TeleCheck & B.B.& T
Going to try to put TeleCheck out of business or serious pain

I went to Wal Mart to purchase something for $10.66 on 12/20 and my check was denied. I called TeleCheck and they sure ask alot of personal questions until they asked me what my account number was at B.B. & t. Was 10 years ago. They would not explain why the check was denied, you'll have to go to B.B. & t. And get the account number. I closed all my accounts, I was with UCB before B.B. & t. Bought them.

What pissed me off was in August I paid my annual fee for a safety deposit box to UCB, but B.B. & t. The following January started billing me for the same safety deposity box at 2 1/2 times what I paid UCB. I figured out what checks were outstanding and left the money in the accounts and looked for another bank. Two banks later TeleCheck denies me the right to cash a check. It was humiliating.

I filed a complaint with the FTC, online then FedEx'd a letter to First Data, B.B. & t. FTC, TeleCheck, and told them the I.R.S. Doesn't make Americans keep receipts beyond 7 years so who the hell is TeleCheck asking for something that is 10 years old. I told them I wanted a copy of the libelous information and so far not a peep even after faxing the same information to B.B. & t. Because they said no letter was received, I also sent them the FedEx confirmation to prove that B.B. & t. Corporate is clueless. I wouldn't bank with that outfit if they were the last bank on earth. I've lived at the same address for 14 years and was never notified by anyone that I bounced a check or had insufficient funds.

Bullthistle View Member Profile
Find Member's Posts Today, 10:04 AM Post #2

Group: Newbies
Posts: 5
Joined: 21-October 08
Member No.: 84,213

Update. Since no one provided hard information about TeleCheck' SOL I did further research and filed a complaint against B.B.&t. With the NC Commissioner of Banks on Sunday and faxed a signed copy on Monday. Tuesday I got a call from B.B.&t. Who indicated their records are purged of checking accounts after 7 years and they only report to Chexsystems. So they had no information as to why my check was denied. He tried calling TeleCheck and so far has spoken to 3 people who cannot tell him what the problem is, so I told him imagine the B.S. They put consumers through.

By the way I asked for a copy of the report from TelCheck on 12/23 via FedEx so I am waiting for their response. B.B.&t. Said they are hard nuts. I pulled the list of NACA attorneys for NC. Imagine the company who purportidly put the black mark next to my drivers license is having a hard time getting information imagine what individuals face so don't try it on your own no matter what anyone says on this site because they are clueless. I told B.B.&T since they put the black mark against me that I want a letter stating the problem was resolved and they they, not me, TeleCheck asked him to have me call them, and I told him no way, because they lost their opportunity on 12/20 when I initially called. They can say whatever they want to consumers and B.B.&t. Has no record. So as far as I am concerned people who say TeleCheck has a SOL that they must obey, they are clueless.

Breeze View Member Profile
Find Member's Posts Today, 10:47 AM

Company: TeleCheck & B.B.& T
Country: USA
State: Texas
City: Houston
Address: 5251 Westheimer, Suite 1000

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