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TeleCheck Services Reviews (136)

Dear Ms***, Please find enclosed in this response another copy of the Electronic Signed Receipt, as well as a Return Trace ID number that [redacted] assistance your financial institution's ACH department in researching this matter of the return ck#*** Also included is other information pertaining to your last rejection response Sincerely [redacted] - [redacted] 8:a.mto 5:p.mC.S.T

IMPORTANT NOTICE: REFER TO TRACKING NUMBER [redacted] IN ALL FUTURE CORRESPONDENCE July 1, 2016 IMPORTANT NOTICE CONCERNING ELECTRONIC COMMUNICATIONS By communicating through the BBB's secured, automated complaint system, you... AUTHORIZE TeleCheck to obtain and communicate your personal financial information and personal information to you and the BBB via electronic mail. If you do not wish to communicate via electronic methods, please call TeleCheck directly at the numbers appearing below, or write to TeleCheck at the address listed below. [redacted] RE: Consumer Inquiry; Additional Information Required Dear [redacted] , On June 23, 2016, you contacted TeleCheck in order to dispute certain information in your file with TeleCheck. At that time, you provided us with the following identifying information: Consumer Name & Address Based upon the identifying information you provided to us, we have investigated our records, but cannot determine the information reported by TeleCheck that you’re inquiring about. We want to promptly assist you in correcting any inaccurately reported information in our files. At this time, however, we have not received sufficient documentation to conduct an investigation. With more identifying information from you, we will be able to search our records more thoroughly. Once we receive the additional documentation or information indicated below, we will initiate reinvestigation promptly to address your concerns: __X__ A copy of your driver’s license or other state-issued identification document __X__ A copy of a voided check from the account in question We ask that you also include any other documentation that you believe would assist TeleCheck in investigating your dispute. The confidentiality of the information you provide is legally protected from unauthorized third party disclosure. In order for us to reinvestigate your dispute, please send the requested information and documentation with a copy of this correspondence to: TeleCheck Services, Inc., P. O. Box 4513. Houston, Texas 77210-4513. If you have any additional questions: Please contact the Resolutions Department at (888) 612-7431 Monday-Friday 8:00 a.m. to 5:00 p.m. CT. ALL RETURN CORRESPONDENCE MUST REFERENCE THE TRACKING NUMBER ABOVE OR A COPY OF PRIOR CORRESPONDENCE RECEIVED FROM TELECHECK MUST BE INCLUDED. Thank you for working with TeleCheck to maintain the accuracy of your file. Sincerely, Salante [redacted] Resolutions Department cc: BBB of Metropolitan Houston Attention: Dispute Resolutions Department 1333 W. Loop South, Ste. 1200 Houston, TX 77027 P.S. We contacted you by phone yesterday, but the call was disconnected. I also attempted to contact you by phone today around 4pm CST.

Revdex.com: This letter is to inform you that TeleCheck Services, Inchas carried out to my satisfaction the resolution it proposed for my complaint, filed on 12/7/and assigned ID Regards, [redacted] Newman

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint Regards, Forward to where?

Dear [redacted] ***, Thank you for taking the time out today to speak with me As I indicated during our discussion I explained a number of factors that would cause TeleCheck risk decline code to generate Based on that determination the risk decline occurred primarily due to little history in TeleCheck system I have overturned and cleared out those risks declines that occurred previously And if for any reason you need may any further assistance please feel free to contact me directly at the phone number I provided to you Or contact my department directly between the hours of 8:am to 5:pm Central Standard Time Monday through Friday Kind Regards, David F [redacted] or [redacted] - Consumer Resolutions Department

Dear [redacted] ***, We want to promptly assist you At this time, however, we have not received sufficient documentationWith more identifying information from you, we will be able to search our records more thoroughly Once we receive the additional documentation or information indicated below, we will promptly to address your concerns: __X___ A copy of your driver’s license or other state-issued identification document or you may contact me directly with that additional information __X___ A copy of a voided check from the account in question or you may contact me directly with that additional information We ask that you also include any other documentation that you believe would assist TeleCheckThe confidentiality of the information you provide is legally protected from unauthorized third party disclosure Thank your for your consideration in this matter Please feel free to also call me directly at the phone number provided below I am available from 8:a.mto 5:p.mCentral Standard Time David F [redacted] ***

[A default letter is provided here which indicates your acceptance of the business's response If you wish, you may update it before sending it.] Revdex.com: I have reviewed the response made by the business in reference to complaint ID 10938083, and find that this resolution would be satisfactory to me

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint Sending me a formatted response that has nothing to with my complaint is unacceptableWill someone do their jobDo not send anymore attachments! I will not accept any emails with attachmentsRespond to my complaintAddress all points I have made in my complaint in my emailIf you are not the person that has this ability, then move my complaint up the chain of commandI want my complaint resolved based on the points I am making in my complaint! Regards,Rebecca [redacted]

