- Report: #904071
Report - Rebuttal - Arbitrate
Complaint Review: COMERICA BANK of TEXAS
COMERICA BANK of TEXASInternet, Texas United States of America
COMERICA BANK of TEXAS DIRECT EXPRESS debit card systems linked to COMERICA BANK bank fraud,indentity theft, theft of a social security number Internet, Texas
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Then in January 2011, i did not get my SSI checks.
It was then that I found out that a DIRECT EXPRESS debit card was issued in my name, WITHOUT my authorization nor written consent. Even at the direct express website when opening up a new account they require a paper form and photo id but did not do that with me
For the next three (3) months i had to get my checks via emergency stipends
upon further research i have found that under the PATRIOT ACT, and other financial laws that there is to be a PAPER trail with photo id under the patriot act there is to be at least three photo id's when someone opens a new bank account
COMERICA BANK, and DIRECT EXPRESS both violated Federal Laws in regards to opening up new accounts
IF THERE IS ANYONE out here who has had similar situation and or identical then contact me at
(((REDACTED)))gmail dot com
This report was posted on Ripoff Report on 06/28/2012 09:03 AM and is a permanent record located here: http://www.ripoffreport.com/r/COMERICA-BANK-of-TEXAS/Internet-Texas-/COMERICA-BANK-of-TEXAS-DIRECT-EXPRESS-debit-card-systems-linked-to-COMERICA-BANK-bank-fra-904071. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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