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Wow how does a person start with this frustration. I've been shopping at this groceries store for 15 years. My check got declined by Telecheck. So I called the 1-800 number. Gave them all my information. They told me they just needed to updated my information. Go back to the store a couple days later my check went through just find, for a couple of week. I go another time later. I got denied again. So I call do the same thing, updated my...
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#1011423
I just experienced telecheck rejecting my checks 3 times in the last week. The 1st I though was a mistake because I do not have any bad checks. After the second check got rejected, I called them. Trying to talk to someone in India was just as aggravating. They told me they have nothing negative on file for me, but that I am writing more checks than usual. They said I was ok now, but can't stop their computer from flagging me again. Went to the...
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Anonymous

Anonymous Simple solution: stop writing checks in stores. I have not written a check in public for over 40 years and have no negative consequences.

1.0
I liked
  • Aggravating
  • Embarrasing
  • Civil rightsfor privacy invaded
I didn't like
  • Justification for denying my check
  • Having my check declined for no reason
  • Outdated with todays debit card use
#972117
This place has to much control. I wrote a check it was turned, and then they reran it and it was paid. That was about 3 weeks ago. Now i tried to write a check again and they tell me it is declined by telecheck, so i call them ask what the deal is and if i owed something because if that ck. Im told no...but due to history they may or may not decline another check....who the *** gives them that authority.....im pissed...
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Anonymous

Anonymous By writing a check, YOU give the authority to Telecheck, like it or not. Telecheck does not care.

Telecheck Check Cashing Review

#1013047
Declined checks why no bounce checks
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Telecheck Check Cashing Review

#997027
Wrote a check to pay for an order from a company telecheck declined it. The merchant wouldnt give me the code. She is mailing it to me. Why can a third party company decline a check and not advise you of the reason immediately
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Short Review for December 03, 2016

#966216
1.0
Recent open account check denied code 4. Tried to call telecheck they wanted to collect a debt???? They ask for all of your checking info. I feel like its a scam!
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Telecheck Customer Care Review

#941965
1.0
Horrible company!!! They just called me @7:37 pm then again @ 7:53 pm---I have already talked to two different people and one threatened me with jail time!! This company needs to retrain their employees. I despise the harressment every day approx 6 times a day.
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Tried to purchase dog food at tractor supply and my check was denied because I had no history with this account number. I am 72 yrs old and have never written a hot check. My account was hacked and someone tried to withdraw money out of my account so I closed the account and opened a new account and moved money to new account.Telecheck refused my check from the new account because it was the first check I had written from the new account. I...
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1.0
I didn't like
  • Worthless customer service
#944952
Last week I went into a jewelry story to purchase a necklace that was under $500 and my check was declined by Telecheck. I had more than enough money in my account to cover the check. Once the salesperson provided me the phone number to call Telecheck and I was connected to a representative who provided me with a bogus reason that I had never written a check for that amount in that particular store for that amount of money before. I explained to...
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debgehart

debgehart Report problems with TeleCheck by visiting the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357).
Federal Trade Commission filed law suit
https://...

1.0
I didn't like
  • Unknowledgable staff unwillingness to resolve issue
  • Lack of expedient recourse for declined check
  • Having my check declined for no reason
#943097
I forgot my debit card so ended up writing a check at Kmart for a purchase. I had more than enough money in my account, yet my check was declined by telecheck. They never confirmed my balance nor checked the status of my account. I have credit scores in the 800's and have balances in several account. When I called telecheck they could not give me a reason for denying my check. They told me they ok'd my account yet when we tried to...
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debgehart

debgehart Complain at Federal Trade Commission about TeleCheck
https://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations

Four years ago TeleCheck wrote me that a check I had written at K-Mart had been returned and I owed K-Mart (it was less than 40 dollars) and I needed to pay TeleCheck $75. I took the letter to my bank, was told they had had other complaints about TeleCheck. I sent a copy of my bank statement, showing the check that supposedly had been returned had been cashed by K-Mart. This week a check I wrote to Sam's Club for $45. was declined, although I...
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The agent wanted all my personal data that she could get instead of the reason for decline. ended up hanging up! What kind of company is this? You cannot tell me why you are declining my check but yet you want all my personal information in your database. GTFOH! are you serious. she wanted all of my personal information since she clearly did not have any of it on record. very persistent on trying to get the information. I couldn't believe this...
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#923663
I just tried to purchase a new computer from one of my business accounts at Best Buy and the check was denied by Telecheck. The total purchase was for around $1,200 and my balance in the account was over $13,000. For 30 minutes I was at the register trying to figure out why I am not allowed access to my own money buy a 3rd party in a transaction. When I called the Telecheck 800 number to find out why they were denying the check, they...
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debgehart

debgehart Complain at Federal Trade Commission about TeleCheck
https://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations

Anonymous

kc I worked for them for 20 years and I understand where you are coming from. When they turn down or decline a check (Code 3), they feel like if they turn down 3 good checkwriter...

Contact Telecheck

Headquarters Address:
TeleCheck Services, Inc.
5251 Westheimer
Houston, Texas 77056
Phone:
(800) 366-2425
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Companies similar to Telecheck

I was at Walmart two times this week trying to buy baby formula, an air conditioner and some over things totaling 179$. Called bank to verify money was in my account and 300$ was available. Had to call Telecheck at the register and was told there was a block on my license and it was removed but it would take 7-10 days to be removed from my license. Thanks Telecheck for making it impossible for me to feed my child at no fault of my own. So I went...
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debgehart

debgehart Complain at Federal Trade Commission about TeleCheck
https://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations

Anonymous

mike Having only $300 in your checking account is not wise. Transfer a few hundred dollars from your savings account to checking---you do have a savings account, don't you? Or, bet...

1.0
I didn't like
  • Having my paycheck declined
  • Not being able to use my checking account
  • Having my check declined for no reason
#879357