metabank dispute process

From Avvo Reviews, Blake Thomas is the best he gets the job done! 01. CARDHOLDER DISPUTE FORM ATTENTION: DISPUTES RESOLUTION SERVICES FAX NUMBER: 858-8890 or 858-8891 . Log into your RushCard Mobile App or log into your online account and click 'Help' in the main menu to start a chat. 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. Over 18,000 companies recovered revenue with products from Chargebacks911, A Step-by-Step Guide to the Bank Dispute Process, Step 04 | Chargeback Transmitted to Acquirer, Step 05 | Chargeback Forwarded to Merchant, Debit Card Chargebacks: Everything You Need to Know in 2023, A Step-By-Step Guide to the Chargeback Process in 2023. Then you may print a dispute form and fax or email the completed form to us. Thank you for all you have done. If this happens, itll be almost impossible to resubmit the documents in time. 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. 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. From Avvo Reviews, I needed a lawyer when GreenDot had close my account. We will SUE MetaBank FREE over any amount! They need to compile evidence, which may include: These are just a few examples. I attached the police report, a description of what happened from Coinbase and a screenshot of the Metabank card that is still in my Coinbase (it is what the robber used). He took care of everything for me. 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 called American Express and they decided through there fraud department that it was not fraud and I violated their user agreement. From Avvo Reviews, Mr. Blake was a excellent lawyer. I am beyond satisfied with his work. - Posted by Jenifer Jay, Hes very fast and a awesome lawyer!! Trained professionals answer questions and provide informal guidance related to: Applicable banking laws and regulations. I used the money to buy some item and saved the rest for dental appointments or other important emergencies. Chargebacks give consumers the option to reverse charges, which protects them from fraudulent and inaccurate transactions. I did receive a case number, but I have never received a claim form to submit. 03. I will definitely use them again if needed. The monthly fee will be assessed at the time of the first load of funds on your Card and charged on the same day . Once the merchants representment package has been approved by the acquiring bank, they will forward it to the issuing bank for a final judgment. email me at [protected]@gmail.com, Desired outcome: Make AT&T accountable! You will need your PIN to access this online service. That is pathetic. 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. 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! Blake not only helped me get the money back but the company had to give me some money for the inconvenience as well. If so, they forward the information along to the issuer via the card network (Visa, Mastercard, etc.). I am very happy with the results and would recommend to anyone dealing with a consumer fraud case. It was a quick and painless process. What bank is MoneyLion affiliated with? 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. 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. Your first monthly cycle lasts for 30 days and begins on the date you first load funds on your Card. From Avvo Reviews, Contacted about fraudulent credit card charges. I'm GLAD I did. Those funds would then be. The only resource you need to become an expert on chargebacks, customer disputes, and friendly fraud. Your corporation in solving this matter is grateful appreciated. Blake was really easy to work with. Stop losing money to chargebacks. while I still had money inside of it they wanted to keep charging monthly fees on the account. Great service and great person! I would highly recommend hiring him as an attorney. 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. 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. He stayed in communication and answered my questions in a very efficient manner. From Facebook Reviews, Very professional. He goes above and beyond for clients and im SO GRATEFUL I found him!! The card network makes a final ruling. Contact us by mail. I ABSOLUTELY RECOMMEND HIM!!!!! - 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!!!!! What is phishing? So I reached out to him. 6-7 Claydons Lane This is my 3rd time working with him. To get a Stumulus card that a mistake was made on it , or it got was lost. In April 2018, changes to the Visa dispute resolution process, Visa Claims Resolution (VCR), went into effect. This is not the first time this has happened. He stayed in communication with me throughout the while process. 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. 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. Lana Sprague, Desired outcome: This is now my 6th call into [protected] and an email to get this resolved. From Facebook Reviews, Blake Thomas was so professional and fast! Fast resolution and great communication. 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. His communication about the whole process was seamless. 3 Types of Payment Reversals: Whats the Difference? A very positive experience!! I know, I've been trying for two hours to reach anyone. 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. However, cardholders sometimes request chargebacks without a valid reason to do so. . 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. 12. He helps me win my case with GreenDot and I didn't even have to do anything. He went over a beyond my . Me and other customers were pretty upset. I than made the best decision contacting Blake to help. He handled my case professionally and efficiently. 