Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | telecheck
Approximately 190 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1170871


Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
 
2, Report #1148885


Jul 01 2014
10:44 AM
Telecheck Denied my chek based on statisitcs while stating I had no bad checks or history of bad checks Nationwide  Author: Oskaloosa, Iowa Better Business Bureau: Telecheck Nationwide  
 
3, Report #1158356


Jun 29 2014
06:42 PM
Assurant Solutions Bought insurance with new Samsung Galaxy 5. Complicit with telecheck to refuse my payment and charge me $25.00! Internet
Author: Fullerton, California Cellular Phone Companies: Assurant Solutions Internet
 
 
4, Report #1153580


Jun 10 2014
11:06 AM
TeleCheck Services, Inc. Scam- Claiming Failed check transaction at Walmart. Houston Texas Author: Whittier, North Carolina Unusual Rip-Off: TeleCheck Services, Inc. Houston, Texas  
 
5, Report #1130146


Mar 12 2014
09:54 AM
Telecheck Telecheck of Texas Repeating Fraudulant/ Unauthorized withdrawals from checking account inspite of reports Texas Author: Fergus Falls, Minnesota Cash Services: Telecheck Texas  
 
6, Report #1126210


Feb 24 2014
05:29 PM
TeleCheck For Your Protection? Houston Texas Author: Bangor, Michigan Credit Reporting Agencies: TeleCheck Houston , Texas  
 
7, Report #1112362


Jan 02 2014
02:51 PM
TeleCheck Declined Checks For 60 year old 501c Non Profit Organization Greeley Colorado Author: Greeley, Colorado Credit Card Processing Companies: TeleCheck Greeley, Colorado  
 
8, Report #1105456


Dec 08 2013
11:46 PM
Telecheck abuses their power Houston Texas Author: Moreno Valley, California Consumer Services: Credit Services: Telecheck Select State/Province  
 
9, Report #1103578


Dec 02 2013
10:06 AM
Telecheck Denied my check, embarrassed me, without cause Houston Texas Author: California Credit Reporting Agencies: Telecheck Houston, Texas  
 
10, Report #1101637


Nov 23 2013
05:06 AM
TRS recovery services Telecheck blocked my amazon account and checks are refused @businesses houston Texas Author: Windfall, Indiana On-Line Stores: TRS recovery services houston, Texas  
 
11, Report #1090990


Oct 10 2013
01:52 PM
TELECHECK First Data Corp Denied check, $129.99, was told it was too large of an amount Internet Phoenix, AZ Author: Glendale, Arizona Consumer Services: TELECHECK Internet, Select State/Province  
 
12, Report #1077613


Aug 20 2013
09:38 PM
Telecheck /Wal Mart denied a company check that has more than enough money, and embarrased me stillwater Oklahoma Author: Cushing, Oklahoma Furniture & Furnishings: Telecheck /Wal Mart stillwater, Oklahoma  
 
13, Report #1055779


Jun 02 2013
02:52 PM
TeleCheck Won't Approve Checkwriter And Will Never Approve Checkwriter Internet Author: Houston, Texas Bad Check Writers: TeleCheck Internet  
 
14, Report #1047783


May 01 2013
04:45 PM
TeleCheck TELECHECK IS A CHARLATAN, SHAM OUTFIT. THEY NEED TO BE OUTLAWED NATIONWIDE. Houston ,based, /nationwide Texas/nationwid Author: Oak Brook, Illinois Unusual Rip-Off: TeleCheck Internet  
 
15, Report #1045954


Apr 25 2013
05:34 PM
TRS Recovery Services, Inc. TeleCheck Bounced checks, haven't been in that state in over two years, Internet Author: Eagle Point, Oregon Department & Outlet Stores: TRS Recovery Services, Inc. Internet  
 
16, Report #994853


Jan 10 2013
06:59 PM
TeleCheck Services, Inc. Charged me for correcting a bank routing no. when I paid a bill with PayPal. Totally false claim Houston, Texas Author: South Pasadena, California Bad Check Writers: TeleCheck Services, Inc. Houston, Texas  
 
17, Report #990164


Jan 02 2013
03:42 PM
TeleCheck Services, Inc First Data Customer Center POSSIBLE SOURCE FOR PHISHING OR SECURITY BREACHES DETECTED ON YOUR PERSONAL OR BUSINESS BANKING ACCOUNTS! BEWARE! Houston, Texas Author: , Florida Cash Services: TeleCheck Services, Inc Houston, Texas  
 
18, Report #987119


Dec 26 2012
12:44 PM
Telecheck/TRS Recovery Illegal check charges condoned by Virginia Oil Company Internet Author: Louisa, Virginia Miscellaneous Companies: Telecheck/TRS Recovery Internet  
 
19, Report #454261


Dec 06 2012
01:48 PM
Telecheck Or TRS Recovery Services Rip Off Scam by Telecheck Houston Texas Author: Richmond, Texas Lawyers: Telecheck Or TRS Recovery Services Houston, Texas  
 
20, Report #960299


Dec 03 2012
05:43 PM
TELECHECK First Data Company Telecheck discriminates against honest check writers, causing stress and embarrassment Internet Author: Oroville, California Credit Reporting Agencies: TELECHECK Internet  
 
21, Report #965031


Nov 05 2012
02:16 PM
Telecheck/TRS REcovery Service, Inc. Telecheck has the wrong person, wrong bank, wrong Drivers Lic. number but I still can't cash a check in stores Houston, Texas Author: muskogee, Oklahoma Legal Process Servers: Telecheck/TRS REcovery Service, Inc. Houston, Texas  
 
22, Report #491830


Sep 06 2012
04:16 PM
FirstData - TeleCheck Good check, no bad report then why the decline? Houston Texas Author: Spring, Texas Credit Reporting Agencies: FirstData/TeleCheck Houston, Texas  
 
23, Report #710400


Jun 13 2012
07:56 PM
Telecheck Electronic Check Acceptance Service Sent me an invoice for $168.77 for a Walmart Store that is in another state. Saying that my paper check could not be converted to a special check reader. The transaction that I supposedly made cannot City of Industry, California Author: Lake Oswego, Oregon Supermarkets: Telecheck Electronic Check Acceptance Service City of Industry, California  
 
24, Report #889481


May 28 2012
03:04 PM
TeleCheck Services, Inc. First Data TeleCheck monitoring my check writing after account was cleared!! Internet, Internet Author: Menasha, Wisconsin Collection Agencies: TeleCheck Services, Inc. Internet  
 
25, Report #859775


Apr 16 2012
09:09 PM
telecheck telecheck is part of a cash cow atlanta, Georgia Author: berry, Kentucky Credit Card Processing (ACH) Companies: telecheck atlanta, Georgia  
   
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