If you give him a try I promise you wont be disappointed. I have used his services twice and would definitely do it again as I am beyond satisfied. MetaBank issues prepaid debit cards for numerous hird party companies. All amex wanted to do is get extension after extension playing games and after our patience ran out, he told them enough is enough. 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 . He went over a beyond my . 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. 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. top of page Why does my prepaid account have a hold? Thank you so much. 03. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. 02. These must be assembled and submitted according to the the requirements of the bank, and the time limits imposed by the card network. Will recommend to family and friends. 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 Wait out the phone queue. 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. the identification process, cards being canceled, cards not being sent, different reps giving different answers, and no accommodations or remunerations from NetSpend, such as . TRULY AN AMAZING LAWYER. Well run the numbers; Youll see the savings. He goes above and beyond for clients and im SO GRATEFUL I found him!! A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. I called the hotel asking why they took this money when I hadnt even checked in yet. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. I would encourage anyone to contact for any consumer financial issue. Very streight forward and after receiving all my details was able to successfully get it worked out for me. Get your paycheck early 3 with QuickPay With QuickPay Direct Deposit you can get your paycheck up to 2 days earlier. 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! Email: Hyperwalletdisputes@FISGlobal.com Or Mail to: Attention: Chargeback Services, P.O. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . Call us. At first Mr. Thomas explained he had his hands full with these cases, but he returned my email accepting my case. These examples are all instances of friendly fraud. The ONLY thing I can do is email the customer service email. He explained what to expect and stayed in contact with me. This is the money in which we live on. I am beyond satisfied with his work. Thank you Blake, you are awesome!!! From Facebook Reviews, Professional and fast. Mr. Blake was very knowledgeable about the case and very reachable. If we ever find ourselves in another situation, we will definitely hire him again. He kept me updated on everything. This is the only way to ensure that the process operates as it should. 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. Click here to get notifications about new complaints of MetaBank. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. I would definitely use his firm again! CRI measures the company's customer satisfaction abilities through BCA's complaint mediation process. Blake was very helpful and patient with my case. Blake was wonderful communicated the whole time, didnt take long, very satisfied with his service. From Facebook Reviews, This attorney is awesome!! 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. 6-7 Claydons Lane Therefore, it is important that the required steps (e.g. They gave me this address in uber eats I don't use them never have. . Without blake, id be out my money with no hope in sight. 6 Ways to Make Applying for a Mortgage Easy. Cardholders should continue to exercise their right to file legitimate bank disputes whenever applicable. 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 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. Thank you so much. Amount. I need to speak with someone who can help me! The Law, Education Locations Contact Us Debt FAQ Blog, 2023 Vullings Law Group LLC. In this article, well examine the bank dispute process, including what it is and how it works. Recent CFLS verdicts against MetaBank: From Facebook Reviews, The best. For others, the process can be initiated with a few taps from the banks mobile app. 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. From Avvo Reviews, Did Directv Rip you off? One lady said I had so many cards she ddjnt want to look through when I I specifically gave her the account and routing number. I have 100.00 dollars, therefore my balance is over 70.00. Reimburse the cardholder themselves and write-off the losses. A routing number is a nine digit code, used in the United States to identify the financial institution. I would recommend him to anyone I know he needs a lawyer dealing with fraud. Several attempts in contacting both vanilla visa and your company was unbearable. This is also known as a chargeback. See BBB rating, reviews, complaints, & more. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. 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. Chat with us. Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. Provisional Credits: Heres Everything You Need to Know. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! Desired outcome: That's horrible. On the few times I responded back with questions they were answered within 24-36 hrs and I was amazed given the case was over less than $100. From Avvo Reviews, Mr. Thomas settled my case so fast and my money was sent in 5 days of the case being settled. It was you guys that locked my account for the fraudulent activity. I recommend Blake to anyone seeking help in a case. I need my money back. I did receive a case number, but I have never received a claim form to submit. Thank you Mr. Blake Thomas there really are some good people left in this world!! I called them several times to send a check for closing my account and they told me that they cannot do anything about it. I've had another situation in the past & was never refunded my money. Thank you so so very much!!!!!!! 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. From Avvo Reviews, Very fast, reliable, and communication was great. If it appears invalid, the claim will be denied. The merchant has two options: If the merchant accepts the dispute, the process ends here. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. I would highly recommend hiring him as an attorney. He handled my case smoothly and very professionally. Good news: you can learn to stop chargebacks today. 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 . Merchants: sick of chargebacks sapping your profitability? Whether we authorize an overdraft is discretionary, and we reserve the right not to pay. - 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! 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). This complaint was posted by a verified customer. I couldn't have asked for a better attorney when I had lost all hope Mr.Thomas assured me that he would fight for me and get me justice and he did just that I'm over satisfied with his service so if you want a lawyer who will fight for you then look no further Mr.Thomas is the truth. Communication was made via email each step of the way. Claim it and get a lot of features. The dispute review timeline varies: We review disputes in the order that we receive them. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. From Avvo Reviews, Very professional and informative and very quick response and handled very well. I feel like the fees he collect are minimal. Your customer service is rude & has not helped me get this fraudulent activity taken care of. Thank you, Desired outcome: email me at [protected]@gmail.com, Desired outcome: Check the complaint history, rating and reviews on this company. How come I'm not being helped here. It all worked out. 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. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. I called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. The cardholder disliked the service provider or merchant. ER&R reprocesses the disputes when the monthly EPS Extract file(s) is loaded. Write us a letter. From Avvo Reviews, Great lawyer I ever had he help me get my money back plus more I love to have him work for me again no lie this is real I'm so happy thank you Blake Thomas. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. stolen ssi deposits! From Avvo Reviews, They communicated with me with every step of the way. Share your photos and videos with others to prove the truth of your words. Submitting a Consumer Complaint does not make you a CFLS client. or as custodian to place your funds at one or more participating FDIC-insured banks (each a "MetaBank Program Bank"). 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. Some cardholders may even request chargebacks while knowing that they dont have a reason to do so. From Avvo Reviews, I was hacked through Chime. 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. conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting; clearly mark any trade line disputed by you as disputed by the consumer. High Ratings and Positive Responds. So the automated system keeps giving me the run around about no active card! Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. Find your bank's name. $15 credit for unauthorized charge, What is there phone number I can not find one. Would definitely recommend him. He stayed in communication and answered my questions in a very efficient manner. He was also quicker then I thought. 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. Thank you for all you have done. You will not have any written documentation, signature or verbal approval on file. Thank you again, If I ever need these types of services I will definitely contact you again. So I reached out to him. Take the quiz! To get a Stumulus card that a mistake was made on it , or it got was lost. Wait 10 days fill out a dispute form an if they can help they will let me know. Great service and great person! Once you have entered the bank's name, you will be taken to your specific bank . 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. I wouldn't hesitate to call on him at any time. Meta Platforms made a key stride in its rebrand from Facebook this month, acquiring the exclusive rights to the name "Meta" from a South Dakota bank in a $60 million transaction.
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