• Report: #904071
Complaint Review:


  • Submitted: Thu, June 28, 2012
  • Updated: Thu, June 28, 2012

  • Reported By: the old rabbi — hutchinson Kansas United States of America
Internet, 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

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

On or about the 9th of December 2010 i called the local social security office to report a change of address and instead a lengthy and litany of troubles brewed.
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
.....asp" target="why"> CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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/reports/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.

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

Click Here to read other Ripoff Reports on COMERICA BANK of TEXAS

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?