26, Report:
#1153580
Posted Date:
Jun 10 2014
TeleCheck Services, Inc. Scam- Claiming Failed check transaction at Walmart. Houston Texas
TeleCheck Services sent a letter to me claiming there was a failed transaction with a check at Walmart. A place I never attended. I never use a check either.
They have a Houston Texas address but also a PO BOX where they want you to send them money at PO BOX 60012, City of I...
Entity
Categories: Unusual Rip-Off
27, Report:
#1130146
Posted Date:
Mar 12 2014
Telecheck Telecheck of Texas Repeating Fraudulant/ Unauthorized withdrawals from checking account inspite of reports Texas
I am having a great deal of problems with Telecheck of Texas as they frequently allow unauthorized/fraudulant withdrawals from my bank account to include sending of cash out of the account. Reporting this in past and specifically requesting that they NOT have ANY accounts with my ba...
Entity
Categories: Cash Services
28, Report:
#1126210
Posted Date:
Feb 25 2014
TeleCheck For Your Protection? Houston Texas
Went to purchase $820 worth of stuff from Guitar Center. Was told they could not approve my check after taking my Drivers Liecense # and phone #. I called the bank and there was no issue on their end they told me. So I found out they use Tele Check at Guitar Center. I called Tele Ch...
Entity
Categories: Credit Reporting Agencies
29, Report:
#1112362
Posted Date:
Jan 02 2014
TeleCheck Declined Checks For 60 year old 501c Non Profit Organization Greeley Colorado
I am the Treasurer for a 60 year old non profit corporation that is a registered corporation in good standing in the state of Colorado. TeleCheck declined a check that I was writing to purchase updated software. i ended up having to purchase the software with one of my own credit ...
Entity
Categories: Credit Card Processing Companies
30, Report:
#1105456
Posted Date:
Dec 09 2013
Telecheck abuses their power Houston Texas
Entity
Categories: Consumer Services, Credit Services
31, Report:
#1103578
Posted Date:
Dec 02 2013
Telecheck Denied my check, embarrassed me, without cause Houston Texas
I recently wrote a check for $22.00 from an account that had more than sufficient funds available. To my humilitation, it was denied at the register and the only explanation I was given was, I'm sorry, it's been declined, but here's a number you can call. So, I called.
Telecheck's...
Entity
Categories: Credit Reporting Agencies
32, Report:
#1101637
Posted Date:
Nov 23 2013
TRS recovery services Telecheck blocked my amazon account and checks are refused @businesses houston Texas
I ordered an item off Amazon on Nov 11. The item was paid for, payment cleared, item received and then I noticed my Amazon account had been blocked and most stores (that I frequently write checks at) denied my checks even though my account WASN'T overdrawn.
I received an m Amazon ...
Entity
Categories: On-Line Stores
33, Report:
#1090990
Posted Date:
Oct 10 2013
TELECHECK First Data Corp Denied check, $129.99, was told it was too large of an amount Internet Phoenix, AZ
I wrote a check for $129.99 for repairs. Check was denied by Telecheck, to my embarassment. After calling my credit union to double check if there was a problem, I called Telecheck. I was advised by their rep. that the amount was too large. Next time I should write the check...
Entity
Categories: Consumer Services
34, Report:
#1077613
Posted Date:
Aug 21 2013
Telecheck /Wal Mart denied a company check that has more than enough money, and embarrased me stillwater Oklahoma
shop there all the time have several accounts have not written a check on this particulare account before, but have written on the other ones and they always go thru, I shop in the evening , because I have a day job, was shopping for home, and business, I wrote a check for the hom...
Entity
Categories: Furniture & Furnishings
35, Report:
#1070488
Posted Date:
Jul 27 2013
Fairwinds Credit Union Unfair business practices, sent to collections, no notice Orlando Florida
This year, I stopped using my Fairwinds account because their customer service is lack luster. I've been jerked around by this institution and they don't care. Anyways, after NOT using my single checking account for a couple of months I decided I should go ahead and close it, si...
Entity
Categories: Banks
36, Report:
#1055779
Posted Date:
Jun 02 2013
TeleCheck Won't Approve Checkwriter And Will Never Approve Checkwriter Internet
TeleCheck, a part of FirstData, claims to protect companies from check fraud by using a set of internal criteria for deciding whether an individual is worth the risk. They do not look at any other data, such as credit score, available funds, etc. This means that if you have never ...
Entity
Categories: Bad Check Writers
37, Report:
#1047783
Posted Date:
May 01 2013
TeleCheck TELECHECK IS A CHARLATAN, SHAM OUTFIT. THEY NEED TO BE OUTLAWED NATIONWIDE. Houston ,based, /nationwide Texas/nationwid
I have been with my bank for 16 years, since 1997. I also used them for years, since about 1987, through 1994, until I moved out of state. But, I have moved back to my hometown, and have been using this bank again since 1997.I have a VISA debit card issued by my ba...
Entity
Categories: Unusual Rip-Off
38, Report:
#1045954
Posted Date:
Apr 26 2013
TRS Recovery Services, Inc. TeleCheck Bounced checks, haven't been in that state in over two years, Internet
This is just one more example of people trying to collect money from people from whom no money is due. It is a sad state of affairs when one needs to resort to this type of tactic to scare people in to paying money to an entity to which it is not due, for services or merchandise whi...
