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Approximately 153 Reports Found
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  Date Title City, State  
1, Report #1165417

Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
2, Report #928398

Jul 21 2014
07:23 PM
Direct Express Comerica Bank Class action lawsuit againt Direct Express needed! Internet Author: Indianapolis, Indiana Banks: Direct Express Internet  
3, Report #1161998

Jul 14 2014
07:01 PM
Direct Express The worst bank I've ever used! Internet Author: Two Harbors, Minnesota Federal Government: Direct Express Internet  
4, Report #1160480

Jul 08 2014
01:33 PM
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas Author: Rockford , Illinois Cash Services: Direct express San Antonio, Texas  
5, Report #1159623

Jul 04 2014
02:36 PM
direct express card/commerica bank account cancelled by csr Internet Author: commerce, Georgia Credit & Debt Services: direct express card/commerica bank Internet  
6, Report #1158055

Jul 03 2014
03:14 PM
Direct Express The Customer Service people are the rudest people ever...They accused my Mother of lying about the fraud even after someone was arrested for the theft of her card...They hung up on her also! Nationwide Author: Conyers, Georgia Banks: Direct Express Nationwide  
7, Report #1153005

Jun 08 2014
06:00 AM
direct express Comerica direct express scam disables no solution for customers San Antonio Texas Author: San Jose, California ORGANIZED CRIME: direct express San Antonio, Texas  
8, Report #1151715

Jun 03 2014
07:15 AM
Direct Express - Comerica The Accused Victim AUSTIN Texas Author: Decatur, Georgia Credit Card Fraud: Direct Express AUSTIN, Texas  
9, Report #1150691

May 29 2014
04:53 PM
us direct express comerica bank ripped me off for $765 nationwide Author: oroville, Washington Credit Card Processing (ACH) Companies: us direct express Select State/Province  
10, Report #976366

May 21 2014
04:04 PM
Direct Express Debit Card/ Comerica Bank Direct Express tried to COVER-UP THERE COMPUTERS and RECORDS BEING HACKED! Internet
Author: Chipley, Florida Credit Card Fraud: Direct Express Debit Card/ Comerica Bank Internet
11, Report #1147635

May 18 2014
06:14 AM
US Direct Express  Allows Unauthorized Charges Continuouslly San Antonio Texas
Author: Three Rivers, Texas Credit Card Processing (ACH) Companies: US Direct Express Internet
12, Report #1147455

May 17 2014
07:40 AM
USDirectExpress Debit Card US Social Security Direct Express Card Delay in crediting account Nationwide Author: Michigan Credit Card Processing (ACH) Companies: USDirectExpress Debit Card Nationwide  
13, Report #1147280

May 16 2014
11:56 AM
U.S. Direct Express Commerica Bank allowed an unauthorize transaction to take place with my card San Antonio Texas Author: Morven, North Carolina On-Line Stores: U.S. Direct Express San Antonio, Texas  
14, Report #1127531

May 15 2014
10:42 AM
Direct Express Declaring fraudulent transactions Valid without any evidence San Antonio Texas
Author: newport, Rhode Island Financial Services: Direct Express US Government Debit Card by Comerica Bank San Antonio, Texas
15, Report #1116534

May 07 2014
03:26 PM
Direct Express US Direct Express No way to contact Direct Express San Antonio Texas Author: Barrington, New Jersey Credit Card Processing (ACH) Companies: Direct Express San Antonio, Texas  
16, Report #1141327

Apr 24 2014
09:02 AM
US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet Author: Citrus Heights, California Financial Services: US Direct Express Select State/Province  
17, Report #1118588

Apr 21 2014
11:35 AM
18, Report #1121415

Feb 12 2014
03:48 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  
19, Report #1122278

Feb 09 2014
01:19 PM
Direct Express - do not let the name fool you. Do not use them. Internet Author: Everett, Washington Credit Card Processing Companies: Direct Express Internet  
20, Report #1121165

Feb 05 2014
01:04 PM
Direct Express Payment Processing Svs false agreements..took money San Antonio Texas Author: Gallatin, Tennessee Personal Services: Direct Express Payment Processing Svs San Antonio, Texas  
21, Report #1117754

Jan 22 2014
06:25 PM
Direct Express Debit Card My Direct Express card is used to receive Soc Sec benefits. My card was stolen from my purse by a family member along with two other cards. All of my benefits were withdrawn at an ATM machine. I use thesame PIN for two of my cards. The family member conducted business for me on another card I authorized them to use while I was hospitalized. They assumed the same PIN would work on the second card they stole. It did. Now I have filed a claim for reimbursement of those funds. In addition I filed a proper police report which was submitted to them. I discovered today they denied my claim. So I am out of the total amount of my benefits. I have a 2 year old son, nofood cannot pay my rent, etc.. san antonio Texas Author: south euclid, Ohio Credit & Debt Services: Direct Express Debit Card san antonio, Texas  
22, Report #1116464

Jan 17 2014
06:55 PM
Direct express Took over two weeks to send my replacement card and the proceeded to charge me twice plus the express shipping Internet  Author: Longview, Washington Credit & Debt Services: Direct express Internet, Select State/Province  
23, Report #1115872

Jan 15 2014
06:38 PM
US Direct Express Terrible Customer Service San Antonio Texas Author: coeburn, Virginia Financial Services: US Direct Express coeburn, Virginia  
24, Report #1114655

Jan 10 2014
07:41 PM
Direct Express SSI Benefit Card Cancelled my card on the first on January, apparently there was a fraud attempt but know one could tell me what may have been comprimised they said they would send another card, its not here, their still playing games, still no card, rent has been due. San Antonia, Washington DC Texas Author: sacramento, California Credit Card Processing (ACH) Companies: Direct Express Texas  
25, Report #1111230

Dec 28 2013
07:58 AM
Direct Express Comerica Bank Direct Express is a Green Eyeshade Feather Quill operation Internet Author: Glens Falls, New York Credit & Debt Services: Direct Express Select State/Province  
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