Telecheck Complaints and Reviews

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  • Customers like
    • Aggravating1
  • Customers don't like
    • Did not work3
    • System3
    • Anything at all about telecheck2

  • May 18
  • Cash Services
  • Ventura, California
  • Check
  • 10
  • REVIEW RATING 3/5

I have a special retirement trust and for any expenses they have to be paid for by check. My check was denied at Home Depot. Upon speaking with Telecheck and explaining I am renovating an apartment and need new carpet, appliances etc. They told me to go back in 7 days and buy something small. What? Like $5? How am I ever going to be able to spend $8k at Home Depot of my OWN MONEY. Shameful... Read more

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  • May 05
  • Finances
  • Chicago, Illinois
  • Check
  • 1
  • 1
  • 51
  • REVIEW RATING 3/5

Iam a nurse with a credit score of almost 900. I have lived in the same area, bank at at the same bank, had this particular checking account for over 20 years. I do not like debit cards, i like to write a check . I pay all my bills with a check and have never had a problem. Last night i wrote a check for 100.00 at a local grocery store for groceries. I shop at this store every week. I was... Read more

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  • Apr 28
  • Finances
  • Ammon, Idaho
  • Check
  • 1
  • 1
  • 45
  • REVIEW RATING 4/5

We went to walmart for new bed sheets for my son, diapers and wipes, and a few feminine products, The receipt that we received from Walmart said reason:2 code: 4 so now we have no diapers or wipes. So we went to Kmart. Same thing. Wtf I don't understand we have plenty of money why aren't they taking our *** checks. What am I supposed to do hold my son over the toilet??? I tried calling four... Read more

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  • Apr 15
  • Finances
  • Spanish Fork, Utah
  • Personal Checking Account
  • 50
  • REVIEW RATING 4/5

I have a new checking account with plenty of money in it. Last week I couldn't cash a check at the grocery store. How embarrassing! I called and was told because it was a new account it had suspicious activity on it. I gave telecheck an account number to use as reference from a checking account that we have had since 2001 and was told there wouldn't be a problem from here on out. Well... guess... Read more

Was this review helpful? 1 0

  • Apr 13
  • Finances
  • Decatur, Alabama
  • Check
  • 53
  • REVIEW RATING 3/5

My wife went to walmart and bought cleaning supplies and gave them a check for $300. She went back to get groceries that afternoon and had a bill for another $300. The check was refused by the telecheck system and caused her to have to use her credit card. Mind you there was plenty of money in the bank. I called telecheck and was told that was suspicious behavior. The woman would not listen to me... Read more

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  • Mar 18
  • Finances
  • Boston, Massachusetts
  • Check
  • 74
  • REVIEW RATING 4/5

I have never!, had a bounced check in my LIFE!!! I am beyond pissed in all actuality. The retail stores that deal with tele check will suffer. Who in their right mind would want to deal with that? Your guilty and humiliated before they make the slightest attempt to verify a check! I have more than enough in my account so there was no way I should have been declined. I was mortified in the store... Read more

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  • Mar 17
  • Finances
  • Chicago, Illinois
  • Check
  • 39
  • REVIEW RATING 3/5

I don't understand how a company like Telecheck can continue to exist and how companies that are fairly well-known continue to use this company. I would like to be included in the class action lawsuit against this company if one is generated. I find their actions to be intrusive and very disgusting. I have filed a complaint with the Texas Attorney General, sent letters to CEO Mark Wallin... Read more

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  • Mar 13
  • Finances
  • Trenton, New Jersey
  • Checking Account
  • 30
  • REVIEW RATING 3/5

with over 2000 in my account i cant get a check approved for $41! I dont have enough history - well, duh, it is a new account!!! how the *** does anyone open a new checking account without going through this aggravation. Two calls to them, cuz the first one lied that my "profile has been updated" and I should be fine now. I will be telling Sprint, and any other company using telecheck, that i... Read more

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  • Feb 28
  • Finances
  • Coatesville, Pennsylvania
  • Check
  • 1
  • 1
  • 55
  • REVIEW RATING 4/5

My check was declined through telecheck, because I have not "established a telecheck history". After going through the steps to verify my identity, operator Brian reported that he could not over ride and allow the check to pass. I was informed that I would have to "build a telecheck history" by writing smaller checks before a check for 177.22 would be approved. This practice is unacceptable and... Read more

Was this review helpful? 0 0

My 85 yr old mother, who has never written a bad check, was declined by Telecheck when she wrote a check for a prescription today. Thank god I was with her to take care of purchase!! This is an outrage!! Add comment

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