Abigial Ofy
map-marker Cincinnati, Ohio

Report fraud and financial abuse

Have a Direct Express Card that people have continuously thought to take money from on a monthly basis knowing that I'm on a fixed income through a retirement railroad survivor's disability insurance fund and have been since I have been 17 years of age. My name is Christin Walters, I also had one other issue that was not resolved and that was I had a gray BMW that was put in my name and repoed because of the individual that I had been seeing that worked at Matthews Ford signing it from a Luxury Auto in Columbus and it was not taken off of my credit after being repoed and I still owe $13,000 for a car that I never had that had been taken back Apparently after they shot the windows out they had hidden it as well car dealership near downtown Newark where it was found that way. If I could see about some kind of forgiveness with that that would be fantastic thank you.

sincerely C.W.

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User's recommendation: To have good communication with the bank.

Resolved
Brylen Bpk

Resolved: i am trying to get a hold of corporate for an...

i am trying to get a hold of corporate for an invoice that has not been paid to our company its past
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Madonna H Nno

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Verified Reviewer
| map-marker Detroit, Michigan

Ihave a check for $4950.00

I received a check in the mail and it came from a doctor for around 4 950.00. I thought it may br a refund where I overaid the doctor because I've recently had some back surgery and it being the end of the year I thought they may have reconciled their books and sent out checks to the patients.

I had never heard of the doctor so I called the bank and the lady told me it was a good check but that is all she could tell me. I had just changed banks and I sent the check in to be deposited and the check did not go through. I called the bank back and spoke with a guy who did not have a clue what color the sky was blue or green. He said the check was not good.

It has locked down my new account and I must drive 3 hrs one way in person to clarify this mistake. I'm afraid the bank may think I'm passing bad checks. I called another number and the guy wanted to see how much was in all my accounts and said I must have a 500 limit before the check.is cashed because of the type of check it was. He could never give me an answer.

So now I'm afraid he may have worked for the bank and was trying to scam me. I looked the doctor up.

He is a billionaire. So I'm sure he does not pas bad checks and this may make him look bad.

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Loss:
$250
Cons:
  • No customer service over phone

Preferred solution: A reason why I was not told the first time I called it was not a good check. They need to call my bank Navy Federal Credit Union and handle things with them.

User's recommendation: Do not use bank

2 comments
Guest

The “other number” you called was a guy in on the scam. He was going to ask for a couple thousand dollars and let you keep the rest.

Then they pull the check back out of your account leaving you overdrawn. The check was valid when you called the bank (BTW don’t call, go in ). For that brief snapshot in time. The gentleman at the bank wasn’t clueless or incompetent.

You deposited a bad check for $5000 into a new account. The bank’s software probably caused an alert and that’s why your account is locked. This info was all over his screen but he can’t disclose it to you. All of this aside, you know you didn’t know the doctor.

You also know you did not overpay your doctor by $5000.

There are Comerica branches in your city, you should have went in person. And you need a bank that has branches near you, not three hours away.

Guest

When you say you called another number, who/where was that to?

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Juliene Grp
map-marker Doylestown, Pennsylvania

Deposit inquiry

I I was told that my deposit from direct Express was going to some Bank in Ohio and then it would be placed on a go all the way card I'm just calling for verification
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Mike F Yxd

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Verified Reviewer

Stolen money

Comerica Bank - Stolen money
Comerica Bank - Stolen money - Image 2
Someone took 2 transactions of $500 out of my account and I need it back asap!! I don't know how it happened and I just got this card.please help me I need the money real bad. Ty! Mike fortune
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Loss:
$1000

Preferred solution: Full refund

Mike F Yxd

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Shawnee, Oklahoma

Someone stole money from me

Comerica Bank - Someone stole money from me
Comerica Bank - Someone stole money from me - Image 2
Someone got into my account and took 2 transactions of $ 500 each and I don't know how it happened I just got this card and nobody knows I have it please help me to get it back I need the money real bad ty!! Mike Fortune
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Mary S Hjv
map-marker Manchester, England

Direct express

I can not get anyone on the phone the wait is too long and said to call back later and my card is not valid now I cannot believe this I just got this card a week ago and my account all straightened out. Now I can not use it it's invalid WHAT IS going on!!! I WANT TO USE MY CARD!!!

