301, Report:
#728948
Posted Date:
May 13 2011
Us Direct Express This company will not release my childrens Death benefits from their mother. We have been waiting for 4 months and customer service won't help. Internet
My wife passed away from Cancer in Mid-Jan. She had been receiving S.S. Disability. Her checks would be deposited into a Direct Express account every month.
She passed in the middle of the month so, it was to late to stop the direct deposit. I contacted Direct Ex...
Entity
Categories: Consumer Services
302, Report:
#713912
Posted Date:
Apr 05 2011
Direct Express I never received my debit card or pin number Austin, Texas
My Social Security Disability checks started going into my Direct Express account on March 3rd. I have emailed, and written them, multiple times about it. I haven't received any kind of response from them.
I emailed Comerica Bank, which is the bank that Direct Express is a part o...
Entity
Categories: Banks
303, Report:
#713234
Posted Date:
Apr 03 2011
Direct Express chg pin number and was allowed to chg over phone and another person got into the debit card no security anyone can go in and change a pin number then add a new pin nmber and pull the money out Internet
US Treasury has people on SS or SSI to start using a debit card, unfortuately the debit card pin number is not secured. Ex: if you would loose your debit card and have the 800 number on the card anyone can go into the 800 number and request an pin number change and get into your deb...
Entity
Categories: Credit & Debt Services
304, Report:
#709931
Posted Date:
Mar 25 2011
Direct Express (Comerica Bank) Customer CareLess, another Goverment kick-back program for the Banks using the most Vulnerable Income Austin, Texas
My ordeal begin the morning of December 4, 2010 I was trying budget my cost in communication and technology, so I was dealing with another Rip-Off Bait and Switch business by the name of MAGIC JACK I had bought one to use as a back-up line&nb...
Entity
Categories: Credit & Debt Services
305, Report:
#697132
Posted Date:
Feb 18 2011
US Direct Express Beware of International Blocks Internet
I buy from a firm from Canada. And was using my Net Spend card which was pay loaded debit and funds sent to Canada. I then decided to use my US Direct Express card to pay for my Canadian order. The firm told me there was an international block place on my card. They ...
Entity
Categories: Credit & Debt Services
306, Report:
#694614
Posted Date:
Feb 12 2011
US DirectExpress Holding money that was previously available to us unknown, Texas
On February 8th 2011 I went into Bank of America to withdraw a lump sum of money deposited onto my Direct Express card from the US Treasury for a back paymemnt of SSI. BOA could not withdraw that sum of money without me being an account holder. I proceeded to open an account and due...
Entity
Categories: Credit Card Fraud
307, Report:
#694157
Posted Date:
Feb 11 2011
direct express mastercard held my money 2 weeks, Internet
I went to the bank to get money from my card.The bank ran my card then noticed my ID was expired so they could not give me the money. They called and reversed the money back to my card while I was waiting. They said my money would be on card in 24-48 hours. &n...
Entity
Categories: Credit & Debt Services
308, Report:
#683225
Posted Date:
Jan 16 2011
US Direct Express Direct Express YOU CANNOT EVEN ACCESS ACCOUNT INFORMATION PAST 90 DAYS Austin, Texas
I have a court order stating that I need to produce a copy of my income deposits and where that money goes from those deposits. I MUST have those documents in to court with me by my February 2011 court date. Two weeks ago I called Direct Express and requested those documents dating ...
Entity
Categories: Accounting
309, Report:
#679959
Posted Date:
Jan 07 2011
Direct Express CONTACTED ME TO TELL ME ABOUT FRAUDULENT CHARGES, WOULDN'T REFUND MONEY Austin, Texas
At the end of November the loss prevention team from Direct Express called me to tell me there were fraudulent charges being made on my card and that it needed to be cancelled sothe chargeswouldn't be paid. After cancelling my card and receiving a new one, when checking my balance I...
Entity
Categories: Consumer Services
310, Report:
#668320
Posted Date:
Dec 05 2010
Direct Express Dispute Resolution Department After a customer service representative assured me my money would be replaced, they said no error had occured, denied. Austin, Texas
Unfortunately, I was incarcerated & gave my ex-roommate my wallet to give to my brother so I could bond out & fight the charges. Instead, she spent every dime on my card, starting the morning I got arrested. When I was finally released, I immediately called ...
Entity
Categories: Cash Services
311, Report:
#666325
Posted Date:
Nov 29 2010
Direct Express Card Rip off money from my Dead Fathers Account Austin , Texas
My Father passed away in Oct of 2010. I reported his death to the card company and let them know I was the executer of his estate and wished to make arrangements to withdraw the remaining money. First I was told the Social security office needed to take it out. went t...
