76, Report:
#923066
Posted Date:
Aug 06 2012
usdirectexpress Direct Express, Payment Processing Services Scam, fraud, lies, untruthful, criminals, complaint, report scam, not satisfied, Internet
How can these people scam millions of social security and VA pension recipients and get away with it? They won't let you transfer money out! I tried to transfer money to my bank account because my online rent payment system charges for debit cards no associated with a bank account (...
Entity
usdirectexpress
Categories: Credit & Debt Services
77, 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
78, Report:
#885579
Posted Date:
May 21 2012
Xlibra Joy Daniels Recharged credit card after book put on hold, theft, fraud,internet fraud, Internet
I wrote my life story after i almost died from having meningitis in 05 and unfortunately diagnosed with AIDS. I had worked 30 years as a US Marine and electrician and may have been infected through donations in the early 90s of plasma or it could of been through hetero sex, ei...
Entity
Xlibra
Categories: Book Publishers
79, Report:
#881510
Posted Date:
May 11 2012
direct express held card so i will have to pay them $13.50 for my card dallas, Texas
i applied for the direct express card to put my ssi payment on the card. my back pay was put on the card .they say card will arrive at my house 5 to 10 working days. my card never arrived. between that time and every time i called direct express (5) differnt people said if you want ...
Entity
direct express
Categories: Credit Card Processing (ACH) Companies
80, Report:
#854018
Posted Date:
Mar 15 2012
Direct Express Card for Soc Sec Direct Express Sent me three new cards and was not told and UPS them they for $13.50 to expedite in two days and didn't happen! Internet
I called Direct Express to have my benefits directed back to my card. Was not told that I would receive three new cards which one two of the cards did not have benefits on them. I contacted them and was offered to have them UPS which guarantee two day arrival and that di...
Entity
Direct Express Card for Soc Sec
Categories: Credit & Debt Services
81, Report:
#840446
Posted Date:
Feb 16 2012
Direct Express COMERICA BANK changed my direct deposit before I got the card Austin, Texas
In late January I applied for the Social Security Direct Express Card. It seemed like a good idea. I use online banking and credit cards fluently and have lots of protective devices and tricks to keep safe on line, but I did not see this one coming.
The card is mailed like any de...
Entity
Direct Express
Categories: Credit & Debt Services
82, Report:
#827405
Posted Date:
Jan 24 2012
Direct Express No one will give me their name I talk to at the company I Transferred money to The Bank of American Checking Account and it never got there San Antonio , Texas
I was having too many bank charges so Social Security issued the Direct Express Card and deposited my check in to my account at Direct Express. I then transferred 400 of it to my account at Bank of America. It never got there. I filed complaint. They sa...
Entity
Direct Express
Categories: Credit Card Processing Companies
83, Report:
#765052
Posted Date:
Dec 09 2011
Direct Express Debit Card Comerica Bank SAFE..TELL ME HOW WHEN PEOPLE ARE LOSING THEI R MONEY TO UNAUTORIZED CHARGES THAT YOU ALL LAUGH AND MAKE JOKES Austin, Internet
THEY TELL YOU TO FILL THE PAPERS THAT THEY WILL SEND TO YOU AND THEY WILL DETERMINE WITHIN 45 DAYS OR LONGER IF YOU ARE DUE YOUR MONEY..THis is their guidelines regarding you getting your money back:.8. Will my Direct Express account funds be protected if my card is lost or stolen? ...
Entity
Direct Express Debit Card
Categories: Credit & Debt Services
84, Report:
#769700
Posted Date:
Aug 26 2011
US Direct Express Card Deposited my funds onto a stolen card! austin, Georgia
I reported my card stolen in June 11. I expected US Direct Express to sendmy a new card. Well they deposited my July 11 SSA disability check to the card that I reported stolen and my August check to the same card. I just wantmy money back but I can not seem t...
Entity
US Direct Express Card
Categories: Banks
85, Report:
#755925
Posted Date:
Jul 21 2011
US Direct Express DirectExpress New to Direct Express, On Social Security Disability Benefits, Was Reffered to Use Direct Express for Direct Deposit Purposes By Social Security, I REGRET IT... Austin, Texas
Direct Express is an ATM credit/debit card that Social Security uses to have your monthly Social Security benefits (SSI, Social Security or Social Security Disability benefits), GO FROM being MAILED to you on the 1st or 3rd of each month, AND START being DIRECTLY DEP0SITED on to the...
Entity
US Direct Express
Categories: Credit & Debt Services
86, 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
US Direct Express
Categories: Credit & Debt Services
87, 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
US DirectExpress
Categories: Credit Card Fraud
88, 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
Direct Express Card
Categories: Federal Government
89, Report:
#1029524
Posted Date:
Nov 02 2008
Globel Tel Link took 50.00 off my direct express card but didnt give me credit for it Denver Colorado
they took 50.00 off my direct express card but didnt give me credit.
Debbie
logan, West VirginiaU.S.A.
Entity
Globel Tel Link
Categories: Correctional Facilities / Jail