Telecheck Complaints and Reviews

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Telecheck
Main address: 5251 Westheimer 77056 Houston Texas
1-800-366-2425, 1-800-366-1048, ,
  • 299+8 mobile complaints
  • $52.6K claimed losses
  • $171 average
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  • Oct 20
  • Finances
  • Burlingame, California
  • Check Denial
  • 1
  • 1
  • 28

I wrote a check for $130 to a company that cleaned and tuned my gas fireplace. I was told they wouldn't accept my check because TELECRAP deemed it too risky. I've lived at the same address for 18 years, had the checking account I used open for over 20 years, written thousands of checks against this account, have a credit rating of almost 800, and have thousands of dollars available in the... Read more

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  • Oct 13
  • Finances
  • Consumer Check Policy
  • 1
  • 1
  • 45

Telecheck needs to rework it's consumer check use policy. It is arbitrary, unclear, and discriminatory. Telecheck must not deny consumers the right to use a valid method of exchange in the marketplace. Checks are valid and no company should tell a consumer in good economic standing that they need to use a different method of exchange because it is antiquated. That is discrimination. The... Read more

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  • Oct 11
  • Finances
  • Atlanta, Georgia
  • Cashout Limit
  • 53

telecheck completely embarrassed me and ruined my kids' day yesterday. I had my debit card stolen a couple weeks ago and am waiting on a replacement in the mail. In the meantime I've been having to use my personal checks in order to make purchases and get cash back at the register.We went to Kroger to get some treats and pull out some cash for the movies.I wrote the check for 20 over our 14... Read more

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  • Oct 11
  • Finances
  • Atlanta, Georgia
  • Cashout Limit
  • 18

I went to Kroger yesterday to buy some treats for my kids, and to pull out 20 in cash with my personal check at the register so we could go to the movies. I was completely embarrassed in front of my kids when the cashier informs me that telecheck says that my account has had too many cash withdrawals on it in too short of time. My debit card has been ordered because my card was stolen two weeks... Read more

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I've been doing business with a local grocery store for the past 14 years and freaking telecheck disapproved one of my checks with well over $2k in it. *** asz electronic ***. Called the number on the receipt all it said was "not enough imformation" has to go online to find a human!! Add comment

     

  • Oct 09
  • Finances
  • Gainesville, Florida
  • Denied Check
  • 43

Just last night 10-8-14 we went to Walmart our check was denied so we called the 800 telecheck number No one spoke a word of English and you could barley understand them we asked why our check was denied having over 1000 in the bank the stated it was a high risk account we had nearly $300 in groceries and they would not take the check the man was extremely rude we asked him what should we do... Read more

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Parents ck was denied at Sears for $53. Bank acct good. Telecheck rep wanted bank acct# & drivers lic#. Then wanted FULL SOCIAL SECURITY# !! Dad told her no way! What a scam!!! Add comment

     

  • Oct 07
  • Finances
  • Oklahoma City, Oklahoma
  • Declined Check
  • 5
  • 5
  • 56

I tried to pay for my groceries with s personal check in The amount of $793.00 today at walmart with telex check declining my check. I called my bank & asked about the problem. The bank told me to call telecheck number provided from walmartEven though I have adequate funds cover this check the check was still declined even with RCB Bank (my bank) verifying I had adequate funds. All Walmart... Read more

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  • Oct 07
  • Finances
  • Checking Account
  • 27

I Recently opened a new checking account with a different bank. The checks have been turned down at Bed, Bath, and Beyond and TJ Maxx. When I called - it was because there wasnt enough history (being a new account) Obviously it didnt check my credit history or anything personal that would approve a check. What does one do if they open a new account but can't write checks because telecheck... Read more

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  • Sep 26
  • Finances
  • Toledo, Ohio
  • Declined Checks
  • 1
  • 1
  • 71

For over 5 years TeleChex has declined our company checks at Meijer's Gas Station - never once for a legitimate reason - every time there was way more than enough money in our account. Then our company checks are declined all over town thanks to TeleChex for not one legitimate reason. When you call TeleChex, after being transferred and transferred, then you get a foreign-speaking person that... Read more

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