3, Report:
#1249882
Posted Date:
Aug 21 2015
direct express card services ripped off my money and wont allow me to speak to or cancle my card and all my income is tied up im dying
i have a direct express card that my soc sec monthly payment comes on it on the first of the month. My wallet was stolen on the second of August 2015. Direct express will not allow me to cancell it or speak to anyone and my money is gone now because whoever stoled my wallet ha...
Entity
direct express card services
Categories: Credit Card Fraud
4, Report:
#1198566
Posted Date:
Dec 31 2014
US Direct Express Debit card Comerica Posted ATM withdrawal but ATM did not disburse any funds Nationwide
I had called US Direct Express card services for my balance of a deposit that was available in the amount of 310.00 . i drove over to the local ATM Bay Federal Bank and withdrew 200.00 plus a fee of 3.00 and the ATM machine did not give me any money. it gave me a receipt that in...
Entity
US Direct Express Debit card
Categories: Financial Services
5, Report:
#1059739
Posted Date:
Jun 17 2013
US DIRECT EXPRESS CARD SERVICES NOT RENDERED CLAIM DISPUTE San Antonio Texas
On 04/01/2013 , iwas introduced to a motel , Hacienda Motel , Tucson, Az. After paying reluctly paying the mangement $500.00 for a months stay, the next day the manger evicted me with no reason apparant, He refused to refund my money which was charged off on a DIRECT EXPRESS CARD...
Entity
US DIRECT EXPRESS CARD
Categories: Motels
6, Report:
#960145
Posted Date:
Dec 25 2012
Direct Express Debit Card Services Comerica Bank Refuses to Abide by federal bank and banking regulation E which ensures card holders rights Internet
This is a follow-up for a debit card fraud/identity fraud that happened in August. After denying my dispute of their claim that I authorized MARYLAND HYDROPONICS to charge my debit card $209.79 the scammers at DIRECT EXPRESS told me I could get copies of the documents on which...
Entity
Direct Express Debit Card Services
Categories: Credit & Debt Services
7, Report:
#894819
Posted Date:
Jun 08 2012
Direct Express Card Services, San Antonio, Texas Direct Express Debit Card Services/Comerica Bank,Customer Services, Tier II. San Antonio, TX A Card Transaction at a Local win Cities Bank, and Voided Transaction, Hung a Balance of 780.00, as the teller error caused the freeze on those funds I was directed by Direct Express, Internet
....After several attempts and many hours of calling customer services, and following instructions to the letter as instructed, still no resolve and Denial by Direct Express that they even received the Faxes sent, successfully, and confirmed by the Financial Institution, (TCF Twin C...
Entity
Direct Express Card Services, San Antonio, Texas
Categories: Credit Card Fraud