2, Report:
#1520642
Posted Date:
Aug 21 2022
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
It is a pity that the U.S. Government requires social security recipients to have their much needed social security benefits that they worked and paid for deposited with Direct Express that will often deprive access to the funds. Often cards are canceled for no reason without any no...
Entity
Direct Express
Categories: Debit Card Companies
5, Report:
#1510837
Posted Date:
Aug 10 2021
Verizon. With walmart Walmart rep in electronics department sold me a n expensive phone and put me through a long process protocal to get service with Verizon. I was granted a service for the new phone with verizon. When i got my first bill i was shocked at the amount. Oak ridge Tennessee
I went to the oak ridge walmart store to purchase a decent phone and not break the budget as I had a credit repair company helping me with my credit. I had previously been with Verizon and had no complaints . So the walmart electronics associate recommended a nice phone. Got me back...
Entity
Verizon. With walmart
Categories: Accessories
6, Report:
#1492497
Posted Date:
Mar 04 2020
US DIRECT EXPRESS CARD US DIRECT EXPRESS. Someone took half my balance involving US DIRECT EXPRESS.I checked my balance on morning of March 3rd,2020 and,half my money is gone. San Antonio Taexas
I woke up on March 3rd,2020 and I looked at my account and half was missing.Made calls to social security disability and told me to call US DIRECT EXPRESS.First call they hung up on me.2nd call they told me to wait five days to see if money is put back.I did not buy anything in the ...
Entity
US DIRECT EXPRESS CARD
Categories: Fraud
7, Report:
#1488638
Posted Date:
Dec 05 2019
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
above information card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refundpaymebnts acxcounts
Entity
direct express
Categories: took the money and ran
9, Report:
#1474407
Posted Date:
Feb 28 2019
Direct Express Comerica Bank Theft of SSI money Dallas Texas
January, 2019 I called toward the end of the month to verify, as I always do that my monthly funds, $513.00 were pending for February. At that time I was told that my card and pass code were no longer valid. Direct Express was the only entity that had my SS number, Express car...
Entity
Direct Express
Categories: Fraud
10, Report:
#1472705
Posted Date:
Feb 02 2019
Direct express Direct express card, Comerica bank Cant cancel fraud charges, no customer service
Customer service is non existent. I waited 45 mins, got hung up on, and waited another hour for them to tell me that 10 charges made on my card (even though they were from Hong kong) that I have to wait 5 days for the charge to go through, then dispute it. But....they can't cancel n...
Entity
Direct express
Categories: Prepaid debit cards
11, Report:
#1443906
Posted Date:
May 21 2018
Direct Express Terms & conditions Michigan City Indiana
On April 3 I discovered my former cable company had billed my direct express card $148 upon calling direct express I was told this was the 4th attempt and 3 others for $140 that weren’t approved. So I disputed this transaction. Today upon calling direct express I was told my dispu...
Entity
Direct Express
Categories: Government Services
12, Report:
#1427600
Posted Date:
Feb 06 2018
charles r lamm riverview metal art they charged my direct express card 39.90 that i did not authorize New York New York
charged my direct express card ( social security) 39.90 these people are taking advantage of senior citizens
Entity
charles r lamm
Categories: Internet sales
13, Report:
#1415160
Posted Date:
Dec 05 2017
Wells Fargo, Trenton, NJ WELLS FARGO BANK ATM MALFUNCTION STEALS WELFARE AND DISABILITY MONEY ON 12/2/17! New Jersey
WELLS FARGO BANK ATM MALFUNCTION STEALS WELFARE AND DISABILITY MONEY ON 12/2/17!RENT IS NOW OVERDUE, FOOD CANNOT BE PURCHASED, WELLS FARGO HAS NOT RETURNED THE MONEY, NOR WILL THEY EVEN ACKNOWLEDGE THEIR ATM'S ERROR!I went to the Wells Fargo branch located at 1121 S. Broad St., Tren...
Entity
Wells Fargo, Trenton, NJ
Categories: Corrupt Companies, Bank fraud, Banks, Loans, Mortgage Companies, Real Estate Financing, Liars
15, Report:
#1398273
Posted Date:
Sep 06 2017
HSBC Orchard Bank An obviously black woman called me from a North Carolina number and said she was a debt collector for HSBC Orchard Bank. The woman tried to collect a $1298.60 debt saying I had to pay $50 today from my disability card acct. North Carolina
I answered my phone to a N.C. number and the black lady that answered said that she was calling to collect a debt for HSBC-Orchard Bank and got really hateful and said I owed them $1298.60. Then she said yea the government is cracking down on deadbeat credit cards. I asked her why t...
Entity
HSBC Orchard Bank
Categories: Credit & Debt Services
16, Report:
#1383747
Posted Date:
Jul 07 2017
Direct Express Comerica Bank Enjoy being on hold? Disconnected repeatedly? Only a few reasons to not call San Antonio Nationwide
On June 1, I had a transaction that required disputing on my Direct Express card. That's when my nightmare began. I had to give the information to a representative after a 15 minute hold only to be transferred to Level 2 dispute department. I was immediately disconnected.
