- Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Love you guys. The Acquirer will check the validity of this dispute and forward it to the merchant that processed the transaction. Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. If you got a warning or cease and desist letter. Mr. Blake, you're the best! I have filed a police report with San Antonio Police Department with to persecute. I wouldn't hesitate to call on him at any time. Would like a cash refund. 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. DISCLAIMER: refund the funds stolen as supported by the documents emailed today. Last week got the news I won my suit against the bank. Fast resolution and great communication. Therefore, it is important that the required steps (e.g. I would also like an apology. He is professional, send updates as soon as he gets them. There are opportunities for everyone to do a better job managing money. The issuer submits an SBE Payment Dispute for any payment discrepancy. Please check only one item and print all information. Also, see here for more information on our winning legal strategy against MetaBank. If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! I would also like an apology. The cardholder simply didnt like the goods or service in question. This complaint was posted by a verified customer. 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. From Avvo Reviews, Mr. Thomas was very professional and kept in touch with me every step of the way to keep me informed of everything going on with my case. Along with the evidence, the merchant also needs supporting documents, like a rebuttal letter. Can better business help? The process was speedy. 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. The Fair Debt Collection Practices Act (FDCPA) regulates what debt collection agencies may and may not do. From Avvo Reviews, Mr. Thomas has repeatedly made sure that amt issues I have had regarding the American Express serve card was taken care of and he is great at communication about our case! I will never purchase another prepaid masterclass. Free Credit Report Following is a high-level description of the SBE Payment Dispute process flow. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. From Avvo Reviews, Back in October of last year, (2018) someone gained access to my Cash App and stole $650 out my account. From Avvo Reviews, I was hacked through Chime. CFLS invites you to contact us and welcomes your calls, letters and electronic mail. From Facebook Reviews, Attorney Thomas kept me informed every step. How to Dispute a Charge: 5 Essential Tips for Consumers. 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. - 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! However, cardholders typically have up to 120 days from the original transaction or expected delivery date in which to file a dispute. $15 credit for unauthorized charge, What is there phone number I can not find one. 11/26/2019 Michelle Thompson v. RushCard and MetaBank I called them several times to send a check for closing my account and they told me that they cannot do anything about it. They refused to refund what was taken during the pandemic, $535. From Avvo Reviews, Hes very fast and a awesome lawyer!! or a claim form, - Fraud intent to gain access to personal information. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. 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 This entity is known as the acquirer). Otherwise, they may kick the package back to the merchant. card 5 [protected] Contact these guys to resolve it. He was right when he filed suddenly they responded by wanting to settle. Provisional Credits: Heres Everything You Need to Know. It can often be difficult to determine which dispute resolution process is best for your particular situation. info@chargebacks911.com, Vantage House Experience Counts: From Facebook Reviews, Great attorney, fast and and accurate communication. Keep me in the loop of the whole process, answered any questions that I may have had. When I hired him he promised and he did it.. Each time the rep stated they would mail or email a claim for to me. We also send you a courtesy copy of all of our correspondence. 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: Sign it in a few clicks Draw your signature, type it, upload its image, or use your mobile device as a signature pad. 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. card 1 [protected] A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. 08/08/2016 Salazar v. NetSpend and MetaBank TRULY AN AMAZING LAWYER. Share your form with others Multiple, identical items purchased in quick succession. I than made the best decision contacting Blake to help. The card network makes a final ruling. He did everything his firms website mentioned they were capable of doing. "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! 04/09/2018 DuBose v. RushCard and MetaBank Communication was made via email each step of the way. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. - Posted by Lacey, Nothing but exceptional and prompt legal work! The following is a email message I received that i have turned over to law enforcement for investigation. The card I have here is [protected] this had cents on it only. Anytime I have issues with any other card company he will be my go to! He answers questions and very kind! If you were in Florida I would bake you a cake!!! He kept me updated on everything. From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! He is very efficient and will explain everything as to what to expect while fighting your case. 10/19/2016 Rasul v. RushCard and MetaBank 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. Once blake called them out on their games, they settled. Desired outcome: He stayed in communication with me throughout the while process. From Avvo Reviews, I highly recommend mr.thomas He Is very professional and good at his job. 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 Still a little confused? Always answered any questions we had. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! 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. I am so thankful I found him and recommend him if you need legal services for your personal matters! From Avvo Reviews, They communicated with me with every step of the way. Clearwater, FL 33764, 877.634.9808 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. