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

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  Date Title City, State  
26, 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  
27, 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  
28, 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  
29, 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  
30, 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  
31, Report #987119

Dec 26 2012
12:44 PM
Telecheck/TRS Recovery Illegal check charges condoned by Virginia Oil Company Internet Amazing Author: Louisa, Virginia Miscellaneous Companies: Telecheck/TRS Recovery Internet  
32, Report #454261

Dec 06 2012
01:48 PM
Telecheck Or TRS Recovery Services Rip Off Scam by Telecheck Houston Texas YOU CAN WIN AGAINST THEM !! Author: Richmond, Texas Lawyers: Telecheck Or TRS Recovery Services Houston, Texas  
33, Report #960299

Dec 03 2012
05:43 PM
TELECHECK First Data Company Telecheck discriminates against honest check writers, causing stress and embarrassment Internet Consumer Financial Protection Bureau Author: Oroville, California Credit Reporting Agencies: TELECHECK Internet  
34, Report #965031

Nov 05 2012
02:16 PM
Telecheck/TRS REcovery Service, Inc. Telecheck has the wrong person, wrong bank, wrong Drivers Lic. number but I still can't cash a check in stores Houston, Texas Author: muskogee, Oklahoma Legal Process Servers: Telecheck/TRS REcovery Service, Inc. Houston, Texas  
35, Report #491830

Sep 06 2012
04:16 PM
FirstData - TeleCheck Good check, no bad report then why the decline? Houston Texas STATE OF EMERGENCY and Telecheks Author: Spring, Texas Credit Reporting Agencies: FirstData/TeleCheck Houston, Texas  
36, Report #710400

Jun 13 2012
07:56 PM
Telecheck Electronic Check Acceptance Service Sent me an invoice for $168.77 for a Walmart Store that is in another state. Saying that my paper check could not be converted to a special check reader. The transaction that I supposedly made cannot City of Industry, California walmart and telecheck Author: Lake Oswego, Oregon Supermarkets: Telecheck Electronic Check Acceptance Service City of Industry, California  
37, Report #889481

May 28 2012
03:04 PM
TeleCheck Services, Inc. First Data TeleCheck monitoring my check writing after account was cleared!! Internet, Internet Sorry.. Author: Menasha, Wisconsin Collection Agencies: TeleCheck Services, Inc. Internet  
38, Report #859775

Apr 16 2012
09:09 PM
telecheck telecheck is part of a cash cow atlanta, Georgia Yep Author: berry, Kentucky Credit Card Processing (ACH) Companies: telecheck atlanta, Georgia  
39, Report #708774

Apr 03 2012
10:47 PM
Wal-Mart Telecheck TRS Someone else wrote checks on me, now telecheck/trs says they're coming after me! fairfield ottumwa, Iowa TRS and BBB not good Author: fairfield, Iowa Supermarkets: Wal-Mart Telecheck TRS fairfield ottumwa, Iowa  
40, Report #351991

Apr 03 2012
10:19 PM
First Data , TeleCheck Humiliated and embarrassed my son for no reason Houston Texas This may sound dumb Author: Waianae, Hawaii Cash Services: Telecheck Houston, Texas  
41, Report #843905

Feb 24 2012
07:19 AM
Telecheck Why wait 2 weeks? Internet, Internet Author: , Pennsylvania Drug Stores: Telecheck Internet  
42, Report #834072

Feb 04 2012
10:25 PM
Telecheck Left Wal Mart empty-handed, but Telecheck called months later to collect debt Internet Author: La Crescent, Minnesota Miscellaneous Companies: Telecheck Internet  
43, Report #816710

Jan 02 2012
12:28 PM
Telecheck Keeps me from being able to write checks, eventhough there is money in my account. Internet, Internet Get on board Author: Warsaw, North Carolina Financial Services: Telecheck Internet  
44, Report #814557

Dec 28 2011
08:22 PM
Walmart My check was denied for payment of goods. The account had more than enough money in the account to cover the check. This also happened at two other business using Telecheck, within the same week. If W Bonham, Texas Get a debit card!! Author: Bonham, Texas BBB Better Business Bureau: Walmart Bonham, Texas  
45, 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  
46, Report #797049

Nov 11 2011
10:41 AM
Telecheck I keep being declined on writing checks and this has been happening for about 6 months even though they keep saying they are updating my profile. Can't give me a solid reason why other than I fall ou Houston, Texas Simple Solution Author: Blue Ridge, Texas Credit & Debt Services: Telecheck Houston, Texas  
47, Report #788272

Oct 13 2011
11:09 AM
Telecheck Services, Inc. TRS Denied Check Writing Privileges Houston, Texas Why Author: Omaha, Nebraska Collection Agencies: Telecheck Services, Inc. Houston, Texas  
48, 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 Agencies: Telecheck TRS Recovery Services INC Internet  
49, Report #468430

Aug 21 2011
12:24 PM
Telecheck - Walmart charging a fee even though bank pays check Lafayette Tennessee True But Not True! Author: Westmoreland, Tennessee Shopping Centers & Malls: Telecheck/walmart Tennesse, Tennessee  
50, 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  
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