1, Report:
#1247721
Posted Date:
Aug 11 2015
Directexpress us directexpress over payment dispute San Antonio Texas
Had made a mistake on computer processing a bill pmt. by this being first time for online pmt submitten the payment to vendor 2x when ment to pay one .Contacted the card company and disputed one of the transaction, the end result was since i still owed more money to vendor who i p...
Entity
Categories: Credit & Debt Services
2, Report:
#1095015
Posted Date:
Oct 29 2013
USDirect Express USDirectExpress US Direct Express US DirectExpress Useless and rip-off and nasty customer service San Antonio, TX 78224-5998 Texas
The customer service at US Direct Express will not fulfill my mother's request to have her funds sent back to the treasury at Social Security. She verified her account, and made the request because she finally realized the fees and charges were not necessary and she decided to no ...
Entity
Categories: Credit Card Processing Companies
3, Report:
#1023320
Posted Date:
Mar 04 2013
US directexpress THEBUSH RIPOFF COMPANY WITHHOLDING OF MY FUNDS UNLAWFULLY ,THEFT BY DECEPTION SANANTONIO, Texas
hi, ive been awaraded my ssi since 1/7/2013 i moved from the address they have on file,mind you im not originally from ny so when i found out my cases had been approved later in the month while sitting in the ssa office, a ssa personal called us directexpress to give them my n...
Entity
Categories: ORGANIZED CRIME
4, Report:
#947495
Posted Date:
Sep 27 2012
US Direct Express Fraud suspension Alert , Internet
US DirectExpress is so difficult to contact. I am currently living outside the US. My contactinfo and current address is recroded on thierwebsite yet they chose to suspend both mine and my husband's account for a fraud alert. My suspension was triggeredby usingatan ATM I...
Entity
Categories: Financial Services
5, Report:
#914726
Posted Date:
Jul 20 2012
US DirectExpress Garly (fake name) Id also fake 1285 Took money off card without customer's permission. Internet
Sir/Madam,
Husband's card was deactivated without his permission and extra charges for a new card were charged. Coamerica is the affilliate responsible for this error and refuses to take responsibility for their actions. This bank will not admit their mistake or acomi...
Entity
Categories: Credit & Debt Services
6, Report:
#861683
Posted Date:
Mar 31 2012
US DirectExpress San Antonio, Texas Pathetic Fraud Division Process, Internet
My wife had her SSI check withdrawn without her authorization but unknown individuals in 7 separate transactions on the same day within minutes of one another at a tune of over $500 +. Now, here is the kicker as we live within the US and the transactions took place in Italy and we w...
Entity
Categories: Banks
7, Report:
#748050
Posted Date:
Jul 03 2011
Bank of America US DirectExpress, Master Card, SSI payments, Comerica Bank Would not give me my Mastercard when funds were available on it... Austin, Texas
My mastercard was stolen and I needed a replacement before the weekend. I called on the Wednesday before the weekend and Bank of America said it would cost $4, which was not on the card. They could not take money in any other way to begin the replacement procedure. ...
Entity
Categories: Credit Card Processing (ACH) Companies
8, 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
Categories: Credit Card Fraud