Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #303148

Complaint Review: Telecheck - Houston Texas

  • Submitted:
  • Updated:
  • Reported By: cortez Florida
  • Author Confirmed What's this?
  • Why?
  • Telecheck www.telecheck.com Houston, Texas U.S.A.

Telecheck LIED, SAID MY CHECK BOUNCED AND TOOK $5000 OUT OF MY BANK ACCOUNT- AND REFUSES TO CREDIT IT BACK TO MY ACCOUNT Houston Texas

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

ON 1-07-08 My bank account was charged $4922.00 by a merchant I bought a hot tub from. On 1-11-08, I got a call from Jim Brown of Telecheck claiming my check bounced and demanding payment. Thus I authorized him to debit my account in the amount of $4952.00 which included a $30.00 NSF fee.

01/11/2008 POS TELECHECK 800-366-1048 CO 3107 CHKCD PURCH $4,952.00
01/07/2008 Debit EFT REDEP C AND J SHOWROO 1139 CONVERTED CHECK - POP $4,922.00

The next day I checked my bank account only to find, the check had not bounced and had cleared my bank six days prior toTelecheck calling me demanding payment on a NSF Check. That day, I promptly called Telecheck. After being tossed around to four different phone numbers, I made contact with Michael Pittman who was supposed to be able to credit back my account.
His number is 1-800-927-0599 ext 7324. I gave him my reference number of :
03073540324822. He claimed he could not access my account because someelse had froze my account but he would call me back. He asked for proof of payment which I immediately faxed to him three times. Later that day on 1-18-08, he called back stating he had put in the request for a credit to my account.

Today is January, 24 2008 and my account has not been credited back a penny. Telecheck has held $4952.00 of my money since 1/11/08 but most importantly, Telecheck knew the check had cleared and intentionally holds up ones money. Their actions has caused my bank account to overdraw, incur many real NSF charges because they stole $4,952.00 by misrepresenting the truth. This fraudlent manipulation of private funds is illegal and Telecheck has still NOT put the funds back in my account. It takes 2-3 days at the most to credit a bank account.

I will never do business with a merchant that uses Telecheck again. I WANT MY $5 GRAND BACK TELECHECK AND I WANT IT DONE NOW OR I AM GOING TO THE STATE ATTORNEY'S OFFICE IN TEXAS TO HAVE THEM INVESTIGATE YOUR COMPANY FOR FRAUDULENT SCHEMING AMERICAN COMPANIES OUT OF MONEY!

Peaches
cortez, Florida
U.S.A.

This report was posted on Ripoff Report on 01/24/2008 08:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/telecheck/houston-texas-77056/telecheck-lied-said-my-check-bounced-and-took-5000-out-of-my-bank-account-and-refuses-t-303148. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now