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

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Showing 1-25 of 41 Found Reports For more results perform a general search for "TELECHECK services"

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1, 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
2, Report #1237176
Jun 22 2015
11:05 AM
PNC MERCHANT SERVICES PNC BANK PNC MERCHANT SERVICES COMPLETELY DISHONEST. Do not enter an agreement with them Internet
Author: New Jersey
3, Report #1202046
Jan 15 2015
08:53 PM
Telecheck Services, Inc. Tried to rip off a 75-year-old woman. Houston Texas
4, Report #1194110
Dec 09 2014
09:41 AM
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas
Author: BROOKFIELD, Vermont
5, Report #1153580
Jun 10 2014
11:06 AM
TeleCheck Services, Inc. Scam- Claiming Failed check transaction at Walmart. Houston Texas
Author: Whittier, North Carolina
6, 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
7, 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
8, Report #889481
May 28 2012
03:04 PM
Rebuttal
TeleCheck Services, Inc. First Data TeleCheck monitoring my check writing after account was cleared!! Internet, Internet
Author: Menasha, Wisconsin
9, Report #814557
Dec 28 2011
08:22 PM
Rebuttal
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
Author: Bonham, Texas
10, Report #788272
Oct 13 2011
11:09 AM
Rebuttal
Telecheck Services, Inc. TRS Denied Check Writing Privileges Houston, Texas
Author: Omaha, Nebraska
11, 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
12, Report #698882
Jun 19 2011
07:15 PM
Rebuttal
Telecheck Services, Inc. voilation of my check writing rights Huston, Texas
Author: Rock Hill, South Carolina
13, Report #633084
Nov 10 2010
06:39 PM
Rebuttal
Telecheck Services Inc Check declined for NO REASON! told had not written check there before. Houston, Texas
Author: Florida
14, Report #615038
Jul 27 2010
04:41 PM
Rebuttal
WalMart And Telecheck, Telecheck Electronic Check Acceptance Service, Telecheck Services Inc., TRS Recovery Services Inc. Although Telechecks method of doing business is not ethical, Wal-mart violated my privacy and gave out my banking information to a third party source without any authority houston, Texas
Author: Brownsville, Texas
15, Report #610589
Jun 05 2010
06:48 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global They kept redeposited my check and they received there money, but now they are saying they didnt and want me to pay them an extra 25.00. houston, Texas
Author: shanks, West Virginia
16, Report #542613
Feb 09 2010
07:23 PM
Rebuttal
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS, CARGO LARGO DENIES CHECK BASED ON LACK OF HISTORY WITH TELECHECK, NOT ON FUNDS Houston, Texas
Author: Centerville, Iowa
17, Report #545884
Dec 27 2009
05:21 PM
Telecheck declines check - Here's how to complain effectively! Internet
Author: San Jose, California
18, Report #542940
Dec 21 2009
08:22 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Declined several checks even after contacting them, with no bad checks, no good explained reason. Staff unable to give explaination other than, checks fall outside telecheck guidelines? Internet
Author: charleston, South Carolina
19, Report #524318
Nov 16 2009
11:27 AM
Telecheck Services - A First Data Company Mark Wallin General Manager denying a check, based on an analyzing information on a statistical basis whether a check may or may not be good and not using positive facts on a denial of a check to a merchant Houston, Texas
Author: Hebron, Illinois
20, Report #517347
Oct 30 2009
10:23 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global too many to list. The most disgusting decietful unethical company I have EVER dealth with. Trained to lie & cheat you Internet
Author: Hawkinsville, Georgia
21, Report #489628
Sep 03 2009
02:21 PM
Rebuttal
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS Recovery Services Deceptive Practices and ripping people off with fees! Houston Texas
Author: Houston, Texas
22, Report #428473
May 03 2009
07:23 AM
Rebuttal
Telecheck Services Inc - TRS Recovery Services Rec'd letter dated Jan. 23, 2009 Failed transaction- True Credit $14.95 - I do not recall ordering a true credit report in January-could not get a straight answer from these people Glendale Heights Illinois
Author: Spring Lake, New Jersey
23, Report #424265
Feb 14 2009
09:01 PM
Telecheck Services - A First Data Company, THE BIGGEST HASSLE I EVER HAD !!!! Houston, Texas
Author: Cleburne, Texas
24, Report #416287
Jan 26 2009
11:01 AM
TeleCheck Services, Inc TeleCheck denied a perfectly good check without a thorough explanation. Houston Texas
Author: New Orleans, Louisiana
25, Report #397856
Dec 04 2008
12:57 PM
TeleCheck ServicesTeleCheck Services, INC. harassment credit ripoff fraud Houston Texas
Author: Bethlehem, Pennsylvania

Approximately 41 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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