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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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  
5, 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
6, 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  
7, 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  
8, Report #1201707

Jan 14 2015
03:10 PM
direct express card service Social security card Refused to credit your money back after 48 hour as told. Frederick Nationwide lesson learned Author: Frederick, Maryland Credit Card Processing (ACH) Companies: direct express card service Nationwide  
9, Report #1199112

Jan 03 2015
09:25 AM
Bean Killer Std Google Google, Beankillersdt CH/CA, Google I made a purchase on the net and checked by Direct Express card balance. I found that someone using the name Google, beankillerstd ch/ca, Google had deducted $685.64 from my account in 34 increments. 34 charges, such as $39.99x8; $19.99x13; 9.99 Internet and California Author: Killeen , Texas Video Stores: Bean Killer Std Google Internet  
10, Report #462718

Dec 12 2014
03:41 AM
Money stolen Author: Corpus Christi, Texas Government Stupidity: US Direct Express Card - The GOVERNMENT Internet
11, Report #1179571

Sep 26 2014
07:50 PM
Direct Express Direct Express card scam, be aware, watch out, stay away San Antonio Internet THEY FLAT DONT CARE IF IT'S YOU'RE MONEY Author: , California Credit Card Processing (ACH) Companies: Direct Express Internet  
12, 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  
13, 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  
14, 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  
15, Report #1147455

May 17 2014
07:40 AM
USDirectExpress Debit Card US Social Security Direct Express Card Delay in crediting account Nationwide Fraud, USDirectExpress I'm a victim. Author: Michigan Credit Card Processing (ACH) Companies: USDirectExpress Debit Card Nationwide  
16, 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  
17, Report #1074626

Aug 10 2013
07:28 AM
The Limited fraudulent claim, refused to confirm any information; Direct Express card charge, they denied info also and denied the claim without even contacting me or The Limited Columbus, Ohio Author: Port Huron, Michigan Unusual Rip-Off: The Limited Columbus, Ohio  
18, Report #1066545

Jul 12 2013
02:30 PM
direct express card ssi or ssd they have charged ne for every trans action from direct express and atm machine/s San Antonio Texas
Author: manhattan, New York Credit & Debt Services: direct express card San Antonio, Texas
19, Report #1059739

Jun 17 2013
11:30 AM
20, Report #1027318

Mar 12 2013
04:22 AM
direct express card comerica bank card replacement nightmare dallas, Texas Author: reno, Nevada Credit Card Processing Companies: direct express card dallas, Texas  
21, Report #1023119

Mar 04 2013
08:35 AM
direct express card jp morgan replacement card nightmare, Internet Author: reno, Nevada Credit Card Processing Companies: direct express card Internet  
22, Report #1008758

Feb 04 2013
04:25 PM
direct express card co. unauthorized pre approved tranaction deductions to company i did not authorize or subscribe to. Internet Author: chula vista, California Credit & Debt Services: direct express card co. Internet  
23, Report #977353

Dec 31 2012
01:42 PM
Direct Express My husband lost his direct express card san antonis, Texas They have not given our money back after 4 months Author: Hot Springs, Arkansas Credit & Debt Services: Direct Express san antonis, Texas  
24, Report #970752

Nov 17 2012
05:43 PM
direct express card Direct Express card not good to have if you only receive federal benefit , Internet
Author: san diego, California Financial Services: direct express card Internet
25, Report #965523

Nov 06 2012
01:53 PM
direct express my supplemental security income, called ssi payments , is deposit into a direct express card by the us department of the treasurys move to make all federal benefit payments electronic by march1,20 austin, Texas No problems with US Direct Express Author: harriman., Tennessee Credit & Debt Services: direct express austin, Texas  
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