26, Report:
#391251
Posted Date:
Nov 14 2008
Telecheck Services telecheck money hungry Coral Springs Florida
I was a small business owner, my husband and i owned 2 convenience stores. We sold one to my daughter and one to my son. We had telecheck in both. When we sold to my daughter everything had to be changed into their names. They contacted telecheck , the woman they spoke with did not ...
Entity
Telecheck Services
Categories: Sales People
27, 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
28, Report:
#319328
Posted Date:
Mar 19 2008
TeleCheck Services Attempted to get company bank account number by stating a telecheck was used Houston Texas
Beware of this authentic looking letter. Ours stated that a telecheck was used to pay for a yellow pages ad on a particular date.
Naturally, it was bogus. I checked the bank records and no authorization was given. I then 'googled' the company and was led to the Rip off report we...
Entity
TeleCheck Services
Categories: Advertising / Deceptive
29, Report:
#314276
Posted Date:
Mar 17 2008
Telecheck Recovery Services Illegal Practices Houston Texas
Compass Bank filed a claim with my name on it with Telecheck Recovery Services. I have been notified that Compass Bank falsified information to Telecheck. There was no bad check written on any accounts with Compass Bank, there were no funds stolen, from Compass Bank. This claim i...
Entity
Telecheck Recovery Services
Categories: Banks
30, Report:
#305019
Posted Date:
Feb 14 2008
Telecheck, Telecheck Services Inc, TRS Recovery Services, First Data, Shared Global TELECHECK LAWSUIT - I CAN HELP YOU Houston Texas
I have read and responded to many of your complaints regarding Telecheck and their affiliates. I have experienced what many of you folks complain about, but in my case the problems went on for two years. I tried to settle the situation by writing letters to Telecheck over that two...
Entity
Telecheck, Telecheck Services Inc, TRS Recovery Services, First Data, Shared Global
Categories: Credit Reporting Agencies
31, Report:
#308364
Posted Date:
Feb 12 2008
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....
Entity
TeleCheck Services
Categories: Corrupt Companies
32, 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
33, Report:
#290625
Posted Date:
Dec 17 2007
Telecheck/TRS Recovery Services Telecheck approved Fraudulent checks and now they want payment from me!!!! Houston Texas
On or around September 20, I received a telephone call from a representative from Telecheck services it went as followed: !Hello this is telecheck and we want payment for the bounce checks that you wrote! I explained to the representative that I do not write checks and that this has...
Entity
Telecheck/TRS Recovery Services
Categories: Corrupt Companies
34, 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
35, 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
36, Report:
#234317
Posted Date:
Feb 05 2007
Telecheck Services Inc telecheck, COMPROMISEING MY FINANCIAL IDENTITY, CREDIT WRECKER, PRIVATE PERSONAL INFO THREATENED, ILLEGAL DEDUCTION FROM BANK ACCOUNT Houston Texas *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
TELECHECK ILLEGALLY CHARGED MY CHECKING ACCOUNT A RETURNED CHECK FEE I HAVE OVERDRAFT PROTECTION THE BANK RETURNED MY FUNDS THEN 2 MONTHS LATER THE THEY USE TRS RECOVERY SERVICE TO SWIPE THE FEE OUT OF MY ACCOUNT BY SUBMITTING A BLANK CHECK MADE OUT TO THEM WITH MY ACCOUNT NUMBER A...
Entity
Telecheck Services Inc
Categories: Collection Agency's
37, 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
38, Report:
#140965
Posted Date:
Oct 03 2005
Telecheck Ripoff! criminal disregard for fairness Houston Texas
I too have been a victim of Tele$hit! Yesterday, I was embarrassed to have a check declined while other customers watched. I will never spend another penny at the Oasis staton in Stillwater. Now, I'm sure the on lookers first thought was what a loser because that's what I would hav...
Entity
Telecheck Services
Categories: Corrupt Companies
39, Report:
#140969
Posted Date:
Oct 03 2005
TeleCheck ripoff Houston Texas
The last three checks I have tried to pass have been refused. I called my bank to see what was the problem. My account is in good shape, with no outstanding checks. I called their 800 number and gave them my information, drv no. etc.
I was advised that they had another number...
Entity
Telecheck Services
Categories: Corrupt Companies
40, Report:
#1034444
Posted Date:
Oct 28 2003
Salvatore Spinelli Discourteous Melville New York
On or about September 5, 2003, I received a telephone call from Ms. Fonda Clark and lead attorney Mr. Kenneth Clark of the Salvatore Spinelli law firm pertaining to an outstanding payment that I had owed to Telecheck. Mr. Copeland had threatened to file a lawsuit against me if I di...
Entity
Salvatore Spinelli
Categories: Lawyers
41, 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