Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | direct-express
Approximately 197 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1276172


Dec 24 2015
04:51 PM
Direct express Stolen identity Nationwide Author: Dania, Florida Banks: Direct Express Nationwide  
 
2, Report #1275472


Dec 21 2015
07:01 AM
gas. station. at. 8000reseda. blvd. tarzana. ca. Kim. Robbed. Me. At. Gun. Point. She. Went. In. My. Pckets. Took. My wallet. With. My. Id. Sscard. Direct. Express. Card. She. Stole. My. Idenity. My. Ssi. 551. (((redacted))). Dob. (((redacted))) Adress. (((redacted)))Tarzana. Ca. 91335. I. Calle a. gas. statoon. where. kim. stole. my. card. got. da. money tarzana. ca. 91335 Nationwide Author: tarzana, California Adultery: gas. station. at. 8000reseda. blvd. tarzana. ca. Nationwide  
 
3, Report #1274349


Dec 15 2015
01:14 PM
Comerca / Direct-Express Government Direct-Express Card For the last 8 years Direct-Express / Comerca has been stealing moneys off of my SSI /Government card & I have been Dened a yearly Statement . Nationwide Author: Detroit, Mississippi BBB Better Business Bureau: Comerca / Direct-Express Nationwide  
 
4, Report #1263982


Oct 27 2015
01:33 PM
Comerica ( Direct Express) Delay tacticts San Antonio, Texas Internet Author: San Jose, California Credit Card Fraud: Comerica ( Direct Express) Internet  
 
5, Report #1261546


Oct 15 2015
04:04 PM
US Direct Express Worst bank ever! Nationwide Author: La Porte, Indiana Banks: US Direct Express Nationwide  
 
6, Report #1258618


Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
 
 
7, Report #1256064


Sep 20 2015
11:43 AM
Direct Express US Direct Express Deceptive practices, bad bushiness, Do not care about customers San Antonio Texas Author: Cincinnati, Ohio Credit & Debt Services: Direct Express San Antonio, Texas  
 
8, Report #1255639


Sep 17 2015
08:01 PM
Direct Express Direct Express Claimed they made a deposit but there was no money when i went to pickup my money there was no money on my card SanAntonio Texas Author: Brooklyn, New York Credit Card Processing (ACH) Companies: Direct Express SanAntonio, Texas  
 
9, Report #1253730


Sep 09 2015
06:13 AM
Direct Express Comerica Bank Over $400 of fraudulent charges ignored Nationwide From May To July And You Have No Clue? Author: Salisbury, North Carolina Banks: Direct Express Comerica Bank Nationwide  
 
10, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
 
11, Report #1249882


Aug 20 2015
05:03 PM
direct express card services ripped off my money and wont allow me to speak to or cancle my card and all my income is tied up im dying Author: crescent city, California Credit Card Fraud: direct express card services  
 
12, Report #1242883


Jul 19 2015
05:34 PM
Direct Express debit card debit card fraud Nationwide Author: manchester, Georgia Federal Government: Direct Express debit card Nationwide  
 
13, Report #1241195


Jul 11 2015
10:38 AM
Rovelle/ Direct express say they refunded 84.00,on 5/31/2015 but i have yet to recieve it and direct express refuses to help me Internet Author: Winston-Salem, North Carolina Beauty Products: Rovelle/ Direct express Internet  
 
14, Report #1228195


May 11 2015
07:08 AM
Direct Express Picture of thief at atm stealing my ssi & direct express wont refund. Beaten for filing charges Nationwide Author: Morton, Mississippi Credit Card Fraud: Direct Express Nationwide  
 
15, Report #1226993


May 05 2015
11:15 AM
direct express card I have been receiving social security benefits since retiring in 2008.Nationwide Author: laurel, Maryland Financial Services: direct express card Nationwide  
 
16, Report #1224564


Apr 24 2015
09:40 AM
US Direct Express Card Comerica Bank Direct Express Card supports FRAUDULANT Scams Texas
Author: eustis, Florida Credit Card Processing (ACH) Companies: US Direct Express Card Texas
 
 
17, Report #1222533


Apr 15 2015
06:16 AM
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 Author: spokane, Washington Telephone Answering Services: direct express debit card service Nationwide  
 
18, Report #1220370


Apr 04 2015
02:45 PM
Direct Express Hi my names is carla Bennett Texas Author: Kansas. City, Missouri $$ REWARDS Offered: Direct Express San Antonio Tx, Texas  
 
19, Report #1220276


Apr 03 2015
11:01 PM
comerca bank social security direct express debit card THESE PPL ARE SCAMMERS...BELIEVE ALL THE COMPLAINTS!!!!! REPORT THEM TO SOCIAL SECURITY AND THE ATTORNEY GENERAL'S OFFICE. PLS BELIEVE ME THESE PPL WILL TAKE YOUR MONEY, CAUSE YOU FEES WHEN YOUR CARDS ARE DENIED AND LIE OVER AND OVER AGAIN. PLS PLS BELIEVE ME...HAVE YOUR SOCIAL SECURITY PAYMENTS DIRECT DEPOSITED INTO LEGAL REPUTABLE BANKS!!!!!!!!!!!!! Nationwide Author: Daytona Beach, Florida Credit & Debt Services: comerca bank Nationwide  
 
20, Report #1219126


Apr 02 2015
04:46 PM
Direct express Comerica bank direct express card Stolen our social security check Ft.lauderale florida Author: Plainview, Texas ORGANIZED CRIME: Direct express Nationwide  
 
21, Report #1218876


Mar 28 2015
05:18 PM
direct express direct express sell rainbow sandals on the internet without permission at a discount might be phonys Nationwide Author: san clemente, California Mail Order Services: direct express Nationwide  
 
22, Report #1218828


Mar 28 2015
12:35 PM
Direct Express Debit Mastercard Direct Express┬«,P.O. Box 245998 San Antonio, TX 78224-5998 They refuse to dispute a transaction. They automatically side with the merchant every time instead of the customer. San Antonio Texas Nationwide or.... Author: Massachusetts Credit Card Processing Companies: Direct Express Debit Mastercard Nationwide  
 
23, Report #1198097


Mar 26 2015
05:11 PM
US Direct Express Card and Google Play Store They are victomizing disabled americans by stealing our S.S.I income San Antonio Texas Author: moore, Oklahoma Financial Services: US Direct Express Internet  
 
24, Report #1202236


Jan 16 2015
03:34 PM
tryhydrolyze.com I had money took off my debit card for a product I have never ordered or ever would. I am suppose to get a refund and yet have not recieved one yet. I contacted Direct express and made a report with them and still I have not yet recieved a refund as promised.I need that money and wish that they would return it to me as soon as possible. New jersey Nationwide Author: watseka, Illinois Eye Care: tryhydrolyze.com Nationwide  
 
25, Report #1202210


Jan 16 2015
01:49 PM
Direct Express Auto Transport Mike Rupers Total Liars - Cheats - Thieves - Dosn't play fair - Avoid this company!!! San Anselmo CA
Author: San Anselmo, California Auto Transporters: Direct Express Auto Transport Nationwide
 
   
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