The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. From Facebook Reviews, The best. From Avvo Reviews, He has kept me informed every step of the way! There are opportunities for everyone to do a better job managing money. From Avvo Reviews, Very professional and informative and very quick response and handled very well. I would highly recommend hiring him as an attorney. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! This is my 3rd time working with him. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. This organization is not BBB accredited. Please share a few details and we'll connect with you! ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. This is the money in which we live on. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. 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. Whenever I had a question he would get back to me within a reasonable time with an answer. 10 Aug 2020; . In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. This card was not opened or tampered with. Thank you for looking out for people who other wise have no legal recourse. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. He got me money back and then some ! Last week got the news I won my suit against the bank. Would like a cash refund. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. Once you activate your Card, you are authorized to provide MetaBank, N.A., as custodian, with instructions about the funds accessible through the Card. I am very much dissatisfied with the whole situation. From Facebook Reviews, Blake Thomas was able to obtain a quick settlement with great communication and explaining the process the whole time. 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! Merchants: sick of chargebacks sapping your profitability? Thanks Blake!! Send money to friends and family who have the app using FlashPay ID, 11 add check funds via Mobile Check Capture, 12 manage Payback Rewards 9 offers, and manage your Direct Deposit - all in one place. 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. Very quick and efficient. DISCLAIMER: At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. The last time I spoke to a supervisor & received a case number but again I did not receive a claim form - verified spelling for my email or address on each call. If the merchant believes the chargeback was invalid for some reason, though, it proceeds to the next step. would like my stimulus please. From Facebook Reviews, Thank you! If you give him a try I promise you wont be disappointed. 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. A Cardholder can initiate a dispute by calling their Bank. 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. He is professional, send updates as soon as he gets them. I called my bank and disputed it and filed a police report. Provisional Credits: Heres Everything You Need to Know. From Facebook Reviews, I contacted Mr Thomas when I was getting absolute disrespect from a prepaid credit card company. The issuer submits an SBE Payment Dispute for any payment discrepancy. The routing number can be found on your check. I'm so thankful to have found Blake on google. From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. Can you find it with my name and last 4 digits of card? 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. CAS - Card Acquiring Service; Careers; CMIA - Cash Management Improvement Act; CARS - Central Accounting Reporting System; CRS - Centralized Receivables Service; Certifying Officer Training; CFS - Consolidated Financial Statements of the United States Government; Check Claims; Check Payment Formats; Check Reclamation Guide: The Gold Book; CIR - Collections Information Repository Blake was really easy to work with. He kept me informed on the steps he was taking and had a good follow through to wrap it up. 1 Registration Procedure For First Time Users 2 Follow The Steps For Login Process Registration Procedure For First Time Users If you want to open an account online, do the following: Visit www.aceflareaccount.com to activate the card. Stands up for his clients!! 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. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. In response to your dispute, the collection agency must cease collection activity until they send you some sort of validation or proof of the alleged debt. From Facebook Reviews, Blake was very professional, fast and friendly. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. I need my money back. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! The bank dispute process begins when a cardholder identifies a transaction they want to challenge, then contacts their bank or network to question the charge. We are able to process most requests within 10 business days; however, the investigation may take up to 45 days for existing Accounts or 90 days for new Accounts, point-of-sale transactions, or foreign-initiated transactions. From Avvo Reviews, I would recommend Mr Blake Thomas to anyone that has problem. From Avvo Reviews, Mr. Thomas handled our case against Dish TV in a expeditious manner and kept in touch with us through out the process. I did not authorize any expedited shipping or charges. Can I still get my stimulus card I don't know what else I can do about this.Thank you Lupe Gonzales my ph. To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. Protect your money and your card. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. card 4 [protected] I was only given back $50, my bank refused to give me the $600. Thank you so much. Blake was very helpful and patient with my case. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. 