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DIRECT EXPRESS!!! Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531562
Mar 10 2024
07:03 PM
Photo
DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
2, Report #1520642
Aug 21 2022
11:38 AM
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
Author: Charles
stevenson, AL
3, Report #1519120
Jun 15 2022
09:59 AM
Comercia Bank/ Direct Express Donna Williams-VP My Acct was Compromised in the amount of $628.34 and denied a refund from this Unscrupulous Bank Institution!! TX and Mi
Author: Las Vegas, NV
4, Report #1518848
Jun 04 2022
09:44 AM
homefit Only info I have is an unknown charge on my direct express debit card by homefit in the amount of $89.87 A phone number (8887191133 ) is displayed along with the unrecognized charge They charged $89.87on my direct express debit card. 
Author: Bronx, New York
5, Report #1516134
Apr 17 2022
11:56 AM
Photo
CoAmerica-Direct Express Debit Card They never gave me a provisional credit and denied my fraud claim Antonio TX
Author: Melissa
Duarte
6, Report #1516923
Mar 16 2022
09:15 PM
Direct Express Unauthorized transactions, money withdrawn long beach CA
Author: Maggie
long beach
7, Report #1510837
Aug 10 2021
08:14 AM
Verizon. With walmart Walmart rep in electronics department sold me a n expensive phone and put me through a long process protocal to get service with Verizon.  I was granted a service for the new phone with verizon. When i got my first bill i was shocked at the amount. Oak ridge Tennessee
Author: Michael
Oak ridge
8, Report #1510725
Aug 06 2021
02:37 PM
Company Rating:
(1)
Comerica Bank US Direct Express Fraud charges taken out of my Social Security on My Supposely Safe Debit card Issued By Comerica Bank
Author: Benton
9, Report #1508639
Jun 03 2021
09:36 AM
Comerica Direct Express Direct Express Fraud.
Author: Crozet
10, Report #1506555
Mar 30 2021
01:39 PM
Direct Express 200 dollars has dissapeared from my Direct Express Acct but they dont want to repay me back or be responsible for taking the correct actions.
Author: Honolulu
11, Report #1501481
Oct 31 2020
10:11 PM
direct express direct express dont responde to there phone calls on there on fraud line san antonio texas
Author: holyoke, Massachusetts
12, Report #1496233
Jun 10 2020
09:46 PM
Direct Express Auto Transport Dan Larsen - CEO of Pacific Financial Association - Liar DAMANAGED MY VEHICLE - RAN FROM ALL RESPONSIBILITY - LIARS AND THIEFS San Anselmo CA
Author: San Anselmo, CA
13, Report #1493575
Apr 02 2020
01:05 PM
DIRECT EXPRESS The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. The Direct Express® Debit MasterCard® card is issued by Comerica Bank, pursuant to a license by MasterCard International Incorporated. MasterCard® and the MasterCard® Brand Mark are registered trade marks of MasterCard International Incorporated. Direct Express® and the Direct Express® logo are service marks of the U.S. Department of the Treasury, Bureau of Fiscal Service (used with permission). I can't hold them legally responsible, until an investigation is done, to replace stolen money from Debit card. Newark NJ
Author: Newark
14, Report #1492497
Mar 03 2020
06:42 PM
US DIRECT EXPRESS CARD US DIRECT EXPRESS. Someone took half my balance involving US DIRECT EXPRESS.I checked my balance on morning of March 3rd,2020 and,half my money is gone. San Antonio Taexas
Author: Medford, Massachusetts
15, Report #1489000
Dec 13 2019
08:24 AM
Direct Express Comerica Bank This is the debit card shown on the SSA website for direct deposot of SS retirement and/or disability benefits. My card info was hacked for $860.88 & they refuse to issue the provisional credit within 10 days as provided by law Omaha NE
Author: Tuscumbia, AL
16, Report #1488638
Dec 05 2019
01:33 PM
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
Author: bronx, new york
17, Report #1486085
Oct 07 2019
10:04 PM
Direct express the direct express company ripped me off and social security allowed the to do so by reffering me to them. San Antonio tx San Antonio tx
Author: rochester
18, Report #1485503
Sep 25 2019
08:30 AM
Infant Auto Parts Indian creek management we ordered a transmission through infant auto parts they took $475 off my card for a door through indian creek management that was sent to someone out east i live down south
Author: powell, tennesse
19, Report #1479863
Jun 04 2019
09:58 AM
Direct Express Comerica Bank Failure to deposit my ssi money I believe they stole it. 
Author: Garwood, Nj
20, Report #1477061
Apr 13 2019
09:05 PM
us direct express wa was san antino texas
Author: fresno
21, Report #1474407
Feb 28 2019
03:56 PM
Direct Express Comerica Bank Theft of SSI money Dallas Texas
Author: Walnut Creek
22, Report #1473078
Feb 08 2019
08:20 AM
U.S. Treasury Bureau of Fiscal Services Direct Express Customer Service Call Center CoMerica Bank Card Services Direct Express Fraud Investigation Service Delayed and unprofessionally handled report of fraudulent use of government benefit card of fixed income social security recipient. San Antonio Texas
Author: Cleveland, Georgia
23, Report #1472893
Feb 05 2019
12:50 PM
ULTRA BOOST VISION TAKING OUT AUTO DEDUCTION FROM MY DIRECt express account Huntley IL
Author: Huntley
24, Report #1472705
Feb 02 2019
10:05 AM
Direct express Direct express card, Comerica bank Cant cancel fraud charges, no customer service
Author: Ohio
25, Report #1470116
Dec 23 2018
09:58 AM
US DIRECT EXPRESS 2 charges I did not make i disputed after a month they gave me a provisional credit and a month after that took the money back and overdrew my account worst customer service in the world they said i would have to get my money back from the retailers but i didnt make the charges so i dont know who the retailers are and direct express wont give me any imformation you cant get through to customer servive EVER IT A NIGTMARE DEALING WITH THIS COMPANY San Antonio texas
Author: Bakersfield, CA.

Approximately 328 Reports Found

Showing 1-25 | Showing Page 1 of 14

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