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Information Required Dear [redacted] , On March 14, 2016, you contacted TeleCheck in order to dispute certain information in your file with TeleCheck At that time, you provided us with the following identifying information: Consumer Name & Address Based upon the identifying information you provided to us, we have investigated our records, but cannot determine the information reported by TeleCheck that you disputing We want to promptly assist you in correcting any inaccurately reported information in our files At this time, however, we have not received sufficient documentation to conduct an investigationWith more identifying information from you, we will be able to search our records more thoroughly Once we receive the additional documentation or information indicated below, we will initiate reinvestigation promptly to address your concerns: __X__ A copy of your driver’s license or other state-issued identification document __X__ A copy of a voided check from the account in question We ask that you also include any other documentation that you believe would assist TeleCheck in investigating your disputeThe confidentiality of the information you provide is legally protected from unauthorized third party disclosure In order for us to reinvestigate your dispute, please send the requested information and documentation with a copy of this correspondence to: TeleCheck Services, Inc., POBox Houston, Texas 77210- If you have any additional questions: Please contact the Resolutions Department at (888) 612-Monday-Friday 8:a.mto 5:p.mCT ALL RETURN CORRESPONDENCE MUST REFERENCE THE TRACKING NUMBER ABOVE OR A COPY OF PRIOR CORRESPONDENCE RECEIVED FROM TELECHECK MUST BE INCLUDED Thank you for working with TeleCheck to maintain the accuracy of your file Sincerely, Salante [redacted] Resolutions Department cc: Revdex.com of Metropolitan Houston Attention: Dispute Resolutions Department WLoop South, Ste Houston, TX I also attempted to contact you by phone today around 9am CST [redacted]

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint Sent: Sunday, March 08, 5:PM To: drteam Subject: Re: You have a New Message from Revdex.com Regarding Complaint # [redacted] I have spoke with telecheck They have offered no sufficient resolution Where do I go from here I am not satisfied Regards,

Miss [redacted] We want to promptly assist youAt this time, we have not received sufficient documentation to research your complaintWith more identifying information from you, we will be able to search our records more thoroughly Once we receive the additional documentation or information indicated below, we will promptly address your concerns: __X___ A copy of your driver’s license or other state-issued identification document or you may contact me directly with that additional information __X___ A copy of a voided check from the account in question or you may contact me directly with that additional information We ask that you also include any other documentation that you believe would assist TeleCheckThe confidentiality of the information you provide is legally protected from unauthorized third party disclosure Thank you for your consideration in this matter Please feel free to call me directly at the phone number provided below I am available from 8:a.mto 5:p.mCentral Standard Time; Monday- Friday Velvet W [redacted] [redacted]

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file in TeleCheck’s records, TeleCheck a can confirm that no current record of unpaid debt appears to be associated with your identifiers Please note, on [redacted] ***, your check number [redacted] from account number ending in [redacted] received a Code decline due to a negative link associated to your identifiersOn [redacted] ***, TeleCheck verified the reported information and cleared any negative data from your fileOn [redacted] TeleCheck provided a Results of Reinvestigation letter confirming the new status At this time, your file reflects a favorable status If you have any additional questions: Please contact the Resolutions Department at [redacted] Monday-Friday 8:a.mto 5:p.mCT ALL RETURN CORRESPONDENCE MUST REFERENCE THE TRACKING NUMBER ABOVE OR A COPY OF PRIOR CORRESPONDENCE RECEIVED FROM TELECHECK MUST BE INCLUDED Sincerely, [redacted] Resolutions Department Remedy# [redacted]

Dear [redacted] , I would like to thank you again for the opportunity in speaking with me today Again, if I can be of any further assistance you have my phone number please do not hesitate to call Kind Regards, David [redacted] F*

Dear Ms [redacted] , We want to promptly assist you At this time, however, we have not received sufficient documentationWith more identifying information from you, we will be able to search our records more thoroughly Once we receive the additional documentation or information indicated below, we will promptly to address your concerns: __X___ A copy of your driver’s license or other state-issued identification document or you may contact me directly with that additional information __X___ A copy of a voided check from the account in question or you may contact me directly with that additional information We ask that you also include any other documentation that you believe would assist TeleCheckThe confidentiality of the information you provide is legally protected from unauthorized third party disclosure Thank your for your consideration in this matter Please feel free to also call me directly at the phone number provided below I am available from 8:a.mto 5:p.mCentral Standard Time David F [redacted] ***

Hi Ms [redacted] , Thanks for taking time to speak with me today Per our conversation, you were receiving TeleCheck risk declines due to a lack of check writing history at a TeleCheck merchant I may be able to make updates to your account to reduce the possibility of you receiving risk declines Please give me a call back at phone number 888-612-ext 2306130, and provide me with the denial record number that you were given Thanks, ***

They can't even spell my name correctly. Its not [redacted] but [redacted] Also, my account is still receiving a Code 4. There is no resolution with this company at this time. RevDex.com:I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint. [Provide details of why you are not satisfied with this resolution.]Regards,

