- Report: #308364
Complaint Review: TeleCheck Services - Houston Texas
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TeleCheck Services
NATIONWIDE Houston, 77210 Texas, U.S.A.
Phone:
713-332-7952
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TeleCheck Services Pick a NUMBER any NUMBER Thats what they seem to do in trying to get money out of my Account. Houston Texas
Having my Identity stolen twice, at the same time trying to pull your life back together. Is harder than may appear. I have just been given 40 envelopes by the bank that consists of statements and return check notices. Not that I haven't been requesting my mail on a monthly basis. But if not for a young lady who did not take the inititive to call the main office instead of just repeating address information. I would not have found out that someone (NOT ME) called and put DO NOT MAIL on any correspondence with the bank. So I headed to the downtown location and picked up my mail. And a further request for all of 2006 statements that i also had not received. After a weekend of reading some rather bizzare transactions.
Two checks written to Wal-Mart 7 ECA
1. Check #442 Yakima Washington in the amount of $28.97. Was returned on 11-30-06 ran through a second time and paid on 12-08-06. This is where it gets bizzare. The following return check notices were in my bundle.
1-22-07 check # 442 for $59.42 Returned
2-20-07 check # 442 for $59.69 Returned
3-19-07 check # 442 for $59.96 Returned
4-16-07 check # 442 for $60.22 Returned
5-14-07 check # 442 for $60.49 returned
Why the returns because I used the Around the Clocl Banking and with same check number and the fact that it was PAID 12-08-06. And due to the fact that i was victim of Identity Theft. Every month when my automatic deposit hit I took out all money except for of course the negative balance covered because of deceptive checks trying to get paid. And the amount that would cover any checks that i had written.
2. Check #444 Wall-Mart 7 ECA Yakima Washington in the amount of $103.62. Which On my duplicate copy I show $55.00 which could be a bleed through of previous check. But still I do not have any notation on amount or who the check was written. Also was returned on 11-30-06 and processed a second time on 12-08-06 in which it was PAID for 103.62. And again bizzare check amounts on same check #444 that was paid.
1-22-07 check # 444 for $71.63 Returned
2-20-07 check # 444 for $72.58 Returned
3-19-07 check # 444 for $73.54 Returned
4-16-07 check # 444 for $74.49 Returned
5-14-07 check # 444 for $75.45 Returned
Now I have noted on any receipt from Wal-Mart it does state that a RETURN FEE AMOUNT OF $30.00 and they are bound by NACHA rules which I have requested from Al at Telecheck Services. And he did state that he requested them sent to me. Along with my Annual Report which i also requested and was given a tracking number. But meanwhile I am out for Return Check Fees of over $250.00. Not including the $24.00 charged by my bank for statements from 2006 so that i might follow the system of PICK ANY NUMBER and just process. This does not include any checks that may have been returned because of their ludicrous attempts to deceive me. THIS SHOULD BE OUT-LAWED. This is not the end of my inquiries or complaints. Lets see what the NACHA rules regulations state about this kind of conduct. And according to one Wal-Mart employee Telecheck has all merchants in Yakima Washington all sewn up.. I'm not finished trying to expose any loop holes they might try to explain this fiasco! Please someone tell me this has happend to you. I can't be alone.
Rhodaspi####
Randle, Washington
U.S.A.
Two checks written to Wal-Mart 7 ECA
1. Check #442 Yakima Washington in the amount of $28.97. Was returned on 11-30-06 ran through a second time and paid on 12-08-06. This is where it gets bizzare. The following return check notices were in my bundle.
1-22-07 check # 442 for $59.42 Returned
2-20-07 check # 442 for $59.69 Returned
3-19-07 check # 442 for $59.96 Returned
4-16-07 check # 442 for $60.22 Returned
5-14-07 check # 442 for $60.49 returned
Why the returns because I used the Around the Clocl Banking and with same check number and the fact that it was PAID 12-08-06. And due to the fact that i was victim of Identity Theft. Every month when my automatic deposit hit I took out all money except for of course the negative balance covered because of deceptive checks trying to get paid. And the amount that would cover any checks that i had written.
2. Check #444 Wall-Mart 7 ECA Yakima Washington in the amount of $103.62. Which On my duplicate copy I show $55.00 which could be a bleed through of previous check. But still I do not have any notation on amount or who the check was written. Also was returned on 11-30-06 and processed a second time on 12-08-06 in which it was PAID for 103.62. And again bizzare check amounts on same check #444 that was paid.
1-22-07 check # 444 for $71.63 Returned
2-20-07 check # 444 for $72.58 Returned
3-19-07 check # 444 for $73.54 Returned
4-16-07 check # 444 for $74.49 Returned
5-14-07 check # 444 for $75.45 Returned
Now I have noted on any receipt from Wal-Mart it does state that a RETURN FEE AMOUNT OF $30.00 and they are bound by NACHA rules which I have requested from Al at Telecheck Services. And he did state that he requested them sent to me. Along with my Annual Report which i also requested and was given a tracking number. But meanwhile I am out for Return Check Fees of over $250.00. Not including the $24.00 charged by my bank for statements from 2006 so that i might follow the system of PICK ANY NUMBER and just process. This does not include any checks that may have been returned because of their ludicrous attempts to deceive me. THIS SHOULD BE OUT-LAWED. This is not the end of my inquiries or complaints. Lets see what the NACHA rules regulations state about this kind of conduct. And according to one Wal-Mart employee Telecheck has all merchants in Yakima Washington all sewn up.. I'm not finished trying to expose any loop holes they might try to explain this fiasco! Please someone tell me this has happend to you. I can't be alone.
Rhodaspi####
Randle, Washington
U.S.A.