Entity
Categories: Federal Government
312, Report:
#522558
Posted Date:
Nov 17 2010
US Direct Express - Government Debit Card Unauthorized charges 1st round - denied - second round 'pending' Internet
This card is supposed to go through Comerica Bank, yet nobody at Comerica can help me. I had 2 unauthorized charges totally almost 1/2 my check that I'm disputing. The first dispute was denied...they 'told' me what happened...according to them. I filed for a 'fair ...
Entity
Categories: Banks
313, Report:
#652208
Posted Date:
Oct 18 2010
direct express debit card withheld my funds when i tried to pay bill by phone and would not give me an explantion harrisburgh, Pennsylvania
i have a direct express debit card that social security gives to you so that you wont have to be bothered with banks. direct express really stress that you pay bills on line by phone ect. but when you try to pay bills ...
Entity
Categories: Credit & Debt Services
314, Report:
#632937
Posted Date:
Aug 19 2010
Cash Direct Express - GECC GECC I paid back the 400 loan, but allegedly owe over 700 in interest? Harassed by rude collectors and in tears. Internet
I just got off the telephone with a rather nasty collector. He is attempting to collect over $700 in interest in order to settle my debt for my initial $400 cash direct loan. Just to provide a little background, I applied for and received a $400 loan from cash direct. One day my ban...
Entity
Categories: Loans
315, Report:
#614903
Posted Date:
Jun 17 2010
US Direct Express - Government Debit Card Gov't Debit Card Don't risk denied transactions , Internet
I mainly got this card to avoid check cashing fees and be able to pay my bills online. Plus buy some groceries. Well, I had $34.17 left on my card. But my card was denied!!! Not only they denied it. They also put a pending cash purchase of my $34. So I only have .17 cents on my card...
Entity
Categories: Banks
316, Report:
#588343
Posted Date:
Apr 13 2010
usdirectexpress.com Direct Express for Social Security Benefits.Has Stolen one complete SSI payment of $ 449.34 and the additional .30 cents available Internet
I have Stage 3 Brain Cancer, I started receiving my SSI checks in the amount of $449.34 about 6 months ago.
In Feb. 2010 I noticed something wrong with my account. The balances looked wrong.
In the beginning of the month I received my normal deposit but the balances still didn't j...
Entity
Categories: Federal Government
320, Report:
#545473
Posted Date:
Dec 26 2009
Alliance Asset Management,Inc says that $353.20 will be deposited on 12-28-2009.Note this an attempt to collect a debt.The original creditor is Cash Direct Express. Wood Dale, Illinois
The original creditor is cash direct express.This is a reminder that per our agreement we will be depositing your personal check in the amount for $353.00 on Dec 12 2009.On the bottom of the letter it says this is an attempt collect a debt.
Entity
Categories: Loans
321, Report:
#536531
Posted Date:
Dec 09 2009
Direct Express Lost money transfer, Won't accept claim OR responsibility! Internet
I recently attempted to perform an internet based money transfer to my regular bank using the DirectExpress.com website. I was given an authorization code number and also a transaction number. The computer said transfer successful. It has been two weeks and the transfer still ...
Entity
Categories: Financial Services
322, Report:
#370931
Posted Date:
Nov 04 2009
Cash Direct Express - GECC repeadly taking money out of my account after loan has been paid Internet
I took out a $400 payday loan with Cash Direct Express on 5/30/08. I filled out the application on the internet on 5/29/08. I also was asked to call an 800 number, which I did. I answered the questions and was told that someone would contact me to finish processing the loan. No one ...
Entity
Categories: Loans
323, Report:
#497799
Posted Date:
Sep 21 2009
US Treasury Direct Express Debit MasterCard US Treasury Direct Express Debit MasterCard is WORTHLESS!!! Internet
This card is promoted as a great thing for people on SSI/SSDI. It is a joke. You can not use it on-line to order groceries or anything else (This is the year 2009, isn't it???) Disabled people might want to order their groceries on-line. Their web site says t...
Entity
Categories: Credit & Debt Services
324, Report:
#413548
Posted Date:
Jan 18 2009
GECC-CGECC-Cash Direct Express Payday Loan Company taking advantage of my desperation, example of why our economy gone wrong, overpay!!! Internet
My complaint is with gecc or cash direct express, I took out a payday loan from the in july of 2008 for $400. It is now Jan of 2009 and they have again attempted to drain my account for more money.
Upon investigation, GECC has taken 1,277.00 out of my account, many times making ...
Entity
Categories: Telemarketers
325, Report:
#223160
Posted Date:
Dec 01 2008
Us Xpress Enterprises, USX Forced to quit due to lack of miles on lease purchase program and want to find others for class action lawsuit Chatanooga Tennessee
My husband and I came to work for USX in Oct of 2000. After being a company driver, we decided that leasing a truck would be a better option for us. We loved US Xpress. When we first started it was a wonderful company.
We did great for a long time, then the company did some chang...
Entity
Categories: Trucking Companies