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Report: #1130146

Complaint Review: Telecheck - Texas

  • Submitted:
  • Updated:
  • Reported By: Paul A Anderson — Fergus Falls Minnesota
  • Author Not Confirmed What's this?
  • Why?
  • Telecheck Texas USA

Telecheck Telecheck of Texas Repeating Fraudulant/ Unauthorized withdrawals from checking account inspite of reports Texas

*Consumer Comment: Contact your bank

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I am having a great deal of problems with Telecheck of Texas as they frequently allow unauthorized/fraudulant withdrawals from my bank account to include sending of cash out of the account. Reporting this in past and specifically requesting that they NOT have ANY accounts with my bank acct or that i would NEVER send cash to anyone does nothing and Telecheck continues to screw around with my account making NO refunds but continue to help themselves to my money.                                                                                                                                                                                                                                                                                                                                                                                                                                       I beleive the only way to get any action or compensation from Telecheck will be to FILE REPORT with MINNESOTA ATTORNEY GENERALS OFFICE of their ongoing theft activities and promotion of fraudulantly filing of CASH withdrawals. Also the company has a extensive taxing telephone communication system that leads you in circles to discourage your reporting of fraud. The system is designed to hamper your reporting or filing complaints. This is a very intensional on their part. Some of their activities are masked through association with Amazon

This report was posted on Ripoff Report on 03/12/2014 09:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/telecheck/texas/telecheck-telecheck-of-texas-repeating-fraudulant-unauthorized-withdrawals-from-checking-1130146. 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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#1 Consumer Comment

Contact your bank

AUTHOR: FloridaNative - ()

POSTED: Wednesday, March 12, 2014

If you have not authorized telecheck to make withdrawals from your account, contact your bank to change your account.

Have you written checks to others that were not paid? Telecheck collects on checks that have been issued from your account but not paid by your bank. If you or someone you authorized have not issued these checks, then it is possible that you have been a victim of ID theft. If so, you will need to file a police report and change your bank account. Once you have determined that it is ID theft, contact Telecheck and provide a copy of the police report so you can straighten out this issue.

I noticed that you mention Amazon in your report; are these withdrawals affliated with Amazon? If so, then contact Amazon to close your account. Telecheck can't close an Amazon account for you.

Research ID theft for other things you need to do to get this issue resolved. Good luck.

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