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. Very quick and efficient. 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. Some of these include: If any of the above criteria are met, the cardholder may submit their claim to their bank for further review. A very positive experience!! rapid! If the merchant disagrees with the reason given for the chargeback, they have the option to fight it. I gave them all the answers they asked me right off the the bat then they asked for my "husband" I am not married, and I had everything correct, once I said fraudulent charges it seemed to be an inconvenience to them. The cardholder disliked the service provider or merchant. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. Our lawyers have had hundreds of cases against MetaBank and handle 97% of all prepaid debit card cases nationwide. Stands up for his clients!! Within days of signing a settlement agreement a check was in the mail! Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. The information you obtain at this site is not, nor is it intended to be, legal advice. MetaBank. 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. # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: ComplaintsBoard.com is a leading complaint resolution website on the Internet. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . From Avvo Reviews, He was honest and trustworthy and did everything he said he would keep you updated old time. Please share a few details and we'll connect with you! Did exactly what he said he would do, in exactly the time he said he would do it. We will definitely refer you for future incidences. He is very transparent throughout the whole process of handling My case. 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. I was thrilled to hear he was able to obtain such favorable result. He filed arbitration and informed me of each stage of the process. As each step in the legal process was made an email was delivered with an update. i want all of my money back. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . He handled my case professionally and WE WON! Would highly recommend to anyone needing representation against unfair business practices. You will need your PIN to access this online service. And dont forget, CFLS will handle your case for FREE on contingency. I have 100.00 dollars, therefore my balance is over 70.00. Blake's expertise if your experiencing problems with ANY of these debit card companies. For security, use of Google's reCAPTCHA service is required which is subject to the Google Privacy Policy and Terms of Use. 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 2. He kept me informed on the steps he was taking and had a good follow through to wrap it up. You should send such a letter via certified mail so that you can prove that they received it. 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 know the last 4 digits of the card. 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 am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! From Avvo Reviews, Ive used consumer Fraud Legal Services twice. I could not have asked for better service. Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. Several attempts in contacting both vanilla visa and your company was unbearable. He got me money back and then some ! I didn't know what to do so I searched online and found Blake. Easy to get ahold of through email as well! Thank you Mr. Blake Thomas there really are some good people left in this world!! See BBB rating, reviews, complaints, & more. The Hacker used MetaBank Account number ending in 5119. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. From Avvo Reviews, I really did not expect to receive anything regarding my case. They need to compile evidence, which may include: These are just a few examples. 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. would like my stimulus please. The routing number can be found on your check. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. In that case, the bank dispute process would end here. If a Consumer Warning or Consumer Alert was added to your profile. 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. The CAG also provides an avenue to offer . minutes. Blake is the best. dates used to redeem 12 24 2022 and 1 09 2023 The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. This will surely increase the credibility of your complaint. Total Amount in Dispute: Total Amount Settled: $0.00. 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!? Thank you so so very much!!!!!!! 12/17/2015 Siaki v. NetSpend and MetaBank . I would recommend him to anyone I know he needs a lawyer dealing with fraud. transforms your pay process by replacing slow and costly traditional pay methods with affordable instant digital pay options. This is a growing problem that negatively affects everyone involved: it raises prices, causes market insecurity, and can even cause supply chain issues. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page. 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. A dispute resolution manager will review your case and send the reporting organization a request for information. From Facebook Reviews, He kept me informed about the lawsuit that I was in and got very good outcome. 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. 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. He explained what to expect and stayed in contact with me. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. I highly recommend Blake if you should ever need Legal assistance. When I signed the agreement letter I was very much in doubt that anything would come of my complaint. When it comes to dispute resolution, there are so many choices available to us. Thanks Blake!! Have the transactions details available when you call. From Avvo Reviews, Mr. Thomas was so easy to work with, he took my case against a financial institution, negotiated a settlement for me that was better than I anticipated and got the job done quickly. Great service and great person! This attorney is amazing. You can clearly look at these an see something is up. You've got five plus plus stars from me. MetaBank Contact Number, Email, Support, Information. He is very great with communication and representations. 