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Let's start with my annual income...I make over 80k per year. My son is a disabled autistic 7 year old in 2nd grade. Today he pooped on the potty for the first time ever and hasn't worn his diaper since. So I went to Walmart to buy big boy undies and a toy to celebrate...
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Anonymous
Anonymous

Your fault. Move into the correct century by NOT writing checks in public. Credit card is best, but a debit card is a weak second. Checks are out.

1.0
#1111123
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Tried to transfer money from my checking in US to a European country via MoneyGram, got declined. Called Telecheck, it turned out they don't have me in their database because I didn't use this service before. After they updated the info (yay!), they said that it might...
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#1105677
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About 50days ago ,I try to send money to my daughter in Italy trough Money Gram ,but this was not available because of Telecheck bad report regarding my Chase bank account . I contact them over the phone and get so messed up explains ,you don't have enough transaction...
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1.0
I didn't like
  • Possibility to solves the problems
#1105503
Reply to reviews

Telecheck - Declined for no reason

Telecheck
#1040713
They tele check is a fraud and there should be a class action suit filed against them
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Telecheck Check Cashing Review

Telecheck
#1013047
Declined checks why no bounce checks
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Telecheck Check Cashing Review

Telecheck
#997027
Wrote a check to pay for an order from a company telecheck declined it. The merchant wouldnt give me the code. She is mailing it to me. Why can a third party company decline a check and not advise you of the reason immediately
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Short Review on December 03, 2016

Telecheck
#966216
1.0
Details
Recent open account check denied code 4. Tried to call telecheck they wanted to collect a debt???? They ask for all of your checking info. I feel like its a scam!
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Customer service
This is the third time in the past 5 years that this company has taken it upon themselves to decline my checks. We've never written a bad check, our credit report shows that are bills are all paid and up to date. How do they determine that we are a risk?? They do not...
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1.0
I didn't like
  • Inability to tell me why it was declined
  • Unknowledgable staff unwillingness to resolve issue
  • Justification for denying my check
#1103814
Reply to reviews
ACH payments are automatic and irreversible so here's a question, who's getting our money when telecheck denies our checks? Third party to me would me that telecheck steps in after the transaction has occurred. Retailer, bank, telecheck = cancelled orders, money gone....
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Anonymous
Anonymous

No, you have totally mixed your transactions in this complaint. Simple solution: stop writing checks.

I didn't like
  • Very dissatisfied not even worth rating
#1100041
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I went to Harbor Freight. I have spent thousand of dollars at this store the past couple of years. I have even written several checks for items purchased at the store. I have never, not even once, written a bad check on any bank account in my entire life. Every check I...
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1.0
#1094244
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Amazon.com declined my check even though there was plenty of cash in the bank. Thought it was due to the weekend. Tried again and was declined again. Tried to buy groceries at walmart and check was declined. Plenty of cash in the bank. No issues with the checking...
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Anonymous
Charlene Maximenko

Wrote a check to Best Buy but it was rejected even though there was nothing wrong with my account. After several awful phone calls with people who barely spoke English, I was...

1.0
#1072075
Reply to reviews
similar problem, my wifes check was denied today of $50.00 at Best Buy for a gift card. the reason they denied the check was that they had a lot of cases of fraudulent checks of that denomination and so they denied the check. Plenty of money to cover the check she...
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#1061592
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Went to Walmart this afternoon, wrote a check for $50 from a relatively new account with my info pre-printed on it. I had sufficient funds in my account. The cashier couldn't get the check to read by the machine. She ran it multiple times then she ran my driver's...
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Anonymous
Anonymous

Checks are too easy to scam with!!! If you have a checking account then you have a debit card. You were red flagged due to the relatively new status of your checking account. ...

1.0
#1047715
Reply to reviews
Ive had an Amazon.com account for many years, since opening. And I've paid freely through credit card and by check. Then a couple years back Amazon started using TELECHECK and I have not been able to pay from TELECHECK through one of my banks at all, the other...
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#1034529
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