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:
#1237176
Posted Date:
Jun 22 2015
PNC MERCHANT SERVICES PNC BANK PNC MERCHANT SERVICES COMPLETELY DISHONEST. Do not enter an agreement with them Internet
We changed or company name back in 2013. I called to apply the change to our PNC Merchant Services Account. They told me that I needed a new contract to update that change of information and this is what i did. Of course they forget to mention that I would be charged $195 just for t...
Entity
PNC MERCHANT SERVICES
Categories: Banks
3, 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
4, Report:
#1194110
Posted Date:
Dec 09 2014
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas
Do not make any purchases when the business uses Telecheck Services, Inc to approve your check. They seem to be randomly identifying checks as as a failed transaction and then either reporting to credit bureaus or getting more info from you and then charging you for that failed tr...
Entity
Telecheck Services, Inc
Categories: Miscellaneous Companies
5, Report:
#1153580
Posted Date:
Jun 10 2014
TeleCheck Services, Inc. Scam- Claiming Failed check transaction at Walmart. Houston Texas
TeleCheck Services sent a letter to me claiming there was a failed transaction with a check at Walmart. A place I never attended. I never use a check either.
They have a Houston Texas address but also a PO BOX where they want you to send them money at PO BOX 60012, City of I...
Entity
TeleCheck Services, Inc.
Categories: Unusual Rip-Off
6, Report:
#994853
Posted Date:
Jan 11 2013
TeleCheck Services, Inc. Charged me for correcting a bank routing no. when I paid a bill with PayPal. Totally false claim Houston, Texas
I paid for a purchase with PayPal. A couple of days later I got two letters from this Telecheck outfit claiming that my paper check could not be properly read. For their service to correct this difficulty I was to pay them $2.97! The very next day I got a harrassin...
Entity
TeleCheck Services, Inc.
Categories: Bad Check Writers
7, Report:
#990164
Posted Date:
Jan 02 2013
TeleCheck Services, Inc First Data Customer Center POSSIBLE SOURCE FOR PHISHING OR SECURITY BREACHES DETECTED ON YOUR PERSONAL OR BUSINESS BANKING ACCOUNTS! BEWARE! Houston, Texas
First and foremost every American consumer should know that Telecheck Outsources their services to India! Holding someone accountable for criminal behavior is nearly impossible due to that.
I tried to pay for a purchase at a store via/ business check. The merchant uses Telecheck...
Entity
TeleCheck Services, Inc
Categories: Cash Services
8, Report:
#889481
Posted Date:
May 28 2012
TeleCheck Services, Inc. First Data TeleCheck monitoring my check writing after account was cleared!! Internet, Internet
A couple of months ago, I had a check come back NSF from my bank. Upon investigation, it was a bank error. The check was written to a merchant that uses TeleCheck. I immediately call Telecheck and paid for check and once we figured out what happen, my bank reimburs...
Entity
TeleCheck Services, Inc.
Categories: Collection Agency's
9, Report:
#814557
Posted Date:
Dec 29 2011
Walmart My check was denied for payment of goods. The account had more than enough money in the account to cover the check. This also happened at two other business using Telecheck, within the same week. If W Bonham, Texas
I tried to shop at my local Walmart in Bonham,Tx, where I have lived for over 35 years. When checking out, Telecheck denied my check. Funds are in the account at the bank. In fact I do quite a lot of business with my bank. I called Telecheck to resolve the issue and was told to writ...
Entity
Walmart
Categories: BBB Better Business Bureau
10, 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
11, Report:
#743929
Posted Date:
Jun 22 2011
Telecheck Services Inc TRS Telecheck calls my Mother-in-Laws number 10 times a day but won't leave a message or number to call back. They say I bounced a check to Food Lion. I tried to call them, but cannot speak to an operato Huston, Texas
I had a check returned by Food Lion last summer. Food Lion resubmitted the check the next day and it was paid. Later I noticed that lots of $25 fees were mysteriously being taken out of my account not to my knowledge. I called the bank and they called them fraudule...
