1, Report:
#1492497
Posted Date:
Mar 04 2020
US DIRECT EXPRESS CARD US DIRECT EXPRESS. Someone took half my balance involving US DIRECT EXPRESS.I checked my balance on morning of March 3rd,2020 and,half my money is gone. San Antonio Taexas
I woke up on March 3rd,2020 and I looked at my account and half was missing.Made calls to social security disability and told me to call US DIRECT EXPRESS.First call they hung up on me.2nd call they told me to wait five days to see if money is put back.I did not buy anything in the ...
Entity
Categories: Fraud
2, Report:
#1296113
Posted Date:
Mar 27 2016
US Direct Express Can't get through to customer service Internet
My US Direct Express card was scammed today. I tried calling and reporting the transaction but could not get through to customer service. I kept getting hung up on because they were pretending that they couldn't hear Mr, then they blocked my number.
What happened was I used my card ...
Entity
Categories: Credit Card Processing Companies
3, Report:
#1224564
Posted Date:
Apr 24 2015
US Direct Express Card Comerica Bank Direct Express Card supports FRAUDULANT Scams Texas
i was informed by direct express about suspicious1 activity after my card was declined at a merchant...it seems that my card was charged 9 times in less than 2 minutes by international scanners. Charges from $.75 to $151.85 range. I denied all charges. But...they told me I ha...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1198097
Posted Date:
Mar 27 2015
US Direct Express Card and Google Play Store They are victomizing disabled americans by stealing our S.S.I income San Antonio Texas
Ever since the government allowed them to be part of the direct deposit program people have & are going thru hell to get our money. Disgusting missuse of trust & gross vulgar displsy of corporate americas power over the less fortunate. I may not be rich but my entire f...
Entity
Categories: Financial Services
5, Report:
#1198566
Posted Date:
Dec 31 2014
US Direct Express Debit card Comerica Posted ATM withdrawal but ATM did not disburse any funds Nationwide
I had called US Direct Express card services for my balance of a deposit that was available in the amount of 310.00 . i drove over to the local ATM Bay Federal Bank and withdrew 200.00 plus a fee of 3.00 and the ATM machine did not give me any money. it gave me a receipt that in...
Entity
Categories: Financial Services
6, Report:
#462718
Posted Date:
Dec 12 2014
US Direct Express Card And The GOVERNMENT THIS PROGRAM IS A SCAMMER'S DREAM COME TRUE! Internet
I signed up for the US Direct Express card to receive my Social Security benefits. They have NO customer service at all! I have 2 unauthorized charges on my account and there is ABSOLUTELY no phone number and no email address to report this!! So I have been scammed out of $49.95 ...
Entity
Categories: Government Stupidity
7, Report:
#1064133
Posted Date:
Jul 03 2013
US Direct Express AKA Commerca Bank Bogus withdrawal from ATM in California when I live in Kansas and have card in my possession
When checking my balance on my US Direct Express card on the morning my Social Security payment was due, I was told that my balance was $4.76. I redialed and was told the same. I immediately called to find out what had happened and was told that a transaction had been made in ...
Entity
Categories: Credit Card Processing Companies
8, Report:
#1059739
Posted Date:
Jun 17 2013
US DIRECT EXPRESS CARD SERVICES NOT RENDERED CLAIM DISPUTE San Antonio Texas
On 04/01/2013 , iwas introduced to a motel , Hacienda Motel , Tucson, Az. After paying reluctly paying the mangement $500.00 for a months stay, the next day the manger evicted me with no reason apparant, He refused to refund my money which was charged off on a DIRECT EXPRESS CARD...
Entity
Categories: Motels
9, Report:
#769700
Posted Date:
Aug 26 2011
US Direct Express Card Deposited my funds onto a stolen card! austin, Georgia
I reported my card stolen in June 11. I expected US Direct Express to sendmy a new card. Well they deposited my July 11 SSA disability check to the card that I reported stolen and my August check to the same card. I just wantmy money back but I can not seem t...
Entity
Categories: Banks
10, Report:
#697132
Posted Date:
Feb 18 2011
US Direct Express Beware of International Blocks Internet
I buy from a firm from Canada. And was using my Net Spend card which was pay loaded debit and funds sent to Canada. I then decided to use my US Direct Express card to pay for my Canadian order. The firm told me there was an international block place on my card. They ...
Entity
Categories: Credit & Debt Services