888-925-6070
DC
DC
2013-11-22 11:25:07
Unknown
GOT A TEXT THAT LOOKS LIKE THIS ALERT@direct-express.com DIRECT.EXPRESS ALERT: Your CARD starting with 5*** is lNACTIVE. Please call 320-310-0061. IT'S A SCAM!!!! THEY ASKED FOR MY PERSONAL INFORMATION, PLAN TO REPORT THESE JERKS THAT HAVE NOTHING BETTER TO DO. JUST BE SURE TO DOUBLE CHECK BEFORE CALLING THEM!
Tiffany
Tiffany
2013-07-31 18:02:54
SMS
Just got the text message, what idiots! Who in their right mind would give their credit card info over the phone to a company that you know you don't do business with? Whoever you are, Express Direct, rot in hell.
Greg
Greg
2013-07-14 15:04:29
Unknown
Can the FTC do something about these idiots.  Company is truly a scam
Karla
Karla
2013-07-12 14:00:41
SMS
I got a text but with a different number to call than above.  No credt card company would ever send a text!
K
K
2013-07-10 12:17:02
Unknown
Received two text messages in the last 12 hours from "UsDirectExpress" and "Us.Direct.Express" asking me to call due to a credit card issue. This is a work cell phone and is most definitely spam. Sneaky!

Phone number given to me to call: 514-316-2010
citizen
citizen
2013-07-05 00:20:57
Unknown
We just got one from a 1-(305) number and deleted it. On the 4th of July.
scam alert
scam alert
2013-07-04 13:02:23
Unknown
please call 8103604452 account alert. never had account with them.
Harry Callahan
Harry Callahan
2013-05-22 16:27:41
Telemarketer
Folks, all you need to do is to go to www.digitone.com and get a Call Blocker.  Cost: about $100.00 with shipping.  Benefit: BLESSED SILENCE on your phone if you do as I have done.

1. Install Call Blocker.
2. Turn on the "First Ring Suppression" feature (you won't even hear the phone ring until Call Blocker recognizes the caller as one you have expressly permitted.)
3. Turn on the "Block ALL CALLERS" feature.  This one stops ALL INCOMING CALLS unless they are on your PERMITTED CALLER list.  You can have 60 numbers on that list.
4. YOU'RE DONE.  Now, none of these various A***OLES can get through to you.

By the way, I DO NOT work for this company, nor do I receive any compensation for putting this information out.  I do this because I just love to CRUSH THE DREAMS of everyone of the SCUMBAGS who work for these companies.
D Frein
D Frein
2013-05-22 16:27:11
Unknown
How the heck do I get this to stop!!!
Giana
Giana
2012-06-04 13:48:47
Unknown
My sister has been getting constant email messages that her account was still open.  She did used to have an account with this company but switched away when they started playing games such as juggling the order of payments she made in order to cause her to have an over balance so they could charge a fee.  It was direct deposit so, of course, it was hard to fight these fees because they'd grab the money as soon as it came in.  She tired of the email and called to tell them to just close the account.  The person who answered the phone wanted her to fax over her driver license to prove she was who she said she was.  She refused.  Then they said they would take a utility bill instead.  Once again, no.  The person on the other end also insisted "You have to give me five dollars to close the account."  No also on that.  They also kept asking about some other person my sister doesn't even know.  Is she associated with you?  No. What is her age range?  She told them how could she know that  because she doesn't know that person.  Because they kept insisted on some sort of faxed "proof" of who she is and that the five dollars had to be sent through her current bank or they wouldn't close the account, she told she'd be filing a complaint and hung up on them.  Bottom feeders.
Janie
Janie
2012-03-28 06:03:15
Unknown
My SS Disability and many other people have their accounts set up through DirectExpress and the phone number for customer service is on the back of your debit card. DON"T give out personal info to scammers!
Vic
Vic
2012-03-28 03:00:54
SMS
I got a message to Direct Express Credit Card Alert! Call 1(888) 570 4996

