Complaint Review: Direct Express - San Antonio TX
- Direct Express P.O. box 245998 San Antonio, TX United States
- Phone: 1-888-741-1115
- Web: Www.USdirectexpress.com
- Category: Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud
Direct Express Unauthorized ATM transactions San Antonio TX Texas
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Disputed 3 unauthorized ATM withdrawals from my Direct Express account. On the 26th of March, someone ordered a new card to be sent to their address without my knowledge. On the 30th of March they made 2 ATM withdrawals for 599.00 and 189.99 and on the 3rd of April for 353.00. I called direct express on the 4th of April as I tried to use the card I had but was not able to since once the new card was issued to the other person, mine no longer worked. I reported the charges as fraudulent and was told they will send me paperwork that I need to complete and send back. I completed paperwork and faxed on the 16th of April. I called and was told it had not been received. I faxed twice on the 17th of April and was told it takes 24 to 48 hours to receive faxes. I called on the 18th of April and still no paperwork received by them. I got a confirmation report on each fax I sent saying they were submitted and transmitted successfully. I called on the 19th and was told they received my paperwork that day. I had until the 18th of April to be eligible for provisional credit to my account which I achieved by faxing paperwork on the 16th and 17th but they magically got my paperwork on the 19th.
It is now the 15th of May. I call every day and am only told that my dispute is in process. This is in direct violation of the EFTA as I have not received ANY credit to my account for the disputed charges. They only give me the run around and have no idea what they are doing. I even had a supervisor confirmed the date of the faxes I sent as the 16th and 17th of April yet I was not given the provisional credit
This report was posted on Ripoff Report on 05/15/2018 03:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-express/san-antonio-tx-78224/direct-express-unauthorized-atm-transactions-san-antonio-tx-texas-1443070. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.