"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! 3 Types of Payment Reversals: Whats the Difference? I am definitely grateful for all of his help. - Posted by Brandy Flores, Blake is fantastic! This is my money not theirs What exactly should we have to go through when it is stolen from us. To help ensure safe, secure transactions, we work with intermediaries of all types, including banks, and lending and savings institutions. Please DO NOT add attachments that contain your or other peoples personal information, if you dont want it to be visible to the public. You've got five plus plus stars from me. Anyone with any consumer fraud protection issues contact him! Credit Card Processing Services in Fort Lauderdale, FL. There were shipping delays outside of the merchants control. The evidence will vary depending on the customers claim. From the main menu, select 'Help' and then 'File a Dispute' to start the dispute process. Chargebacks can wreak havoc on your cash flow and profitability. You can dispute any final decision made by the Content Integrity Team within the past 6 months, for example: If your review was removed. rapid! From Avvo Reviews. Desired outcome: He has been so helpful in assisting me with several cases and I will refer him to my peers. On or about July31st 2022 I booked hotel reservations through Booking.com for Wingate by Wyndham Louisville east hotel. He stayed in communication with me throughout the while process. From Avvo Reviews, Hes very fast and a awesome lawyer!! The case number is 2023-BCSO-001347. I would definitely recommend him. We're here to serve you If you have any questions about your Money Network Card, please feel free to contact us by mail, or consult our list of Common Questions below. RushCard P.O. Even with damages of less than $100, you can often recover $500+. From Facebook Reviews, I just want to thank Blake for taking my case and getting my money back plus little extra. 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. 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. Your corporation in solving this matter is grateful appreciated. Consumer Class Action i want all of my money back. Thank you for your hard work, time, and dedication to being the guy that you are. He goes above and beyond for clients and im SO GRATEFUL I found him!! From Facebook Reviews, Mr. Blake Thomas was very professional. - 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. This could be because of a misunderstanding between the merchant and cardholder, or because the cardholder simply didnt like the goods they received. He went over a beyond my expectations, things took a while but when the dust settled he took care of everything. I need to speak with someone who can help me! 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. Premium Banking with $0 monthly fees 1 All the features you'll need, plus thousands of designs you'll love. CONTACT US: MAIL Snail mail still works too. Thank you for all you have done. The Hacker used MetaBank Account number ending in 5119. From Facebook Reviews, He kept me up to date on everything I would recommend him as a lawyer to use. Checking Accounts, Debit Cards, Credit Cards, Prepaid Cards, etc. Managing chargeback risk can be a full-time job all by itself. At this stage, the bank do one of three things: The bank may go with the first option if its a low-dollar value transaction (less than $25). Great service and great person! 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. This process occurs strictly between the two banks. I was only given back $50, my bank refused to give me the $600. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. He kept his word and did what was promised. top of page Why does my prepaid account have a hold? 5 stars. He got down to the matter and worked very quickly to help with great results. Meta Platforms. And was a very professional as well keeping updated on all matters. Solutions for your business are just a click away. Replacement card with valid $100 balance. Dispute a Transaction If you feel that an unauthorized transfer was made to or from your Bluebird Account or suspect any other fraudulent activity, contact us! Could not get a live person, to speak with, therefore problem remains unsolved. I even have the account number they went to and the amount and date. From Avvo Reviews, Very professional with his emails, straight to the point, and friendly! Thank you so so very much!!!!!!! Superb Attorney! Desired outcome: It was a quick and painless process. They need to compile evidence, which may include: These are just a few examples. 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. Please call me on this. If the bank does file a chargeback, theyll transmit the dispute information to the merchants bank. It did take a while to reach settlement but he kept us updated every step of the way . I received my money back that was scammed from me and its a huge weight off of my shoulders. When I hired him he promised and he did it.. This is my 3rd time working with him. I could not have asked for better service. Most discussed Ace Flare Account by Meta Bank complaints. a complaint has been filed with target as well as federal trade commission and the office of the comptroller of the currency, Desired outcome: Great and efficient service each time! Our lines are open 24/7. I need to know how this person took my money ! They did inform me that the funds were used at a Target on 7-20-22 about 150 miles from my location. 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. Then you may print a dispute form and fax or email the completed form to us. 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. I don't want to be rude but a simple thing like what banking option is you should be a simple question to someone who works for the bank. Contact these guys to resolve 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. 