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4 comments
Went into Wal Mart to exchange a purchase and was told that because telecheck red flagged me for writing hot checks I wasnt allowed to exchange my CASH purchase for another CASH purchase ! WTF I went to my bank and was told what I already knew , I have NEVER written a...
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Anonymous
#562889

Telecheck does not only look for bad checks written to walmart. Thousands of businesses use telecheck. It could be a bad check written to payless shoes 15 years ago that was...

Author
Location
Fallon, Nevada
Review #283919 is a subjective opinion of poster.
2 comments
Telecheck is ruining Xmas can't write checks anywhere because we tried to buy 2 iPads which is out of ordinary duh it's Christmas. Telecheck won,t even answer phone. This is *** and a huge waste of my time my bank says its not them the funds are available. Boycott...
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Anonymous
#396560

This mental midget isnt smart enough to use alternate means of payment!!!!!!!!!!!!!!!!!!! :grin :grin :grin :grin :grin :grin :grin

Author
Location
Wichita, Kansas
Review #283644 is a subjective opinion of poster.
2 comments
Went to pickup two layaways at KMART, had to do 2 separate transactions, one a check, one in cash, could not do them 2gether with one check. I had other purchases to make. Took my items to the register and was denied by TELECHECK. I understand the security issue, but...
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Anonymous
#395764

I would have LOVED to have been able to use my debit/credit card on this day.. Problem is it had to be reissued due to being hacked online. My information had been compromised...

Author
Location
Paintsville, Kentucky
Review #283240 is a subjective opinion of poster.
6 comments

Telecheck in Detroit, Michigan - Refused a reputal check

I had money in the bank but chose to use a check instead of cash. I was denied. There was a line full of people and it was the day before black friday so I was embarrassed. I was not given a number to call so that I could follow up. I was not sent a letter of any sort to warn me. I am lucky this purchase was not for any emergency medication that I may have really needed like my asthma medication, that is why a letter to warn is very important. I do not believe any agency should stop authorization on money that you have.
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Author
Location
Detroit, Michigan
Review #283155 is a subjective opinion of poster.
1 comment

TeleCheck denied a withdraw from my checking account

Unable to walk well. First time on line shopping and decided to accept the option at Amazon to have the purchases paid directly from my checking account. The first purchases for two days went well, then customer service at Amazon emailed an apology informing of a denial on my account. I right away called my credit union and confirmed the amount in my account, there is enough money to cover all purchases plus more. Amazon gave details to get in touch with TeleCheck. I couldn't get through to talk to anyone. The questions being asked by a "robot" wanted a check number - how can I give a check number on a direct withdraw?? The purchase was resolve by using my credit card. But the purpose to not have a c.c. bill was foiled. So now, do I have to ask all merchants if they use TeleCheck? Living in a remote area there are not too many choices of stores. This really stinks!!!!
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Author
Location
Munising, Michigan
Review #282518 is a subjective opinion of poster.
4 comments
Telecheck SUCKS! I have been writing checks for 32 years never once a hot check. In the past 5 days Telecheck has denied 2 of my checks because they fell outside their guide lines of my normal check writing. Not because I didn't have the money to cover themone was...
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Anonymous
#393062

My check was denied AFTER MAKING A TRANSFER FROM MY SAVING ACCOUNT! I had more than enough money in my bank to cover the small check I was ATTEMPTING to cash at a local store ...

Author
Location
Atlanta, Georgia
Review #281726 is a subjective opinion of poster.
5 comments
I wrote a check for $64.59 at SurValue grocery store, on 12/02/2011. My check was declined, there was more than enough in checking account to cover check, called when I got home and found they had flagged our account as a security risk. I went to another store, food...
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Anonymous
#463170

i had never wrote a check til this weekend and when i did it was at family dollar for 29.60.telecheck would not let it go and it was a line full of people.the store supervisio...

Author
Location
Theodore, Alabama
Review #281292 is a subjective opinion of poster.
1 comment

Telecheck just plain screwed up!

Telecheck was responsible for incorrect identification information and stopped checks from my account. No apology was even hinted at, but for my public humiliation, calls to my credit union, and just plain raw irritation, I was told that my check writing privileges would be reinstated in 72 hours. What took them the blink of an eye to screw up, apparently takes forever to fix. Their sloppy bookkeeping has destroyed my credibility not to mention my holiday. Who in his/her right mind has extended these liberties to this group?! If transposing numbers is the problem, perhaps they should screen their employees for dyslexia in the future. The woman I talked to evidently thought she was doing me a great service by giving back my checking account, but never owned up to the mess the company made of everything. Telling me to , "have a nice day," did not sweeten the deal.
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Author
Location
Sioux Falls, South Dakota
Review #281070 is a subjective opinion of poster.
3 comments

Telecheck in Dallas, Texas - Verry upset with this system

my check was denied in walmart on saturday and i didnot have any problem on friday when i wrote a check,i lost my purse at a gas station my debit card was in it ,my credit union informed me to cancel my card and order another one,in the meentime i would have to wright checks until i receive a new card,telecheck said i dont have enough history of writeing checks thats why it was turned down,i pay my household bills with checks,it was embarrassing and upseting,i had to call family to come and pay the bill,i had to stand for a long tine,i am disabled,
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Author
Location
Dallas, Texas
Review #280796 is a subjective opinion of poster.
4 comments

TeleCheck denied check

I have had a checking account for over twenty years and have never written a cold check and I have never until the last two weeks ever had a problem writing a check anywhere! Now thanks to telecheck I have had four checks denied because of them. I called my bank worried that I had been a victim of identity theft and was told everything was okay from the bank and there was no problem on their end.I again attempted to go Christmas shopping and a check was denied again thanks to telecheck. I have called telecheck twice this week with no success. They have no access to my account balance but have given advice to the merchant not to accept my check, but then go on to say that telecheck did not decide to decline my check. I am furious! Who are they protecting? I work, I pay my bills, I have a great credit, I have never cheated anyone out of a dime, and now this company is advising merchants not to take my checks because they have flagged something? Does this company have a clue who they protecting or what they are doing? Also, do I want do business with the companies that hire these idiots?
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Author
Location
Elizabethtown, Kentucky
Review #280489 is a subjective opinion of poster.