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Re: Telecheck and merchant fraud


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Posted by Tracy on January 22, 2002 at 13:45:34:

In Reply to: Telecheck and merchant fraud posted by T. Gutierrez on January 11, 2002 at 23:37:37:

If you call the merchant as well as telecheck and tell them what happened they will tell you where to fax the bank statement to prove it was paid. A merchant can not process a the same check twice - and you do have the proof that the check cleared. We use this system and have had a similar problem thinking the check was not run and did it a second time, it was an easy fix.
Call the merchant first - they are the ones to tell telecheck to remove your name from there database, then call telecheck, ask for management if you have to.


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