03. As each step in the legal process was made an email was delivered with an update. - Posted by Mandy Walton Simmons, Without your services, we wouldn't be celebrating this EXTREMELY generous settlement - Posted by Matthew, Thank you for helping me with RushCard - Posted by Burnette, Great and easy process - Posted by Danielle, Case against a prepaid debit card company - Posted by Michelle, He worked fast and kept us updated every step of the way! This attorney is amazing. They're located in 5501 S Broadband Ln in Sioux Falls, South Dakota. From Facebook Reviews, Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. From Avvo Reviews, Awesome! e.g. Fax Fax signed correspondence to us at (713) 336-4301. 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 . - Posted by Les Alberto, I will definately recommend Attorney Blake Thomas - Posted by Lynn Black, I highly recommend! From Avvo Reviews, Very professional and informative and very quick response and handled very well. Would like a cash refund. Make AT&T accountable! Can you find it with my name and last 4 digits of card? I am an employer whose employee's paycheck was stolen. Dial +1 (888) 684-4858. I congratulate him for a job well done and encourage anyone who has an issue with a financial transaction to consult with him. Thanks. A dispute resolution manager will review your case and send the reporting organization a request for information. See BBB rating, reviews, complaints, & more. From Facebook Reviews, Thank you! The merchant failed to implement proper antifraud procedures, allowing a criminal to complete an unauthorized purchase. I need some help please! Each subsequent monthly cycle will end on the same day of the month each month. From Avvo Reviews, I hired Blake to settle an American Express Bluebird card not being loaded correctly. This will surely increase the credibility of your complaint. 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. Enter the name of your bank or financial institution in the field provided below. If this happens, itll be almost impossible to resubmit the documents in time. From Facebook Reviews, If there were more than 5 stars I would give Blake more. Too notch service! To get a Stumulus card that a mistake was made on it , or it got was lost. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. That is exactly what I did he kept me informed every step of the way. $10,000 gone just like that due to a criminal and a huge corporation who decided the laws didnt apply to them and leaving me struggling during the covid pandemic. (opinions to this review) Complaining about dispute I put in the bank promise my refund of my money on December 20th and than a customer representative informed it maybe March. From Avvo Reviews, Did Directv Rip you off? Transactions for which the shipping information doesnt match the cardholders address. Our legal claims have been based on breach of contract, consumer fraud, as well as violation of the Electronic Funds Transfer Act (EFTA) and Regulation E. $15 was charged for expedited shipping of the credit 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. For more information, please see Dispute Management Guidelines for Visa Merchants . From Avvo Reviews, Mr. Thomas is a very honest attorney. This is also known as a chargeback. There is a lot of back-and-forth momentum, many moving parts, and lots of variables involved in navigating the process. New User. 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. Wait 10 days fill out a dispute form an if they can help they will let me know. Will definitely use again if the need arises. The GPB Card will be activated once you set up the card in your Google Pay account and accept these Terms. Please share a few details and we'll connect with you! 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!!! minutes. He is very efficient and will explain everything as to what to expect while fighting your case. Please check only one item and print all information. Merchants often choose to simply write-off the losses because fighting the chargeback would not allow them to recoup their losses. I'm GLAD I did. Considering the cost involved in filing a chargeback, it may be more cost-effective to them to simply eat the losses. I feel like the fees he collect are minimal. From Facebook Reviews, Blake was amazing. ComplaintsBoard.com is a leading complaint resolution website on the Internet. From Facebook Reviews, Helped me get money from GreenDot when they mishandled my account. 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. 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. 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. He kept me up to date, every step of the way. He is really good and you get your moneys worth. Thank you From Facebook Reviews, Blake kept the lines of communication open and transparent. From Avvo Reviews, Blake and his firm was very swift and very professional and I think them for their help. Very quick and efficient. 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 did receive a case number, but I have never received a claim form to submit. Desired outcome: I am forever grateful to him for helping me. In most cases, this is the end of the chargeback process. Blake took on our case and as promised i got my compensation. Wait out the phone queue. Metabank has zero phone support to help someone defrauded by a Metabank customer. I am very much dissatisfied with the whole situation. From Facebook Reviews, Blake Thomas was so professional and fast! On December 8, 2020, all existing H&R Block-branded accounts at Axos Bank are moving to MetaBank, N.A. Meta bank closed my card so their going to send me a new card I'm on disability and I need all of the money they send me so please call me and investigate this thank u.And I'm from Houston ,Texas and I don't know anyone in NY. Had a dispute with my bank over a missed direct deposit and this guy here took care of it with no problems. From Facebook Reviews, The best. I'm so glad I found out about Blake Thomas because he was able to get my money back and then some ! Submitting large volumes or extraneous documentation can delay the review process. I need to speak with a person that will help! - 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! 