Telecheck Complaints and Reviews

1.0
  • Aggravating1 votes
  • Did not work2 votes
  • System2 votes
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  • Mar 18
  • Finances
  • Boston, Massachusetts
  • Check
  • 23
  • 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
  • 9
  • 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
  • 10
  • 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
  • 39
  • 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

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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

  • Feb 11
  • Finances
  • Overland Park, Kansas
  • Checking Account
  • 43
  • REVIEW RATING 3/5

Opened New checking account. Got new checks and wrote a check for $58 and telecheck declined it. After waiting and figuring out how to speak with a human being they said I've haven't built it up enough. When I said how do I do that when u decline it. They said try writing a smaller check! I have never been declined in forty years and it now can happen again. Why the he'll open an account when... Read more

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  • Feb 08
  • Finances
  • Coatesville, Pennsylvania
  • Check
  • 50
  • REVIEW RATING 3/5

It is so embarrassing when you are in line to pay and you have a line behind you and you pay with a check and it is declined by TeleCheck. This is the first time my check has been declined and it is not because of lack of funds. I had to leave everything and left. I went to another store in the hopes of maybe being able to buy something but the samething happened, so I have the paper with me and... Read more

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  • Feb 08
  • Finances
  • Coatesville, Pennsylvania
  • Check
  • 58
  • REVIEW RATING 3/5

I just came back from walmart and I had went to buy some groceries and when I went to pay my check was declined. Well that was embarrassing, that had not happened to me with checks specially if I had funds. So the cashier tells me that my check has bee declined. I was not angry I was left wondering why if I have the funds, so I try another store just to see if maybe it was the machine that was... Read more

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  • Jan 27
  • Finances
  • Check
  • 2
  • 2
  • 78
  • REVIEW RATING 4/5

I checked Telecheck on the better business bureau site and it has a D- rating due to government action against the company and a failure to repair underlying causes of consumer complaints. Further, they paid out $3.5 million to settle a lawsuit brought against them due to their failure to comply with Fair Credit Reporting Act standards. I cannot fathom why any corporation would do business with... Read more

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  • Jan 01
  • Finances
  • Sycamore, Ohio
  • Check
  • 163
  • REVIEW RATING 4/5

I went to WalMart in Tiffin OH and was denied my check. There was 66.00 in account and the bill was for 28.00. Three days later after my pay was deposited, 836.00, I was once again denied. The only reason I went back for a second slap in the face was that I was told that there was a glitch in the system, so I figured "that happens". Two slaps and I'm finished with Walmart. Kroger's was happy to... Read more

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