- Posted by Brandy Flores, Blake is fantastic! He did everything his firms website mentioned they were capable of doing. Thank you so so very much!!!!!!! I used the money to buy some item and saved the rest for dental appointments or other important emergencies. He took my case and let me know every step of the way what was going on. 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. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. Our lines are open 24/7. Case # is CMS202205201043462890. 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. A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! I hired Mr. Thomas and not only did I get back the $82.50 I disputed. I need to speak with someone who can help me! minutes. Claim it and get a lot of features. Thankfully, its not a job you have to do alone. I am very pleased with Mr Blake Thomas. 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. They will then decide on one of the following outcomes: If the first option is true, then the dispute will be closed. 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. I had never used it & it was never out of my possession. The outcome of a review you flagged. He has kept me updated along the way and it was a smooth process. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. This is not the first time this has happened. He kept me up to date, every step of the way. Highly recommend! So I looked for a lawyer and i read reviews on Mr. Blake. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. $15 was charged for expedited shipping of the credit card. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. I wouldn't hesitate to call on him at any time. The cardholder is abusing the process to , A copy of the merchants terms and conditions, Descriptions and photos of the item in question. I have been treated like a tennis ball back and forth from one customer service rep to the other. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. He got down to the matter and worked very quickly to help with great results. refund the funds stolen as supported by the documents emailed today. From Avvo Reviews, Very helpful and got things done in a timely manner!! Recent CFLS verdicts against MetaBank: From Avvo Reviews, Very fast, reliable, and communication was great. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. They refused to refund what was taken during the pandemic, $535. Credit Card Disputes From Facebook Reviews, The best. - 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! From Facebook Reviews, Blake was very professional, fast and friendly. 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. Answers to some common questions may be found below, including what . From Avvo Reviews, I am so happy I went with this attorney for my case, he made the entire process so easy. So I reached out to him. I want my onehundered dollars back ! Chargeback prevention and management are both very real concerns in todays digital shopping landscape. Protect your money and your card. everything was taken care of by him. 01/06/2015 Latoya Allen v. NexisCard and MetaBank Telephone Monday - Friday, 7:00 a.m. - 7:00 p.m. CT (800) 613-6743 (Available in English or Espaol) If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. 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. 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. Several attempts in contacting both vanilla visa and your company was unbearable. 11/08/2019 Vondell Wilbourn v. RushCard and MetaBank I than made the best decision contacting Blake to help. 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 . General banking practices. At this step, the acquirer receives and reviews the information compiled by the merchant. the deposits must be owned (under the agreements among the parties) by you and the other cardholders of the prepaid cards. This process occurs strictly between the two banks. I would HIGHLY recommend Me. Thanks Blake!! Therefore, it is important that the required steps (e.g. I am looking into how to make a formal banking fraud complaint with my state. I'm out 500.00 and cannot get any one on the phone. H&R Block is changing banks! In most cases, this is the end of the chargeback process. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. card 1 [protected] Share your form with others 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. Anyone with any consumer fraud protection issues contact him! 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. Would recommend him in a heart beat. From Avvo Reviews, I was hacked through Chime. Even with damages of less than $100, you can often recover $500+. 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. From Avvo Reviews, Had a great experience with CFS. I am very happy with what he has done!!!! From Avvo Reviews, Very professional & helped me when I thought I was out of options. From Avvo Reviews, Blake Thomas is the best he gets the job done! is the "Treasury's financial agent." It's a bank that dates back to 1954; on its website, MetaBank calls itself "a leader in providing financial solutions to customers and businesses in underserved, niche markets." The cards are managed by Money Network Financial, LLC, which is also legit. Money was stolen from me from a huge company. i want all of my money back. Taking careful consideration of all the valid reasons weve listed for a bank dispute, and pairing them with the appropriate responses, can help defend against fraud and protect the payments ecosystem. Thank you so much. 04/09/2018 DuBose v. RushCard and MetaBank - 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? Collection agencies may not: The Fair Credit Reporting Act (FCRA) regulates the credit bureaus responsibilities as to your credit report. Very streight forward and after receiving all my details was able to successfully get it worked out for me. Too notch service! Always answered any questions we had. From Facebook Reviews, Handled my case quickly, smoothly and efficiently. He handled my case professionally and WE WON! I need to speak with a person that will help! 01. This complaint was posted by a verified customer. The Issuing bank will forward the dispute to the Card Brand(MasterCard, Visa, Discover or Amex) who in turn will send it to the Acquirer that processed the transaction. 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. There is no treasury department or quality department or fraud department listing in their phone system. 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. date of purchase december 11, 2022 I got $700.00 more. 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. ( 5104********5119), based on my CoinBase Account information. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. It did take a while to reach settlement but he kept us updated every step of the way . 09/18/2017 Williams v. RushCard and MetaBank Customer Assistance Group. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. Couldnt have asked for better representation. ER&R processes the data using automated rules and sends a Dispute Response File to the issuer. 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! To get a Stumulus card that a mistake was made on it , or it got was lost. Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. There were shipping delays outside of the merchants control. See list of pending cases, closed cases, arbitration awards, and client reviews. From Avvo Reviews, 5 stars. I am beyond satisfied with his work. Thank you Mr. Blake Thomas there really are some good people left in this world!! This article offers some guidance, adapted from Frank E. A. Sander and Lukasz Rozdeiczer's chapter on the topic in The Handbook of Dispute Resolution (Jossey-Bass, 2005). I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. I keep getting transferred around, Desired outcome: 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 called the hotel asking why they took this money when I hadnt even checked in yet. No help from this company. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. MetaBank. An absolute pleasure to work with. The following is a email message I received that i have turned over to law enforcement for investigation. Fast resolution, great communication. I am truly grateful for his services! 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. That is exactly what I did he kept me informed every step of the way. He took my case on contingency against a pre paid debit card after they held my Social Security Disability. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com They can resume their collection efforts again once they produce proof of your debt. He took a unnerving situation and made it comfortable. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. Mr. Blake was very knowledgeable about the case and very reachable. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. What bank is MoneyLion affiliated with? I ABSOLUTELY RECOMMEND HIM!!!!! Thank you so much. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: From Avvo Reviews, Contacted about fraudulent credit card charges. Thanks again Blake!! In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. I feel like the fees he collect are minimal. CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. Highly recommend to anyone seeking representation against unfair big business practices. These examples are all instances of friendly fraud. Without blake, id be out my money with no hope in sight. If the cardholders claim seems valid, a chargeback will be approved. Step 2. Still a little confused? If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. Total of 16 charges! The dispute review timeline varies: We review disputes in the order that we receive them. Stimulus card I don't know the amt. A dispute resolution process has three basic approaches, each with its pros and cons. If the merchant does decide to fight the bank dispute, they are expected to provide documentation for the banks review. The evidence will vary depending on the customers claim. [protected]@comcast.net [protected]. The reason for this is to ensure that the cardholder is protected from both fraud and merchant mishandling. Replacement card with valid $100 balance. Mr. Thomas is a very thorough and efficient attorney. Experience Counts: Consumer Class Action Fax Fax signed correspondence to us at (713) 336-4301. From Avvo Reviews, Blake Thomas is awesome. - Posted by Lacey, Nothing but exceptional and prompt legal work! 03. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. Enter the name of your bank or financial institution in the field provided below. +1 (888) 704-6970. He helps me win my case with GreenDot and I didn't even have to do anything. Could not get a live person, to speak with, therefore problem remains unsolved. I didn't know what to do so I searched online and found Blake. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. Solutions for your business are just a click away. The bank, Meta Financial Group in Sioux Falls, South Dakota, has said little about its plans for the financial windfall from Facebook. Dont worry: we get it. If you see a charge that you don't recognize, call us to file a dispute. Submit a complaint and get your issue resolved. Read full review of MetaBank and 1 comment. Blake was very helpful and patient with my case. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. However, the process itself isnt quite as simple as it may seem at first. 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. Well then I went on line and looked up my card one had already been used. Explore Banking as a Service CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . My bank had not deposited my funds to my account for over a week. 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 really appreciate all his hard work. 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. Desired outcome: On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. From Facebook Reviews, Blake Thomas was so professional and fast! Within a few. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. 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). One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. A routing number is a nine digit code, used in the United States to identify the financial institution. From Facebook Reviews, Very professional. Metabank has zero phone support to help someone defrauded by a Metabank customer. It took a couple of months but he got all of my money back at no cost to me. All Rights ReservedPrivacy Policy|Sitemap***. From Facebook Reviews, Thank you! 3 Types of Payment Reversals: Whats the Difference? He got me the justice that was needed. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. 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. He took care of everything for me. 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. Blake took on our case and as promised i got my compensation. 12/16/2015 Tisdale v. NetSpend and MetaBank & New card! Thank you Blake!! He helped me fight the people that kept my direct deposit and would not let me have access to my funds for a week. The ONLY thing I can do is email the customer service email. If this happens, itll be almost impossible to resubmit the documents in time. Well run the numbers; Youll see the savings. His communication about the whole process was seamless. 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. Forgot User Name | Forgot Password. He is very transparent throughout the whole process of handling My case. For example, we typically will not pay overdrafts if you fail to meet the eligibility requirements for this service or you attempt too many transactions or transactions that create too large of an overdraft. 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. Call us. Thank you so much. To successfully get it worked out for me pre paid debit card after they held my Social Security Disability called... 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Me up to date on everything I would n't hesitate to call on him any. For your business are just a click away required steps ( e.g both vanilla Visa and your company unbearable... Contingency against a pre paid debit card after they held my Social Security.! All existing h & amp ; R Block is changing banks expedited shipping of the way required. The agreements among the parties ) by you and the other: the Fair credit Act! Or Mail to: Attention: chargeback Services, P.O GreenDot and read! The rest for dental appointments or other important emergencies transparent throughout the whole metabank dispute process of my. Or fraud department listing in their phone system below, including what: from Avvo Reviews, I looking..., or it got was lost already been used cardholders claim seems valid, a chargeback will be.... For the banks review handling my case best decision contacting Blake to settle an American Express Bluebird not... As a lawyer and I read Reviews on Mr. Blake was very helpful and patient with my.!