1, Report:
#1103578
Posted Date:
Dec 02 2013
Telecheck Denied my check, embarrassed me, without cause Houston Texas
I recently wrote a check for $22.00 from an account that had more than sufficient funds available. To my humilitation, it was denied at the register and the only explanation I was given was, I'm sorry, it's been declined, but here's a number you can call. So, I called.
Telecheck's...
Entity
Telecheck
Categories: Credit Reporting Agencies
2, Report:
#1055779
Posted Date:
Jun 02 2013
TeleCheck Won't Approve Checkwriter And Will Never Approve Checkwriter Internet
TeleCheck, a part of FirstData, claims to protect companies from check fraud by using a set of internal criteria for deciding whether an individual is worth the risk. They do not look at any other data, such as credit score, available funds, etc. This means that if you have never ...
Entity
TeleCheck
Categories: Bad Check Writers
3, Report:
#960299
Posted Date:
Dec 04 2012
TELECHECK First Data Company Telecheck discriminates against honest check writers, causing stress and embarrassment Internet
I am a small business owner and work hard to maintain my financial health. To this end, I keep adequate funds in my account, have never written a bad check, and have an excellent credit rating. These facts apparently do not always matter when people write checks at businesses ...
Entity
TELECHECK
Categories: Credit Reporting Agencies
4, Report:
#357004
Posted Date:
Jul 29 2008
Telecheck, Telecheck Services Outright fraud by Telecheck Houston Texas
Had 3 Men Movers pack and deliver my girl friend's belonging to their storage facility in Houston. Paid for the storage with a check for $79, no problem Telecheck. When I paid the movers, that same day, with a check for $1,800 in was rejected. I called the 800 number and was told Te...
Entity
Telecheck
Categories: Miscellaneous Companies
5, Report:
#319701
Posted Date:
Mar 20 2008
Telecheck AKA First Data Check denied for absolutely no reason Houston, Texas Nationwide
I tried to write a $30.00 check at Valero Corner Store and my check was denied by Telecheck aka First Data. I was forced to use my credit card. I called my bank and was told that my funds were sufficient to cover the amount and I've never writen a hot check so I was confused. I cal...
Entity
Telecheck
Categories: Credit & Debt Services
6, Report:
#229120
Posted Date:
Jan 07 2007
Telecheck's Mistaken identity they wont remove from my name bad check names don't match different ID# and name Ripoff HOUSTON Texas
Telecheck's has the wrong information.
I'm not sure if you can help me?
I recently tried to open a checking account at Washington Mutual. They informed me that I've been reported to check systems (Telecheck's Check Writer Services) they gave me a phone number to call (800-366-...
Entity
Telecheck's
Categories: Credit Reporting Agencies
7, Report:
#213702
Posted Date:
Dec 18 2006
TRS Recovery Services - Telecheck telephone harrassment, threatening, degrading language, bullying collection practice, ripoff Houston Texas
(this is a copy of a report I filed on another website)
These people, TRS if they are indeed who they claim to be, have harrassed me to the point of tears. They have called repeatedly over the last five days, and I have repeatedly told them the same thing:
I have no money. I W...
Entity
TRS Recovery Services - Telecheck
Categories: Collection Agencies
8, Report:
#128760
Posted Date:
Jan 25 2005
Telecheck Humiliated & Angered by TeleCheck's Incompetent Practices ripoff Houston Texas
I never heard of TeleCheck until today when my check, written to a merchant I had been using for a long time and recently began using this company, was declined with a Code 3. The first few moments were embarrassing as this person looked at me in disbelief that I would try to give ...
Entity
Telecheck
Categories: Corrupt Companies
9, Report:
#115469
Posted Date:
Jan 10 2005
Cricket Communications ripoff Cricket stole money from my checking acct. and I have never been a customer Toledo, Ohio *EDitor's Suggestions on how to get your money back into your bank account!
Cricket steals money from people who are not Cricket customers. Cricket went into my checking account and withdrew all my money. I am not a cricket customer nor have I ever been one.
When I contacted my back they said there is some sort of phone scam and it affected a lot of p...
Entity
Cricket Communications
Categories: Telephone Companies
10, Report:
#66260
Posted Date:
Aug 31 2003
TeleCheck ripoff arrogant indifferent lying dis-credit to the credit industry ruining good people's reputations Houston Texas
On August 26, 2003, TeleCheck would not approve my personal check in the amount of $857 to Family Pet Centers when I attempted fulfill my daughter's long-time dream of adopting a little dog. Contrary to TeleCheck's written claim to provide you with the specific reason(s) why an adv...
Entity
TeleCheck
Categories: Cash Services
11, Report:
#35942
Posted Date:
Nov 22 2002
VONS MARKETS ripoff fraud scam California Nationwide
Vons #2173 LOYAL CUSTOMERS MAKING TWO MISTAKES IN YEARS AND BEING TREATED LIKE CRIMINALS/THIEVES/SCOUNDRELS HAWAIIAN GARDENS .....
Our story is probably more common than even we believe. For all of our married lives, we have patronized Von's Markets and written thousands of doll...
Entity
VONS MARKETS #2173
Categories: Corrupt Companies