Product: Telecheck Check Cashing Clear all filters (15 of 15 reviews match)
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0 comments
1.0
Details
I have been writing checks to Walmart for years, many years, with no issues. Never had a check declined, bounce, or any other issue. Today, I show up with a check written to Walmart as myself using the same ID I always use but on a new account, which is not that...
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Telecheck Check Cashing
Review #1590165 is a subjective opinion of poster.
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Telecheck - Goverment check cashing

tried to get my check from the US Treasury Department cashed and they wouldn't except it I mean really its the GOVERNMENT couldn't get any information about why
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Telecheck Check Cashing
Review #1512604 is a subjective opinion of poster.
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R U Kidding m??? My check was refused at a vendor today because of a decline by Telecheck. I simply used my debit card, which is connected to the same checking account number and it was approved instantly by my bank. When I returned home, I contacted Telecheck and they...
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Service
Telecheck Check Cashing
Reason of review
Problems with payment
Loss
$500
Preferred solution
Stop using Telecheck
Review #1341749 is a subjective opinion of poster.
0 comments
1.0
Details
I changed banks and I tried to buy parts at a store that uses Telecheck and my check was declined! I called they and they said sorry you have no history with writing these check so you can not write checks through Telecheck ! I have more than enough money in that...
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Service
Telecheck Check Cashing
Reason of review
Bad quality
Loss
$200
Preferred solution
Let the company propose a solution
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Review #1180039 is a subjective opinion of poster.
0 comments

Telecheck must be a scam now

1.0
Details
For two years Telecheck has denied my checks. They've told me it's because: - I don't have a profile - My accounts are not shown - I must have a new account - as of 12/12/17, Telecheck says they will not give me any information about why they are denying my checks until I give them my drivers license, social security number, date of birth, name, address, names of all banks, routing and bank account numbers. - only after giving them this information they told me I owe them $74.00 for a bad check and $32.48 for returned check by the vendor -Telecheck says it paid the vendor on my behalf. I called the vendor, who says they have no record of payment method, but show I have a zero balance with the vendor. BEWARE: When you call Telecheck, you are calling the Pillipines. Telecheck is a debt collector. Their debt collection division is at the same location in Houston, Texas. The debt collection branch is known as TRS Recovery Service Inc., and First Data.com
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Author
Service
Telecheck Check Cashing
Cons
  • Everything these people stand for
Reason of review
Problems with payment
Review #1146822 is a subjective opinion of poster.
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Telecheck - Absolutately Awful!!!

1.0
Details
I have tried to write checks at Walgreens and have had my checks denied. 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 anything about them, except go to a store that does not use them. I can see why Walgreens is having a tough time getting any business, they think every one writing a check its a bad check, for no sane reason.
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Author
Service
Telecheck Check Cashing
Cons
  • Telecheck sucks and i am going to put it all over the webb
  • Not being able to use my checking account
Reason of review
Problems with payment
Loss
$100
Preferred solution
Let the company propose a solution
Review #1135979 is a subjective opinion of poster.
0 comments

Telecheck is a JOKE!!!

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 wrote, yet due to fraud cases they were dealing with they denied her check??????? I called, asked to speak to a supervisor, I was told the supervisor refused to speak with me. HOW ON EARTH DOES THIS COMPANY EXIST? THEY CAN'T DO THE JOB THEY ARE CREATED TO DO SO THEY SCREW PEOPLE WHO ARE NOT CROOKS?? THE EMBARRISMENT MY WIFE SUFFERED WAS UNJUST, NOT CALLED FOR, AND TOTALLY PREVENTABLE. NO WONDER CHECKS ARE ON THEIR WAY OUT. POED!!!!!!!
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Author
Service
Telecheck Check Cashing
Reason of review
Poor customer service
Loss
$25
Preferred solution
Let the company propose a solution
Review #1061592 is a subjective opinion of poster.
0 comments

Telecheck - Check Cashing Review

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 to the store a couple days later my check went through just find, for a couple of week. I go another time later. I got denied again. So I call do the same thing, updated my information again. Telecheck tell me my checking account was in good standing. Now keep in mind. The people at the store know I'm a regular customer and have not ever had a problem with my checks not being good. They'll go ahead and take my check ( as a paper check without Telecheck's interference). So being this has been an ongoing problem. I call to make sure the manager is working just in case Telecheck blocks me. Sure enough they blocked me again. I call them back and they told me I had to have the store to call them before they could authorize my check. So I have the store to call. They told the store that they the store had to call and get an authorization before I write a check with them. EVERY TIME I shop there. WTF! This time they told that the reason was, that I wrote a lot of check with this store. I only have trouble cashing my check at this grocery store and at an Exxon station. I quit going to the Exxon because it was to much of a hassle to have to call Telecheck to authorize my check. When did Telecheck start controlling how much a person shops at one place. I buy my groceries, gas and cigarettes there. I don't have a history of writing bad checks. This really *** me off. I can understand if I had violated my check writing privileges. But have done nothing wrong for Telecheck to start harassing my account. This is an injustice without probable cause.
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Author
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Telecheck Check Cashing
Reason of review
Order processing issue
Review #1011423 is a subjective opinion of poster.
0 comments

Telecheck Check Cashing Review

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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Author
Service
Telecheck Check Cashing
Reason of review
Bad quality
Review #997027 is a subjective opinion of poster.
1 comment
1.0
Details
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
#1270457

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

Author
Location
Sugar Land, Texas
Service
Telecheck Check Cashing
Pros
  • Civil rightsfor privacy invaded
  • Aggravating
  • Upsitting
Cons
  • Outdated with todays debit card use
  • Lack of expedient recourse for declined check
  • System of identifying risk used by them
Reason of review
Gathering data to use against me when I did not give permission or cause
Loss
$999999
Preferred solution
Let the company propose a solution
Tags
Review #972117 is a subjective opinion of poster.