1, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
2, Report:
#1510725
Posted Date:
Aug 06 2021
Comerica Bank US Direct Express Fraud charges taken out of my Social Security on My Supposely Safe Debit card Issued By Comerica Bank
Comerica Bank is the bank that United States Dept of Treasury deamed safe to use for seniors to have their Social Security checks deposited into.. I thought the Dept of Treasury as well as the Social Security Dept would of chosen a bank that had the highest level of security.. I was...
Entity
Comerica Bank US Direct Express
Categories: Unauthorized transaction
3, 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
4, Report:
#1477061
Posted Date:
Apr 14 2019
us direct express wa was san antino texas
called servral times for a refund sent in all paperwork was threatened with my life by custmer service agent i just want my 17.50 refunded back ups lost my package refuse to pay and be intimadated by custmer servicewas told i will be dead by agent when i submitted all paperwork to p...
Entity
us direct express
Categories: debit card
5, Report:
#1470116
Posted Date:
Dec 23 2018
US DIRECT EXPRESS 2 charges I did not make i disputed after a month they gave me a provisional credit and a month after that took the money back and overdrew my account worst customer service in the world they said i would have to get my money back from the retailers but i didnt make the charges so i dont know who the retailers are and direct express wont give me any imformation you cant get through to customer servive EVER IT A NIGTMARE DEALING WITH THIS COMPANY San Antonio texas
DIRECT EXPRESS 2 charges I did not make i disputed after a month they gave me a provisional credit and a month after that took the money back and overdrew my account worst customer service in the world they said i would have to get my money back from the retailers but i didnt make t...
Entity
US DIRECT EXPRESS
Categories: Online banking, Banking
6, Report:
#1463269
Posted Date:
Oct 02 2018
Us Direct Express Charges i did not authorize Chicago IL Illinois
I get ssi for 750.00 deposit was mad paid a few bills went to the store called my card i had 8.00 left. I immediately tried to get a rep and report recording said high call volume and hung up. I tried the next day and now i get technical difficulties. Cant access my online account e...
Entity
Us Direct Express
Categories: Banking
7, Report:
#1462991
Posted Date:
Sep 30 2018
us direct express they charged me twice for 17.50 each for expidated card one i never revived and have police report san antinio texas
they need to be shut down by the goverment for charging unfair fees and custermer service sucjs. i asked for fees to be revised and they refused. contacted bbb and nothing yet all i want is my money back
Entity
us direct express
Categories: Federal Government, Unauthorized transaction
8, Report:
#1415023
Posted Date:
Dec 04 2017
US Direct Express US Direct Express Account Hacked, Money Stolen, No Help San Antonio Texas
I receive death benefits on my daughter’s behalf for my deceased husband. Upon checking my card this morning, I discovered that all of the money on the card had been stolen, in the form of 3 purchases to “Nordstrom #0774, in Aventura Florida. My card is still in my possession, n...
Entity
US Direct Express
Categories: Government Services, Credit & Debt Services
9, Report:
#1408105
Posted Date:
Oct 24 2017
DIRECT EXPRESS US DIRECT EXPRESSCOMERICA BANKMASTERCARD DEBIT Social Security recommended I have my benefits loaded to the Direct Express Debit card and I’ve been doing this for approximately five months now. Internet
This month I went to the post office and purchased two money orders for a total of $184.90 cents, later that day I checked their mobile phone app to calculate my balance and pay more bills. I immediately noticed that my balance was not what it should be so I looked at the transactio...
Entity
DIRECT EXPRESS
Categories: Credit & Debt Services
10, Report:
#1407646
Posted Date:
Oct 21 2017
US DIrect Express Direct Express US Direct Express Comerica Deceptive, Fraud, Charges, Ripoff, Incompetent, Scam,Social Security Internet
Once again my son's account is a mess. In the last year, they locked the account forcing him to pay for new cards under the guise of fraudulent activity from France then Russia. Both times 0 evidence of this. Online in the account nor them being able to provide it. Fast forward to t...
Entity
US DIrect Express
Categories: Banks
11, Report:
#1403829
Posted Date:
Oct 03 2017
Us direct express Us directexpress.com/coamerica bank Negligence and rip off Internet
There have been 3 instances of unauthorized charges on my account . 1 was on Google play store where it was like a button to ordedomething for 1.99 got stuck like 83 timesi it was the first time I ever used the internet to purchase something. And I was treated like I was lying...
Entity
Us direct express
Categories: Customer
12, Report:
#1390134
Posted Date:
Aug 03 2017
US DIRECT EXPRESS WORST FEARS COME TRUE San Antonio Texas
I am on disabilaty, recently my card was misplaced at the store. Some theiving jerk took it upon themselves to have their way with my card instead of being a good simeritan and turning it in. On top of all that, if that stupid smart chip hadnt been on my card, they wouldnt hav...
