51, Report:
#1117754
Posted Date:
Jan 23 2014
Direct Express Debit Card My Direct Express card is used to receive Soc Sec benefits. My card was stolen from my purse by a family member along with two other cards. All of my benefits were withdrawn at an ATM machine. I use thesame PIN for two of my cards. The family member conducted business for me on another card I authorized them to use while I was hospitalized. They assumed the same PIN would work on the second card they stole. It did. Now I have filed a claim for reimbursement of those funds. In addition I filed a proper police report which was submitted to them. I discovered today they denied my claim. So I am out of the total amount of my benefits. I have a 2 year old son, nofood cannot pay my rent, etc.. san antonio Texas
My debit card was stolen from my purse. It is the card that is used by social security to distribute funds to me. I filed a police report and sent a report to the card company. I discovered that they denied my claim to be reimbursed all of my money. I a...
Entity
Direct Express Debit Card
Categories: Credit & Debt Services
52, Report:
#1114655
Posted Date:
Jan 11 2014
Direct Express SSI Benefit Card Cancelled my card on the first on January, apparently there was a fraud attempt but know one could tell me what may have been comprimised they said they would send another card, its not here, their still playing games, still no card, rent has been due. San Antonia, Washington DC Texas
Direct Express Benefits card and Govn't , some kind of Tontine? what other possible corruption? I was contacted over the phone about possible fraud on my direct express card on dec 18th, When I called Direct express back they confirmed it was a le...
Entity
Direct Express
Categories: Credit Card Processing (ACH) Companies
53, Report:
#1093016
Posted Date:
Oct 19 2013
Direct express credit card, Gave my protected Social security money away my SSI and social security benefits are EXEMPT from debtors, they allowed Amazon to take money from my credit card:1) did not give permission and 2) this is a violation of Social secuirty act. The card company does not perform duties as a credit card company san antonio Texas
amazon company illegally got my card. I did have a seller account and it was cancelled, I did buy something from Amazon and I used my direct express card. AMazon states that I owe them money I am disputing that. In the meantime I got 3600 dollars from SSI, and that is exempt from de...
Entity
Direct express credit card
Categories: Credit Card Processing Companies
54, Report:
#1080805
Posted Date:
Aug 31 2013
timothy james mcdonald direct express us gov san bernardino California
theses people get mail sent to 879 washington timothy james mc donld is in the hopital when the transactions of his card accound being used while he is in the mental hospital his direct express card is being used. there is no reason for the card to be activated while in mental...
Entity
timothy james mcdonald
Categories: Unusual Rip-Off
55, Report:
#1075697
Posted Date:
Aug 14 2013
direct express pre-paid debit card they stole my money
i went to fifth third to get a cash advance off off mt direct express card. The transaction was voided by the bank but the money was already deducted off of my card. Niether the bank or direct express seems to know where the $600 went, they are blaming eachother while im out of $600...
Entity
direct express pre-paid debit cadirerd
Categories: Credit & Debt Services
56, Report:
#1074626
Posted Date:
Aug 10 2013
The Limited fraudulent claim, refused to confirm any information; Direct Express card charge, they denied info also and denied the claim without even contacting me or The Limited Columbus, Ohio
Thank you for your response to the fraudulent charge on my Direct Express Card from “The Limited“ for $200.00. You stated you used your internal records and my card history and cannot confirm that the fraud occurred. That leaves it up to me to prove that I did not make this purc...
Entity
The Limited
Categories: Unusual Rip-Off
57, Report:
#1066545
Posted Date:
Jul 12 2013
direct express card ssi or ssd they have charged ne for every trans action from direct express and atm machine/s San Antonio Texas
they have charged ne for every trans action from direct express and atm machine/s.... they have ask me to much of info my ss # other personal bizz do not trust them or do business with them... u dont know wat they may do with your ss # the best way to go city bank capital one or c...
Entity
direct express card
Categories: Credit & Debt Services
58, Report:
#1064133
Posted Date:
Jul 03 2013
US Direct Express AKA Commerca Bank Bogus withdrawal from ATM in California when I live in Kansas and have card in my possession
When checking my balance on my US Direct Express card on the morning my Social Security payment was due, I was told that my balance was $4.76. I redialed and was told the same. I immediately called to find out what had happened and was told that a transaction had been made in ...
Entity
US Direct Express
Categories: Credit Card Processing Companies
59, Report:
#1061113
Posted Date:
Jun 22 2013
beautyclub.net Withdrew money from my account 6 weeks later without my authority! Internet
I purchased collagen skin lotions for $3.95 on April 1st of this year. On the night of May 20th at 3:50 a.m. in the morning they took $98.95 without my sayso or an order or any type of confirmation from me, myself or I !! I have sent e-mails to zulu digital who handled the first t...
Entity
beautyclub.net
Categories: Medical Supplies
60, 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
61, Report:
#1048177
Posted Date:
May 03 2013
US Direct Express Dont use this card Internet
This company has poor customer service. A withdrawl was lost in space twice. It was not given to my bank but was taken from my card. It took me hours to get it straightened out. Had to talk with three different people. One guy told me that if I wanted the money to go to my bank I s...
Entity
US Direct Express
Categories: Credit & Debt Services
62, Report:
#1027318
Posted Date:
Mar 12 2013
direct express card comerica bank card replacement nightmare dallas, Texas
11 year old disabled boy going without; did the paperless thing, card comp.confermed info. card not recived, called cancelled 1st card,told to send id and ss card,faxed#1-877-507-0012. told did not fax correctly, needed to enlarge id, ss card, to be readable on other end????.fax aga...
