- Report: #904071
Complaint Review: COMERICA BANK of TEXAS - Internet Texas
Reported By:
the old rabbi -
hutchinson, Kansas, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
COMERICA BANK of TEXAS
Internet, Texas, United States of America
Phone:
Web:
www.comerica.com
Categories:
Business Rating:
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COMERICA BANK of TEXAS DIRECT EXPRESS debit card systems linked to COMERICA BANK bank fraud,indentity theft, theft of a social security number Internet, Texas
Report Attachments
On or about the 9th of December 2010 i called the local social security office to report a change of address and instead a lengthy and litany of troubles brewed.
Then in January 2011, i did not get my SSI checks.
It was then that I found out that a DIRECT EXPRESS debit card was issued in my name, WITHOUT my authorization nor written consent. Even at the direct express website when opening up a new account they require a paper form and photo id but did not do that with me
For the next three (3) months i had to get my checks via emergency stipends
upon further research i have found that under the PATRIOT ACT, and other financial laws that there is to be a PAPER trail with photo id under the patriot act there is to be at least three photo id's when someone opens a new bank account
COMERICA BANK, and DIRECT EXPRESS both violated Federal Laws in regards to opening up new accounts
IF THERE IS ANYONE out here who has had similar situation and or identical then contact me at
(((REDACTED)))gmail dot com
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Then in January 2011, i did not get my SSI checks.
It was then that I found out that a DIRECT EXPRESS debit card was issued in my name, WITHOUT my authorization nor written consent. Even at the direct express website when opening up a new account they require a paper form and photo id but did not do that with me
For the next three (3) months i had to get my checks via emergency stipends
upon further research i have found that under the PATRIOT ACT, and other financial laws that there is to be a PAPER trail with photo id under the patriot act there is to be at least three photo id's when someone opens a new bank account
COMERICA BANK, and DIRECT EXPRESS both violated Federal Laws in regards to opening up new accounts
IF THERE IS ANYONE out here who has had similar situation and or identical then contact me at
(((REDACTED)))gmail dot com
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