Entity
Categories: Department & Outlet Stores
39, Report:
#477952
Posted Date:
Feb 27 2013
APX Alarm REVIEW: APX Alarm commitment to total customer satisfaction. APX Alarm's past and current approach to business is about protecting families and providing the best customer experience from the beginning to the end of the customer's time with the company. Provo Utah *UPDATE: APX Alarm pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. APX Alarm recognized by Ripoff Report Verified as a safe business service.
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to APX Alarm for its commitment to excellence in customer service.Ripoff Reports discussions with the company have uncovered an ongoing commitment to total customer satisfaction. You can exp...
Entity
Categories: Security Services
40, Report:
#994853
Posted Date:
Jan 11 2013
TeleCheck Services, Inc. Charged me for correcting a bank routing no. when I paid a bill with PayPal. Totally false claim Houston, Texas
I paid for a purchase with PayPal. A couple of days later I got two letters from this Telecheck outfit claiming that my paper check could not be properly read. For their service to correct this difficulty I was to pay them $2.97! The very next day I got a harrassin...
Entity
Categories: Bad Check Writers
41, Report:
#990164
Posted Date:
Jan 02 2013
TeleCheck Services, Inc First Data Customer Center POSSIBLE SOURCE FOR PHISHING OR SECURITY BREACHES DETECTED ON YOUR PERSONAL OR BUSINESS BANKING ACCOUNTS! BEWARE! Houston, Texas
First and foremost every American consumer should know that Telecheck Outsources their services to India! Holding someone accountable for criminal behavior is nearly impossible due to that.
I tried to pay for a purchase at a store via/ business check. The merchant uses Telecheck...
Entity
Categories: Cash Services
42, Report:
#987119
Posted Date:
Dec 26 2012
Telecheck/TRS Recovery Illegal check charges condoned by Virginia Oil Company Internet
Virginia Oil Company allows Telecheck to charge $50 per returned check even when the check is paid on second submission.
BBT bank charged me $35 (X 6) $210, for checks returned(they had been paying overdrafts up to then and had been charging me overdraft fees.)So I was charge...
Entity
Categories: Miscellaneous Companies
43, Report:
#454261
Posted Date:
Dec 06 2012
Telecheck Or TRS Recovery Services Rip Off Scam by Telecheck Houston Texas
There has to be something that can be done to Telecheck or TRS Recovery Services for cutting off check writing privileges on innocent lawbiding citizens. I wrote a check to Walmart on March 25th for $17.19. I didn't think anything about it until a week later I tried to write another...
Entity
Categories: Lawyers
44, Report:
#960299
Posted Date:
Dec 04 2012
TELECHECK First Data Company Telecheck discriminates against honest check writers, causing stress and embarrassment Internet
I am a small business owner and work hard to maintain my financial health. To this end, I keep adequate funds in my account, have never written a bad check, and have an excellent credit rating. These facts apparently do not always matter when people write checks at businesses ...
Entity
Categories: Credit Reporting Agencies
45, Report:
#965031
Posted Date:
Nov 05 2012
Telecheck/TRS REcovery Service, Inc. Telecheck has the wrong person, wrong bank, wrong Drivers Lic. number but I still can't cash a check in stores Houston, Texas
I received a statement from Telecheck in the mail. Before opening it I noticed that my last name was misspelled. Correct last name Byrd, misspelled last name Bird. My first name, and address was correct. I opened the statement and it showed that I had several hot checks out at the D...
Entity
Categories: Legal Process Servers
46, Report:
#957161
Posted Date:
Oct 20 2012
A.C.S Threat to send warrents for me and my sister who's disabled n have no checking account. calling my job, my family Internet
They call endlessly and threating me about sending out someone to arrest me for bad checks, fraud, and closing my accounts.Now they are trying to do the same to my sister who's disabled and have not had a checking account for 5 years or more. They're calling my family my job a...
Entity
Categories: Loans
47, Report:
#940117
Posted Date:
Sep 12 2012
Best Buy Ran a credit check and shared DL info with third parties, refused return of $20.00 merchandise with receipt. Georgetown, Texas
On 9/6/2012 I bought a stick of RAM for a computer at Best Buy in Georgetown, TX for $20.99 and I used my Mastercard to pay for the purchase. At the time of purchase I asked the sales representative if there were 2 sticks in the package, since the package didn't indicate and s...
Entity
Categories: Audio & Electronics Shops
48, Report:
#491830
Posted Date:
Sep 06 2012
FirstData - TeleCheck Good check, no bad report then why the decline? Houston Texas
In two different stores and three seperate occasions our checks have 'declined by TeleCheck. We called the number they were 'nice' enough to give us and for two hours tried to get this straightened out.
We were told that there was nothing wrong with our record. We had n...
Entity
Categories: Credit Reporting Agencies
49, Report:
#710400
Posted Date:
Jun 14 2012
Telecheck Electronic Check Acceptance Service Sent me an invoice for $168.77 for a Walmart Store that is in another state. Saying that my paper check could not be converted to a special check reader. The transaction that I supposedly made cannot City of Industry, California
I received an invoice in the amount of $168.77 from Telecheck Electronic Check Acceptance Service stating that I had used the Merchant: Wal-mart No. 2550 and that my paper check must be read with a special check reader, and that information must be accurately tr...
Entity
Categories: Supermarkets
50, Report:
#894033
Posted Date:
Jun 07 2012
One Click Cash Ameriloan, United Cash Loans Illegal Withdrawals From Account Niobrara, Nebraska
This payday lender, One Click Cash or its affiliates are not licensed to operate in California. They know that they are not licensed in California,yet they still do business here.
They could have told customers that they are not authorized to conduct business in Califo...
Entity
Categories: Loans