Telecheck - Denied check. No help resolving issue. Do not trust sending my bank and personal info to strangers.
- 2 days ago 2015-06-29 21:16:21
TeleCheck has been on the market for almost 40 years. The company is headquartered in Houston, Texas. It helps merchants to increase sales, accelerate cash flows and low the operating expenses. And for the customers it offers an extended choice of payment options. The company provides check verification and warranty services as well. These services provide merchants with an increased level of protection against frauds at the point-of-sale. The company operates throughout the United States and Canada. Electronic Check Acceptance is another benefit of TeleCheck. It helps to convert checks into electronic transactions at the point-of-sale and automatically adds the funds to the person's bank account.5251 Westheimer Houston Texas 77056
- Pisgah, Alabama
- 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 ›Was this review helpful? 0 0 by anonymous