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Recently, I attempted to write a check at Sears and Payless Shoes store (on two separate days). To my utter humiliation, my check was denied. Because of Telecheck. My account had more than sufficient funds available, but because Telecheck didn't deem me "worthy", I was...
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Review #461203 is a subjective opinion of poster.
0 comments
I tried to write a check at JCPenny for $16.74. It was refused. I came home to call Telecheck to find out why. They informed me that on Oct. 25 and Oct. 27 I wrote a check at another store and the bank said it had insufficient funds. I was like no way since my...
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Loss
$17
Review #455514 is a subjective opinion of poster.
0 comments
CALLED TO FIND OUT WHY CHECK WAS DECLINED FROM THE HY-LINE BOAT SERVICE, NANTUCKET, MA (CODE 3) AND CUSTOMER SERVICE REP (FEMALE)(?) SPOKE SO FAST THAT I NOR MY WIFE COULD UNDERSTAND WHAT SHE WAS SAYING. FINALLY FIGURED THAT SHE SAID WE HAD NOT WRITTEN ENOUGH CHECKS...
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Location
Nantucket, Massachusetts
Review #450457 is a subjective opinion of poster.
2 comments

Telecheck - Tele Check is acting illegally

This all started when I wrote a check to Walmart. The check was sent back but then cleared the next day by my bank. Now whenever I write a check I never know if it will be denied by Telecheck. Doesn't matter if it is for $30.00 or $130. They have told me that I don't have enough "history" and each check will be "judged" individually. This should be illegal. They do not have access to banking info so their system is making decisions based on what ? If you ask them they cannot tell you.. just the same "you do not have enough history" Some thing needs to be done to stop this practice. It is one thing if you have an outstanding check that needs to be made right but to indiscrimanetly deny checks just because they want to is not right.
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Review #450193 is a subjective opinion of poster.
2 comments
last wednesday, i was getting my car repaired, routine maintenance at the car dealer i bought my car from(atlantic auto mall).. seems simple enough. However, when it came time to pay, i wrote a check for 159.76, and the cashier said declined. Declined !?!? She shows...
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Anonymous
#755948

I concur. I had a bad experience with TeleCheck at K-mart. My check was denied for about $27 dollars. I've been a customer of K-mart for over 30+ years and never had a prob...

Author
Loss
$160
Review #448617 is a subjective opinion of poster.
5 comments
I go to purchase a new TV at Walmart in the amount of 1,794.64 on labor day,,,due to my bank debit card limit of 1,000.00 per day, I had to write. I was declined by Telecheck due to my check writing history. That is due to me NEVER writing a check so I am penalized and...
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Anonymous
#744832

I tried to use a check yesterday at Walmart and had same thing happen. I rarely write checks for anything but had just left hair salon and forgot credit card at Salon. Had a c...

Author
Location
Dallas, Texas
Loss
$1800
Review #445133 is a subjective opinion of poster.
0 comments
Wrote a check at Office Depot and was told to call the 1800# for Telecheck, the store was closing and the Telecheck was taking so long I canceled my purchase and left extremely embarrassed. I called Telecheck when I got home and they told me I should stay at the store...
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Author
Location
Oklahoma City, Oklahoma
Loss
$520
Review #441174 is a subjective opinion of poster.
5 comments
FOOD LION is loosing good customers with clean records because Telecheck likes to fish for additional private information. I am new in this city and have written several personal checks which have not bounced. Telecheck rejected mine at my local FOOD LION because it...
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Anonymous
#789124

TO EVERYONE HERE..ITS NOT JUST TELE-CHECK. ITS THE COMPANY WHICH YOU ARE BUYING FROM. THEY PAY TELE CHECK TO ACT ON THEIR BEHALF. LETS ASSUME YOU DIDNT HAVE A DIME IN YOUR ACC...

Author
Loss
$200
Review #440437 is a subjective opinion of poster.
1 comment
Starting in March my mentally challenged son found a blank check book my wife had hidden.Her name appears on the checks as ITF, because he is not permitted to handle his handicap monies. A bank account is necessary for him to receive hie disability payments direct...
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Anonymous
#711840

First, if anyone really did threaten to have anyone arrested, they violated any number of state and federal laws governing collections, so feel free to sue if you can prove th...

Author
Review #438933 is a subjective opinion of poster.
0 comments
We are a car business that have been around for 7 years pretty stable nad resposible we order parts and pay transaccions ofr as much as 40k never had we been refused for a check we bought a part from allen samuels chevrolet and as usual paid w check ammoutn was only...
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Author
Location
Houston, Texas
Review #435766 is a subjective opinion of poster.