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 #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  
3, 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  
4, 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 ,  
5, Report #1272133

Dec 04 2015
05:46 PM
Telecheck What a Sham!!! McLoud, Oklahoma Nationwide Author: McLoud, Oklahoma Unusual Rip-Off: Telecheck Nationwide  
6, 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  
7, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
8, 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  
9, 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  
10, Report #1202046

Jan 15 2015
08:53 PM
Telecheck Services, Inc. Tried to rip off a 75-year-old woman. Houston Texas Author: Houston, Texas Credit Services: Consumer Services: Telecheck Services, Inc. Houston, Texas  
11, 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  
12, 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  
13, 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  
14, 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  
15, Report #1170871

Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
16, 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  1975 called. They want their checkbook back. Author: Oskaloosa, Iowa Better Business Bureau: Telecheck Nationwide  
17, 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
18, 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  
19, 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  
20, Report #1126210

Feb 24 2014
05:29 PM
TeleCheck For Your Protection? Houston Texas Author: Bangor, Michigan Credit Reporting Agencies: TeleCheck Houston , Texas  
21, 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  
22, Report #1105456

Dec 08 2013
11:46 PM
Telecheck abuses their power Houston Texas Sort of right Author: , Select State/Province Consumer Services: Credit Services: Telecheck , Select State/Province  
23, 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  
24, 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  
25, 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  
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