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Report: #1516923

Complaint Review: Direct Express - long beach CA

  • Submitted:
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  • Reported By: Maggie — long beach United States
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  • Direct Express 5150 pacific coast long beach, CA United States

Direct Express Unauthorized transactions, money withdrawn long beach CA

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On November 1, 2021 all the money was withdrawn from my Direct Express card, $1500 the statement reads as in person at ATM machine (not by me) I was told by a Comerica Bank Staff member that all Direct Express customers at that branch located at 1650 Ximeno Ave Ste. 100 Long Beach, CA 90804 were victims of Fraud as well.

Clearly that alone should be a red flag for Direct Express. well NO it wasn't I received 1 email that they had been trying to contact me 4 times from a D/E Advocate, the claim was investigated and closed with the findings that the cash was withdrawn using a pin # and only I knew that # so case closed. I think the F not, clearly it was Fraud.

Maybe a card reader was used the month before or whatever the case was, I need my money and supporting pictures, or any findings D/E found for their wrong decision which I have asked for and have not been given.  I can see a lawsuit opening up soon.  

This report was posted on Ripoff Report on 03/16/2022 01:51 PM and is a permanent record located here: https://www.ripoffreport.com/report/direct-express/long-beach-ca-unauthorized-1516923. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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