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:
#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
4, 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
5, 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