Mary Smith

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Loss:
$12
Esther S Ylh

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Verified Reviewer

My card is frozen

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Hello my name is Esther l smarsh and ive been having my direct express card frozen for almost two weeks now and direct express is not helping me I'm getting hung up on and I'm very upset thank you
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Preferred solution: I just want my card situation fixed

Anonymous
map-marker Phoenix, Arizona

Need to speak to someone. Could not get an answer.

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Needed to speak to someone, because your your system would not accept any information. Tried to input my ssn and last four of my card. Your system would not accept any thing. Ive been using the system many years.
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Anonymous
map-marker Phoenix, Arizona

Need to speak to someone

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Can get my account to accept my information. Tried calling on the phone and no where. You need more people or better prompts to be able to navigate the system. Ill be talking to veteran affairs about your system. Ill file a claim for them to follow up.
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User's recommendation: Don’t deal with bank.

Anonymous
map-marker Charlotte, North Carolina

Cancel two orders

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Was sent second of two continuous coin collections that I did not order need to cancel both spoke with representative said have done so. Need to send return label for both
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Gretchen H Koi

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Verified Reviewer

Money

i have been trying to deal with your direct express for 3yrs . all i get is a huge run around. money is being held that belongs to my cousin, i am her payee. i have twice provided all documentation from the court and i still have got nowhere. i have sent notorized documents from the court also. no help at all. why is this money not been given. 3yrs and i just get shut down. this is not money owed to you. this is 1 month of her SSI benefits and 2 stimulus deposits. i am the payee and have been for 3 1/2 yrs. i request a resolution that does not take any longer. Thank You
View full review
Loss:
$2600
Cons:
  • Not dependable at all
  • I think they are thieves
  • So many bad reviews

Preferred solution: Full refund

User's recommendation: DO NOT use this company. there are so many bad reviews and news reports. US Direct Express. elderly people not being able to access benefits . not being able to get a hold of Cust. Serv. Cards are being hacked, money being stolen. not good at all

Resolved
Ricardo P Ida

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Verified Reviewer

Resolved: Need help

I paid direct express new card hasn't arrived yet can you please send my tracking number to my email address
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Preferred solution: Deliver product or service ordered

Julie J Oox

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Verified Reviewer

Why are you stealing my money?

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I got ripped off by the last company to run a card scam for California's child support system so I did not want another card. This was forced on me and now Comerica is just going to keep my $200 from June.

I live on the lowest amount of Social Security because I am disabled.

The expected child support payments are deducted from my Social Security amount. This means I only had $832 to live on in June.

I was told to wait for the card and then I could get my money. I waited, over a month, and it never arrived. I went through all the hoops to finally be able to call Way2Go's customer service, only to be told to call Child Support again.

I tried to outline what I had been through with Child Support these last few months, few decades...

and that they had told me to call Way2Go, but he was unwilling to listen and blew me off and left me with another dead end.

Jonathan kept explaining the same words over and over again about their supposed policy. He treated me like a child. So superior... This was after over an hour of hold music torture.

I'm seeking action against them over this alone.

I have contacted my congresswoman and will follow up with other State officials. I don't know if I'll ever get my $200.

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Loss:
$200
Pros:
  • Have friends in high places
Cons:
  • Cheat single mothers

Preferred solution: MY money from child support. Give it back!

Anonymous
map-marker Mountain View, California

Stonewalled by Comerica Bank (Direct Express)

After many attempts,reps,attachments,days and hours in hold I am livid because I am denied access to my money even though I have given them my government issued l.d. which is not expired and sent from my Veteran Affairs advocate on my fourth submission.

I can't do much without money. I am pissed! I am near becoming completely irrational and would not see this as a violation of my civil rights if it were not so. My recommendation would be to Live in a Perfect World if at all possible and don't forget to thank the criminals who have made things difficult for us by utilizing technology so clever that I am forced into a corner.

The Bank tells me nothing! After all who's to say it's me.

. .

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Deborah W Cnr

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Verified Reviewer
| map-marker New York, New York

Fraud

Updated by user Sep 26, 2023

Comerica Bank still say I authorize those transactions

Original review Aug 20, 2023
Fraud your bank states that i authorize the transactions that Ive disputed I filed a police report I will also be filing a report with the federal trade commission the federal reserve board the Texas state banking department also the consumer financial protection bureau let it be known i submitted all the information even the perpetrators name address and phone number but still the fraud department says that was authorized was approved by me l never authorize this transaction i also contacted the north Carolina police department in Maxton to file this report this is not what a guilty person would do what I want is justice to get my money back by any means necessary
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User's recommendation: Take your money out this bank the minute Monday come I’m taking my money out of this bank

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