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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
#1103814
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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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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
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
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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
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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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I tried to make a payment at Best Buy. My check for the payment was declined by a Code three from Telecheck. I called Telecheck and after 20 minutes of trying to spell my name, the woman finally said it had to do with the fact that I had not written a check since...
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1.0
I didn't like
  • Lack of expedient recourse for declined check
  • Lack of customer service
  • Lack of accuracy
#1028928
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Wow how does a person start with this frustration. I've been shopping at this groceries store for 15 years. My check got declined by Telecheck. So I called the 1-800 number. Gave them all my information. They told me they just needed to updated my information. Go back...
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#1011423
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I just experienced telecheck rejecting my checks 3 times in the last week. The 1st I though was a mistake because I do not have any bad checks. After the second check got rejected, I called them. Trying to talk to someone in India was just as aggravating. They told me...
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Anonymous
Anonymous

Simple solution: stop writing checks in stores. I have not written a check in public for over 40 years and have no negative consequences.

1.0
I liked
  • Aggravating
  • Embarrasing
  • Civil rightsfor privacy invaded
I didn't like
  • Outdated with todays debit card use
  • Lack of expedient recourse for declined check
  • System of identifying risk used by them
#972117
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