1, Report:
#1488655
Posted Date:
Dec 06 2019
AMAZON MARKETPLA INTERNET TELECHK 800-697-92 Unauthorized charges to bank account
I have two charges on my bank statement for 12-3-19 and 12-5-19 for Amazon Marketplace Telecheck. I do not use this service to pay my Amazon bill.
My Amazon payments have been cleared through my bank and then these charges pop up in my statemnt a couple of days later.
I feel th...
Entity
Categories: AMAZON MARKETPLA INTERNET TELECHK
3, Report:
#1456621
Posted Date:
Aug 14 2018
First Data Global Leasing Refuse to accept an equipment return one day after receiving. Lied saying equipment would meet my needs to get me to sign a contract. Now they want $1,078. Coral Springs Florida
A representative from First Data Global Leasing said I would need to upgrade my existing equipment, which was not under a contract, to a new piece of equipment called a Clover Mini, so that I could verify the funds of checks, which I receive from customers overseas. I was told tha...
Entity
Categories: Payment processing
4, Report:
#1435242
Posted Date:
Mar 20 2018
TRS Recovery Services regaurding amazon locked my amazon account due to returned checks which are fraudulent and they have the case number to the fraud report they still want more information and wont unlock my account Nationwide
I keep receiving returned checks thru Telecheck thru TRS Recovery Services reguarding Amazon which are fraudlant charges and TRS is aware cause of the police report sent to them reguarding these fraud issues. TRS has locked my Amazon account even after they have had the info they re...
Entity
Categories: Consumer Services
5, Report:
#1421149
Posted Date:
Jan 05 2018
TRS Recovery Services Cancelled Amazon Order Houston Texas
ordered an item on amazon and within one hour it was cancelled. I received an email from Amazon saying I needed to contact debt collection agency TRS which works for telecheck. I used my checking account number to pay for the transaction. Trs said that I owed another business and si...
Entity
Categories: Collection Agency's
6, Report:
#1343289
Posted Date:
Dec 15 2016
TRS Recovery Services,INC Telecheck/ First Data They are trying to say that I transferred 899.99 through Moneygram, and the transfer failed because of insufficient funds. I never attempted such a transfer. Sugar Land Texas
I have used MONEYGRAM in the past, never more than 500, usually 100 or less, . I recieved notification in the standard mail that a claim by TRS Recovery said that an attempted 899.99 transfer was attempted, but there was a lack of funds
I never made this attempt.The date they claim ...
Entity
Categories: Cash Services
7, Report:
#1330794
Posted Date:
Sep 29 2016
Service King at 3060 W. I-20, Grand Prairie, TX 75052 Withdrawn $10001 without authorization Grand Prairie Texas
Horrible Experience with this service king!!! My husband was there to pick up our car 2 weeks back on Saturday, there were only one employee working on that day. There were 7 customers in line to get there things done. My husband gave check written for $1001 for our payment to servi...
Entity
Categories: Body Work & Repair
8, Report:
#1329226
Posted Date:
Sep 20 2016
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas
I received a letter from Chase that states they did not see any information regarding my request to close account. The letter mentioned DELL transaction that I did not request a claim. J P Morgan Chase representative confirm they have documentati...
Entity
Categories: Banks
9, Report:
#1312722
Posted Date:
Jun 22 2016
Telecheck Company entered incorrect information and I could not get them to fix their mistake Nationwide
I tried writing a check at Walmart and was declined by Telecheck. When I called the number I was given, they informed me that my SSN was atached to overdraft charges from Sept, 2015 on a Suntrust bank. We don't have Suntrust where I live so I contacted Suntrust thinking I had been a...
Entity
Categories: Credit Reporting Agencies
10, Report:
#1293455
Posted Date:
Mar 14 2016
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas
I received 2 letters, they were Notice Of Unpaid Electronics Fund Transfers stating I owe for 2 drafts. The creditor seeking funds was TeleCheck and that I may not be approved for transactions at over 300,000 cmerchants. Draft #5005 $ 269.51 written on 11/29/15 to ...
Entity
Categories: Specialty Stores
11, Report:
#1278259
Posted Date:
Jan 06 2016
TELECHECK services my checks declined with a perfect check writing history!!! sugar land, texas
TELECHECK has suddenly declined my checks,even though they admit that I have a perfect check writing history.
I have been writing the same checks from the same business account for 10+ years !
They threaten to decline all of my business checks for seven{7} days.
Then they threaten...
Entity
Categories: Unusual Rip-Off
12, Report:
#1278033
Posted Date:
Jan 05 2016
Defend My Device Noticed a $40 check drawn on my checking with an address I haven't lived at in years Internet
Somehow got my bank info and cashed a $40 telecheck from it that was paid but bounced and cost another 35 in addition to other checks that should have cleared had this fake check not been cashed first. Now I have to deal with the snowball effect in my accounts.
I HAVE NEVER HEARD...
Entity
Categories: Warranty Companies
13, Report:
#1272133
Posted Date:
Dec 05 2015
Telecheck What a Sham!!! McLoud, Oklahoma Nationwide
Yesterday I went to a local dollar store to pick up a few things I needed. I go to this dollar store several times a week and usually use a debit card but since I had some unexplained charges on the card, I ordered a new one and it had not come yet.
