Post A Scam
Scam: #16029

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 05/22/2013
  • Severity: 5
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DIRECT EXPRESS

Withholding funds from veterans and seniors

whashington DC, Texas

This company has stopped Veterans, Seniors and others who receive there pension checks overseas to stop using there ATM cards to withdraw money at ATM machines with out any notice what so ever from them. When you call them they tell you that you have to go a approved list but they can not tell you how long the approval process will take. Mean while thousands of Veterans and Seniors are without funds overseas. We should all start a class action suit against them for what they have done and continue to do. This is the worst Rip off they can do to a Veteran who needs his funds to eat and pay rent and to seniors who are in the same position. This is he worst company to deal with. and the Treasury department recommends them for your pension check deposits but when you contact them they tell you they have nothing to do with them but on there bank cards it states" Direct Express is a service mark of the US Department of the Treasury, FMS They will not provide anyone with a email address.

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