Direct Express scam calls – how to protect your SSN!

Summary — +18885455577

Risky
Caller Name: Direct Express
Caller Type: Scam
Location: United States
Reviews: 17

Expert Opinion

Beware of unsolicited calls claiming to be from Direct Express. Scammers often pose as a fraud prevention team and ask for your SSN, address, or PIN to verify your benefits. Never share personal data over the phone unless you initiated the call and can confirm the number through the official Direct Express website or a recent statement. If you receive a suspicious call, hang up, report the number to the FTC, and contact Direct Express directly using the phone number on the back of your card. Keep a log of the call details for future reference.

Caller Categories

Scam
3×
Customer Service
3×
Unknown
1×
Telemarketing
1×
Company
1×

Caller Names

Direct Express
5×
Social Security (claimed)
1×
Scammers
1×
eppicard debit card services …
1×
Epi Card
1×

Rate this number — +18885455577

Recent Reports for (888) 545-5577

18885455577 Direct Express
★ ★ ★ ★ ★

Although this thread is outdated, I have acquired new information that may be useful to those who have fallen victim to Direct Express.

18885455577
★ ★ ★ ★ ★

The quality of your writing is poor, with incoherent sentences and a lack of proper punctuation, making it difficult to understand your point

18885455577
★ ★ ★ ★ ★

It was challenging to communicate due to the caller's limited English proficiency.

18885455577 Scam Scammers
★ ★ ★ ★ ★

During a call on December 25, 2018, the person's English was difficult to understand, and when I asked about child support, they seemed evasive; I suspect this number is a scam and would never provide my SSN.

18885455577 Direct Express
★ ★ ★ ★ ★

As a victim of fraud, my account was cleared out after scammers posed as me and changed my PIN, highlighting the need for improved security measures and easier communication with the fraud prevention team.

18885455577 Telemarketing Direct Express
★ ★ ★ ★ ★

Some money was stole from my account and i dont know who Autorized this money transfer from my Bank account, this is a Goverment social security administration and you cant add or transfer MONEY from goverment Social security deposit, only type of SSI have set up the account Deposit only

18885455577
★ ★ ★ ★ ★

The goverment should do somthing about this contractor, who dont care about the benificiary's electronic deposit, and who dont help peoples who have been defrauded.

18885455577 Unknown
★ ★ ★ ★ ★

Given the high risk of fraud associated with this company, it's essential to consider alternative methods for receiving benefits, such as opening a bank account and visiting the local Social Security office to arrange for direct deposits, thereby minimizing exposure to potential scams and protecting one's financial information.

18885455577
★ ★ ★ ★ ★

A series of issues arose with a Direct Express card, including attempted contact by the company, reported fraudulent activity, and difficulties in replacing the card, which ultimately led to the card being deemed invalid upon attempted activation.

18885455577 Social Security (claimed)
★ ★ ★ ★ ★

After initiating contact with them, we did not receive any return calls or messages, but instead, a letter stating that our old card had been deactivated, and a new one would be sent via two-day mail, which did not arrive as promised

18885455577 Company Direct Express
★ ★ ★ ★ ★

A fraudulent letter arrived at my address from the Direct Express Fraud service Department, supposedly located at P.O.Box 245998 San Antonio TX 78224-5998

18885455577 Customer Service eppicard debit card services fraud dept.
★ ★ ★ ★ ★

contacted the fraud investigation departement to have my debit card unblocked after thay requsted it

18885455577 Customer Service Comerica Bank
★ ★ ★ ★ ★

This number is used by the Direct Express Fraud Prevention Team from Comerica Bank to contact cardholders about potential suspicious activity on their accounts, and it's essential to answer these calls to avoid any issues with the card.

18885455577
★ ★ ★ ★ ★

This caller rings all day, urging recipients to answer, which seems persistent and bothersome.

18885455577 Customer Service Direct Express
★ ★ ★ ★ ★

According to Ripoff Report, this number is associated with the fraud department of Direct Express

18885455577 Scam Epi Card
★ ★ ★ ★ ★

Upon receiving a call from this number, I chose not to answer and instead called back, only to be asked for sensitive information, including my social security number, full name, and address, after which I was placed on hold to speak with the fraud department, ultimately deciding to hang up after a 10-minute wait.

18885455577 Scam Direct Express, Epi Cards
★ ★ ★ ★ ★

This number is associated with scammers attempting to obtain Social Security numbers.

Different formats

+18885455577 +1 888-545-5577 (888) 545-5577 tel:+1-888-545-5577 18885455577

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