First Data Corporation Checking Account Complaints

Review and analysis of over 52 Checking Account complaints against First Data Corporation

First Data Corporation consumers have reported over 52 official complaints related to Checking account. Out of the 52 consumer complaints against First Data Corporation, 19% were disputed by the consumer (i.e. the consumer was not happy with how First Data Corporation responded to their complaint) and 81% were processed in a timely manner. 0% of consumer complaints against First Data Corporation resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop harassing phone calls, know your rights and what you can do to stop them

Stop Calls

New Checking Account Consumer Complaints


First Data Corporation Bank account or service using a debit or atm card

January 25, 2017 - I have NEVER, EVER experienced such unprofessional service as what has occurred with a fraud situation with - - ; payroll provider for -. On -/-/2017 my wife and I went to a local supermarket, - to purchase some groceries as there was a pending ice storm. My payroll debit card was declined which was impossible as I was just paid two days prior and had not spent much of the funds. We came home and logged on to the website and noticed - FRAUD CHARGES ; - pending with - for $260.00 and - charges for a company known as - - - ( - charges for $100.00 and -...

Read more

First Data Corporation Bank account or service using a debit or atm card

December 31, 2016 - Almost $600.00 of my financial aid was taken from someone in a foreign country and the bank keeps telling me they will send me a dispute form to fill out but I never received it. They then told me to fax them but claim that they never received it. It 's been over two weeks and I have n't gotten an update or anything....

Read more

First Data Corporation Bank account or service problems caused by my funds being low

July 27, 2016 - I used to have a a Merchant credit card services through them, but the contract has been expired and I call them and I get a return address from them and I mailed the product back to them. Last month I check my account and they still taking money from my account and I told them to stop and i call - - bank and I ask them to step in. I never receive any feedback from them. this is the Merchant ID : - and this is the lease number : - and this is the USPS Tracking # - - - - - - I got the return address from them and I took it and stick it in the return box. I call th...

Read more

First Data Corporation Bank account or service making/receiving payments, sending money

May 19, 2016 - I wanted to pay my - - online and I entered my bank info, and received a message that Telecheck could not process my payment I called the number for Telecheck and there is no option or agent to talk to so I can find out why my bank account info will not go through....

Read more

First Data Corporation Bank account or service making/receiving payments, sending money

March 16, 2016 - My check was declined with a local merchant as a result of Telecheck. When speaking with their representative, I was met with individuals with a strong foreign accent. However, I could cope with that more so than I could the fact that they were unable to give solid details on why the check I wrote was declined. I understand that this company is meant to protect merchants. But my checking account had the funding available. They inform me that my driver 's license was connected to an account at a bank that I have never frequented. In fact, there is no bank of that name in my city. In my efforts ...

Read more

First Data Corporation Bank account or service making/receiving payments, sending money

March 11, 2016 - Over a period of several years, I have made many purchases at an office supply retailer, mostly paying for them with a credit card. On - -, 2016 I made a purchase, costing a little more than $150.00, using a personal check. To my great surprise the cashier advised me that my check was " denied '' and gave me no explanation. There was plenty more in my checking account to cover the cost and I have never written a bad check. I used a credit card and the transaction went through without a problem. The next day, out of great concern for why my check was denied, I returned to the retailer a...

Read more

First Data Corporation Bank account or service deposits and withdrawals

January 19, 2016 - I have a small business. I have a merchant credit card processing account through First Data Corporation. Without my authorization, First Data deducted ( stole ) $14.00 from my business checking account on - -, 2016 for " - ''. When I called First Data on - -, 2016 and inquired about the unauthorized charge, I got a sales pitch for the product, and I was told that I could apply for a refund if I did n't want the product. I was then told that I would be called back in a day or two to discuss the matter. ...

Read more

First Data Corporation Bank account or service account opening, closing, or management

November 26, 2015 - I have tried for 7 months to close my First Data Merchant Services account. When I do actually get a human on the phone, I just get the " run-around, '' and different answers. They promise to return calls and do n't. They wo n't respond to emails. The have dozens of unethical ways to keep - from canceling. They continue to charge fees and once a person finally threatens them are told they will have to pay a $500.00 termination fee, but they keep the person paying their monthly fees. Very unethical. The Internet is filled with others who have the same issues. ...

Read more

First Data Corporation Bank account or service account opening, closing, or management

October 20, 2015 - Still being ripped off by Money Network double charging for ATM Fees, on -/-/2015I was charged $2.00 by the ATM and Money Network charged also an extra $2.00 totaling $4.00 for - transaction. I tried purchasing to beers totaling $2.00 and was declined. I intially requested, before receiving a new debit card to close my account and send a check in the amount of balance which was $25.00 and to close my account! They said they could n't and - - - states the bank must, so that 's plain to see that theres a run-around scam oney racket in banking still ago! Please request...

Read more

First Data Corporation Bank account or service making/receiving payments, sending money

September 26, 2015 - Dear CFPB Representative, Yesterday I went to write a check in my local supermarket ( - ) and had Telecheck refuse to process the check from my personal - - -. The acct. has been open for more than 12 years! Upon arriving home they stated that the checking acct. was new? So, they had to build a history on it. Once that was done I could proceed to use it in the same supermarket. It was declined again. On the FTC site it indicates this company has legal action against it for similar issues. The Telecheck personnel seems not to provide proper information for the check being declined. ...

Read more

First Data Corporation Bank account or service deposits and withdrawals

September 8, 2015 - I believe there is more corruption going on within -, whom is now or always been tech support for - - - - - - Income Commissions. I previously filed about this when I used - - - & - - -.Now - - - wont transfer my prospects still so can receive my commissions, also they are allowing - to constantly withdraw monies from my account ( They owe me $15.00 ) while charging an extra $2.00 ( - trasactions equaling $4.00, plus they have allowed forclosure.net to withdraw monies equaling $79.00. With - -, I reported this before to stop i...

Read more

First Data Corporation Bank account or service problems caused by my funds being low

September 5, 2015 - I wrote check # - - - - - - on -/-/15. -Due to a subtraction error it bounced. Subsequently I wentinto the the store and spoke with an assistant manager whowas supposed to tell the store manager that I was going to come in toward the end of the month and pay the check. I also wrote to - -, President of the store andcomplained of their tactics. Since then they have referred the check to Telecheck andTelecheck 's internal collection agency for collection. Theyhave also presented the check for payment FIVE TIMES ( -, -, -, -, and -/-/15 )!!! My b...

Read more