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Submitted by debbc on Tue, 02/01/2011 - 19:52

My bank returned a check to WalMart because it got back the day before I got paid. They sent the check back thru 3 days later and it was covered, but now telecheck has blackballed me so I can't write a check anywhere. How do I get so I can give checks again?

Call TeleCheck although they can decline based on "risk". They don't actually have to have a bad check on file. Just the fact that it took twice to go through ups your risk.

Declined Check Information for Check Writers

Returned Check Collection

Free annual file disclosure pursuant to the Fair Credit Reporting Act

Fraud, Identity Theft, Forgery

TeleCheck Services, Inc.
5251 Westheimer
Houston, Texas 77056

Submitted by J L B on Sun, 04/10/2011 - 11:07


( Posts: 329 | Credits: )

I was unable to cash checks at two places..and have an excellent credit history..I wrote to Telecheck..and still haven't heard from them..did anyone else have this problem? Also...they refused to even tell me the problem..other than asking me if I had more than one bank account at my bank and produce all kinds of evidence..I wrote and said I wasn't guilty...they were! I even had the Bank Manager write to them telling them that I only had one.. How do I correct this problem...I can't use my Debit Card or write checks because of them!

Submitted by on Wed, 05/18/2011 - 13:06

( Posts: 202330 | Credits: )

When I wrote to them I received my report within two weeks. Did you send the identity verification they require? To verify your identity, with your request please include:
(1) a daytime contact phone number
(2) a copy of your driver’s license
(3) your social security number
(4) a voided check
(5) a copy of a tax or utility bill reflecting your current address

Submitted by J L B on Thu, 05/19/2011 - 07:45


( Posts: 329 | Credits: )

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