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. 07/15/2019 Kymberly Holmes v. RushCard and MetaBank You should dispute a debt in writing if you feel as if the dollar amount being requested is inaccurate, if you feel the debt is not owed at all, or if you feel the debt is fraudulent. I would definitely use his firm again! Money was stolen from me from a huge company. Mr. Thomas is a very thorough and efficient attorney. Thank you so much. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. 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! Communication was made via email each step of the way. The routing number can be found on your check. From Facebook Reviews, Great experience, Blake is very good, keeps you up to date on everything going on. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. I can't use card for some unexplained reason. ( 5104********5119), based on my CoinBase Account information. Submitting a Consumer Complaint does not make you a CFLS client. I could not have asked for better service. I am truly grateful for his services! Meta bank closed my card so their going to send me a new card I'm on disability and I need all of the money they send me so please call me and investigate this thank u.And I'm from Houston ,Texas and I don't know anyone in NY. 3 Types of Payment Reversals: Whats the Difference? Banking as a Service Commercial Finance Cards and Accounts For assistance with your account or for cardholder issues, including Economic Impact Payments (EIP) cards, please visit our Cards and Accounts page. Each time the rep stated they would mail or email a claim for to me. 10 Aug 2020; . Billing errors can account for charges that: These are any goods or services that did not arrive as expected, or which didnt live up to the promises made at the time of purchase. 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). This field is for validation purposes and should be left unchanged. 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 Facebook Reviews, I struggled for months with my situation and the new emerald card. 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. How to Use Netspend Cards. We will SUE MetaBank FREE over any amount! He was right when he filed suddenly they responded by wanting to settle. 57108 SD Falls Sioux I need to know how this person took my money ! 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. The transaction occurred on January,13,2023 at 2:07 pm. In this article, well examine the bank dispute process, including what it is and how it works. Thankfully, its not a job you have to do alone. Very quick and efficient. - Posted by Brandy Flores, Blake is fantastic! the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . Thank you so much. From Avvo Reviews, Very fast, reliable, and communication was great. I am very happy with what he has done!!!! The "No Surprises" rules create new protections against out-of-network balance billing and establish a new process, called independent dispute resolution, which providers (including air ambulance providers), facilities, and health plans can use to resolve payment disputes for certain out-of-network charges. The process was speedy. So the automated system keeps giving me the run around about no active card! Get Help: General banking practices. Identity Theft Help From Avvo Reviews, I really did not expect to receive anything regarding my case. For others, the process can be initiated with a few taps from the banks mobile app. - Posted by Patrice. I'm GLAD I did. It can often be difficult to determine which dispute resolution process is best for your particular situation. And was a very professional as well keeping updated on all matters. . would like my stimulus please. Definitely takes care of business and doesnt waste time! There is no treasury department or quality department or fraud department listing in their phone system. I will definitely use them again if needed. From Avvo Reviews, He did exactly what he promised! Kept us updated every step of the way. 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. From Avvo Reviews, He was amazing. We also send you a courtesy copy of all of our correspondence. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. So I reached out to him. Here are the 5 Valid Reasons to Dispute a Charge, 18167 US Highway 19 N Reimburse the cardholder themselves and write-off the losses. Blake took on our case and as promised i got my compensation. refund the funds stolen as supported by the documents emailed today. TRULY AN AMAZING LAWYER. Mr. Blake, you're the best! 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! From Avvo Reviews, I was hacked through Chime. 5 stars. Within 1 day. The Hacker used MetaBank Account number ending in 5119. Free Credit Report I would encourage anyone to contact for any consumer financial issue. Anyone with any consumer fraud protection issues contact him! I'm retired living on retirement and I need my money. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. The information you obtain at this site is not, nor is it intended to be, legal advice. Case # is CMS202205201043462890. From Facebook Reviews, Professional and fast. If we ever find ourselves in another situation, we will definitely hire him again. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. This is also known as a chargeback. The case number is 2023-BCSO-001347. His level of expertise is very high. 2. Easy to get ahold of through email as well! My question to anyone is " has anyone connected there Serve Prepaid account to Plaid? When you email him he always responds back!! Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. Provisional Credits: Heres Everything You Need to Know. Mr Thomas took my case on contingency against a National bank that refused to investigate or correct and unauthorized electronic debit to my bank account. 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 kept me updated along the way and it was a smooth process. The following is a email message I received that i have turned over to law enforcement for investigation. Within a few. Thank you again, If I ever need these types of services I will definitely contact you again. Credit Card Disputes I than got in contact with Attorney Mr. Blake Thomas who was very efficient. 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. Could not get a live person, to speak with, therefore problem remains unsolved. Once blake called them out on their games, they settled. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. As each step in the legal process was made an email was delivered with an update. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. Let us show you how much you could save. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. Within days of signing a settlement agreement a check was in the mail! Great service and great person! He went after a prepaid card company and got us results fast. I got this money due to financially struggling and I need it back! He is professional, send updates as soon as he gets them. Without blake, id be out my money with no hope in sight. Understandably, disputants are often confused about which process to apply to their situation. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. - 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! When I signed the agreement letter I was very much in doubt that anything would come of my complaint. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! This card was not opened or tampered with. The ONLY thing I can do is email the customer service email. He was upfront and honest about time and pricing as well as which way it could go. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. Submitting large volumes or extraneous documentation can delay the review process. 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. 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. 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