Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | direct-express
Approximately 203 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1315017


Jul 04 2016
03:00 PM
Direct Express Debit card for SSI benefits CoAmerica Bank Fraudulent charges on my Direct Express debit card card that my ssi money goes on now i have no money Dallas Texas How to prevent this in the future Author: Bridgeview, Illinois Credit & Debt Services: Direct Express Debit card for SSI benefits Nationwide  
 
2, Report #1311824


Jun 16 2016
07:14 PM
Direct Express My account was fraudulently used overseas and direct express will not repay me. P.O. Box 245998 San Antonio, TX 78224-5998 Nationwide
Author: Hesperia, California Credit Card Fraud: Direct Express Nationwide
 
 
3, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
4, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
 
5, Report #1121415


Apr 22 2016
12:50 PM
Direct express AKA Comerica Bank stole $550.00 and refuse to return unwilling to help re-cover think it is a bank employee San Antonio Texas Author: San Antonio, Texas Credit Card Processing (ACH) Companies: Direct express AKA Comerica Bank San Antonio , Texas  
 
6, Report #1296113


Mar 26 2016
09:14 PM
US Direct Express Can't get through to customer service Internet Author: New York, New York Credit Card Processing Companies: Direct Expresd Internet  
 
7, Report #1291927


Mar 20 2016
02:37 PM
direct express bank ReportFraud@comerica.com. This is Michelle F . I reported to direct epress the time it happened yet they would not stop the payment, I could not get the fraud number or any assistance. This is the only income I have and taking care of a disabled chi disability benefits gone Nationwide Author: marion, South Carolina City Governments: direct express bank Nationwide  
 
8, Report #1276172


Dec 24 2015
04:51 PM
Direct express Stolen identity Nationwide Author: Dania, Florida Banks: Direct Express Nationwide  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1261546


Oct 15 2015
04:04 PM
US Direct Express Worst bank ever! Nationwide Author: La Porte, Indiana Banks: US Direct Express Nationwide  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X