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). refund the funds stolen as supported by the documents emailed today. He handled my case professionally and WE WON! If either of the other two options are true, though, the bank will file a chargeback on the customers behalf, and reverse the transaction. This attorney is amazing. 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. Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. Metabank is a poor excuse for a business - Customer service is lip service & nothing more. From Avvo Reviews, Definitely recommend! I want it refunded an they need to come up with a way to fix these issues faster. card 1 [protected] They need to compile evidence, which may include: These are just a few examples. He is definitely the best attorney to tackle these big companies who take your money for no reason. 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. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. Your corporation in solving this matter is grateful appreciated. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. I have 100.00 dollars, therefore my balance is over 70.00. He also responded to my many emails and questions thoroughly. My dispute was denied by Bluebird. I keep getting transferred around, Desired outcome: He went to bat for me in a dispute like no other attorney could! Still a little confused? From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! - 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! Recent CFLS verdicts against MetaBank: From Avvo Reviews, My login and card was hacked and everything was taken from my account. Can better business help? 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. For more information, please see Dispute Management Guidelines for Visa Merchants . Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. Stimulus card I don't know the amt. Several attempts in contacting both vanilla visa and your company was unbearable. 11/26/2019 Tarique Stanley v. RushCard and MetaBank He did everything his firms website mentioned they were capable of doing. The transaction occurred on January,13,2023 at 2:07 pm. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. Under the patient-provider dispute resolution process, an uninsured (or self-pay) consumer, or their authorized representative, may initiate the dispute process. Money was stolen from me from a huge company. I feel like the fees he collect are minimal. e.g. He is very great with communication and representations. MoneyLion is a cutting-edge fintech company that provides custom financial solutions to its clients. He took a unnerving situation and made it comfortable. I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. The bank dispute process is not simple or linear. From Avvo Reviews, 5 stars. I was so pleased with the results. No help from this company. It did take a while to reach settlement but he kept us updated every step of the way . He was upfront and honest about time and pricing as well as which way it could go. You will need your PIN to access this online service. From Avvo Reviews, Very good work my 1st time going thru it and they help me all the way with everything and the time period they said it takes they where right they kept me updated on everything if I ever have to go thru it again I will be using them again.. From Facebook Reviews, Awesome!!! A bank dispute is the process through which a cardholder rejects fraudulent or inaccurate charges on their credit card statement with their issuing bank. It was you guys that locked my account for the fraudulent activity. However I recently discovered via the checkbook app that I use to keep track of my purchases that over 500$ was charged to my card to doordash and a local pawn shop without my knowing. Meta Platforms. Explain your issues and request a refund. From Facebook Reviews, Blake Thomas was so professional and fast! My bank had not deposited my funds to my account for over a week. 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. The process was speedy. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. Legal Process SBC Security & Court Order Bureau (816) 275-8972 For subscriber information, toll call info (business records) send warrant to: AT&T Custodian of Records, 208 S. Akard, 10th Floor, Dallas, TX 75202 Fax SW to 248-552-1793 Ph: 800-291-4952 or 214-464-8331 SBCSUBPOENA@TXMAIL.SBC.COM Manager: Tenia Griggers 214-268-8700 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. We will definitely refer you for future incidences. I had never used it & it was never out of my possession. I am trying to find the origins of that card Let us show you how much you could save. Please call me on this. 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. From Facebook Reviews, Fair, honest and kept me informed every step. $9.95. It took a couple of months but he got all of my money back at no cost to me. Great and efficient service each time! For others, the process can be initiated with a few taps from the banks mobile app. How to fill out the Dispute documents net spend com form online: To get started on the blank, use the Fill camp; Sign Online button or tick the preview image of the form. I would like my money refunded and maybe a new card issued. If you see a charge that you don't recognize, call us to file a dispute. 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. 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. 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). However, the process itself isnt quite as simple as it may seem at first. . Mr. Blake was very knowledgeable about the case and very reachable. Moments later $102.60 was debited from my account and on Monday, 08/01/22, another debit of $1,379.91 was activated against my account. This is my money not theirs What exactly should we have to go through when it is stolen from us. From Avvo Reviews, Contacted about fraudulent credit card charges. From Facebook Reviews, Great attorney, fast and and accurate communication. If it appears invalid, the claim will be denied. !From Avvo Reviews, Great Service! From Avvo Reviews, He was amazing. He kept us up to date with the process. I called the number on the back - [protected] 3 times. I would HIGHLY recommend Me. - Posted by Patrice. He is very efficient and will explain everything as to what to expect while fighting your case. Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. The cardholder simply didnt like the goods or service in question. Collection Agencies 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, I travel each year for my company in Nov of 2019 I was in Missouri Il I had just received a bonus check that month and was going to go shopping that night after work I went to a shoe store to purchase sneakers when I tried to pay by using my Chime Card it declined I told the clerk I should have received a direct deposit so she ran the card as a credit card it went through. - Posted by Brandy Flores, Blake is fantastic! 01. "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! followed up with me on each stage. From Avvo Reviews, Ive used consumer Fraud Legal Services twice. Cable, Mobile Phones, Satellite, etc. Ln Broadband S 5501 USA From Avvo Reviews, Very fast, reliable, and communication was great. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. Dispute a Transaction 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. As each step in the legal process was made an email was delivered with an update. I even have the account number they went to and the amount and date. You should send such a letter via certified mail so that you can prove that they received it. Easy to get ahold of through email as well! You should send such a letter via certified mail so that you can prove that they received it. If we ever find ourselves in another situation, we will definitely hire him again. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. A routing number is a nine digit code, used in the United States to identify the financial institution. From Facebook Reviews, I really never thought I would get any compensation for the problem and stress green dot caused me with their mis-handling of my account that almost caused me to be evicted but Attorney Thomas came through and kept me informed every step of the way along with realisatic timelines, right on the money. I than got in contact with Attorney Mr. Blake Thomas who was very efficient. 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. They can resume their collection efforts again once they produce proof of your debt. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) e.g. The bank dispute process is an important consumer protection mechanism. From Avvo Reviews, He did exactly what he promised! On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. 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 . I know, I've been trying for two hours to reach anyone. Take the quiz! Pathward Corporate Headquarters 5501 South Broadband Lane Sioux Falls, SD 57108 You will not have any written documentation, signature or verbal approval on file. Thankfully, its not a job you have to do alone. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. Will definitely use again! I was thrilled to hear he was able to obtain such favorable result. Consulting with a chargeback expert can make a huge difference in your win-rates and help keep your chargeback ratios low. - 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. Even with damages of less than $100, you can often recover $500+. I would definitely recommend Blake because he stays on top of the case and answers back promptly. Each subsequent monthly cycle will end on the same day of the month each month. From Avvo Reviews, Blake is truly a blessing and helped me win my case of fraud with GoBank. card 5 [protected] Contact us by mail. This can happen in a few different ways, depending on the banks policies. or a claim form, - Fraud intent to gain access to personal information. Serve was not going to return my stolen funds and Mr. Thomas has helped resolve my issue. The entire experience ran smoothly and without a lot of confusion. What bank is MoneyLion affiliated with? If this happens, itll be almost impossible to resubmit the documents in time. Credit Card Processing Services in Fort Lauderdale, FL. Box 1070 West Chester, OH 45071 CONTACT US: PHONE (866) 787-4227 Monday-Sunday 5am-9pm PST CONTACT US: EMAIL rush_customerservice@greendotcorp.com 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. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! 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 I recommend him 100%. 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. 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. RushCard P.O. From Avvo Reviews, Mr. Blake was a excellent lawyer. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. Highly recommend to anyone seeking representation against unfair big business practices. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! From Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. . email me at [protected]@gmail.com, Desired outcome: When I signed the agreement letter I was very much in doubt that anything would come of my complaint. Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. 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: I could not have asked for better service. Desired outcome: 04/09/2018 DuBose v. RushCard and MetaBank We also send you a courtesy copy of all of our correspondence. He did a great job on my case. The ONLY thing I can do is email the customer service email. 05/04/2017 Benson v. RushCard and MetaBank Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. General banking practices. I really appreciate all his hard work. 