Once you have entered the bank's name, you will be taken to your specific bank . I've had another situation in the past & was never refunded my money. From Avvo Reviews, He did exactly what he promised! while I still had money inside of it they wanted to keep charging monthly fees on the account. Mail Comptroller of the Currency Customer Assistance Group How to Use Netspend Cards. From Avvo Reviews, Mr. Thomas was professional and quickly responsive to any questions I had. That's horrible. From Avvo Reviews, Very fast, reliable, and communication was great. I hired Mr. Thomas and not only did I get back the $82.50 I disputed. Greetings from the Meta Bank, I have vital information which needs to be attended immediately. - Posted by Patrice. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! From Avvo Reviews, He handled our case quickly for us. I'd like my $50 back, and for Metabank to be accountable to taking people's money. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. 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. 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. Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. This is not the first time this has happened. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. Well also provide a step-by-step guide to help you navigate the system successfully. That is pathetic. 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. He is definitely the best attorney to tackle these big companies who take your money for no reason. If you see a charge that you don't recognize, call us to file a dispute. Return my stolen Funds of $2630.94, i purchased 5 prepaid visa gift cards from a target store in montgomeryville pennsylvania all cards were activated by others and entire amount on cards spent prior to me giving them to recipients all cards were used to purchase products from target From 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, When Rushcard did a major update and bricked everyones cards for weeks this lawyer helped me settle the case in quick time! I would highly recommend. Kept us updated every step of the way. Could not get a live person, to speak with, therefore problem remains unsolved. However, cardholders sometimes request chargebacks without a valid reason to do so. I'm so grateful to him,,, he gives us hope when other wise these company's and had me to the point of disbelief. 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. Mr. Blake, you're the best! Date 8/25/2022 I've been trying for 17 Hours to connect my Serve Prepaid checking acct to Dave.com. Contact these guys to resolve it. From Avvo Reviews, Mr. Blake kept me informed with the entire process from beginning to end. 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. Consumer Class Action Would recommend him in a heart beat. I need to know how this person took my money ! No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. I am Sara - the name of Mr. Andrew Cox caught my immediate attention Takes hours to reach customer care services representative, and Omg! I recommend him 100%. value of each card 200.00 Even with damages of less than $100, you can often recover $500+. Total Amount in Dispute: Total Amount Settled: $0.00. RushCard P.O. I am looking into how to make a formal banking fraud complaint with my state. If unsure, cardholders should contact their issuing bank directly to determine what their specific procedures entail. Anyone with any consumer fraud protection issues contact him! Take this quick quiz to find out what kind of money manager you are - and get recommendations on ways you can do more. This is now my 6th call into [protected] and an email to get this resolved. I will definitely use him in the future if I have any future cases. This is the only way to ensure that the process operates as it should. He kept his word and did what was promised. The process was speedy. Wait out the phone queue. He gets things done and fast!!!!! The evidence will vary depending on the customers claim. - 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 entity is known as the acquirer). - Posted by Debbie, My money was sent in 5 days - Posted by Donelle Crawford, Helped me get money from GreenDot - Posted by Larry Gee, He is really good - Posted by Ryleigh Wood, Currently on my second case with them - Posted by Pinky Jones, I recommend him 100% - Posted by Jessica Fritz, He kept me up to date on everything - Posted by Brandon, Excellent work - Posted by Heather Stevenson, He gets things done and fast!!!!! Credit Card Processing Services in Fort Lauderdale, FL. Is this your company? Communication was made via email each step of the way. 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. Dont worry: we get it. Dial +1 (888) 684-4858. Merchants will have a harder time, given the fees and other additional headaches they will need to negotiate in order to file a winning representment. Next, the acquirer forwards documentation about the dispute to the merchant. Any evidence of activity that the cardholder themself did not make or approve a transaction could motivate a bank dispute. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. I would choose to have him handle my case if needed in the future. I am truly grateful for his services! Thank you, how to add my Serve acct info to Dave.com via external banking, MetaBanks fraudulent pattern and practice of theft by deception, 16 years' experience in successful complaint resolution, Each complaint is handled individually by highly qualified experts, Last but not least, all our services are absolutely free. I'm out 500.00 and cannot get any one on the phone. If the cardholders claim seems valid, a chargeback will be approved. He did a great job on my case. This organization is not BBB accredited. When I received my card had like 89 cents on it. What is phishing? . From Facebook Reviews, Highly recommend Blake with Consumer Fraud Legal! If this happens, itll be almost impossible to resubmit the documents in time. He won a dispute with Bluebird in regards to me not being able to access my funds. Identity Theft Help MetaBank. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. 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. He explains the process to me and how long each stage is before going on to the next one. From Avvo Reviews, Hes very fast and a awesome lawyer!! 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. 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: Thank you for all you have done. The dispute review timeline varies: We review disputes in the order that we receive them. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. 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. - Posted by Brandy Flores, Blake is fantastic! I would highly recommend hiring him as an attorney. I really appreciate all his hard work. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. 072413764 073972181 084003997. I am truly grateful for his services! I would also like an apology. He explained what to expect and stayed in contact with me. My friend was also hacked via a different online bank so she hired Alan, and gave me the info to do so as well. 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. 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. 12. From Avvo Reviews, Very professional & helped me when I thought I was out of options. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. - 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? Edit your money network customer service number online Type text, add images, blackout confidential details, add comments, highlights and more. That is exactly what I did he kept me informed every step of the way. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. Case # is CMS202205201043462890. You will need your PIN to access this online service. Claim it and get a lot of features. Superb Attorney! It was a quick and painless process. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. 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