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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...
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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...
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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
  • Embarrasing
  • Upsitting
  • Civil rightsfor privacy invaded
I didn't like
  • System of identifying risk used by them
  • Having my check declined for no reason
  • Lack of expedient recourse for declined check
#972117
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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...
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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...
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1.0
I didn't like
  • Worthless customer service
#944952
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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...
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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 suithttps://www.ftc....

1.0
I didn't like
  • Worthless customer service
  • Unknowledgable staff unwillingness to resolve issue
  • Having my check declined for no reason
#943097
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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...
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debgehart

debgehart Complain at Federal Trade Commission about TeleCheckhttps://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...
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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...
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#923663
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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...
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debgehart

debgehart Complain at Federal Trade Commission about TeleCheckhttps://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...

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...
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debgehart

debgehart Complain at Federal Trade Commission about TeleCheckhttps://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
  • Not being able to use my checking account
  • Having my paycheck declined
  • Having my check declined for no reason
#879357
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