Product: Telecheck Check Cashing Clear all filters (10 of 10 reviews match)
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I have never written a bad check in my life, so you can imagine how embarrassing this is for me standing and being told your check is no good. Called Telechek was given some lame brain reason that made no sense at all. This company really is no good and you can't do...
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1.0
Product
Telecheck Check Cashing
I didn't like
  • Not being able to use my checking account
  • Telecheck sucks and i am going to put it all over the webb
#1135979
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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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Product
Telecheck Check Cashing
#1061592
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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 to the store a couple days later my check went through just find, for a couple of week. I go another time...
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Telecheck Check Cashing
#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
Product
Telecheck Check Cashing
I liked
  • Upsitting
  • Civil rightsfor privacy invaded
  • Aggravating
I didn't like
  • System of identifying risk used by them
  • Justification for denying my check
  • Lack of expedient recourse for declined check
#972117
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I forgot my debit card so ended up writing a check at Kmart for a purchase. I had more than enough money in my account, yet my check was declined by telecheck. They never confirmed my balance nor checked the status of my account. I have credit scores in the 800's...
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debgehart
debgehart

Complain at Federal Trade Commission about TeleCheckhttps://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations

1.0
Product
Telecheck Check Cashing
#939314
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Write more than one check a day and Telechck denial, try to call someone and automated system tells you what you already know. Been writing checks for 40 plus years and Telecheck still has to reject checks if more than one a day. No way to correct this except throw...
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debgehart
debgehart

Complain at Federal Trade Commission about TeleCheckhttps://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations

1.0
Product
Telecheck Check Cashing
I liked
  • Aggravating
#863961
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At Walmart every time I try to cash a check that I've received from a business the check is declined. The clerk at Walmart always asks me for MY social security number. Why? When I didn't write the check? This is embarrassing and has caused me extreme stress! I'm...
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debgehart
debgehart

Complain at Federal Trade Commission about TeleCheckhttps://www.ftc.gov/news-events/press-releases/2014/01/telecheck-pay-35-million-fair-credit-reporting-act-violations

1.0
Product
Telecheck Check Cashing
I didn't like
  • Having my paycheck declined
#832082
Reply to reviews
Want to know why my ck cashing has been suspended by order of telecheck.Record # 2471858 and don't have idea when this was or how it was. Only thing i fcan relate to is it must be quite old and at either a time when i was hospitalized, or at some question of who wrote...
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Product
Telecheck Check Cashing
I liked
  • Convenience
I didn't like
  • Whatever reason i was denied
#754719
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Telecheck denied 2 checks payment this week, stating that our Company do not have history with them to justify the payment. Both transactions were made to pay the same companies we do work with, for over 10 years. We buy from them, and we pay them with our checks,...
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Product
Telecheck Check Cashing
I didn't like
  • Did not work
#701441
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Telecheck Check Cashing Review

#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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