Address: PO Box 4513
Found 18 reviews / complaints

Telecheck/Sam's Club/Walmart
Declined my small business check based on a "bad check" written to sam's club that had cleared! No problem with the check. Went shopping at walmart & check was declined. Had to leave cart full of g

Went shopping at Sam's Club on 7-8-10 & paid for my purchases ($182.89) with a check that was electronically converted (bank said it cleared on 7-12-10). On 7-15-10 went shopping at Walmart & wrote a check for $165.68 which Telecheck promptly declined citing Code 4, Reason 2 (bad check). ...

Telecheck
Declined check because they couldn't verify funds? Insane

Recently I was out of town and decided to do a little shopping. I was 200 miles from my little home town bank that has known me since my birth! I presented a check and it was declined by Telecheck with their only reason being "other" and "unable to verify funds". This was on a ...

Telecheck
Would not except check for $31.00 when i called my bank and had plenty to cover it

I went to stop and shop, where i shop. I was going to use a check like i have used for many years. I gave s&s my social years ago. Now this new company all of a sudden after cashing 100 checks over the years says they need all this new information. I was in the security business for many years. ...

TeleCheck
Embarassed

Tried to pay the remaining balance on a jacket I had ordered and paid 1/2 down on. Wrote a check for $109 and was declined by Telecheck. Paid rest of balance with credit card knowing I had four figure balance in my checking account. Called the Telecheck number and was told declined because they had ...

Telecheck
Embarrased for no reason at all. And not able to make my purchase

Shopped at Abercrombie and Finch for school clothes. Went to make my purchase with a check and was denied with a code 3. Which means either not enough info. Or new checking account etc. But it also means no bad history... But not enough information... Obviously I was one of those 15% of denials ...

TeleCheck
Embarrassed me, inconvenienced me, and cost me more time and money

I wrote a check to Shop-Ko in Quincy, IL, for $153.53. I have written checks there before. The check was denied. The only times I have had checks questioned was when they were for large amounts at Wal-Mart after my husband had already written a check there the same day. A manager always verified my ...