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1.1 Based on 49 reviews
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  • Customers like
    • Aggravating 10
    • Upsitting 3
    • Embarrasing 2
  • Customers don't like
    • Anything at all about telecheck 9
    • Anything about this interaction 7
    • System 7

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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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... Read more

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  • From mobile
  • Dec 03, 2016
  • by anonymous
  • #966216

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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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... Read more

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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... Read more

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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 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... Read more

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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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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... Read more

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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... Read more

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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... Read more

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