Mr [redacted] ** Thank you for the time you took in speaknig with me this morning As I indicated your response regarding our conversation is enclosed for your reveiw I also I have received confirmation your information has been updated in [redacted] SystemShould you need any further assistance my phone number is below Kind Regards, David [redacted] ext

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ZWxzUEsBAi0AFAAGAAgAAAAhAPHdKNlPAwAAvQ0AAB8AAAAAAAAAAAAAAAAAIAIAAGNsaXBib2Fy ZC9kcmF3aW5ncy9kcmF3aW5nMS54bWxQSwECLQAUAAYACAAAACEAnE5eIeIGAAA6HAAAGgAAAAAA AAAAAAAAAACsBQAAY2xpcGJvYXJkL3RoZW1lL3RoZW1lMS54bWxQSwECLQAUAAYACAAAACEAnGZG QbsAAAAkAQAAKgAAAAAAAAAAAAAAAADGDAAAY2xpcGJvYXJkL2RyYXdpbmdzL19yZWxzL2RyYXdp bmcxLnhtbC5yZWxzUEsFBgAAAAAFAAUAZwEAAMkNAAAAAA== " type="#_x0000_t202" o:spid="_x0000_s1026"> IMPORTANT NOTICE: [redacted] IN ALL FUTURE CORRESPONDENCE October 24, IMPORTANT NOTICE CONCERNING ELECTRONIC COMMUNICATIONS By communicating through the Revdex.com's secured, automated complaint system, you AUTHORIZE TeleCheck to obtain and communicate your personal financial information and personal information to you and the Revdex.com via electronic mail If you do not wish to communicate via electronic methods, please call TeleCheck directly at the numbers appearing below, or write to TeleCheck at the address listed below [redacted] RE: Consumer Dispute; Additional Information Required Dear [redacted] [redacted] On October 22, 2014, you contacted TeleCheck in order to dispute certain information in your file with TeleCheck At that time, you provided us with the following identifying information: Consumer Name & Address Based upon the identifying information you provided to us, we have investigated our records, but cannot determine the information reported by TeleCheck that you disputing We want to promptly assist you in correcting any inaccurately reported information in our files At this time, however, we have not received sufficient documentation to conduct an investigationWith more identifying information from you, we will be able to search our records more thoroughly Once we receive the additional documentation or information indicated below, we will initiate reinvestigation promptly to address your concerns: __X___ A copy of your driver’s license or other state-issued identification document __X___ A copy of a voided check from the account in question __X___ Statement of Dispute and Requested Action We ask that you also include any other documentation that you believe would assist TeleCheck in investigating your disputeThe confidentiality of the information you provide is legally protected from unauthorized third party disclosure In order for us to reinvestigate your dispute, please send the requested information and documentation with a copy of this correspondence to: [redacted] If you have any additional questions: Please contact the Resolutions Department at [redacted] Monday-Friday 8:a.mto 12:p.mCST and from 1:p.mto 4:p.mCST ALL RETURN CORRESPONDENCE MUST REFERENCE THE TRACKING NUMBER ABOVE OR A COPY OF PRIOR CORRESPONDENCE RECEIVED FROM TELECHECK MUST BE INCLUDED Thank you for working with TeleCheck to maintain the accuracy of your file Sincerely, [redacted] Resolutions Department cc: Revdex.com of Metropolitan Houston Attention: Dispute Resolutions Department WLoop South, Ste Houston, TX I will also attempt to contact you by email [redacted]

Dear Mrs***, In speaking with you brielfy, and asking for the additional identifiable information requested, and your refusal to provide that additional information, I can not assist you, as I was not provided any identifiable information to attempt to address your concerns As I also attempted to explain, no identifiable information was provided to me to research your inquiryIt is also my understanding that the Revdex.com has the necessary information needed or required when filing a complaint, and to provide that informationI could be wrong, but that is my understanding And the matter that was stolen from your account? I cant address that either Because I don't have the whole story as to what occurred and why it occurredI attempted to explain to you that TeleCheck only obtains information about a transaction to determine if that transaction will be approved or not You may want to inquiry on who that merchant was that processed that transaction for the And I dont have that information either You indicated you were a victim of ID Theft So I fully understand your apprehension in providing your identifiable information However, after rejecting my request for your additional identifibale information through the Revdex.com Portal which is also a legitimate company, and then calling me, and verifying I was with TeleCheck and in the United States, you still refused to provide that information, and hung up when I asked for the denial number on the receipt Again without your identifiable information as requested, I can not pull up your file, nor can I address your concerns Also, when we were speaking you mentioned that there were a number of complaints against TeleCheck My immediate concern was to address your complaint I have to have the help of the consumers to do so And, if necessary that includes requesting their identifiable information so that I may research the matter David [redacted] 1888-612-ext [redacted]

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint I've tried to contact David, and keep being told he's out to lunch and I left a message today at 12:CST Regards,

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Address: 5575 Ruffin Rd # 225, San Diego, California, United States, 92123-1381

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