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Report: #458450

Complaint Review: Telecheck TRS - Houston Texas

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  • Reported By: Houston Texas
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  • Telecheck TRS 5251 Westheimer Houston, Texas U.S.A.

Telecheck TRS Telecheck scam? Houston Texas

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I received a letter from Telecheck stating that a check to Walmart could not be read by the special card reader (electroni). Since I don't write checks at Walmart, I assumed this was a scam and was going to throw the letter away. Then I received a phone call from them. According to the people I have spoken to, a check was written with my name, address and driver's license at a Walmart. However, the check is not from my bank (nor is it even from a bank in my state) and the number doesn't match my checking account number. I even called the bank that the check was written on and they have no record of an account under my name.

This has been a nightmare to clear up. I have spoken to numerous people at Telecheck who have all been unhelpful. Each time I call, I get different information. I've been told that I cannot be provided with a copy of the check because the identity of the person who wrote the check needs to be protected. As the victim, this is a real slap in the face. I've also been told that there is no check to provide because this was an electronic transfer. I can't get a copy of the report off the Web because the account number is needed and Telecheck won't give me the account number of the check, only the last four digits.

I understand that the job of Telecheck TRS is to recover money from people who write bad checks. However, I didn't write the check and I can't seem to get that point across. (Yes, I've completed the ID affidavit and called the police to file a report.) All in all, it's been a frustrating three days.

Laurie
Houston, Texas
U.S.A.

This report was posted on Ripoff Report on 06/04/2009 07:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/telecheck-trs/houston-texas-77059/telecheck-trs-telecheck-scam-houston-texas-458450. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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