1, Report:
#1222533
Posted Date:
Apr 15 2015
direct express debit card service debit card & all $ stolen, filed a. dispute & was promised a provisional credit on the 10th Business day. exact words stated if iyou return your fraud queationiar with in 10 business days a provisional credit will be issued to your acct. on the 10th business day which I did return in. the. aloud time frame. but no credit & now being told there not garunteed they Nationwide
I receive my son's ssi benefits on a direct express debit card. Recentlyy whole wallet was stolen & some how the party figured out how to gain my pin number & completely wiped my acct. Balance to below zero. I filed a dispute which I was instructed to do. Was told I would receive pa...
Entity
Categories: Telephone Answering Services
2, Report:
#1040541
Posted Date:
Apr 05 2013
U.S. Direct Express Debit MasterCard Direct Express Debit Card Service, Direct Express, Social Security, Comerica Bank, ripoffs!!! I have been ripped off my social security benefits of $892, Internet
I am angry, extremely upset and frustrated with the services of U.S. Direct Express MasterCard issued by Comerica Bank as the U.S. Dept of the Treasurys Financial Agent.
I live outside of the United States and I signed up for the U.S. Direct Express MasterCard Come...
Entity
Categories: Credit Card Fraud
3, Report:
#869590
Posted Date:
Apr 17 2012
Direct Express Debit Card Service Direct Express, Social Security, Comerica Bank, mastercard fraud, rip offs, direct express, social security, debit card abuse, government Internet, Texas
Hi, I am reporting fraud regarding Direct Express debit card service. I've been ripped off several times by Direct Express within their own infrastructure. The reason that I know this is that I kept getting transactions of so called ATM withdrawals from a so called ATM m...
Entity
Categories: Government Corruption