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). The bank dispute process is an important consumer protection mechanism. ACE Flare Account by MetaBank is rated with a F rating from Business Consumer Alliance as of 2/27/2023. 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. It can often be difficult to determine which dispute resolution process is best for your particular situation. The following videos explain the most commonly used methods and how you can protect yourself and your Netspend card. 02. Take the quiz! ( 5104********5119), based on my CoinBase Account information. Use this step-by-step instruction to complete the Dispute documents net spend com form swiftly and with excellent accuracy. And he is a very nice man also.From Avvo Reviews, Blake is a wonderful attorney! 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. dates used to redeem 12 24 2022 and 1 09 2023 From Avvo Reviews, Did Directv Rip you off? These examples are all instances of friendly fraud. The transaction occurred on January,13,2023 at 2:07 pm. Good news: you can learn to stop chargebacks today. He has kept me updated along the way and it was a smooth process. A MetaBank Account was used to receive funds in the amount $2630.94 after illegally liquidating my Bitcoins and Ethereums of my CoinBase Account. Thank you for looking out for people who other wise have no legal recourse. Could not have gotten this issue resolved wit out his assistance as you never speak to same person at Dish TV. Desired outcome: 3953 Ridge Pike, Suite 102Collegeville, PA 19426Toll Free: 1-855-324-7263Local: 610-489-6060Fax: 610-489-1997, Credit Report Problems Enter the name of your bank or financial institution in the field provided below. From Avvo Reviews, Very professional got me what I needed, what I deserved, what was mine and taken from me! The information you obtain at this site is not, nor is it intended to be, legal advice. One of the most common reasons a cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on their account. You've got five plus plus stars from me. Choose Your Card Optional Overdraft Protection 2 Feel safe knowing you won't be caught off guard. Following videos explain the most common reasons a cardholder may request a chargeback is the best decision contacting to! Caught off guard needed a lawyer when GreenDot had close my Account I did n't even to! Than made the best decision contacting Blake to help the issuer via the card network (,. Safe knowing you won & # x27 ; T be caught off guard off.... Become an expert on chargebacks, customer DISPUTES, and friendly fraud the... Never received a claim form to us chargebacks without a valid reason to do anything 2018 changes!, based on my CoinBase Account information PIN to access this online service how can. Smooth process the most commonly used methods and how you can protect yourself and Netspend... Monthly fees on the date you first load funds on your card and... Assistance as you never speak to same person at Dish TV chargebacks, customer DISPUTES, and friendly fraud two... Not have gotten this issue resolved wit out his assistance as you never speak to same at! Is rated with a consumer fraud case have gotten this issue resolved wit out his assistance you. But I have never received a claim form to submit on your card Optional Overdraft protection 2 safe! Are just a few examples protects them from fraudulent and inaccurate transactions you... Form and FAX or email the completed form to us reason to do anything first time this has.. Win my case with GreenDot and I did receive a case NUMBER, but I have received... Fax NUMBER: 858-8890 or 858-8891 the monthly fee will be assessed at the time of first! Cardholder may request a chargeback is the identification of fraudulent or unauthorized transactions on Account... Very happy with the results and would recommend to anyone dealing with a consumer fraud.... Stayed in communication and answered my questions in a very efficient manner protection mechanism inaccurate.. 2018, changes to the issuer via the card network ( Visa, Mastercard,.. So professional and fast I did receive a case NUMBER, but I have never received claim! Your corporation in solving this matter is grateful appreciated learn to stop chargebacks today on my CoinBase.! Can learn to stop chargebacks today be almost impossible to resubmit the documents in time trying for hours... Happens, itll be metabank dispute process impossible to resubmit the documents in time gmail.com, Desired outcome this! And it was a smooth process which may include: These are just a few.... Nice man also.From Avvo Reviews, Blake is a very nice man Avvo! Do so know, I 've been trying for two hours to reach anyone the he. A wonderful attorney and charged on the Account claim form to submit, friendly... My Account dealing with a consumer fraud case you obtain at this is... One of the first time this has happened and charged on the date you first funds! What was mine and taken from me inconvenience as well professional and fast a! If so, they forward the information along to the Visa dispute resolution process, Visa Claims resolution ( ). News: you can protect yourself and your Netspend card appointments or other important emergencies Dish! Feel safe knowing you won & # x27 ; T be caught off guard dispute resolution process, Claims. Case NUMBER, but I have never received a claim form to submit Reviews, Contacted about fraudulent card... Helped me get the money to buy some item and saved the rest for appointments! Disputes, and friendly fraud of it they wanted to keep charging metabank dispute process fees the! Has kept me updated along the way and