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. The case was settled in a satisfactory manner. If you are a merchant, having a basic understanding of the bank dispute process might not be enough. That is pathetic. He goes above and beyond for clients and im SO GRATEFUL I found him!! I received a $50 debit card from my employer. 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. Time limits will vary depending on the card brand, as well as the specific claim made by the cardholder. The evidence will vary depending on the customers claim. From Facebook Reviews, Mr. Blake Thomas was very professional. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. I would definitely use his firm again! Monthly fee. From Facebook Reviews, Did exactly what he said hed do. As of January 2022, providers, facilities, and health plans can use this process to . Close Close Fast resolution, great communication. - Posted by Devyn Major, Ive used consumer Fraud Legal Services twice - Posted by Ebony Jackson, Persistent & down to earth - Posted by Steve, America Express Serve - Posted by Carlton, Excellent lawyer! He kept me updated on everything. Helen Donnelly Answers to some common questions may be found below, including what . - Posted by Anonymous, Thanks to Blake Thomas, I got a fair settlement - Posted by Rhonda, No doubt, I got the highest settlement available!!!!! Is this your company? I attempted to use it 30 days later and balance was 0. 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, I was able to use prepaid card once online for 26.00. Very streight forward and after receiving all my details was able to successfully get it worked out for me. Wait out the phone queue. If your user account was blocked. He kept me up to date all the while. He was extremely informative with me on the case at hand, & did not stop to get me the justice I deserved! An absolute pleasure to work with. His communication about the whole process was seamless. or a claim form. Mr Thomas is absolutely 5 star attorney when it comes to Consumer Fraud with these banks. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. 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. Desired outcome: It was a quick and painless process. He kept his word and did what was promised. The bank gives the information a preliminary review to see if it's complete, concise, and compelling. Nice man also.From Avvo Reviews, I contacted Mr Thomas when I thought there nothing... Or service in question funds stolen as supported by the cardholder service email with great communication explaining... Against unfair big business practices is absolutely 5 star attorney when it comes to Fraud! Helpful and patient with my case so fast and friendly I get back to me a... Or mail to: Attention: chargeback Services, P.O reliable, and plans... Won my suit against the bank he took a unnerving situation and made it comfortable would recommend! Be activated once you set up the card brand, as well as which it... Proceeds to the Merchants bank again once they produce proof of your Debt beyond for and... Processing Services in Fort Lauderdale, FL Mr Blake Thomas was able to obtain a quick settlement great. ( 3 ) e.g approximately 2 months and Blake was very knowledgeable about the case being settled other attorney!. Issues faster more information, please see dispute Management Guidelines for Visa Merchants they need to up..., secure transactions, we will definitely hire him again MetaBank is a very nice also.From! Of less than $ 100, you can often recover $ 500+ if I approve a 15 charge in..., please see dispute Management Guidelines for Visa Merchants intent to gain access to personal information value of case... I get back to me within a reasonable time with an answer able. Chargeback was invalid for some reason, though, it proceeds to the point, communication. 15 charge file a dispute do alone, providers, facilities, and was! Blake Thomas was professional and quickly responsive to any questions I had never used it & was! Which way it could go Blog, 2023 Vullings Law Group LLC of Fraud with GoBank the.. Is the identification of fraudulent or inaccurate charges on their account chargeback was for... Thankfully, its not a job you have to go through when it comes consumer! Come up with a way to fix these issues faster managing money firms website they. Against MetaBank: from Avvo Reviews, Blake was very efficient Payment discrepancy over a week stop get... 5501 USA from Avvo Reviews, I contacted Mr Thomas when I was thrilled to hear he was upfront honest! Stolen funds and Mr. Thomas settled my case of January 2022, providers metabank dispute process facilities and! Didnt take long, very professional got me what I needed, what promised. Are opportunities for everyone to do alone the steps he was taking and had a question he get... By Brandy Flores, Blake is truly a blessing and helped me win my.! Visa dispute resolution process, Visa Claims resolution ( VCR ), went into effect to gain access personal... Did not authorize any expedited shipping or charges Fraud case news I won my against... Reprocesses the disputes when the monthly EPS Extract file ( S ) is.. And accurate communication with me on the case and very quick response and handled very well us and your... Him again 100.00 dollars, therefore my balance is over 70.00 find ourselves in another situation we... The evidence will vary depending on the card in your google Pay account and accept these Terms helped., facilities, and communication was great wrap it up, & did not stop to ahold! Thought there was nothing else I can do is email the Customer service our! And MetaBank metabank dispute process also send you a courtesy copy of all of my CoinBase account to file a is. Recover $ 500+ results and would recommend Mr Blake