Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | telecheck-services
Approximately 30 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
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 #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  
 
5, Report #788272


Oct 13 2011
11:09 AM
Telecheck Services, Inc. TRS Denied Check Writing Privileges Houston, Texas Author: Omaha, Nebraska Collection Agencies: Telecheck Services, Inc. Houston, Texas  
 
6, 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 Agencies: Telecheck Services Inc Huston, Texas  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #397856


Dec 04 2008
12:57 PM
TeleCheck ServicesTeleCheck Services, INC. harassment credit ripoff fraud Houston Texas Author: Bethlehem, Pennsylvania Collection Agencies: TeleCheck Services, INC. Houston, Texas  
 
20, Report #391251


Nov 14 2008
11:11 AM
Telecheck Services telecheck money hungry Coral Springs Florida Author: coushatta, Louisiana Sales People: Telecheck Services Coral Springs, Florida  
 
21, Report #357004


Jul 29 2008
12:35 PM
Telecheck, Telecheck Services Outright fraud by Telecheck Houston Texas Author: Kingwood, Texas Miscellaneous Companies: Telecheck Houston, Texas  
 
22, Report #319328


Mar 19 2008
11:05 AM
TeleCheck Services Attempted to get company bank account number by stating a telecheck was used Houston Texas Author: Heidelberg, Pennsylvania Advertising / Deceptive: TeleCheck Services Houston, Texas  
 
23, Report #305019


Feb 14 2008
01:46 PM
Telecheck, Telecheck Services Inc, TRS Recovery Services, First Data, Shared Global TELECHECK LAWSUIT - I CAN HELP YOU Houston Texas Author: Nashville, Tennessee Credit Reporting Agencies: Telecheck, Telecheck Services Inc, TRS Recovery Services, First Data, Shared Global Houston, Texas  
 
24, Report #308364


Feb 12 2008
03:58 PM
TeleCheck Services Pick a NUMBER any NUMBER Thats what they seem to do in trying to get money out of my Account. Houston Texas Author: Randle, Washington Corrupt Companies: TeleCheck Services Houston, Texas  
 
25, Report #302197


Jan 21 2008
08:53 PM
TeleCheck Services, Inc. Denied my check in front of the whole store! Houston Texas Author: Malone, New York Business Consultants: TeleCheck Services, Inc. Housteon, Texas  
   
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