This p...
Entity
Direct Express
Categories: Banks
17, Report:
#1377118
Posted Date:
Jun 05 2017
U.S. Direct Express Card Funds Frozen without Justified Explanation and Customer Service Hangs Up San Antonio Texas
Since last week, US Direct Express froze my card. The online explanation is that the card is under investigation. However, the funds Direct Express are holding were from a reservation to stay at a hotel and not for recreational purposes but because I am facing a wrongfu...
Entity
U.S. Direct Express
Categories: Credit Card Fraud
18, Report:
#1373586
Posted Date:
May 16 2017
direct express Us direct express Fraudulently handled chargebacks On line only Internet
I am a Ssi recipient who receives my funds on a direct express card. After some unauthorized charges (approx $280 worth by the same merchant) appeared on my account before Feb 15th (the date I started the charge back process with direct express). I was finally given a provisional cr...
Entity
direct express
Categories: Miscellaneous Companies
19, Report:
#1372101
Posted Date:
May 09 2017
Direct express My 220 was stolen.to pay a direct tv bill direct express refuses to return my funds hang the phones up on me pretend they. CAnt hear me on the phone Nationwide
Direct express refuse to return my stolen funds that was paid direct tv bill 220.00 fro from my Direct Express Card they hang up the phone pretend that they can't hear me on the calls they constantly hang up the phone and are very rude it is unfair that I am sucking on a set incom...
Entity
Direct express
Categories: BBB Better Business Bureau
20, Report:
#1342197
Posted Date:
Dec 09 2016
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet
Someone has been charging outrageous amounts on my debit card without my knowledge it's thousands of dollars not just to the company mentioned in this report but others on Facebook I can't be terminated til I close out any and all accounts in my name where these charges are concer...
Entity
atoztheme
Categories: Credit Card Fraud
21, Report:
#1332018
Posted Date:
Oct 07 2016
Direct Express Card Service Direct Express Social Security benfits Direct Express is not providing appropriate service to individual receiving social security benefits. The company never answer the phone always getting voice messages that the call volume is high and to call back. Unable to get disputes of transaction on account. Been dealing with this issues for month with no assistance from direct express no other way of contact with this company. Very frustrating very poor care and concern with people with disability Internet
Directou with Express displays lack of concern with individual with disablities and provides the worst service. The toll free number is always at a high call volume and never able to speak to any one to assist you with a complaint or dispute an transaction with account. Lack of ca...
Entity
Direct Express Card Service
Categories: Assisted Living Elderly & Disabled
22, Report:
#1296113
Posted Date:
Mar 27 2016
US Direct Express Can't get through to customer service Internet
My US Direct Express card was scammed today. I tried calling and reporting the transaction but could not get through to customer service. I kept getting hung up on because they were pretending that they couldn't hear Mr, then they blocked my number.
What happened was I used my card ...
Entity
Direct Expresd
Categories: Credit Card Processing Companies
23, Report:
#1275472
Posted Date:
Dec 21 2015
gas. station. at. 8000reseda. blvd. tarzana. ca. Kim. Robbed. Me. At. Gun. Point. She. Went. In. My. Pckets. Took. My wallet. With. My. Id. Sscard. Direct. Express. Card. She. Stole. My. Idenity. My. Ssi. 551. (((redacted))). Dob. (((redacted))) Adress. (((redacted)))Tarzana. Ca. 91335. I. Calle a. gas. statoon. where. kim. stole. my. card. got. da. money tarzana. ca. 91335 Nationwide
Kim. Robbed. Me. At. Gunpoint. On. Dec 2. 2015. She. Put. A. Gun. To. My. Head. And. Went. In. M . Pockets. Stole. My. Wallet. With all. My. Info my. Id. Ssi. Card. Direct. Express. Card. She. Ran. To. Het. Apt. At. (((redacted))) Tarzana. Ca. 91335. I. Called. My. Card. And. ...
Entity
gas. station. at. 8000reseda. blvd. tarzana. ca.
Categories: Adultery
24, Report:
#1274349
Posted Date:
Dec 15 2015
Comerca / Direct-Express Government Direct-Express Card For the last 8 years Direct-Express / Comerca has been stealing moneys off of my SSI /Government card & I have been Dened a yearly Statement . Nationwide
Drect-Express / Comerca has been Stealing moneys off of my Government Direct-Express Debit card for the last 6 years I have called and asked for a yearly statement for the last 6 years and have been Dened the statements . Also when you call direct-express regarding this [ you can ...
Entity
Comerca / Direct-Express
Categories: BBB Better Business Bureau
25, Report:
#1274305
Posted Date:
Dec 15 2015
Holsted Jewelry Liars rip off artists Holsted Jewelry Internet
I was watching Price is Right on day and played the play at home game ,not knowing when I won this ring by getting the answer right I was going to be opted into buying a piece of jewelry every month. When I found I was charged for this 60.00 I contacted company to be told they have ...
Entity
Holsted Jewelry
Categories: Jewelers