1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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