Manufacturer: Telecheck Category: Cashing Clear all filters (7 of 7 reviews match)
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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...
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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
  • Upsitting
  • Civil rightsfor privacy invaded
  • Aggravating
I didn't like
  • Justification for denying my check
  • System of identifying risk used by them
  • Outdated with todays debit card use
#972117
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

Write more than one check a day and Telechck denial, try to call someone and automated system tells you what you already know. Been writing checks for 40 plus years and Telecheck still has to reject checks if more than one a day. No way to correct this except throw away check book. Are they wanting to go out of business by forcing every one to use cash or credit card/check card. Hopefully someone might read this and provide some relif to check...
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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

1.0
I liked
  • Aggravating
I didn't like
  • Anything about this interaction
#863961

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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At Walmart every time I try to cash a check that I've received from a business the check is declined. The clerk at Walmart always asks me for MY social security number. Why? When I didn't write the check? This is embarrassing and has caused me extreme stress! I'm disabled and have gone to Walmart via taxi cab to shop. Thinking well I'll cash this check, shop and then I'll have money to get a cab home. Nope. Doesn't work out that way. At...
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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

1.0
I didn't like
  • Having my paycheck declined
Want to know why my ck cashing has been suspended by order of telecheck. Record # 2471858 and don't have idea when this was or how it was. Only thing i fcan relate to is it must be quite old and at either a time when i was hospitalized, or at some question of who wrote what on my account. Please respond! I need to know as i don't remember ever writing a check, or using a card without paying it monthly. I need to re establish my rights to use...
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I liked
  • Convenience
I didn't like
  • Whatever reason i was denied
#754719
Telecheck denied 2 checks payment this week, stating that our Company do not have history with them to justify the payment. Both transactions were made to pay the same companies we do work with, for over 10 years. We buy from them, and we pay them with our checks, same bank, same companies. Telecheck had no idea how bad it is to go to a place to pay for parts/accessories and being denied the payment. Both times we had funds in the bank to pay...
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I didn't like
  • Did not work
#701441