Complaint Review: DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK - UNKNOWN UNKNOWN
- DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK UNKNOWN UNKNOWN, UNKNOWN United States
- Phone: 1888-741-1115
- Web: https://web.usdirectexpress.com
- Category: Fraud , Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency
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
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I NEVER knew Direct Express was so CORRUPT, but now I do, this is what I have been experiencing in the last 10 days beginning with March 1st of 2024 now being the 10th of the month and Direct Express continues to lie to me and NOT allowing me to DISPUTE the transactions, no matter who I speak to.
US Treasury sets up a bogus company called Direct Express, it's a pre-paid debit company they are the mother to it all. There is no one to answer to or complain to, no upper admin, even the FRAUD dept they have no one who will answer the phones, it goes nowhere. No address can be found either, just a few random P.O. Boxes. across the USA. There is no email allowed and all the YOUTUBE VIDEOS have comments blocked from the public because they know people are getting pissed!
This has been going on for decades and the US Treasury has covered its a*s to make the laws CIVIL not CRIMINAL so when a case is taken to court NOTHING ever changes and NO ONE is ever punished! Nor is the person who is the victim ever given extra MONIES for their loss. The courts could care less, it is a SCAM, A SET UP to steal the money back from the people. The banking system pulls these FRAUD DECLINED TRANSACTION STUNTS and now I am at a loss fighting to get my money back. One employee at Chase admitted to me the bank has to have "declined transactions" showing, but this is also theft and fraud!!!
The US Treasury sets up Direct Express and contracts with COMERICA BANK to oversee the program for people to have their SOCIAL SECURITY MONIES DEPOSITED. Mine was stolen 828.81 dollars. Numerous excuses are made from customer service as I have created a timeline as I have spoken to over 15 people and not one of them will allow me to DISPUTE THE TRANSACTIONS. As far as I am concerned all are a part of this FRAUD AND THEFT. Ms Chavez who is one of two supervisors at West Covina, CA is blowing me off NOT returning my calls. Social Security refuses to help or take any responsibility. I went to another office and Mr. Wang in Elmonte Social Security told me to GET OUT of the office and that he didn't care.
This FRAUD and THEFT have left me with NO MONEY for food, gas, or rent, this ongoing abuse from Elites. This is all done with INTENT, there are tons of lawsuits and some pending, numerous people all over the country have complained and no one does anything about it. This is the KICKER I was with Mary Jimenez at Chase Bank where the transaction declined she is the VP of the bank and has admitted it happens to people all the time. I am not a customer but she will NOT fax or screenshot anything to DIRECT EXPRESS explaining CHASE BANK never gave me any monies.
I was with her on the phone and CS Direct Express and she verbally told Alice that the bank would NOT SEND anything, but Marsha another CS argues the bank could. I told her of the conversation they will NOT! The tyranny here is US Treasury knows the bank won't so it's all a sick game everyone plays.
Alice and Marsha argue if Chase Banks just sends a fax that I never got the money they will release the funds, but the bank won't, so I am being lied to and cheated for no one reason other than this corrupt banking system can f** people over. COMERICA AND DIRECT EXPRESS HAVE BEEN TAKEN TO COURT several times nothing ever changes, people go unpunished. COMERICA BANK IS SUPPOSED TO ADMINISTER THE PROGRAM AS THEY ARE CONTRACTED WITH THE US TREASURY, but NEVER take responsibility!!! I went to CERRITOS BRANCH and the MANGER SUMI acted stupid, she didn't know anything.
I AM HOLDING ALL RESPONSIBLE BECAUSE ALL OF THEM ARE AND KNOW OF THIS FRAUD AND ENDORSE THIS THEFT BECAUSE THEY CAN. I AM EXTREMELY ANGRY IF MY MONEY ISN'T RELEASED BY TOMORROW ALL OF THESE SOULS WILL BE DAMED TO HELL.
This report was posted on Ripoff Report on 03/10/2024 11:19 AM and is a permanent record located here: https://www.ripoffreport.com/report/direct-exress-social-security/kilolo-kijakazi-martin-theft-1531562. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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