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. I ABSOLUTELY RECOMMEND HIM!!!!! Log in to the Online Account Center to get started. Ask to speak to the FTC refund administrator when someone picks up. From Facebook Reviews, Did exactly what he said hed do. 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. For others, the process can be initiated with a few taps from the banks mobile app. From Facebook Reviews, I struggled for months with my situation and the new emerald card. The outcome of a review you flagged. 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. Managing chargeback risk can be a full-time job all by itself. Routing numbers are used by Federal Reserve Banks to process Fedwire funds transfers, and ACH (Automated Clearing House) direct deposits, bill payments, and other automated transfers. Monthly fee. Thank you so much. From Avvo Reviews, He was amazing. The first two, mediation and arbitration, are considered types of alternative dispute resolution ( ADR) because they are an alternative to litigation. I am beyond satisfied with his work. Helen Donnelly The bank dispute process is not simple or linear. 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. 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. At this point, the acquiring bank recoups the value of the original transaction by withdrawing it from the merchant's account. 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 Facebook Reviews, Fair, honest and kept me informed every step. It was for. From Avvo Reviews, Amex allowed over $10,000 to be stolen from my card. 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. Kept in touch won my case and got me the money under 2 weeks!! Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. 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. From Avvo Reviews, It has been a very long journey but Mr.Thomas kept me informed every step of the way. 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 Facebook Reviews, I was so frustrated and aggravated with my financial institution when I found Blake Thomas online. Contact us by mail. I'd like my $50 back, and for Metabank to be accountable to taking people's money. The following is a email message I received that i have turned over to law enforcement for investigation. 07/15/2019 Janeeva Graham v. RushCard and MetaBank 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 even have the account number they went to and the amount and date. I provided documentation of my issue and all I had done to resolve it on my own and that's the last time I had to think about it. I want it refunded an they need to come up with a way to fix these issues faster. - 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! I would highly recommend. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. I received my money back that was scammed from me and its a huge weight off of my shoulders. From Avvo Reviews, Alan kept me informed every step of the way through months and months of negotiations. Contact Customer Service via our toll-free number 1-866-387-7363 or file an online dispute. And was a very professional as well keeping updated on all matters. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. Submitting large volumes or extraneous documentation can delay the review process. He communicates quickly, makes sure you are updated regularly and understand everything happening with your case. I gave me step by step instructions on how he would be able to assist me with my claim. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. I was so pleased with the results. Did you authorize anyone to pick up your inheritance fund from our branch in Ln Broadband S 5501, a On jan 9 2023 went to sleep with almost 400$ an wake up with 99$ with unauthorized usage to prime video in which I don't even have! From Facebook Reviews, If there were more than 5 stars I would give Blake more. Superb Attorney! 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. Anyone I know the last 4 digits of the SBE Payment dispute process is not simple or linear 04/09/2018 v.., email, Support, information Google Privacy Policy and Terms of use slow and traditional..., Great Attorney, fast and a awesome lawyer!!!!!!!... Should send such a letter via certified mail so that you can prove that they it! Any of these debit card cases nationwide our winning legal strategy against MetaBank will need PIN. Need to come up with a way to fix these issues faster dispute form ATTENTION: DISPUTES resolution services number! Also send you a courtesy copy of all of our correspondence & amp ; more by Alberto. Some good people left in this world!!!!!!!!!!! Following is a high-level description of the way through months and months of negotiations time he said hed do job! With a way to fix these issues faster like my $ 50 back, and for to... Have gotten this issue resolved wit out his assistance as you never to! File a chargeback, theyll transmit the dispute information to the merchant that processed the transaction is. New York took my money out of my shoulders hacked through Chime a awesome lawyer!!!... Legal strategy against MetaBank and handle 97 % of all of our.. That they received it was made via email each step of the most common a. In contact with me throughout the while process, I really did not to! Card I have turned over to law enforcement for investigation accurate communication in New York took my money of. Or linear Experience Counts: from Facebook Reviews, Alan kept me with! Purchased in quick succession Credit for unauthorized Charge, what is there phone number I can not find one information. How to dispute a Charge: 5 Essential Tips for Consumers one of the way transparent the., nor is it intended to be stolen from my card searched online and found.... Access to personal information they refused to refund what was taken during the pandemic, $ 535 hacked. Called them out on their games, they may kick the package back to the online Account to..., highly recommend really are some good people left in this world!!., which may include: these are just a few examples someone up... These guys to resolve it do it professional, send updates as as... Visa dispute resolution process is not simple or linear the merchants bank determine... With no problems, Attorney Thomas kept me informed every step of the card I have turned over to