Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | telecheck-services
Approximately 54 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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 Agency's: TeleCheck Services, Inc. Internet  
 
6, Report #799629


Nov 18 2011
03:37 PM
TRS Recovery Services, Inc TeleCheck I stopped pymt on a check(I have the check in my Possession) They have it as insufficient funds Houston, Texas Author: Bristol, Tennessee Questionable Activities: TRS Recovery Services, Inc Houston, Texas  
 
7, Report #788272


Oct 13 2011
11:09 AM
Telecheck Services, Inc. TRS Denied Check Writing Privileges Houston, Texas Author: Omaha, Nebraska Collection Agency's: Telecheck Services, Inc. Houston, Texas  
 
8, Report #787937


Oct 12 2011
01:08 PM
Telecheck TRS Recovery Services INC TRS Recovery Services INC Took my money out of my bank then want me to pay it again plus $30! no customer service Internet Author: La Center, Washington Collection Agency's: Telecheck TRS Recovery Services INC Internet  
 
9, Report #743929


Jun 22 2011
11:28 AM
Telecheck Services Inc TRS Telecheck calls my Mother-in-Laws number 10 times a day but won't leave a message or number to call back. They say I bounced a check to Food Lion. I tried to call them, but cannot speak to an operato Huston, Texas Author: IVY, Virginia Collection Agency's: Telecheck Services Inc Huston, Texas  
 
10, Report #698882


Jun 19 2011
07:15 PM
Telecheck Services, Inc. voilation of my check writing rights Huston, Texas Author: Rock Hill, South Carolina Collection Agencies: Telecheck Services, Inc. Huston, Texas  
 
11, Report #719060


Apr 19 2011
07:12 AM
TRS Recovery Services, Inc. - Corporate Offices Telecheck, Wal-mart Demand for Payment in Full ($43.52) for Bad Check Written to Wal-mart 2-28-11 by wife who died in 2007 Aurora, Illinois Author: Bainbridge, New York Department & Outlet Stores: TRS Recovery Services, Inc. - Corporate Offices Aurora, Illinois  
 
12, Report #668723


Dec 06 2010
06:43 PM
Telecheck Wal-Mart Ace Cash loan services Fraud Internet Author: Cumming, Iowa Credit Reporting Agencies: Telecheck Internet  
 
13, Report #633084


Nov 10 2010
06:39 PM
Telecheck Services Inc Check declined for NO REASON! told had not written check there before. Houston, Texas Author: , Florida Financial Services: Telecheck Services Inc Houston, Texas  
 
14, Report #638409


Sep 07 2010
12:38 PM
TRS Recovery Services Telecheck Charged me a $71.07 SERVICE FEE for a check that had ALREADY CLEARED my bank Houston, Texas Author: Lynnwood, Washington Financial Services: TRS Recovery Services Houston, Texas  
 
15, Report #615038


Jul 27 2010
04:41 PM
WalMart And Telecheck, Telecheck Electronic Check Acceptance Service, Telecheck Services Inc., TRS Recovery Services Inc. Although Telechecks method of doing business is not ethical, Wal-mart violated my privacy and gave out my banking information to a third party source without any authority houston, Texas Author: Brownsville, Texas Financial Services: WalMart And Telecheck houston, Texas  
 
16, Report #610589


Jun 05 2010
06:48 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global They kept redeposited my check and they received there money, but now they are saying they didnt and want me to pay them an extra 25.00. houston, Texas Author: shanks, West Virginia Collection Agencies: Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global houston, Texas  
 
17, Report #542613


Feb 09 2010
07:23 PM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS, CARGO LARGO DENIES CHECK BASED ON LACK OF HISTORY WITH TELECHECK, NOT ON FUNDS Houston, Texas Author: Centerville, Iowa Consumer Services: Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Houston, Texas  
 
18, Report #542940


Dec 21 2009
08:22 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Declined several checks even after contacting them, with no bad checks, no good explained reason. Staff unable to give explaination other than, checks fall outside telecheck guidelines? Internet Author: charleston, South Carolina Consumer Services: Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Internet  
 
19, Report #524318


Nov 16 2009
11:27 AM
Telecheck Services - A First Data Company Mark Wallin General Manager denying a check, based on an analyzing information on a statistical basis whether a check may or may not be good and not using positive facts on a denial of a check to a merchant Houston, Texas Author: Hebron, Illinois Bad Check Writers: Telecheck Services - A First Data Company Houston, Texas  
 
20, Report #517347


Oct 30 2009
10:23 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global too many to list. The most disgusting decietful unethical company I have EVER dealth with. Trained to lie & cheat you Internet Author: Hawkinsville, Georgia ORGANIZED CRIME: Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Internet  
 
21, Report #489628


Sep 03 2009
02:21 PM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS Recovery Services Deceptive Practices and ripping people off with fees! Houston Texas Author: Houston, Texas Collection Agencies: Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Houston, Texas  
 
22, Report #428473


May 03 2009
07:23 AM
Telecheck Services Inc - TRS Recovery Services Rec'd letter dated Jan. 23, 2009 Failed transaction- True Credit $14.95 - I do not recall ordering a true credit report in January-could not get a straight answer from these people Glendale Heights Illinois Author: Spring Lake, New Jersey Credit Services: Telecheck Services Inc Glendale Heights, Illinois  
 
23, Report #424265


Feb 14 2009
09:01 PM
Telecheck Services - A First Data Company, THE BIGGEST HASSLE I EVER HAD !!!! Houston, Texas Author: Cleburne, Texas Credit & Debt Services: Telecheck Services - A First Data Company Houston,, Texas  
 
24, Report #416287


Jan 26 2009
11:01 AM
TeleCheck Services, Inc TeleCheck denied a perfectly good check without a thorough explanation. Houston Texas Author: New Orleans, Louisiana Cash Services: TeleCheck Services, Inc Houston, Texas  
 
25, Report #345047


Jan 13 2009
07:48 PM
TeleCheck A First Data Company - TeleChecks Check Writers Services Humiliated, criminalized, treated me like i was a low life bad check writer Houston Texas Author: Factoryville, Pennsylvania Attorney Generals: TeleCheck Houston, Texas  
   
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