I got to the checkout and ex...
Entity
Categories: Unusual Rip-Off
14, Report:
#1257575
Posted Date:
Sep 28 2015
TRSclassaction TeleCheck,made me pay 25.00 to them and rid not have a returned check. Nationwide
TeleCheck harassed me and charged me 2 times for a bad check I did not have. I paid them and they did it again. I had to pay to be able to write a check.
Entity
Categories: Credit & Debt Services
15, Report:
#1246105
Posted Date:
Aug 03 2015
Gail Gnade Sent me a collection bill for Walmart in Colorado, never been there, always pay my bills don't use telecheck Sugarland Texas
I received a Notice of unpaid electronic fund transfer with threats of collection agency wanting me to send 194.58 immediately or call and use credit card. The store noted was Walmart No. 2223. This is in Colorado. I live in Tennessee!!!
Multiple times I tried to reach them and on...
Entity
Categories: Department & Outlet Stores
16, Report:
#1237176
Posted Date:
Jun 22 2015
PNC MERCHANT SERVICES PNC BANK PNC MERCHANT SERVICES COMPLETELY DISHONEST. Do not enter an agreement with them Internet
We changed or company name back in 2013. I called to apply the change to our PNC Merchant Services Account. They told me that I needed a new contract to update that change of information and this is what i did. Of course they forget to mention that I would be charged $195 just for t...
Entity
Categories: Banks
17, Report:
#1207518
Posted Date:
Feb 08 2015
Telecheck - Hawaii FOODLAND Telecheck commits securites fraud and Foodland helps them! Kamuela Hawaii
Telecheck Hawaii controls the purchases of ALL Hawaii Foodlands. Foodland refused a LEGITIMATE CHECK from smeone with over an 800 credit rating, and refused to sell her groceries, and she needlessly starved and suffered physical, emotional psychological duress as a result. If ...
Entity
Categories: Banks
18, Report:
#1202046
Posted Date:
Jan 16 2015
Telecheck Services, Inc. Tried to rip off a 75-year-old woman. Houston Texas
Entity
Categories: Credit Services, Consumer Services
19, Report:
#1198099
Posted Date:
Dec 29 2014
Wal Mart and Telecheck Wal Mart honored a check without proper identification-Telecheck provided my driver's license number to Wal Mart Pineville Louisiana
On 12/15/2014 I observed a pending deduction from my checking account which I did not make or authorize as an ACH debit in the amount of $278.78 at Wal Mart in Pineville, La. Since I live over 200 miles from Pineville, La. have never been to the city and knowing that&...
Entity
Categories: Consumer Services
20, Report:
#1194110
Posted Date:
Dec 09 2014
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas
Do not make any purchases when the business uses Telecheck Services, Inc to approve your check. They seem to be randomly identifying checks as as a failed transaction and then either reporting to credit bureaus or getting more info from you and then charging you for that failed tr...
Entity
Categories: Miscellaneous Companies
21, Report:
#1187614
Posted Date:
Nov 08 2014
Carnival Foods Ohio & Telecheck Carnival Foods Ohio overcharged me, I disputed it, and their service provider, Telecheck sought to destroy my credit Lancaster, Zanesville, and Heath Ohio
I have been shopping at Carnival Food in heath since they forst opened nearly 20 years ago. I know where everything is and must like going there because I'm a frequent customer, and have written them a lot of checks. My current check number is over 17,000 and my credit score is 79...
Entity
Categories: Grocery Stores
22, Report:
#1187254
Posted Date:
Nov 06 2014
TRS Recovery Services Telecheck Claimed we wrote bad check to Home Depot but copy showed check was a fake
Our company got a letter from TRS Recovery Services stating that we had written a check to The Home Depot and that the transaction was returned unpaid by the bank and assigned to TRS for collection (on behalf of another company, Telecheck). They claimed some random amount (just un...
Entity
Categories: Collection Agencies
23, Report:
#1170871
Posted Date:
Aug 19 2014
TeleCheck Amazon associate, check processor Houston Texas Internet sales
If this company tele-check calls or send you documentation stating that you owe them money for processing a check for purchases on Amazon call the FBI. They are scamers. They sent me a3-6 letter saying I had purchased items on amazon and not paid for them. I called amazon and they s...
Entity
Categories: Unusual Rip-Off
24, Report:
#1148885
Posted Date:
Jul 01 2014
Telecheck Denied my chek based on statisitcs while stating I had no bad checks or history of bad checks Nationwide
Telecheck has been in a lot of hot water and we need them to take them to task. They have paid 3.5 million recently and we need to have a class action lawsuit by those of us who have been humiliated and denied services and goods due to their unfair practices. My check was deni...
Entity
Categories: Better Business Bureau
25, Report:
#1158356
Posted Date:
Jun 30 2014
Assurant Solutions Bought insurance with new Samsung Galaxy 5. Complicit with telecheck to refuse my payment and charge me $25.00! Internet
I bought a Samsung Galaxy S5 phone through TMobile, and bought the insurance, which does not replace the phone for free, but rather charges you $175.00 to replace it (rather than paying another $600.00 to replace the phone, and on top of the monthly charege I pay to insure the phone...
Entity
Categories: Cellular Phone Companies