispute goes to arbitration, then it's out of the bank's hands. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). Check the complaint history, rating and reviews on this company. card 5 [protected] Great and efficient service each time! So I looked for a lawyer and i read reviews on Mr. Blake. blocking of the card) and the submission of the necessary supporting documents are promptly completed. - 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! would like my stimulus please. Would like a cash refund. The transaction occurred on January,13,2023 at 2:07 pm. Thank you Blake!!! This process brings in an independent third-party called a dispute resolution entity to determine the appropriate amount the consumer must pay. Forgot User Name | Forgot Password. All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. Such a relief to have this issue behind us. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. He got down to the matter and worked very quickly to help with great results. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. Please check only one item and print all information. 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. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: Contact these guys to resolve it. $15 credit for unauthorized charge, What is there phone number I can not find one. To get a Stumulus card that a mistake was made on it , or it got was lost. Helen Donnelly Would highly recommend Blake. Let us show you how much you could save. 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. I gave me step by step instructions on how he would be able to assist me with my claim. - Posted by Jen, Serve American Express Card - Posted by Val, American Express Fraud Settlement - Posted by Barron, Great lawyer painless process - Posted by Allen Hass, Great experience - Posted by Christina Baskett, Highly recommend Blake - Posted by Rosalind Patrice, He helped me out and won my case - Posted by Stacey Cogswell, Excellent lawyer who will fight for you! The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. Submit a complaint and get your issue resolved. I called the hotel asking why they took this money when I hadnt even checked in yet. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. Thank you so so very much!!!!!!! rapid! The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. Kept us updated every step of the way. 072413764 073972181 084003997. Very streight forward and after receiving all my details was able to successfully get it worked out for me. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. I'm out 500.00 and cannot get any one on the phone. I am very much dissatisfied with the whole situation. I really appreciate all his hard work. Would recommend him in a heart beat. 04/20/2018 Clanton v. RushCard and MetaBank Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. He went to bat for me in a dispute like no other attorney could! Stimulus card I don't know the amt. 11/26/2019 Michelle Thompson v. RushCard and MetaBank He has kept me updated along the way and it was a smooth process. Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Thank you Blake!! Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 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, 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. If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. There are a few scenarios in which this could be the case. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. Within a few. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . However, cardholders sometimes request chargebacks without a valid reason to do so. 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. - Posted by Leslie Alberto, Great attorney - Posted by Sharonda Johnson, This attorney is awesome!! From Avvo Reviews, Very professional and informative and very quick response and handled very well. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. 05/04/2017 Benson v. RushCard and MetaBank 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. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. He kept me informed on the steps he was taking and had a good follow through to wrap it up. Step 2. Fraud intent to gain access to personal information, I would like my money refunded and maybe a new card issued, My account balances and my overdraft fees and my refunds, A refund that was deposited on my account an the bank close my account cause for fraud activity, 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, Unauthorized use on my account last 2 was fraudulent. Use a separate form or additional pages to document each dispute. He explained what to expect and stayed in contact with me. I need to speak with a person that will help! 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, Very helpful and got things done in a timely manner!! From Facebook Reviews, Blake was amazing. This entity is known as the acquirer). Once you have entered the bank's name, you will be taken to your specific bank . 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. 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 organization is not BBB accredited. +1 (888) 704-6970. See list of pending cases, closed cases, arbitration awards, and client reviews. When I received my card had like 89 cents on it. I'm retired living on retirement and I need my money. From Avvo Reviews, When I had an issue with my debit card, Mr. Thomas handled it when I wasn't sure what to do next. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. Our lines are open 24/7. You will only become a client after your complaint is evaluated, CFLS agrees to take the case, and a representation agreement is signed by both a CFLS attorney and you. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. In most cases, this is the end of the chargeback process. I try calling to get new card & refunded for the two fraudulent purchases on my account & so I don't have active card nor do I have access to my money. From Avvo Reviews, He was amazing. Ask to speak to the FTC refund administrator when someone picks up. The merchant failed to provide the goods or services promised. From Avvo Reviews, Very professional & helped me when I thought I was out of options. Me and other customers were pretty upset. Therefore, it is important that the required steps (e.g. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. Easy to get ahold of through email as well! ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. card 2 [protected] The case was settled in a satisfactory manner. I've had another situation in the past & was never refunded my money. Settle or litigate. I called the number on the back - [protected] 3 times. A dispute resolution manager will review your case and send the reporting organization a request for information. This attorney for my case, he made the entire process so easy comes to Consumer Fraud with banks. The way and it was not going to return my stolen funds and Mr. is... Instructions on how he would be able to successfully get it worked out for me to see it... 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