Entity
direct express card
Categories: Credit Card Processing Companies
63, Report:
#1023119
Posted Date:
Mar 04 2013
direct express card jp morgan replacement card nightmare, Internet
11 year old son on ssi [prem diabled] regestered online for direct exspress card as per ss office instrutions [went paperless] called rpeatedly to get replacemet card 1st card oked lost in mail never recived, called keep gettig eq. as to why it is not getting prosessed sent all info...
Entity
direct express card
Categories: Credit Card Processing Companies
64, Report:
#1010730
Posted Date:
Feb 08 2013
Direct Express U.S. Direct Express GET OUT WHILE YOU STILL CAN!! Internet, Georgia
OK where do I begin.....I have had a direct express card for a little over a year and have had no problems....Until I called to check my balance the other day on 2/3/2013 and it was $39 dollars less than it was suppose to be.....So I called them the next day to figure out ...
Entity
Direct Express
Categories: Credit Card Processing (ACH) Companies
65, Report:
#1008758
Posted Date:
Feb 04 2013
direct express card co. unauthorized pre approved tranaction deductions to company i did not authorize or subscribe to. Internet
i have numerous unauthorized deductions from my ssi deposit on 1st of each month being forwarded to a score sense credit score company that i do not know of ,nor did i authorize.this is being done to me after my ssi deposit but before my first monthly withdrawal for bills and childc...
Entity
direct express card co.
Categories: Credit & Debt Services
66, Report:
#977353
Posted Date:
Dec 31 2012
Direct Express My husband lost his direct express card san antonis, Texas
My husband lost his direct express card on the 7th of nov, we called this company for a replacement and to no avail sine the 7th have we received a replacement card, we have faxed to 2 pieces of id to direct express 4 times now mind u this card has his social security funds on it $1...
Entity
Direct Express
Categories: Credit & Debt Services
67, Report:
#989314
Posted Date:
Dec 31 2012
Direct Express Comerica Bank They have not returned money after husband passed away that is ours. He passed on Sept. 4th 2012 San Antonio, Texas
I have been trying to get some money back that was on my husbands Direct Express card when he passed away. I notified Social Security right away and they notified Direct Express. I did not think about the money for the previous month that was still on the card. It is not owed to Soc...
Entity
Direct Express
Categories: Credit Card Processing (ACH) Companies
68, 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
69, Report:
#983348
Posted Date:
Dec 17 2012
Direct Express Hacked cards from direct express Internet
On november 30 someone hack my direct express card and took all my money from a ATM in Canada. Direct Express still has not return the funds. I need a lawyer, this isnt the first time this has happend and they dont cateabout the victum at all. Please if anyone out there is doing a l...
Entity
Direct Express
Categories: Credit Card Processing Companies
70, Report:
#977980
Posted Date:
Dec 04 2012
US Direct Express Something needs to be done , Internet
i get my benefits through the direct express card and this month me and my husband were victims of a scam i believe. both my husband and my social security benefits are put on that card. about 2 am on the 3rd we went grocery shopping and when i got back we had $777 on the card avail...
Entity
US Direct Express
Categories: Financial Services
71, Report:
#970752
Posted Date:
Nov 18 2012
direct express card Direct Express card not good to have if you only receive federal benefit , Internet
I got the Direct Express card because i was looking into different banks. I wanted to pick the right one and not get alot of fees. I am receiving VA benefits only and after two months of having this card i had two charges that I did not do one for 637.00 and another one for 19.00. O...
Entity
direct express card
Categories: Financial Services
72, Report:
#965523
Posted Date:
Nov 06 2012
direct express my supplemental security income, called ssi payments , is deposit into a direct express card by the us department of the treasurys move to make all federal benefit payments electronic by march1,20 austin, Texas
my supplemental security income payment goes direct deposit, in direct express card ,as soon as my 698.00 dollor went in, something are somebody took it out, i call my direct express card,, and my pin no. had been change this was november 1,2012 i talk to direct express about ...
Entity
direct express
Categories: Credit & Debt Services
73, Report:
#950042
Posted Date:
Oct 03 2012
direct express card comerica or ormerica bank they let this company i have never heard of take money out my account an then tell me they can not stop it i have to cancell my card an pay 4 dollars an wait for a new card when they have money Internet
they let someone take money out my account an tell me they cant stop them from taking more money i have to cancel the card i did that on october1st they said i get my card on wednesday but i have to pay 4 dollars an they never told me i would not be able to check on my money or find...
Entity
direct express card
Categories: Liars
74, Report:
#946751
Posted Date:
Sep 26 2012
Direct Express / Comerica Direct Express Card for Social Security Refuse to assist me. Never give the same answer Internet
I was not happy to find out that once I was approved for Disability that I would be getting a Debit Card from Comerica Bank. Comerica Bank would debt my account on a preauthorization for fees that never happen.
I have nothing but difficulty with their Direct Express D...
Entity
Direct Express / Comerica
Categories: Credit & Debt Services
75, Report:
#843000
Posted Date:
Aug 28 2012
US Direct Express Comerica Bank US DIRECT EXPRESS ATM RIPOFF!!! Internet, Internet
I'm so glad I found this site!
On Feb 3, 2012 I withdrew $500 from a Wells Fargo ATM using my Direct Express card...the bank charges a $3.00 fee, so the total was $503.00.
Feb 8, 2012 I checked my account and saw that the $503 was deducted twice!
The transactions were at...
Entity
US Direct Express
Categories: Government Stupidity