Kansas City, Missouri
Not resolved
4 comments

I have been writing checks ($300-400.00) at Walmart for years now with no problems. Today I attempted to send money to my daughter in Texas by money transfer using my checking account through Walmart Moneygram and was turned down because TeleCheck would not approve.

Now, I do not know why they turned this down, I have money in my account, I write checks around town and have never had a problem. My daughter has no money, no gas and no food and needs this money yet telecheck will not approve.

There is a mistake some where that needs to be cleared up, telecheck should send a notice if indeed they are going to turn down my checks. I do not have a history of writing bad checks and have had this checking account for over 10 yrs, I don't get it!

Monetary Loss: $200.

Do You Have Something To Say ?
Write a review

Comments

You will be automatically registered on our site. Username and password will be sent to you via email.
Post Comment
Anonymous
#590203

Same thing happened to me. I believe it is so TC can charge you a fee and then they "release" your account...In other words, it is a scam.

Anonymous
Richardson, Texas, United States #590161

So anonymous are you trying to say they suspect everyone who only periodically writes checks identity has been stolen. Telecheck...what a *** joke

bluhouse1
Sacramento, California, United States #582309

I know how frustrating this can be as I had a similar experience recently. Check out the video I put on youtube by typing "telecheck discriminates" in the search bar at the youtube site. I am still making formal complaints against Telecheck for the way they treat as "honest" check writers.

Anonymous
#580318

Google telecheck and find out what they do. It isn't your account or history or anything, it is they suspect your identity has been stolen.

You May Also Like