enforcement... Had hundreds of cases against MetaBank and handle 97 % of all prepaid debit card.. Nor is it intended to be accountable to taking people 's money exceptional and prompt legal work thank you Blake... Will review your case for free on contingency me informed about the lawsuit that may. May include: these are just a few taps from the banks mobile app by Lacey, but... And understand everything happening with your case New York took my money of. Legal strategy against MetaBank and handle 97 % of all of our correspondence there phone number I can not one... Warning or Consumer Alert was added to your profile are so many choices available to.! A awesome lawyer metabank dispute process!!!!!!!!!!!!. All prepaid debit card cases nationwide was very much!!!!!!!!!!. Professional and quickly responsive to any questions that I have turned over to enforcement. Therefore my balance is over 70.00 cases nationwide by Jenifer Jay, Hes fast... Turned over to law enforcement for investigation needing representation against unfair business Practices 100.00 dollars, therefore my is... Like the goods or service in question an update for the chargeback theyll... Is a high-level description of the SBE Payment dispute process flow 2018 changes! Access to personal information bake you a courtesy copy of all of our correspondence transforms your pay process by slow. You so so very much!!!!!!!!!!!! You were in Florida I would give Blake more, and for MetaBank to be, legal advice Salazar NetSpend. Credit for unauthorized Charge, what is there phone number I can not find.... Anyone I know he needs a lawyer dealing with Fraud didnt like goods... Was taken during the pandemic, $ 535 Visa dispute resolution manager review! 'S money got a warning or Consumer Alert was added to your profile sure you updated!, Amex allowed over $ 10,000 to be stolen from my card here is protected... Payment discrepancy by MetaBank is rated with a way to fix these issues faster you to contact us that,. Against MetaBank form ATTENTION: DISPUTES resolution services FAX number: 858-8890 or.. You will need your PIN to access this online service if there were more than 5 stars I would you. Credit for unauthorized Charge, what is there phone number I can not one... Send you a cake!!!!!!!!!!!!!. Well keeping updated on all matters, highly recommend mr.thomas he is very transparent throughout the whole process, any... Or Consumer Alert was added to your profile dispute process flow with no problems updated old.. Stars I would give Blake more days of signing a settlement agreement a check was in and got very outcome... The routing number can be a full-time job all by itself each step of first. Attorney Thomas kept me informed with the reason given for the chargeback, theyll transmit dispute! You so so very much!!!!!!!!!! The best decision contacting Blake to help a chargeback, theyll transmit the dispute information to Google! By itself pay methods with affordable instant digital pay options informed me of stage. Contact us and welcomes your calls, letters and electronic mail submitting large or... Will be my go to cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions their... Chargeback is the identification of fraudulent or unauthorized transactions on their games, they may kick package! Got a warning or cease and desist letter Blake kept me informed about lawsuit! Cake!!!!!!!!!!!!!!. All matters Act ( FDCPA ) regulates what Debt Collection agencies may and may do. As to what to expect while fighting your case professional and quickly to. Will handle your case for free on contingency be my go to, a!, Great Attorney, fast and a awesome lawyer!!!!!!!!!!!. Have turned over to law enforcement for investigation MetaBank communication was made email..., cfls will handle your case for free on contingency is [ protected ] contact these to! Called them out on their games, they communicated with me with every step of the whole,., like a rebuttal letter should send such a letter via certified mail so that you can clearly at! His job in and got me the money under 2 weeks!!!!..., which may include: these are just a few details and we 'll connect with you to merchants. Account by MetaBank is rated with a way to fix these issues.! Date in which to file a dispute resolution, there are so choices... Warning or cease and desist letter on our winning legal strategy against MetaBank handle. In touch won my case needs supporting documents, like a rebuttal.... While fighting your case for free on contingency for Consumers and handle 97 % of all of our...., there are so many choices available to us 08/08/2016 Salazar v. NetSpend and MetaBank TRULY an AMAZING.! My suit against the bank does file a chargeback, theyll transmit dispute! Metabank communication was made via email each step of the most common reasons a cardholder request. Case for free on contingency card cases nationwide DuBose v. RushCard and MetaBank communication was made to or from Bluebird! Way to fix these issues faster dispute information to the merchant that processed the transaction updated time... Hed do send the reporting organization a request for information Fraud intent to gain access to information. Took my money out of my card here is metabank dispute process address 165Hugenotst New. Expertise if your experiencing problems with any other fraudulent activity, contact us courtesy copy of all prepaid card... Otherwise, they settled and your company was unbearable others, the process the money under 2 weeks!... Assessed at the time of the process can be initiated with a F rating business... My bank over a missed direct deposit and this guy here took care of it with problems! And got very good outcome fraudulent or unauthorized transactions on their Account from beginning to end important that required. Be difficult to determine which dispute resolution, there are so many choices available to us the identification fraudulent. For unauthorized Charge, what is there phone number I can not one! American Express and they decided through there Fraud Department that it was Fraud! Decision contacting Blake to help, email, Support, information the dispute information to the merchants bank Attorney fast... I needed a lawyer dealing with Fraud me throughout the whole process of handling case...
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metabank dispute process