- Report: #615736
Report - Rebuttal - Arbitrate
Complaint Review: Wal-Mart And Telecheck
Wal-Mart And TelecheckPO Box 60012 City of Industry, California United States of America
Wal-Mart And Telecheck Telecheck trying to recover 173.25 from a check I did not make. City of Industry, California
*Consumer Suggestion: some helpful tips
*Consumer Suggestion: Sounds like a scam
I also live in Brownsville and received a letter from Telecheck.
It reads "To successfully convert a paper check to an electronic item, the banking numbers along the bottom of the check must be read with a special check reader, and that information must be accurately transmitted to Telecheck to ensure a complete transaction. Unfortunately, the transaction you authorized at the above merchant location cannot be completed because the banking information was not read correctly by the check reader." They want me to give my DL # and have my check account available when I call. I am not giving out that information. We are talking about $173.25
I believe that this is a scam since there are a couple of red flags.
#1 The wal-mart the check I supposedly shopped is in Waco.
#2 I never pay with checks.
This report was posted on Ripoff Report on 06/21/2010 09:58 AM and is a permanent record located here: http://www.ripoffreport.com/r/Wal-Mart-And-Telecheck/City-of-Industry-California-91716-0022/Wal-Mart-And-Telecheck-Telecheck-trying-to-recover-17325-from-a-check-I-did-not-make-Ci-615736. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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