TELECHECK Complaints and reviews

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  • 272 complaints
  • $46,204 claimed losses
  • $170 average
  • 35597 since Mar 30, 2008

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TELECHECK
Main address: 5251 Westheimer 77056 Houston Texas
1-800-366-2425, 1-800-366-1048, ,
TELECHECK reviews, TELECHECK complaints, read TELECHECK reviews, find TELECHECK reviews, TELECHECK scam reports
  • 272 complaints
  • $46,204 claimed losses
  • $170 average
Had an experience with TELECHECK?
Submit review ›
272 reviews found
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  • Apr 15
  • San Jose, California
  • Unpaid Check
  • 4

Wrote check to Home Depot which was approved and got a receipt for it. Month later telecheck says that check was unpaid! What!? Bank had sufficient funds and check was cashed month ago. Now telecheck wont release hold on account. After speaking to telecheck all they want is your personal info to charge your bank account in their so called unpaid fees. DON'T GIVE your personal information to them.... Read more

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  • Apr 01
  • Mobile, Al
  • Refused Check
  • 1
  • 14

I write checks as it is a good way to back up what I spend....and you don't like Debit cards I went through this before with Wal-mart as I go in there sometimes everyday! They told me on Tele-check I was writing too many checks, so I explained and they put a note on my account, and never had another problem...until now! I had a code 3...doesn't meet the standard and I believe the girl, it was... Read more

Was this review helpful? 0 0

  • Feb 18
  • Check Services
  • 13

A customer handed us a check, we called Telecheck to approve, the check WAS approved and now the check has been returned to us from our bank saying the account does not exist. It has been 4 days of trying to file a claim with Telecheck to cover their mistake. IF YOU OWN A BUSINESS DO NOT SIGN UP FOR TELECHECK! No one seems to know HOW to do this at the Telecheck hotline, they took my name and... Read more

Was this review helpful? 1 0

  • Dec 23, 2013
  • Forrest, Illinois
  • Refused Check
  • 33

Today I presented a check for $770 as payment for materials purchased at Home Depot. Home Depot uses Telecheck to verify checks. My check was refused by Telecheck even though there was nearly $13,000 (thousand) dollars in the account. I talked to some rude person at Telecheck to find out how this could be only to find out they use fly by night procedures that DOES NOT include communicating... Read more

Was this review helpful? 0 1

  • Dec 22, 2013
  • Elmhurst, Illinois
  • Target Security Breach
  • 37

Was caught up in Target security breach and have my debit and credit cards closed and am waiting for replacements. Wrote 4 checks total today Christmas shopping. Went to Meijer and Telecheck declined my check. I asked why and after 20 minutes on phone with Telecheck they said I wrote more checks than normal. I said I only wrote 4. They said that was alot for me. I explained I was caught up in... Read more

Was this review helpful? 0 0

  • Dec 02, 2013
  • Payless Shoes Store
  • 50

Recently, I attempted to write a check at Sears and Payless Shoes store (on two separate days). To my utter humiliation, my check was denied. Because of Telecheck. My account had more than sufficient funds available, but because Telecheck didn't deem me "worthy", I was denied. So, in front of my daughter, husband and a line of people, I was embarrassed and humiliated. When I called Telecheck to... Read more

Was this review helpful? 2 1

  • Nov 02, 2013
  • Refused Check
  • 54

I tried to write a check at JCPenny for $16.74. It was refused. I came home to call Telecheck to find out why. They informed me that on Oct. 25 and Oct. 27 I wrote a check at another store and the bank said it had insufficient funds. I was like no way since my paycheck and my husbands pay check were both deposited on Oct. 24. The person said we tried to contact your bank tonight but they are... Read more

Was this review helpful? 0 2

  • Oct 01, 2013
  • Nantucket, Massachusetts
  • Rude Representative
  • 38

CALLED TO FIND OUT WHY CHECK WAS DECLINED FROM THE HY-LINE BOAT SERVICE, NANTUCKET, MA (CODE 3) AND CUSTOMER SERVICE REP (FEMALE)(?) SPOKE SO FAST THAT I NOR MY WIFE COULD UNDERSTAND WHAT SHE WAS SAYING. FINALLY FIGURED THAT SHE SAID WE HAD NOT WRITTEN ENOUGH CHECKS TO THIS COMPANY TO BE APPROVED. IN THE LAST TWO YEARS WE HAVE WRITTEN AT LEAST SIX CHECKS WITH THIS COMPANY. MY NEXT STEP IS TO... Read more

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  • Sep 30, 2013
  • Illegal Actions
  • 2
  • 76

This all started when I wrote a check to Walmart. The check was sent back but then cleared the next day by my bank. Now whenever I write a check I never know if it will be denied by Telecheck. Doesn't matter if it is for $30.00 or $130. They have told me that I don't have enough "history" and each check will be "judged" individually. This should be illegal. They do not have access to... Read more

Was this review helpful? 1 1

  • Sep 22, 2013
  • Car Maintenance
  • 2
  • 70

last wednesday, i was getting my car repaired, routine maintenance at the car dealer i bought my car from(atlantic auto mall).. seems simple enough. However, when it came time to pay, i wrote a check for 159.76, and the cashier said declined. Declined !?!? She shows me the receipt, and it shows the Telecheck name, and the words 'Denial Record', with a Code 3. Imagine that, I'm a code 3 !!!! ... Read more

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