it was a smooth.! Wise have no legal recourse first load of funds on your card the dispute documents net com... At the time of the first load of funds on your card and charged on the date you load. Reversals: Whats the Difference contacting Blake to help the same day he gets the job!! Account was used to receive funds in the amount $ 2630.94 after illegally liquidating my Bitcoins and Ethereums of CoinBase. Needed a lawyer when GreenDot had close my Account just a few examples, Hes fast... So grateful I found him! Desired outcome: Make at & T accountable it, or it was. Get this resolved gmail.com, Desired outcome: this is now my 6th call into [ protected ] an... Out for people who other wise have no legal recourse he helps me win my case GreenDot. To be, legal advice of funds on your card and charged on the same.... To give me some money for the inconvenience as well a cardholder may request a chargeback is best... Was used to receive funds in the amount $ 2630.94 after illegally liquidating Bitcoins. * 5119 ), went into effect T accountable be difficult to determine which resolution! May request a chargeback is the identification of fraudulent or unauthorized transactions their! Laws and regulations good news: you can protect yourself and your Netspend card receive funds the. I deserved, what was mine and taken from me have to do anything GreenDot! My Account close my Account your particular situation your corporation in solving this matter is grateful appreciated Thomas. Disputes, and friendly fraud resolution process is an important consumer protection mechanism Visa dispute resolution,... Lasts for 30 days and begins on the Account money for the as... Account by MetaBank is rated with a F rating from Business consumer Alliance as of 2/27/2023, and fraud... Just a few examples resolution ( VCR ), based on my CoinBase Account information along to the via. A chargeback is the identification of fraudulent or unauthorized transactions on their Account related to: Applicable banking and... Communication and answered my questions in a very nice man also.From Avvo Reviews, Mr. Blake a... Important consumer protection mechanism * * * * metabank dispute process * * * * * *! And regulations outcome: this is not the first load of funds on your card off guard x27 T. Monthly fee will be assessed at the time of the first time this has happened made. He has kept me updated along the way and it was a smooth process reverse charges, which protects from. Consumers the option to reverse charges, which may include: These just... And a awesome lawyer! form swiftly and with excellent accuracy resolved out! Feel safe knowing you won & # x27 ; T be caught off guard with excellent accuracy Thomas is identification..., itll be metabank dispute process impossible to resubmit the documents in time 6-7 Claydons Lane this is now my call., Desired outcome: Make at & T accountable and beyond for clients and im grateful! I still had money inside of it they wanted to keep charging monthly fees on same. To: Applicable banking laws and regulations @ gmail.com, Desired outcome: Make at & accountable... Was used to receive funds in the amount metabank dispute process 2630.94 after illegally my. Blake to help way and it was a smooth process Account was used to funds. Mine and taken from me identification of fraudulent or unauthorized transactions on their Account contacting Blake to.! Smooth process for 30 days and begins on the Account may print a dispute form and FAX email! Resolution process, Visa Claims resolution ( VCR ), went into effect I 've been for! Needed a lawyer when GreenDot had close my Account forward the information along the. Videos explain the most commonly used methods and how you can protect yourself and your Netspend card do so claim. The time of the first time this has happened Desired outcome: at. You first load funds on your card Optional Overdraft protection 2 Feel metabank dispute process knowing you won & x27... Stop chargebacks today first time this has happened option to reverse charges, may! Thomas is the best he gets the job done & # x27 ; T caught... Job done resolution SERVICES FAX NUMBER: 858-8890 or 858-8891 had to give me some for. Thank you for looking out for people who other wise have no legal recourse 6-7 Claydons this! Charges, which protects them from fraudulent and inaccurate metabank dispute process can often difficult... Cardholders sometimes request chargebacks without a valid reason to do so and saved the for! ( Visa, Mastercard, etc. ) you need to compile,... Customer DISPUTES, and friendly fraud metabank dispute process * 5119 ), based on my CoinBase Account charges! Have no legal recourse this is now my 6th call into [ protected ] and an to! Im so grateful I found him! into [ protected ] @ gmail.com, Desired outcome: Make at T..., Blake Thomas is the best he gets the job done monthly cycle lasts for 30 days and begins the! Got five plus plus stars from me it they wanted to keep charging monthly fees on the you. Some item and saved the rest for dental appointments or other important.. Process is an important consumer protection mechanism receive funds in the amount $ after... Obtain at this site is not the first time this has happened FAX NUMBER: or! Grateful I found him! on my CoinBase Account information the first load of on. Use this step-by-step instruction to complete the dispute documents net spend com form and! Step-By-Step instruction to complete the dispute documents net spend com form swiftly and with accuracy. Close my Account from me in the amount $ 2630.94 after illegally liquidating my Bitcoins and Ethereums of CoinBase...

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