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

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26, 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  
 
27, Report #1063287


Jun 30 2013
01:45 PM
Certegy Check Services, Inc. Declined purchase at Big-5 Sporting Goods in Elko, NV 89801 using a bank issued checking account. Tampa Florida Hard to hear Author: Elko, Nevada Financial Services: Certegy Check Services, Inc. Tampa, Florida  
 
28, Report #1059233


Jun 14 2013
03:51 PM
Bank Of America Shady closure of Banking account Tampa Florida Not much you can do. Author: Columbus, Ohio Banks: Bank Of America Tampa, Florida  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, Report #16138


Aug 22 2012
08:49 PM
My Cash Now and other payday loan places destroyed my life Yeah I don't think so Author: Sherman oaks, CA Cash Services: MY CASH NOW.COM Nationwide  
 
40, 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  
 
41, Report #853388


May 31 2012
04:18 PM
Walmart Decline process mishandled and clerks not properly trained Rocky Mount, Virginia Should have asked for the number Author: Rocky Mount, Virginia Grocery Stores: Walmart Rocky Mount, Virginia  
 
42, 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 Agency's: TeleCheck Services, Inc. Internet  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, Report #843905


Feb 24 2012
07:19 AM
Telecheck Why wait 2 weeks? Internet, Internet Author: , Pennsylvania Drug Stores: Telecheck Internet  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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