26, 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
27, 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
28, Report:
#1226993
Posted Date:
May 05 2015
direct express card I have been receiving social security benefits since retiring in 2008.Nationwide
In February, I didn't receive any. Also, no receipt in March or April. I visited ssa a few times, and they said they placed the last 3 months on a direct express card. I NEVER REC'D this card. After calling, the 1st time to direct express, they claimed that they didn't have the addr...
Entity
direct express card
Categories: Financial Services
29, Report:
#1224564
Posted Date:
Apr 24 2015
US Direct Express Card Comerica Bank Direct Express Card supports FRAUDULANT Scams Texas
i was informed by direct express about suspicious1 activity after my card was declined at a merchant...it seems that my card was charged 9 times in less than 2 minutes by international scanners. Charges from $.75 to $151.85 range. I denied all charges. But...they told me I ha...
Entity
US Direct Express Card
Categories: Credit Card Processing (ACH) Companies
30, Report:
#1219126
Posted Date:
Apr 02 2015
Direct express Comerica bank direct express card Stolen our social security check Ft.lauderale florida
In August of last year my husband ss check got stolen and we got in touch with department of treasury and they said it was put on a direct express card and we never ask ss to do that so now no one will replace his check ss said it is nothing they can do and direct express will not d...
Entity
Direct express
Categories: ORGANIZED CRIME
31, Report:
#1218828
Posted Date:
Mar 28 2015
Direct Express Debit Mastercard Direct Express®,P.O. Box 245998 San Antonio, TX 78224-5998 They refuse to dispute a transaction. They automatically side with the merchant every time instead of the customer. San Antonio Texas Nationwide
I have tried to resolve a number of transaction issues from various merchants over product not doing what it stated in thier ad and I wanted a refund, or getting sick and vomiting after eating stale food at a restaurant. Direct Express customer service is a big joke. I almost we...
Entity
Direct Express Debit Mastercard
Categories: Credit Card Processing Companies
32, Report:
#1198097
Posted Date:
Mar 27 2015
US Direct Express Card and Google Play Store They are victomizing disabled americans by stealing our S.S.I income San Antonio Texas
Ever since the government allowed them to be part of the direct deposit program people have & are going thru hell to get our money. Disgusting missuse of trust & gross vulgar displsy of corporate americas power over the less fortunate. I may not be rich but my entire f...
Entity
US Direct Express
Categories: Financial Services
33, Report:
#1215488
Posted Date:
Mar 13 2015
directexpress card scamed and no help tennessee Internet
I am a disabled 67 year old woman how only lives on 733.00 monthly and use the goverment Direct Express Card and had 139.25 dollars left on my card march 6th 2015 and was riped off off all my moneys I called the Direct Express card and said because they are a debit card they cant st...
Entity
directexpress card
Categories: Unusual Rip-Off
34, Report:
#1201707
Posted Date:
Jan 14 2015
direct express card service Social security card Refused to credit your money back after 48 hour as told. Frederick Nationwide
Bank made a error ,was told on Friday January o9 2015 @2:15 pm that the funds. Will be. Credit back to. The account,after the bank fades over a,letter that states my name ,direct express the amount time and not funds collected on the bank letter head and the teller name and number. ...
Entity
direct express card service
Categories: Credit Card Processing (ACH) Companies
35, Report:
#1199452
Posted Date:
Jan 05 2015
Clareton Cavallier I purchased gas at a gas station on 12/29/2014. They took money from my Direct Express. West Palm Beach Florida
I purchased gas at a chevron Gas Station in West Palm Beach. I bought $37.63 in gas but I found out that they took $ 80 extra from my Direct Express card and I am unable to get it back. Thanks.
Entity
Clareton Cavallier
Categories: Consumer Services
36, Report:
#1199112
Posted Date:
Jan 03 2015
Bean Killer Std Google Google, Beankillersdt CH/CA, Google I made a purchase on the net and checked by Direct Express card balance. I found that someone using the name Google, beankillerstd ch/ca, Google had deducted $685.64 from my account in 34 increments. 34 charges, such as $39.99x8; $19.99x13; 9.99 Internet and California
I receive my Social Security Benefits via a government issued debit card called Direct Express. I found that within 24 hours of receiving my monthly payment someone made 34 charges in the name of beankillerstd google. I later learned that Bean Killer is an animated movie by Bean Kil...
Entity
Bean Killer Std Google
Categories: Video Stores
37, 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
38, Report:
#462718
Posted Date:
Dec 12 2014
US Direct Express Card And The GOVERNMENT THIS PROGRAM IS A SCAMMER'S DREAM COME TRUE! Internet
I signed up for the US Direct Express card to receive my Social Security benefits. They have NO customer service at all! I have 2 unauthorized charges on my account and there is ABSOLUTELY no phone number and no email address to report this!! So I have been scammed out of $49.95 ...
Entity
US Direct Express Card - The GOVERNMENT
Categories: Government Stupidity
39, Report:
#1181895
Posted Date:
Oct 09 2014
DIRECT EXPRESS SSI/SSDI OFFICIAL CARD RECOMMENDED USDIRECTExpress Internet
Do not use or subscribe to the direct express card. you might be better off geting a store brought reloadable card. direct express limites your card usage across the board! you are also limited as to bill payment and online orders. i am riding myself of the account not now but right...
