Telecheck Complaints and Reviews

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  • Customers like
    • Aggravating2
  • Customers don't like
    • Anything at all about telecheck5
    • Did not work4
    • System4

  • 2 days ago
  • Finances
  • Pisgah, Alabama
  • Check
  • 8
  • 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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  • Jun 23
  • Finances
  • Check Cashing Verification
  • 19
  • REVIEW RATING 4/5

I went to local store to buy stuff I needed for my business. didn't have time to go to bank, so I attempted to write a check. I was denied due to insufficient check writing history at merchant. I called automated system then talked to representative. she verified my information said denied due to not writing checks before to this merchant. she verified my information and said I should have no... Read more

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  • Jun 16
  • Food Stores
  • Sturgis, Michigan
  • Check
  • 36
  • REVIEW RATING 4/5

I wrote above what happened. On 6-8 or 6-9,2015 I went to Walmart for some groceries I don't usually get @ Kroger. When I went through the cashier my check number 4690 was declined. I went directly to the bank for cash & there was almost $2,000 in the account. And why should it take 100 words to tell you that? What is really aggravating is when I called the *** number all I received was... Read more

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  • Jun 15
  • Finances
  • Peachtree City, Georgia
  • Check
  • 17
  • REVIEW RATING 4/5

Today I went to Best Buy...I chose a new T.V. sound system and wall hanger...My check for $2,022 was denied by this company...I spend several hours at the store trying to straighten this out ...They were supposed to be getting in touch with Bank America for a conference call but they never called back. I don't use credit cards or bank cards. This was my only way to pay and there was more that... Read more

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  • Jun 07
  • Finances
  • Price, Utah
  • Check
  • 34
  • REVIEW RATING 4/5

I was at Walmart grocery shopping like I do every month and my check was declined. code 3 Reason 2, I have no idea what these mean and when I ask they avoid the answer. When I called I was told that they had a returned check on hold and that is why all my checks were being declined. When I asked why it was on hold and why I had not been notified I was told that the check was on hold for... Read more

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  • Jun 05
  • Service Centers and Customer Services
  • San Antonio, Texas
  • Car Repair
  • 25
  • REVIEW RATING 4/5

I went into service King after having my car repair through geico and I paid 500 which was my deductible. I was denied because he told me that my check was fraud I was furious. He ask for the names on the check, last for on the check routing number, drivers license, phone number, address and says that they assumed it was fraud. Then I replied why didn't you contact my back so they could contact... Read more

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  • May 31
  • Finances
  • Randolph, New Jersey
  • Payment Method
  • 17
  • REVIEW RATING 3/5

Could not pay technology at time of purchase, Best Buy declined despite great credit rating and more than sufficient funds. Also, other merchants accepting my checks without issue. I put them on notice that Telecheck had questionable tactics, but they still insisted that I needed to chose other means of payment. Having to bare embarrasment and mental anguish over years old issue, that was... Read more

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  • May 18
  • Cash Services
  • Ventura, California
  • Check
  • 57
  • REVIEW RATING 4/5

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
  • 76
  • REVIEW RATING 4/5

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
  • 64
  • 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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