Entity
US DIRECT EXPRESS
Categories: Credit & Debt Services
13, Report:
#1383351
Posted Date:
Jul 05 2017
US Direct express master card Master card international Comerica Bank I was made a fool by the company i trusted to handle my government disability checks, i am missing money many times and when i try to get help to find the missing funds their agent asks my personal private numbers and then proceed to disconnect my calls. Internet
I am receiving state disability checks and have been using direct express master card for almost two years. Since using their service i have often noticed discrepancies in the amount of money i have in my account. In all of my attempts to contact master card direct i have had to w...
Entity
US Direct express master card
Categories: Credit Card Fraud
14, 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
15, 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
16, Report:
#1351330
Posted Date:
Jan 23 2017
US Direct Express This company is a big ripoff and they steal your money and they have the worst customer service inthe world. Nationwide
this company has the worst customer service in the world and they straight up ripoff your money and when yo try to put i aclaim for charges that arent yours you cant even reach them because every time they transfer you their phone line claims they suddenly have an enormous amount of...
Entity
US Direct Express
Categories: Credit & Debt Services
17, Report:
#1321122
Posted Date:
Aug 07 2016
US DIRECT EXPRESS Nationwide
On 7/23/2016 a pal pal charge appeared on my statement 4 time for the amount of $73.45. I have been trying on several occasions to get to the person to take my complaint. Only to be disconnected and when calling back put on hold for as long as two hour with no success. Is this an...
Entity
US DIRECT EXPRESS
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1320999
Posted Date:
Aug 06 2016
US Direct Express San Antonio Texas
My family and I are living in a motel, I lost my home and need my ssi deposit refunded. On 8/1 I went to the ATM to withdraw $600 to pay for a hotel for 30 days. The cash door never opened, money was not dispensed yet deducted from my card. I expedited a hand written affadavit ...
Entity
US Direct Express
Categories: Cash Services
19, Report:
#1299527
Posted Date:
Jul 15 2016
US direct protect Social me car insurance policy and then did not include the terms that we had previously discussed Costa Mesa California
I am writing to report US direct warranty. I had a previously a 10 year relationship with this company had body extend warranties over a period of time for my cards. In November 2015 when warranty expired and I immediately renewed, I discussed the policy terms with the salespers...
Entity
US direct protect
Categories: Auto Warranty
20, Report:
#1315151
Posted Date:
Jul 05 2016
US direct protect US direct auto warranty Scam artists Costa Mesa California
US direct pay, a total scam1. Easy to work with when buying insurance, they love to sell plans, difficult to contact for repairs, they will deny claims and treat customers abusively, ask to speak to Mark or Rich.2. SPECIFICALLY they sold me an insurance policy that was s...
Entity
US direct protect
Categories: Auto Warranty
21, Report:
#1297678
Posted Date:
Apr 04 2016
US Direct Protect, dba National Warranty Services National Warranty Services Uses many fake phone numbers Tulsa Oklahoma
Uses many fake phone numbers to call. My phone is on Do Not Call Registry. I have tried many times to get them to stop. Look at the web for National Warranty Servies, for complaints.
Entity
US Direct Protect, dba National Warranty Services
Categories: Auto Warranty
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:
#1261546
Posted Date:
Oct 15 2015
US Direct Express Worst bank ever! Nationwide
I am no longer doing business with this company. I can't pay my bills with the card, can't go grocery shopping, can't even purchase gas, even if you use a pin number. Declined. Instead, I have to go to an atm and pay an outrageous fee to get my own damn money. They claim there are...
Entity
US Direct Express
Categories: Banks
24, Report:
#1258618
Posted Date:
Oct 02 2015
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
Believe every complaint you read. US Direct Express, Direct Express debit Mastercard Comerica Bank, is a shady company. I never dealt with a more unprofesional rude and pathetic company. On September 21 I called Direct Express stated I needed to re-enroll my benefits. She asked if I...
Entity
Direct Express Comerica Bank
Categories: Credit & Debt Services
25, Report:
#1256064
Posted Date:
Sep 20 2015
Direct Express US Direct Express Deceptive practices, bad bushiness, Do not care about customers San Antonio Texas
I have been using Direct Express for several years now, This past month with them has been a nightmare. I recieved my SSI Payment on my card around 1 a.m . eastern standard time, Sept. 1st. I Then called direct express automated system to confirm my deposit. I normally pay rent on t...
Entity
Direct Express
Categories: Credit & Debt Services