DIRECT EXPRESS

No information provided about this caller

Recent Comments

The number is the actual number for the direct express card that people usually get their government benefits on but scammers somehow mimic the number to call you to try to get information the fake one will have a name in caller id like Rhonda Baker is the name that showed when tried to scam me.

Unknown

Caller: 18887411115

Calls to much

Caller: Nkj

I thing they have a tag on my phone

The SCAM CLUE here is no return address or company name from which it was mailed. I called the number and woman who answered sounded intoxicated. Given such little information she was able to provide me with all my prodding, it was clear it was a scam.

Caller: "Direct Express"

I'm realized them

Annoyance

Recording asking for last 4 digits of direct Express card and I don't have that card.

Caller: Direct Express

No I'm trying to call them

Direct express balance on card

Scammer

Caller: Scammer

Need on money card

Caller: Sarah Glenn

Not calling 4 me. No other way
2 stop them from calling.

Caller: Direct Xpress

Did anyone call the authorities regarding this matter? Would they be able to help?

I received a post from this scammer as well. It's fraudulent. WARNING: DO NOT CALL THEM!!!!!!

None

Caller: Unknown

This is a LEGITIMATE number for US Direct Express. This is a Federal benefits debit card which you receive your SS, SS Disability, SSDI, RR Benefits, and other FEDERAL BENEFITS. This is a LEGITIMATE number, and caller.

I received a post card form them.Did not call, looked the number up on a Google Search. Found this site, post card is presorted first class mail us postage paid Addison TX, permit no.602. Has the phone number 1-877- 411-6118.
Says on it; Drear Cardholder, We have recently received an address update on your debit card on 04/13/2018 at 5:16pm. It says; If you DID request this change, there is no further action needed by you.

If you did not request this change, please contact us immediately at 1-877-411-6118. They even added Thank you. at the end of the post card!

Caller: No one

Identity theft scammer

Caller: Unknown

There shouldnt be no problems gettimg threw

I don't know

Reporting my direct express debit card is locked...... except: I do not have one.

Caller: Direct Express

Claimed to be Direct Express but immediately asked for my SSN. They are NOT SSN

They claimed my direct express debit card is locked, I don't have a direct express card or a debit card.

Caller: Direct Express

The caller told me my debit card has been frozen and tried to get me to give them my debit card number. They didn't say what company they were from or who they were. I did not give them any number or information on any kind and hung up on them. Everybody beware, these people are pretty slick.