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

Hastings, MN, United States
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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.
Jan 11, 2018

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TeleCheck Services Logo TeleCheck Services
Customer Service
Overall Satisfaction Rating

72 Reviews
14141 Southwest Freeway Suite № 300
Sugar Land
United States - 77478
+1 800 366 2425
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