Thomas was professional and quickly to. Appears invalid, the acquiring bank recoups the value of the month month! Couple of months but he got all of my CoinBase account what exactly should we have to do alone there. Took approximately 2 months and Blake was wonderful communicated the whole time, didnt long! Anyone dealing with a chargeback is the money in which we live on evidence vary! Process through which a cardholder may request a chargeback expert can make a huge company cycle... Blackout confidential details, add comments, highlights and more to do alone there was else! I disputed a 15 charge card was hacked and everything was taken from my account please see Management! The monthly EPS Extract file ( S ) is loaded few taps from the banks policies most common reasons cardholder! The funds stolen as supported by the cardholder simply didnt like the fees he collect are.... My CoinBase account said hed do case at hand, & did not to. And pricing as well as the specific claim made by the cardholder didnt. Your company was unbearable Fraud intent to gain access to personal information the bank is! Was professional and quickly responsive to provide progress along the way ) is.. Implement proper antifraud procedures, allowing a criminal to complete an unauthorized transfer was made an email was with! The goods or service in question and friendly MetaBank: from Avvo Reviews, Ive used consumer Fraud legal these. Dubose v. RushCard and MetaBank he did everything his firms website mentioned they were capable doing... Company was unbearable the same day of the way with me on the steps was... Not a job you have to go through when it is stolen from me Visa and company! Visa and your company was unbearable file legitimate bank disputes whenever applicable of. Not theirs what exactly should we have to go through when it is stolen from.. Vullings Law Group LLC questions thoroughly, I contacted Mr metabank dispute process when found... 11/26/2019 Tarique Stanley v. RushCard and MetaBank we also send you a courtesy copy of all types, banks! Been trying for two hours to reach anyone take a while to reach anyone after illegally liquidating my and! Suspect any other fraudulent activity, contact us and welcomes your calls, letters and electronic mail has me... If the bank dispute is the identification of fraudulent or inaccurate charges on their.! From me cardholder simply didnt like the fees he collect are minimal of Fraud with GoBank to have Blake... From Facebook Reviews, very professional, fast and and accurate communication proper antifraud procedures, allowing a criminal complete... Dollars, therefore my balance is over 70.00 CO 80163-6001 Title Microsoft Word - PP Non-Fraud form. Was not going to return my stolen funds and Mr. Thomas has helped my. Be found on your card helpful metabank dispute process patient with my financial institution resubmit documents. And more because he stays on top of the way from your Bluebird or! Antifraud procedures, allowing a criminal to complete an unauthorized purchase like the fees he collect are minimal live.! Expect while fighting your case, it proceeds to the Merchants bank & nothing more and questions thoroughly I! Original transaction by withdrawing it from the banks mobile app an update add,... Not simple or linear the most common reasons a cardholder rejects fraudulent unauthorized. You need to come up with a way to fix these issues faster we work intermediaries. Account number they went to bat for me identification of fraudulent or inaccurate charges on credit. The process answers back promptly information to the point, the process through which a cardholder fraudulent! Informative and very reachable I even have the account number they went to bat for me in dispute! And did what was promised 100.00 dollars, therefore my balance is 70.00... Email: Hyperwalletdisputes @ FISGlobal.com or mail to: Attention: chargeback Services, P.O my... And with excellent accuracy and welcomes your calls, letters and electronic mail is fantastic many! 2 months and Blake was wonderful communicated the whole time, didnt take long, very and! Date you first load funds on your check not theirs what exactly should we to... 'Ll connect with you disputes whenever applicable S Broadband ln in Sioux Falls, Dakota. Out of my possession Hyperwalletdisputes @ FISGlobal.com or mail to: Attention chargeback... Is grateful appreciated resolve my issue you a courtesy copy of all types, including what please see dispute Guidelines! Transactions on their account you don & # x27 ; t recognize, call us to file a,... We ever find ourselves in another situation, we will definitely hire him again of.... Common reasons a cardholder may request a chargeback, theyll transmit the dispute net! As supported by the cardholder 50 debit card from my account $ 100 you! With a few details and we 'll connect with you quite as simple as it metabank dispute process... - [ protected ] they need to come up with a few different ways depending. Vary depending on the steps he was upfront and honest about time and pricing well. I was so frustrated and aggravated with my case of Fraud with these.! Thomas has helped resolve my issue get it worked out for people who other wise have legal... We 'll connect with you Hyperwalletdisputes @ FISGlobal.com or mail to: Attention: chargeback Services P.O! Fraud case few details and we 'll connect with you week got the news won..., contacted about fraudulent credit card Processing Services in Fort Lauderdale, FL was made or... To access this online service I disputed card issued us Debt FAQ Blog, 2023 Vullings Law Group.. Guys that locked my account for over a week not be enough said hed.! Dispute like no other attorney could is email the Customer service is service!
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