Entity
DIRECT EXPRESS
Categories: Unusual Rip-Off
40, Report:
#1179571
Posted Date:
Sep 27 2014
Direct Express Direct Express card scam, be aware, watch out, stay away San Antonio Internet
Be Aware! I am currantly dealing with fraudualant charges to my SSI Direct Express card. Money was taken off of my card on 4 separate occasions, adding up to apx. $140.00 I have spent many hours on the phone and to this day Direct Express still refuses to actually investig...
Entity
Direct Express
Categories: Credit Card Processing (ACH) Companies
41, Report:
#1178778
Posted Date:
Sep 23 2014
direct express attacked by fraud waiting for money back Tooele Nationwide
I have been receiving my social security money on these direct express card that government thought was such a great ideal, I thought it was convenient up till now. I recently was a victim of fraud on the 3rd I received my check as normal and paid 2 bills and bought a chain off ebay...
Entity
direct express
Categories: Credit Card Processing Companies
42, Report:
#1178395
Posted Date:
Sep 22 2014
Troy lemaire Troy lemaire filed for fraud on his direct express card witch his disability benefits come in on just to get money he done spent added to his card. He is trying to fall fraud for missing money when he's the one spending his own money Kaplan Louisiana
Troy Joseph lemaire recently added another address to his direct express card account to try and claim fraud on his direct express card witch his disability benefits come in on. He spends his own money and trys ripping off the debt card company by filing fraud for missing money. He'...
Entity
Troy lemaire
Categories: Credit Card Fraud
43, Report:
#1160480
Posted Date:
Jul 08 2014
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas
I have my benefits going to this direct express card from social security. My identity was stolen by my son ( I wasn't aware of this until yesterday ) but I needed a new card and asked that before clearing card for use if they would make the person answer my security questions they ...
Entity
Direct express
Categories: Cash Services
44, Report:
#1159623
Posted Date:
Jul 04 2014
direct express card/commerica bank account cancelled by csr Internet
Husband called to check a charge on the account. Which is mine, however him being the payee on the account grants me no info whatsoever. Even though I am the receving the disability. Anyway, when the csr asked for the expiry date husband casually says I don't have it. The card is a...
Entity
direct express card/commerica bank
Categories: Credit & Debt Services
45, Report:
#1158055
Posted Date:
Jul 03 2014
Direct Express The Customer Service people are the rudest people ever...They accused my Mother of lying about the fraud even after someone was arrested for the theft of her card...They hung up on her also! Nationwide
I am writing this complaint on behalf of my mother. She has had two different incedences wher money was taken off of her account without her permission. I reviewed her bills with her several months ago and found that a company was charging her twice a month for travel and leisure s...
Entity
Direct Express
Categories: Banks
46, Report:
#1151715
Posted Date:
Jun 03 2014
Direct Express - Comerica The Accused Victim AUSTIN Texas
On January 20, 2014, I made a fraud claim concerning my debit card .ugh your company.
On January 20, 2014 – I was dining at Applebees. I was paying for the meal with the debit card in question.
I was informed by the waitress that I didn’t have sufficient funds on that g...
Entity
Direct Express
Categories: Credit Card Fraud
47, Report:
#1150691
Posted Date:
May 29 2014
us direct express comerica bank ripped me off for $765 nationwide
US direct express made error along with ssi on my address, i had went to ssi to order a separate direct express card for another person that i was their payee representative of. Due to the mix up with address, the new card was sent to an old address. The current card I held was stol...
Entity
us direct express
Categories: Credit Card Processing (ACH) Companies
48, Report:
#1147455
Posted Date:
May 17 2014
USDirectExpress Debit Card US Social Security Direct Express Card Delay in crediting account Nationwide
On 16May 2014 I returned a purchase made on 24April2014 to Ace Hardware in Gladwin Michigan.
My USDirectExpress debit card failed to credit my account for $9.00. I’m told by Customer Service I’ll wait up to 30 days to “see” my refund back in my account. This delay in access ...
Entity
USDirectExpress Debit Card
Categories: Credit Card Processing (ACH) Companies
49, Report:
#1127531
Posted Date:
May 15 2014
Direct Express Declaring fraudulent transactions Valid without any evidence San Antonio Texas
On November 1st, 2013, I found a transaction that I did not benefit from and did not authorize on my Government pushed prepaid MasterCard, from Direct Express. I found this out at approximately 2am Eastern Time, when I went to the ATM to withdraw my rent money, and some travel money...
Entity
Direct Express US Government Debit Card by Comerica Bank
Categories: Financial Services
50, Report:
#1116534
Posted Date:
May 07 2014
Direct Express US Direct Express No way to contact Direct Express San Antonio Texas
When I tried to use my Direct Express card today, it was declined. I called the customer service number on the back of the card, entered my card number, and was told my card had been deactivated. The message said to enter my SS# for additional information. When I did this I was told...
Entity
Direct Express
Categories: Credit Card Processing (ACH) Companies