Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website


Posted: Jan 11, 2018 by    

denied check reason code 4 — and they will not correct the issue

Complaint Rating:  0 % with 1 votes
0% 1
This company has denied my checks at Walmart on 2 different occasions. I sent in the information they required to correct the issue and then they just re-installed the alert again. They claim I have a bank account through a bank I have never banked at in my life. They say that bank account with a bank I never heard of has someone writing checks with my drivers license and not my name or address. I have gotten the run around getting the issue adjusted and will now be contacting a attorney. This is a ridiculous company that does not have the where-with-all to varify things before the deny people, nor will they give the denied person enough information to rectify the ongoing problems.
Complaint comments Comments (0) Complaint country United States Complaint category Scam & Fake Checks

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards Complaint Agree Neutral Disagree
Comment text
Attach photos (optional)

TeleCheck Logo TeleCheck
Customer Care Service
14141 Southwest Freeway Suite #300
Sugar Land
United States - 77478
+1 800 366 2425
+1 402 916 8190
View Full Information
Contact Us

Reply to