FIRSTDATA TELECHECK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1343289

Dec 14 2016
07:52 PM
TRS Recovery Services,INC Telecheck/ First Data They are trying to say that I transferred 899.99 through Moneygram, and the transfer failed because of insufficient funds. I never attempted such a transfer. Sugar Land Texas Author: OKEECHOBEE, Florida Cash Services: TRS Recovery Services,INC Sugar Land , Texas  
2, Report #1209969

Oct 18 2016
03:44 PM
Audrius Tomonis and Au Tom Complete Scam Ripped off, never shipped product. He is hiding overseas... Portugal Internet Audrius Tomonis of is Honest. Author: Atlanta, Georgia Credit Card Fraud: Audrius Tomonis Internet  
3, Report #1320238

Aug 02 2016
11:27 AM
FirstData First Data scam, firstdata scam, firstdata scammers, first data scam, first data scammers Mississauga Nationwide Author: Toronto, California Credit Card Processing (ACH) Companies: FirstData Nationwide  
4, Report #1312722

Jun 21 2016
07:42 PM
Telecheck Company entered incorrect information and I could not get them to fix their mistake Nationwide Author: Odenville, Alabama Credit Reporting Agencies: Telecheck Nationwide  
5, Report #1293455

Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas Author: St. Louis, Missouri Specialty Stores: TRS Recovery Services, Inc. Houston, Texas  
6, Report #1278259

Jan 05 2016
08:41 PM
TELECHECK services my checks declined with a perfect check writing history!!! sugar land, texas Author: fort worth, Texas Unusual Rip-Off: TELECHECK services  
7, Report #1272133

Dec 04 2015
05:46 PM
Telecheck What a Sham!!! McLoud, Oklahoma Nationwide Author: McLoud, Oklahoma Unusual Rip-Off: Telecheck Nationwide  
8, 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  
9, 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  
10, Report #1190483

Apr 27 2015
06:50 PM
Doug Olsen, FirstData, CardService International First Data,, Card Service WBS Rudeness, insulting language, arrogance, customer abuse, refusing to provide service and support by Doug Olsen Internet Post Scriptum and Important Update Author: NORTH, South Carolina Credit Card Processing Companies: Doug Olsen, FirstData, CardService International Internet  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, Report #1170871

Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
18, 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  
19, 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
20, 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  
21, 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  
22, Report #1126210

Feb 24 2014
05:29 PM
TeleCheck For Your Protection? Houston Texas Author: Bangor, Michigan Credit Reporting Agencies: TeleCheck Houston , Texas  
23, 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  
24, 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  
25, 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  
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