Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | telecheck
Approximately 198 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1257575

Sep 28 2015
08:33 AM
TRSclassaction TeleCheck,made me pay 25.00 to them and rid not have a returned check. Nationwide Author: Burkburnett, Texas Credit & Debt Services: TRSclassaction Nationwide  
2, Report #1246105

Aug 03 2015
03:39 PM
Gail Gnade Sent me a collection bill for Walmart in Colorado, never been there, always pay my bills don't use telecheck Sugarland Texas It was TRS not me who sent me the treatening letter Author: Knoxville, Tennessee Department & Outlet Stores: Gail Gnade Sugarland , Texas  
3, Report #1207518

Feb 07 2015
07:14 PM
Telecheck - Hawaii FOODLAND Telecheck commits securites fraud and Foodland helps them! Kamuela Hawaii You are clueless... Author: Kamuela, Hawaii Banks: Telecheck - Hawaii Hawaii  
4, Report #1202046

Jan 15 2015
08:53 PM
Telecheck Services, Inc. Tried to rip off a 75-year-old woman. Houston Texas Author: Saratoga, Arkansas Credit Services: Consumer Services: Telecheck Services, Inc. Houston, Texas  
5, Report #1198099

Dec 29 2014
06:55 AM
Wal Mart and Telecheck Wal Mart honored a check without proper identification-Telecheck provided my driver's license number to Wal Mart Pineville Louisiana Author: Metairie, Louisiana Consumer Services: Wal Mart and Telecheck Pineville, Louisiana  
6, Report #1194110

Dec 09 2014
09:41 AM
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas Author: BROOKFIELD, Vermont Miscellaneous Companies: Telecheck Services, Inc Houston, Texas  
7, Report #1187614

Nov 08 2014
12:09 PM
Carnival Foods Ohio & Telecheck Carnival Foods Ohio overcharged me, I disputed it, and their service provider, Telecheck sought to destroy my credit Lancaster, Zanesville, and Heath Ohio Carnival Foods Ohio Owner Blames Me Author: Newark, Ohio Grocery Stores: Carnival Foods Ohio Lancaster, Ohio  
8, Report #1187254

Nov 06 2014
12:19 PM
TRS Recovery Services Telecheck Claimed we wrote bad check to Home Depot but copy showed check was a fake Author: California Collection Agencies: TRS Recovery Services Houston, Texas  
9, Report #1170871

Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
10, 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  A few things... Author: Oskaloosa, Iowa Better Business Bureau: Telecheck Nationwide  
11, 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
We'd Like To Help You With Your Phone! Author: Fullerton, California Cellular Phone Companies: Assurant Solutions Internet
12, 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  
13, Report #1130146

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

Feb 24 2014
05:29 PM
TeleCheck For Your Protection? Houston Texas Author: Bangor, Michigan Credit Reporting Agencies: TeleCheck Houston , Texas  
15, 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  
16, Report #1105456

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

Dec 02 2013
10:06 AM
Telecheck Denied my check, embarrassed me, without cause Houston Texas You are incorrect Author: California Credit Reporting Agencies: Telecheck Houston, Texas  
18, 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  
19, 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 This is your merchant's issue. Author: Glendale, Arizona Consumer Services: TELECHECK Internet, Select State/Province  
20, 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 There's an easy answer to your problem... Author: Cushing, Oklahoma Furniture & Furnishings: Telecheck /Wal Mart stillwater, Oklahoma  
21, 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  
22, 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 Something's up!!! Author: Oak Brook, Illinois Unusual Rip-Off: TeleCheck Internet  
23, 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 who the hell is the owner of this company. Author: Eagle Point, Oregon Department & Outlet Stores: TRS Recovery Services, Inc. Internet  
24, 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  
25, 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  
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