1, Report:
#1278259
Posted Date:
Jan 06 2016
TELECHECK services my checks declined with a perfect check writing history!!! sugar land, texas
TELECHECK has suddenly declined my checks,even though they admit that I have a perfect check writing history.
I have been writing the same checks from the same business account for 10+ years !
They threaten to decline all of my business checks for seven{7} days.
Then they threaten...
Entity
TELECHECK services
Categories: Unusual Rip-Off
2, Report:
#1202046
Posted Date:
Jan 16 2015
Telecheck Services, Inc. Tried to rip off a 75-year-old woman. Houston Texas
Entity
Telecheck Services, Inc.
Categories: Credit Services, Consumer Services
3, Report:
#788272
Posted Date:
Oct 13 2011
Telecheck Services, Inc. TRS Denied Check Writing Privileges Houston, Texas
On March 28, 2011, I was denied check cashing privileges by Telecheck for a $10.00 purchase.My checking account was fairly new and I only write three or so checks a month.The $10.00 purchase was for my family (son and wife)to purchase gas as they had running low and I went with them...
Entity
Telecheck Services, Inc.
Categories: Collection Agency's
4, Report:
#545884
Posted Date:
Dec 28 2009
Telecheck declines check - Here's how to complain effectively! Internet
I, like others in Ripoff Report, was a victim of Telecheck Services during the purchase of a car. The checking account was open, had twice the cash required but Telecheck reported back that my checking account was closed!My bank verified that Telecheck NEVER contacted them, so...
Entity
Telecheck
Categories: Credit Reporting Agencies
5, Report:
#542940
Posted Date:
Dec 21 2009
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Declined several checks even after contacting them, with no bad checks, no good explained reason. Staff unable to give explaination other than, checks fall outside telecheck guidelines? Internet
My checks were declined twice the Saturday before Christmas by telecheck. I had no other alternate method of payment, was very embarrased, and a family member finally ended up paying for my purchases. I called Telecheck and gave them the number and my information.&n...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Consumer Services
6, Report:
#428473
Posted Date:
May 03 2009
Telecheck Services Inc - TRS Recovery Services Rec'd letter dated Jan. 23, 2009 Failed transaction- True Credit $14.95 - I do not recall ordering a true credit report in January-could not get a straight answer from these people Glendale Heights Illinois
I received a letter dated February 13, 2009 from Telecheck Electronic Check Acceptance Service, P.O. Box 5967, Glendale Hts, Illinois. Stated that there was a failed transaction #44090284425502 of $14.95 to True Credit January 23, 2009, Item #5251.
The letter states for me to ca...
Entity
Telecheck Services Inc
Categories: Credit Services
7, Report:
#424265
Posted Date:
Feb 15 2009
Telecheck Services - A First Data Company, THE BIGGEST HASSLE I EVER HAD !!!! Houston, Texas
I tried to purchase a bed from Mattress Giant and because they use the TELECHECK service, my check was declined.
I do not understand, there is more than enough funds to cover my check that was written, not only was I inconvenienced for about an hour dealing with what seemed to be...
Entity
Telecheck Services - A First Data Company
Categories: Credit & Debt Services
8, Report:
#416287
Posted Date:
Jan 26 2009
TeleCheck Services, Inc TeleCheck denied a perfectly good check without a thorough explanation. Houston Texas
I visited my doctor 1/21/2009, and upon presenting the receptionist with a check for my deductible, it was denied by TeleCheck. I was totally befuddled because there were enough funds in the account to cover the $40 deductible. I did not believe what was going on because I have wr...
Entity
TeleCheck Services, Inc
Categories: Cash Services
9, Report:
#397856
Posted Date:
Dec 04 2008
TeleCheck ServicesTeleCheck Services, INC. harassment credit ripoff fraud Houston Texas
On September 14th, 2008 I was visiting Seaford, Delaware for a week. I went to a local Wal-Mart, I purchased a laptop computer, reading glasses, and an eye glass case.
I own a sole-proprietorship business. I wrote a check to Wal-Mart in Seaford, Deleware to compensate for the purc...
Entity
TeleCheck Services, INC.
Categories: Collection Agency's
10, 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
11, Report:
#302197
Posted Date:
Jan 22 2008
TeleCheck Services, Inc. Denied my check in front of the whole store! Houston Texas
I went to a new department store called Labels with my children and I didn't find what I was looking for so I decided to browse around the store since it was my first time there. I found two items that I liked and went to the cashier to purchase them. I wrote my check like any othe...
Entity
TeleCheck Services, Inc.
Categories: Business Consultants
12, Report:
#269159
Posted Date:
Aug 21 2007
Telecheck Services Telecheck cross-links drivers license #'s with checking accounts, beware of lock-outs! ripoff Houston Texas
Today I experienced a check denial and was taken completely by surprise. My account has a balance into thousands so insufficient funds was not the problem. I wrote the check at Cici's pizza because I had no cash and they will not take credit or debit cards.
I called Telecheck and...
Entity
Telecheck Services
Categories: Credit & Debt Services
13, Report:
#248165
Posted Date:
May 11 2007
TeleCheck Services Company takes incorrect information and associates it with your account ripoff Houston Texas
My beef is really not so much with Telecheck itself, because they were very helpful in fixing the situation, although they are a totally unnecessary company, but with the existance of check authorization companies as a whole. I believe that they are illegally accessing people's fin...
Entity
TeleCheck Services
Categories: Corrupt Companies
14, Report:
#194383
Posted Date:
Jun 09 2006
Compass Bank ripoff Yuma Arizona
Last year the child support I receive for my daughter was stopped because the Navy Department erroneously thought my ex-husband was deceased. The check had been going direct deposit. The Navy did not inform me of the stoppage. I had automatic withdrawls for life, health and car i...
Entity
Compass Bank
Categories: Banks
15, Report:
#60358
Posted Date:
Jun 11 2003
Telecheck and Fastbucks team up ripoff! Telecheck blocked my check writing privilages because Fastbucks said owe them money, but I don't. There's no proof I owe. Houston Texas
I went to Walmart to fill a prescription on the evening of the 10th of June, 2003 it was almost closing time for the Pharmacy. When I payed for the prescription the teller told me I was rejected due to Telecheck Services.
Without the presciption that night I had to go to the Eme...
Entity
Telecheck
Categories: Credit & Debt Services
