Telecheck Complaints and Reviews

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  • Customers like
    • Aggravating2
  • Customers don't like
    • Anything at all about telecheck6
    • Did not work5
    • System5

  • Aug 19
  • Dental Services
  • Telecheck Declined Check
  • 33
  • REVIEW RATING 4/5

Sent my son to drop off a check with the Dentist for his monthly braces payment. They ran the check through Telecheck only to be declined. I went in myself to find out why and we re-ran the check, declined again. The dentist said maybe my bank. So I called Telecheck and they told me I did not have enough history with them, but they could run an update in order to find more history, and I could... Read more

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  • Aug 15
  • Financial Services - Consulting, Marketing
  • West Hollywood, California
  • Check Writting Service
  • 12
  • REVIEW RATING 4/5

My business's checks at Amazon for $39 were declined because of "insufficient history with Telecheck." Tens of thousands of dollars purchased from Amazon in past three years with Debit card from same account. Telecheck says, "build history by waiting seven days and then writing small checks at local merchants. How small? I ask. We can't tell you, they say. In other words, Telecheck requires... Read more

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  • Aug 14
  • Cash Services
  • 2
  • 2
  • 34
  • REVIEW RATING 4/5

After waiting days to receive my new debit card from my bank I had an emergency and had to use a check to pay for a prescription given by the ER for my Son who is diabetic for an emergency insulin prescription due to him dropping his entire insulin bottle and it shattered. While at Walmart I decided to also pick up a few groceries to get us through so because I had no debit card yet, I had to use... Read more

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  • Jul 27
  • Finances
  • Vader, Washington
  • Telecheck Credit Check
  • 1
  • 1
  • 59
  • REVIEW RATING 4/5

My wife and I recently got married and since that time she cannot write a check without it being rejected. This is so embarrassing to her ,and has become a big harassment to her we would like to file a ;lawsuit against telecheck for the deflamation of character or what ever . As of now we are going to contact the local news problem solvers to see if we can get this problem taken care of, and... Read more

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  • Jul 27
  • Finances
  • Panama City, Florida
  • Telecheck Credit Check
  • 39
  • REVIEW RATING 4/5

I went to walmart to purchase a t.v. and was denied by telecheck for no reason because I have "no check" writing history. After going to my bank and getting them involved it comes to find out that telecheck profiles the check writer and can decline you for no reason just simple cause they want too. I'm not bragging on myself but I have plenty of money in my account and also own a business and... Read more

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  • Jul 25
  • Finances
  • Beaverton, Oregon
  • Telecheck Services
  • 22
  • REVIEW RATING 4/5

I did not used Sears especially this year I did not wrote any checks to Sears or never used their contractors I am on the collection for nothing I do not know amount I do not know exact date The check maybe stolen No idea where it coming from I usually use my debit card The actual case is so fake because I am on SSD and have limits of spending I do not shop and Sears and their services at least... Read more

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I went to Wal-mart last night to purchase a blender, and two other items. The total was $158.22. I have plenty money in my account, but my check was denied, because of insufficient check writing on my account. The companies that use Telecheck need to dump them. Add comment

  • Jul 15
  • Finances
  • Tulsa, Oklahoma
  • Telecheck Account
  • 2
  • 2
  • 56
  • REVIEW RATING 4/5

went to best buy to make a purchase and wrote a check. the clerk used the telecheck system and it rejected the check and furnished a transaction number and a number to call for more information. i called the bank first and verified the account was good and not ID hijacked or some other anomoly and was informed it was the telecheck service that was the problem because the account was fine. i... Read more

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  • Jul 08
  • Finances
  • Telecheck Account
  • 42
  • REVIEW RATING 4/5

Yesterday I went to our credit union to open an IRA account to put my 401k into. My request was denied!!! We have checking and savings accts there and have for years. Telecheck came back with a code 4. I called them and they said I had an outstanding check from Aug. 2009, from a sporting good store for $188.65. They told me what bank the check was written on and it was a bank I wasn't even... Read more

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  • Jun 29
  • Finances
  • Pisgah, Alabama
  • Check
  • 45
  • REVIEW RATING 4/5

I had a very similar incident. Check denied Reason 2 Code 4. When I called, they could not tell me why it was denied and would not tell me what reason 2 and code 4 were. They told me is showed a "similar" driver's license number was used with my account and kept asking about CITIZEN STATE BANK. I have never had an account there and they kept insisting that I did. I asked if my identity was... Read more

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