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  • Report:  #1105344

Complaint Review: USDIRECTECPRESS

USDIRECTECPRESS Comerica Bank Wouldn't reimburse San Antonio Texas

  • Reported By:
    curious57 — Moody Texas
  • Submitted:
    Sun, December 08, 2013
  • Updated:
    Mon, December 09, 2013

MY  debit card,  issued by  Comerica Bank via  USDirectExpress, was stolen and used without ny permission. I filed a police report. 

USDirect Express denied reimbursement. Then again, almost a year later, the sane person stole my card, racking up almost $300 in transactions. 

US Direct Ecpress THEN asked me to submit proof. I was in jail the first time, so I sent in paperwork that stated such. Still denied. Three years later, I'm still fighting to get my money back. 

Yhe prosecutor declined to prosecute. 

2 Updates & Rebuttals


curious57

Moody,
Texas,

US Direct Express

#3Author of original report

Mon, December 09, 2013

Yes, the SAME person got my card. He had a local attorney dismiss all pending charges against him, including Credit/Debit Card Abuse....signing an affidavit, stating he was terminally ill. The attorney did get all charges to disappear. I filed a Grievance, but no action was taken. 

As for the second theft, yes, I guess it was careless, but it happened, just the same. As for the reason that I was in jail, doesn't matter; my point is that I couldn't have possibly committed fraud while in jail.


Ken

Colorado,

I have a question...

#3Consumer Comment

Sun, December 08, 2013

 "Then again, almost a year later, the sane person stole my card, racking up almost $300 in transactions. "

Who was this "sane" person that stole your card again, and don't you think you're a little careless in securing your card?

Also what were you in jail for the first time?  Anything to do with fraud?

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