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  Date Title City, State  
 
1, Report #1181895


Oct 09 2014
09:04 AM
DIRECT EXPRESS SSI/SSDI OFFICIAL CARD RECOMMENDED USDIRECTExpress Internet Author: bklyn, New York Unusual Rip-Off: DIRECT EXPRESS Internet  
 
2, Report #1179571


Sep 26 2014
07:50 PM
Direct Express Direct Express card scam, be aware, watch out, stay away San Antonio Internet Author: , California Credit Card Processing (ACH) Companies: Direct Express Internet  
 
3, Report #1178778


Sep 23 2014
02:58 PM
direct express attacked by fraud waiting for money back Tooele Nationwide Author: Tooele, Utah Credit Card Processing Companies: direct express Nationwide  
 
4, Report #1178395


Sep 22 2014
09:37 AM
Troy lemaire Troy lemaire filed for fraud on his direct express card witch his disability benefits come in on just to get money he done spent added to his card. He is trying to fall fraud for missing money when he's the one spending his own money Kaplan Louisiana Author: Kaplan, Louisiana Credit Card Fraud: Troy lemaire Kaplan , Louisiana  
 
5, Report #1175989


Sep 11 2014
05:56 AM
Direct Express/Rachael L. failed to replace funds that were made from stolen card number san antonio Texas Author: half way, Missouri Credit & Debt Services: Direct Express/Rachael L. san antonio, Texas  
 
6, Report #1175426


Sep 09 2014
05:59 AM
Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide Author: barstow, California Government Corruption: Direct Express Nationwide  
 
7, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, Report #1118588


Apr 21 2014
11:35 AM
Blue Series X1 DIRECT EXPRESS /AWARD PROCESSING CENTER /THEY SAY PAYMENT FORM US BANK THE INTERNATIONAL AWARD PAYMENT CENTER/IN FULL GUARANTEED AMOUNT OF 15,000 KANSAS CITY, M.O Montana Author: cleveland, Ohio Advertising / Deceptive: Blue Series X1 KANSAS CITY, M.O, Montana  
 
25, 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  
   
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