4, Report:
#1520642
Posted Date:
Aug 21 2022
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
It is a pity that the U.S. Government requires social security recipients to have their much needed social security benefits that they worked and paid for deposited with Direct Express that will often deprive access to the funds. Often cards are canceled for no reason without any no...
Entity
Direct Express
Categories: Debit Card Companies
5, Report:
#1519120
Posted Date:
Jun 15 2022
Comercia Bank/ Direct Express Donna Williams-VP My Acct was Compromised in the amount of $628.34 and denied a refund from this Unscrupulous Bank Institution!! TX and Mi
Comercia Bank//Direct Express Connection The person named Below : Donna Williams VP : Has not acted in any ethical Manner to resolve my issue or any issue! The Banks listed, Comercia Bank and Direct Express are not True Banks! Theses Pseudo Banks have one incoming line, no email cor...
Entity
Comercia Bank/ Direct Express
Categories: Banks
6, Report:
#1518848
Posted Date:
Jun 04 2022
homefit Only info I have is an unknown charge on my direct express debit card by homefit in the amount of $89.87 A phone number (8887191133 ) is displayed along with the unrecognized charge They charged $89.87on my direct express debit card.
While checking my direct expres balance today, I noticed a charge for $89.87 wh by a conmpany named HOMEFIT with a phone number of 8887191133. I tried calling that number, but automated systemtold me to go to a website which I tried and the page won't open.
My sole income at present...
Entity
homefit
Categories: Health & fitness
9, Report:
#1510837
Posted Date:
Aug 10 2021
Verizon. With walmart Walmart rep in electronics department sold me a n expensive phone and put me through a long process protocal to get service with Verizon. I was granted a service for the new phone with verizon. When i got my first bill i was shocked at the amount. Oak ridge Tennessee
I went to the oak ridge walmart store to purchase a decent phone and not break the budget as I had a credit repair company helping me with my credit. I had previously been with Verizon and had no complaints . So the walmart electronics associate recommended a nice phone. Got me back...
Entity
Verizon. With walmart
Categories: Accessories
10, 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
12, Report:
#1506555
Posted Date:
Mar 30 2021
Direct Express 200 dollars has dissapeared from my Direct Express Acct but they dont want to repay me back or be responsible for taking the correct actions.
Ive been banking with Direct Express and I have had to write up and report unauthorized transaction twice and have been denied without cause. One was a purchase in another state that i wasnt even vacant in and another was from a Tmobile acct in which tmobile took 3 duplicated withdr...
Entity
Direct Express
Categories: Banking - Credit Cards, Bank Account Debit Fraud
13, Report:
#1501481
Posted Date:
Nov 01 2020
direct express direct express dont responde to there phone calls on there on fraud line san antonio texas
ive been trying to get ahold of there fraud personal for over two weeks everyday for at least 2hours on the phone i had my new card ship to me and i cant turn it on because of a fraud letter to call them but i cant get ahold of them or use my card
Entity
direct express
Categories: Banking
14, Report:
#1496233
Posted Date:
Jun 11 2020
Direct Express Auto Transport Dan Larsen - CEO of Pacific Financial Association - Liar DAMANAGED MY VEHICLE - RAN FROM ALL RESPONSIBILITY - LIARS AND THIEFS San Anselmo CA
Never trust this company called Direct Express Auto Transport or the owner Mike Rupers. My vehicle was damaged because they chose a crappy carrier. They lied about having their own trucks and drivers - totally false - they have no trucks and no drivers.
When they did not s...
Entity
Direct Express Auto Transport
Categories: Auto Transporters
15, Report:
#1493575
Posted Date:
Apr 02 2020
DIRECT EXPRESS The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. MasterCard® and the MasterCard® Brand Mark are registered trade marks of MasterCard International Incorporated. Direct Express® and the Direct Express® logo are service marks of the U.S. Department of the Treasury, Bureau of Fiscal Service (used with permission). I can't hold them legally responsible, until an investigation is done, to replace stolen money from Debit card. Newark NJ
When my daugher checked the balance on her card, she learned that someone had created a new email,. They also had the card delivered to another state. When her funds were available, they wiped out her money on April 1, 2020. Aside from the Coronavirus outbreak issues, she is s...
Entity
DIRECT EXPRESS
Categories: Disability Services
16, 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
17, Report:
#1489000
Posted Date:
Dec 13 2019
Direct Express Comerica Bank This is the debit card shown on the SSA website for direct deposot of SS retirement and/or disability benefits. My card info was hacked for $860.88 & they refuse to issue the provisional credit within 10 days as provided by law Omaha NE
I saw the first fraudulent charge on 11/29/19 to a local merchant I had not visited in months & therefore knew it was fraudulent. My debit card has never been out of my possession. I called Direct Express immediately & after spending 2 hours on hold that first call, reported the cha...
Entity
Direct Express
Categories: Prepaid cards
18, Report:
#1488638
Posted Date:
Dec 05 2019
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
above information card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refundpaymebnts acxcounts
Entity
direct express
Categories: took the money and ran
22, 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
23, Report:
#1474407
Posted Date:
Feb 28 2019
Direct Express Comerica Bank Theft of SSI money Dallas Texas
January, 2019 I called toward the end of the month to verify, as I always do that my monthly funds, $513.00 were pending for February. At that time I was told that my card and pass code were no longer valid. Direct Express was the only entity that had my SS number, Express car...
Entity
Direct Express
Categories: Fraud
24, Report:
#1473078
Posted Date:
Feb 08 2019
U.S. Treasury Bureau of Fiscal Services Direct Express Customer Service Call Center CoMerica Bank Card Services Direct Express Fraud Investigation Service Delayed and unprofessionally handled report of fraudulent use of government benefit card of fixed income social security recipient. San Antonio Texas
While moving from Buford Georgia to Cleveland Georgia after many years, I had several friends helping, as I don't drive. I also had four or five guys who were paid to do the actual moving to my new home as well as the storage space I had rented. It was a three day exhausting experie...
Entity
U.S. Treasury Bureau of Fiscal Services
Categories: Federal Government, Government Services
25, Report:
#1472893
Posted Date:
Feb 05 2019
ULTRA BOOST VISION TAKING OUT AUTO DEDUCTION FROM MY DIRECt express account Huntley IL
i sent for a sample product and now they are withdrawing money every month.
Entity
ULTRA BOOST VISION
Categories: Weight Loss Products