Consumer reviews and reports on scam companies, bad products and services
Telecheck Services, Inc. TRS Denied Check Writing Privileges Houston, Texas
12th of Oct, 2011 by User138775
On March 28, 2011, I was denied check cashing privileges by Telecheck for a $10.00 purchase. My checking account was fairly new and I only write three or so checks a month. The $10.00 purchase was for my family (son and wife)to purchase gas as they had running low and I went with them to the gas station. I wrote a check and was denied! We then left the station, ran out of gas, was stranded and I had to walk with them to go to a neighbor's home to get money to purchase gas. Please note prior that we had just left a grocery store two blocks away and I attempted to write a check $10.00 over my food purchase, and was told that I could not write my check over the actual purchase price of the food I had bought, as this was the first time I had ever written a check to them. I called the phone number on my denial receipt from the gas station and could not reach anyone except a recording that was directing me to send them my driver's license number, address, utilities receipt, check number, checking account information, etc. I knew that Telecheck was phishing and refused to mail them anything. 10/13/2011 - I called Telecheck-TRS today and finally talked with a representative Shana) who stated that the reason my check was denied was because of a check that I had written to WALMART back on August 15, 2004! She kept asking me the same information that I had given to their computerized inquiries, lied to me stating that she needed more and more information - such as my phone number or a number I could be contacted at, etc. I refused to give her that as these things were not on any check I wrote! After giving me the check number, I know that my check had been Electronically processed by Walmart and returned to me on the date I received my purchases! She then began hastily telling me that this error had been cleared up one day after I attempted to cash my check back on March 28, 2011!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1281 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1505 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1510 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1510 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in