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!

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