I don't even have a credit card its debit tards

From 800-800-9900
Don L
Don L
2012-03-23 20:21:46
SMS
Got a text message on an emergency pager from this number.  Not good.
Michelle M
Michelle M
2012-03-21 01:45:39
Unknown
Do these people think we're a bunch of idiots?!!!  Do NOT give any account info to these scum bags... NEVER give someone your account number and/or PIN by phone, email, text... don't do it at all.  The banks and credit card companies where you have an account will NEVER ask you for your account number if they contact you - they already have it.
Joe
Joe
2012-03-21 00:03:35
SMS
Turns out it was a scam that was using another companies phone number. Not sure if they hacked it or what. But they said it was fixed and they reported them to the FBI. 8889256070 is actually a male supplement company.
Steve Indy
Steve Indy
2012-03-20 18:39:21
SMS
Someone should sue these jerks and get them to stop this fraud.
michelle ann morton
michelle ann morton
2012-03-20 17:02:48
Unknown
They will not stop with this stupid texts
FrankoAmerican
FrankoAmerican
2012-03-20 16:43:34
SMS
I entered your creditcard number and pin.  I win I win I win!
James
James
2012-03-20 16:38:03
Unknown
Got a text at 10:45am EST from direct60048. Same phone number 1-888-925-6070. Google the scam. THEY HAVE A WEBSITE TOO! Asks for the same info.  Scaming, low life, dirtbags.
Jennifer
Jennifer
2012-03-20 16:24:14
SMS
Received a text at 11:08 am from direct29223@sms-directexpress.com that said

"(sms-alert) Direct Express - account alert. Call 1-888 925 6070."

I called the number, it asked for my card number, I hung up.
Sarcastic
Sarcastic
2012-03-20 16:07:10
SMS
Just got a text from: direct24904@sms-directexpress.com
(sms-alert) Direct Express - account alert.  Call 1 888 925 6070.

**Called the number, gave them my credit card number and PIN. 15 minutes later I received a box full of puppies. Anyone want a puppy?


**may or may not be a truthful statement
Vicki
Vicki
2012-03-20 15:41:31
SMS
Text message says:   direct86255@sms-directexpress.com (sms-alert) Direct Express - account alert   Call 1-888-925-6070
I do not know who this is.  Have never heard of nor done business with this company.   Will call and report to my phone company since I have a block for spam/scam messages.
Dc
Dc
2012-03-20 15:16:17
SMS
Ya just got a text from this #. Ya ok Ill give you my card #, right after you start showing up at my job an doing my work for me you bloodsucking leach
Kim
Kim
2012-03-20 15:15:33
Unknown
I just received a text from this number too.  Mine said...

Subject:sms-alert
Direct Express - account alert. Call 1-888-925 6070

I figured since I had never heard of Direct Express it was some kind of scam so I did a Google search and found this info.

Thanks for posting this.  I will be deleting the message and definitely not calling it.
LM
LM
2012-03-20 15:09:51
SMS
Just got a text from: direct24904@sms-directexpress.com
(sms-alert) Direct Express - account alert.  Call 1 888 925 6070.

I'm not going to even call this number.
BC
BC
2012-03-20 15:07:18
Unknown
Got the tex from direct49670@sms-direct.com  Subject:  sms-alert Direct Express - Account alert.  Call -1-888-925-6070.    Called the number from my work phone.  They are phishing for credit card account numbers.   Scum sucking bottom feeding low life cat s*** eating rotten b*****ds.  Wish I could get my hands around the neck of a couple of these freaks.  Don't fall for their scam.
DARYL JOHNSON
DARYL JOHNSON
2012-03-20 14:59:42
SMS
ITS ASKING ME FOR MY CARD NUMBER AND IT DOES NOT TELL ME WHICH CARD OR ANYTHING. SOUNDS LIKE A SCAM.
I RECEIVED A TEXT TO CALL THIS NUMBER
JT
JT
2012-03-20 14:59:36
SMS
Received a text from direct49670@sms-direct.com  Subject:  sms-alert Direct Express - Account alert.  Call -1-888-925-6070
ed
ed
2012-03-20 14:53:20
Unknown
credit card deactivated. to reactivate call this number   1-888-925-6070  
BIG TIME SCAM.
Not fooled
Not fooled
2012-03-20 14:36:54
Unknown
Received a text from direct49670@sms-direct.com  Subject:  sms-alert Direct Express - Account alert.  Call -1-888-925-6070.  Idiots!
1-614-388-8065 1-604-998-4002 1-678-573-1175
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