Entity
Telecheck Services Inc
Categories: Collection Agency's
12, Report:
#698882
Posted Date:
Jun 20 2011
Telecheck Services, Inc. voilation of my check writing rights Huston, Texas
I was at
the Dentist office this morning and had written a check for 71.00
dollars. My check came back disapproved by Telecheck. I called the 800
number to find out why and was told that my check was not disapproved
because of lack of funds or because I an outstanding NSF check,...
Entity
Telecheck Services, Inc.
Categories: Collection Agencies
13, Report:
#633084
Posted Date:
Nov 11 2010
Telecheck Services Inc Check declined for NO REASON! told had not written check there before. Houston, Texas
A check was declined at Office Depot by Telecheck. When I called all they would say is it fell out of their perameters.
This account has been open since 1994, no returned checks of course it's going to have a high check #. I explained to them I don't write many checks it's cas...
Entity
Telecheck Services Inc
Categories: Financial Services
14, Report:
#615038
Posted Date:
Jul 27 2010
WalMart And Telecheck, Telecheck Electronic Check Acceptance Service, Telecheck Services Inc., TRS Recovery Services Inc. Although Telechecks method of doing business is not ethical, Wal-mart violated my privacy and gave out my banking information to a third party source without any authority houston, Texas
Telecheck is getting bankaccount information from Walmart without customers knowing.
I got this letter in the mail with my old address on it that stated, To successfully convert a paper check to an electronic item, the banking numbers along the bottom of the check must...
Entity
WalMart And Telecheck
Categories: Financial Services
15, Report:
#610589
Posted Date:
Jun 05 2010
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global They kept redeposited my check and they received there money, but now they are saying they didnt and want me to pay them an extra 25.00. houston, Texas
I wrote a check out at Foodlion on May 11 and it was returned on may 12, they redeposited on may 17 and it was again returned on may 18. Then they redeposited on may 28 and they received payment. I know it was my fault the funds were not in there. Now they are trying to get me to se...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Collection Agencies
16, Report:
#542613
Posted Date:
Feb 10 2010
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS, CARGO LARGO DENIES CHECK BASED ON LACK OF HISTORY WITH TELECHECK, NOT ON FUNDS Houston, Texas
On Friday December 18th 2009, I attempted to pay one of my wholesale venders with a Company check as I have done every week for the last 5 years, nearly $500,000 in checks written to this vendor in the time frame and never any issue EVER! On this morning I had the Check as I do ever...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Consumer Services
17, 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
18, 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
19, Report:
#524318
Posted Date:
Nov 16 2009
Telecheck Services - A First Data Company Mark Wallin General Manager denying a check, based on an analyzing information on a statistical basis whether a check may or may not be good and not using positive facts on a denial of a check to a merchant Houston, Texas
I wrote a check at best buy and when they sent it through TeleCheck it came back denied. I do not write bad checks and the account in question has 23 to 24 thousand dallars in it. I used my debit card on the same account and was able to make my purchase.
On the back of the little p...
Entity
Telecheck Services - A First Data Company
Categories: Bad Check Writers
20, Report:
#517347
Posted Date:
Oct 30 2009
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global too many to list. The most disgusting decietful unethical company I have EVER dealth with. Trained to lie & cheat you Internet
This company needs to be prosecuted under RICO. It is a criminal organization that lies, cheats and steals your money and has the power to ruin your credit. It handles checks for companies like Food Lion, Harvey's Supermarket chain and God knows what else.My online bank statement sa...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: ORGANIZED CRIME
21, Report:
#489628
Posted Date:
Sep 03 2009
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS Recovery Services Deceptive Practices and ripping people off with fees! Houston Texas
First Data aka TRS Recovery Services is charging $11.00 for using a credit card by phone but will take the original amount by mail. They threaten that if you pay by mail, which they give you an option to do by credit card at no additional cost, that they cannot guarantee that it wil...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Collection Agencies
22, 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
23, 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
24, 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
25, 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