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. Find your bank's name. Last week got the news I won my suit against the bank. I wouldn't hesitate to call on him at any time. The settlement took approximately 2 months and Blake was responsive to provide progress along the way. Merchants: sick of chargebacks sapping your profitability? I am so happy that I came across Mr. Thomas and I will recommend him to others! From Facebook Reviews, Blake Thomas is the man he is very good at what he do put your trust in him and you wont regret it! I know the last 4 digits of the card. If you give him a try I promise you wont be disappointed. A bank might issue the cardholder a provisional credit while the claim is investigated, even before a chargeback is approved. I'm retired living on retirement and I need my money. Once blake called them out on their games, they settled. $9.95. Our lines are open 24/7. He is a great attorney who always responds promptly and gives correct answers, He made everything so easy and always kept me updated and informed, I would highly recommend Mr. Thomas to anyone. He did everything his firms website mentioned they were capable of doing. would like my stimulus please. The information you obtain at this site is not, nor is it intended to be, legal advice. From Facebook Reviews, Fair, honest and kept me informed every step. 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. Thank you so much. . Thank you so much. Share your form with others Credit Card Disputes Items the buyer never ordered, but which were added to their invoice later. Submit a complaint and get your issue resolved. Protect your money and your card. From Avvo Reviews, When I thought there was nothing else I could do, I consulted Alan Blake Thomas. I would HIGHLY recommend Me. From Facebook Reviews, Thank you for being so professional, communicative and straight forward throughout every step of the case. Cannot say thank you enough. From Facebook Reviews, Filed a lawsuit with Blake the beginning of this year due to Amex card issues. Instant. Rayleigh, Essex, SS6 7UP. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . # is [protected] address is 112 w. 5th st. Apt.852 Los Angeles CA 90013, Desired outcome: Someone in New York took my money out of my card here is their address 165Hugenotst,New Rochelle,N,Y. $15 credit for unauthorized charge, What is there phone number I can not find one. You can clearly look at these an see something is up. - 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? Chat with us. Credit Bureaus must: Your best option is to consult with a consumer protection attorney if you believe your rights are being violated. If a cardholder files a bank dispute, the bank should investigate the claim. 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. Desired outcome: TRULY AN AMAZING LAWYER. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity. From Avvo Reviews, Blake Thomas was a fully professional and great lawyer, Thank your Mr Blake. DISCLAIMER: Greetings from the Meta Bank, I have vital information which needs to be attended immediately. Unfortunately, not all consumers know the ins and outs of chargebacks. When you email him he always responds back!! 2. About 6-7 months tops. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. The cardholder simply didnt like the goods or service in question. I couldn't get anything done without him! Thank you Blake!! Will recommend to family and friends. I am truly grateful for his services! From Avvo Reviews, Mr. Blake was a excellent lawyer. His level of expertise is very high. This FREE paperback book is your guide for preventing chargebacks and, when they happen, fighting them more effectively. If you see a charge that you don't recognize, call us to file a dispute. Following is a high-level description of the SBE Payment Dispute process flow. There is no treasury department or quality department or fraud department listing in their phone system. It could be pulled from the merchant account reserve on file with the bank, or directly from the merchant account. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. He took care of everything for me. He is very transparent throughout the whole process of handling My case. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. He explains the process to me and how long each stage is before going on to the next one. Box 636001, Highlands Ranch, CO 80163-6001 Title Microsoft Word - PP Non-Fraud Dispute Form (3) Explain your issues and request a refund. He explained what to expect and stayed in contact with me. If your user account was blocked. From Avvo Reviews, Very professional & helped me when I thought I was out of options. META BANK, He is definitely the best attorney to tackle these big companies who take your money for no reason. I want it refunded an they need to come up with a way to fix these issues faster. Collection Agencies Each time the rep stated they would mail or email a claim for to me. I have 100.00 dollars, therefore my balance is over 70.00. The issuer submits an SBE Payment Dispute for any payment discrepancy. No one asked for my authorization to ship expediated shipping AND no one asked if I approve a 15 charge. 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