Telecheck Complaints and Reviews

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  • 1 day ago
  • Finances
  • Coatesville, Pennsylvania
  • 1
  • 1
  • 8
  • 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
  • 31
  • 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
  • 36
  • 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
  • 39
  • 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
  • 1
  • 1
  • 60
  • 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
  • 144
  • 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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  • Dec 18, 2014
  • Finances
  • Dallas, Texas
  • Checks
  • 123
  • REVIEW RATING 4/5

Iwent to tractor supply and I shop there all the time my check was only 54 dolars and tele check denied me and they said there was not enough check history. A few day later I went to wal mart to buy a gift for my neice for her 15 birthday and a few odds and ins and they denied me because of tele check again and the amount was for 115 $ I called and voiced a complaint and they told me they needed... Read more

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  • Dec 02, 2014
  • Finances
  • Gainesville, Texas
  • Telecheck System
  • 129
  • REVIEW RATING 4/5

I TRIED TO PAY A PHONE BILL WITH A CHECK FROM MY NEW BANK. I HAVE YET TO RECEIVE MY DEBIT CARD IN THE MAIL SO I DIDN'T TRY USING DEBIT. THE BANKER TOLD ME TO GIVE THE ROUTING NUMBER AND THE ACCOUNT NUMBER WHICH I DID. BUT I WAS DENIED FIVE TIMES THROUGH THE TELECHECK SYSTEM, TRYING TO DO IT THE WAY THE BANK TOLD ME TO. THEN THE BANKER TRIED CALLING AND WAS DENIED. THEY COULD NOT UNDERSTAND WHY AS... Read more

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  • Dec 02, 2014
  • Finances
  • Charlotte, North Carolina
  • Check
  • 127
  • REVIEW RATING 4/5

Went to Walmart to buy food after my debit card was closed due to a fraudulent transaction, was left without means to buy food cause i couldn't access my account but i found my check book since i had packed it away cause i never used them. I had no food on Thanksgiving. when i called them they said even though i had nothing bad on my account they still couldn't approve the check. i had to go... Read more

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