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Telecheck

Date: Tue, 02/01/2011 19:52

Posts: 1
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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?

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Total Replies: 5

I think it will be better to contact the customer care department of telecheck. They may be able to help you out.

Sub: #1 posted on Tue, 02/01/2011 - 21:55

Unregistered

Same exact thing happened to me. I was wondering if there is any recourse? For the longest time I stopped writing checks for this very reason.

Sub: #2 posted on Sun, 04/10/2011 - 09:46

Unregistered

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
1-800-366-2425

Returned Check Collection
1-800-366-1048

Free annual file disclosure pursuant to the Fair Credit Reporting Act
1-800-366-2425

Fraud, Identity Theft, Forgery
1-800-710-9898

Headquarters
TeleCheck Services, Inc.
5251 Westheimer
Houston, Texas 77056

Sub: #3 posted on Sun, 04/10/2011 - 11:07

J L B

(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!

Sub: #4 posted on Wed, 05/18/2011 - 13:06

Unregistered

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

Sub: #5 posted on Thu, 05/19/2011 - 07:45

J L B

(Posts: 329 | Credits: )