TELECHECK Complaints and Reviews

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TELECHECK
Main address: 5251 Westheimer 77056 Houston Texas
1-800-366-2425, 1-800-366-1048, ,
  • 291+6 mobile complaints
  • $47.6K claimed losses
  • $160 average
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  • 1 day ago
  • Financial Services - Consulting, Marketing
  • Texas, United States
  • Check Acceptance
  • 6

Had a service company visit my house. Said they would accept a check over the phone. When they finished the guy won't accept the check "Telecheck" clears it. Since I have been with the same back since 1984 and had roughly $7K on hand, I didn't expect a problem for my $195 check. Telecheck would not approve the transaction because my Federal ID was not "recognized" to their system. They... Read more

Was this review helpful? 0 0

Straight garbage. I have written checks at Walmart and sams. All of a sudden today I got a code 2. I was told the amount of $291 was too high. I did one last Month for $266. How *** embarrassed me and my daughter were standing with all those people watching. Who are you all to say if we are allowed to write a check on our accounts. Add comment

     

  • Aug 27
  • Finances
  • Check Denial
  • 98

I was at my local walmart.I shop there once or twice a month.Yesterday my check was denied for no reason at all.I called telecheck I got people reading Q cards.They could not give me a reason.My check was my business account.been in business 20 plus yrs.been at same address and bank for 15 yrs.now telecheck has red flagged my account for no reason.today when I called back they tried telling me I... Read more

Was this review helpful? 1 0

     

  • Aug 26
  • Appliances and Electronics
  • Roanoke, Virginia
  • Declined Check
  • 40

Telecheck does NOT verify checks with any bank. They instead create a their own fictional "profile". If you call to complain you will be told to keep writing checks! How does that work when they are rejecting your checks??? Best Buy uses Telecheck. A class action lawsuit is need to stop them from creating unwarranted reject "profiles". My experience was with Best Buy using a checking account... Read more

Was this review helpful? 1 1

     

  • Aug 24
  • Finances
  • Citrus Heights, California
  • Check Declining
  • 1
  • 1
  • 71

I went to Walmart today to buy a new pair of glasses for $224. But after writing a check, TeleCheck declined, so I had to pay with cash. The reciept said I should call TeleCheck, so I did. TeleCheck said they know have plenty of money in the bank, and a good credit rating, but declined my check anyway, because they didn't have "a history" on me. So I said lets start one. The operator asked... Read more

Was this review helpful? 5 0

     

  • Jul 29
  • Finances
  • Bad Checks
  • 1
  • 1
  • 186

I was at Sam's Club today an telecheck denied a $212 check from an account that had $10000. I have wrote business checks there in the past. I have a business Sam’s membership. I have never wrote a bad check in my 43-yrs. I was very embarrassed and had to call telecheck from the store phone. It took over 1 hour for them to contact my PNC bank and verify that the funds where there. My bank laughed... Read more

Was this review helpful? 7 0

     

  • Jul 24
  • Finances
  • Columbus, Georgia
  • Rude Staff
  • 4
  • 4
  • 83

I called 5 times in one hour trying to clear up a matter, which according to them took place 5 years ago. Each time I called I had to speak with a different person and none of them spoke English clearly so they got irritated because they had to repeat the information several times. The last person got so angry with me that she yelled. I asked to speak with a supervisor but was told no supervisor... Read more

Was this review helpful? 2 0

     

  • Jul 23
  • Professional Services
  • Check Denial
  • 1
  • 1
  • 43

my company check was declined because telecheck just didn't think it was a good idea, they didn't take into consideration the amount in my account, just wasn't a good idea. tHEN WHEN I CALLED ALL I GOT WAS HISPANIC SPEAKING INDIVIDUALS THAT COULD EVEN CONVEY REASONS AND AN EXPLINATION IN DECENT ENGLISH. FU@K THEM, I GOT PLENTY OF MONEY AND I AM FU@KIN PISSED, MADE ME LOOK BAD FOR NO FU@KING... Read more

Was this review helpful? 1 0

     

  • Jul 22
  • Finances
  • Returned Check
  • 71

I had written a check a Walmart and it was returned from my bank but came back and was paid the second time with no problem, (yes, that was my fault) I go and purchase gas today and my check was denied with a code 4. I don't understand how a company (Telechex) can just deny peoples checks without notifying them. This is the second time this has happened to me. Now, I have to call tomorrow and... Read more

Was this review helpful? 2 0
 
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