1, Report:
#1476482
Posted Date:
Apr 04 2019
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
I was contacted on April 1, 2019, a message was left by a Marshall Johnson to contact him at 323-800-2449 and failure to respond will result in further proceedings. I called back today April 2, 2019 and a man named Preston answered. I asked the name of the company which is Brockton,...
Entity
Brockton, Turner and Reynolds
Categories: Debt collector
2, Report:
#1468090
Posted Date:
Nov 26 2018
Certegy Went to cash a check by usbank at Walmart as per Skylight ONE instructions and declined Tampa Florida
Certegy declined a check specifically brought to Walmart as per instructions of Skylight ONE. This check was approved by the financial institution prior to presentation at Walmart and Certegy declined the check. I contacted Certegy and they could not provide a reason why this ap...
Entity
Certegy
Categories: Financial instruction reports online
3, Report:
#1425019
Posted Date:
Jan 24 2018
Certegy Check Services,inc. Murphy OIL They sent me two notices in the mail . Stating I owe them money. Northport Alabama
I received two separate notices stating the attempted electronic funds transfer of $25.00 & $20.00 payable to Murphy Oil 6934 &8676 was returned unpaid. They state the transfer was initiated on December 15,2017using check#510 (*Electronic Check*).& check#515 (*Electronic Check*) on ...
Entity
Certegy Check Services,inc.
Categories: Oil Companies
4, Report:
#1327028
Posted Date:
Sep 08 2016
Complete Payment Recovery Services, Inc. CPRS fraudulent collection's notice & harassment. Go Daddy account Certegy-GD Theft Attempt Northpoint, Tuscaloosa Alabama
Got a collection letter from complete payment recovery services, Inc. 3500 5th Street Northpoint, AL 35476
trying to collect on a web hosting account for ** Daddy. Says my check #999999 did not go through on 7/8/16 and the company Certegy who processes the check has hired them to co...
Entity
Complete Payment Recovery Services, Inc.
Categories: Websites
5, Report:
#1279355
Posted Date:
Jan 11 2016
Certegy well I paid dollar general in a check around Oct.2014 and the check returned so I picked up the check and paid cash. They still have put it on my credit and everything I try to get . People tell me this is the reason im not able to really apply for anything Petersburg Florida
I used a check to Dollar General in emporia,va , like a week later the check was returned. I went back to pick up the check and paid cash to solve this matter. Some angency by the name of Certegy has this on my credit report and is stopping from me from doing things for me and my ne...
Entity
Certegy
Categories: Department & Outlet Stores
6, Report:
#1273153
Posted Date:
Dec 09 2015
TSYS, affiliate of CERTEGY, TSYS/CERTEGY unfair practice Omaha Nebraska
TSYS recommends and does business with the check processing service, CERTEGY.CERTEGY does not stand behind their employee's verbal approvals.After receiving a verbal approval from a CERTEGY rep., weeks later, the transaction was declined.Months later, after jumping through hoops, go...
Entity
TSYS
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1205698
Posted Date:
Jan 31 2015
Certegy Certegy cost me $500 Saint Petersburg Florida
On January 29, 2015 I paid for a $500 Moneygram money order as I have every month for the last four years at the Stuart, FL Walmart. Walmart associate Ashley misunderstood and gave me one for $400 and another for $100. Within 10 seconds, I immediately requested to exchange them fo...
Entity
Certegy
Categories: Financial Services
8, Report:
#1205694
Posted Date:
Jan 31 2015
Walmart Walmart stole $500 cash from me and then offered to reimburse me with bad checks Stuart Florida
Walmart refused to refund my money for money orders within one minute of purchasing them. They have my $500 cash and $200 camera and refuse to refund
On January 29, 2015 I paid for a $500 Moneygram money order as I have every month for the last four years at the Stuart, FL ...
Entity
Walmart
Categories: Cash Services
9, Report:
#1195910
Posted Date:
Dec 17 2014
Certegyweborder sucked money from my bank account for NSF without authorization,, in a very scandulous manner MICHIGAN
Certegyweborder company hired by the Michigan Lottery hit my personal bank account for a 10.00 fee that authorized the online michiganlottery.com to deduct from my account for online gameing. I received a notice from my bank two days after i had used the service from michiganlotte...
Entity
certegyweborder
Categories: Lottery
10, Report:
#1155385
Posted Date:
Jun 17 2014
certigy Certigy ruin my credit over a $4.99 amount owed to GoDaddy - which I had a credit card on file. California
I did not receive any letter of collection even though they claimed they mailed one to me. I started having my personal checks refused over the $4.99 amount owed that I had no idea was in collection. When I called the company, I talked to one of their representatives and all they di...
Entity
certigy
Categories: Collection Agencies
11, Report:
#1139726
Posted Date:
May 12 2014
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide
I went to TRU (toys are us) today to puchase a gift card for my grandkids total amount $100.00
they scanned my check through certegy check device and i was told it was flaged with a code 2
what isa code 2? tru had no idea. i then asked them well is it coming from...
Entity
certegy
Categories: Credit & Debt Services
12, Report:
#1143443
Posted Date:
May 02 2014
Certegyonline Withdrew $400 from my checking acct. without authorization Tampa Florida
On 4/18/14, Certegy Warraney Weborder withdrew $200 Fortunately this was returneds due to NSF.
On 5-1-14, $200 was withdrawn from my checking account by Certegy Warraney Weborder without my permission. I have never heard of this ccompany.
Entity
Certegyonline
Categories: Internet Services
13, Report:
#1132536
Posted Date:
Mar 21 2014
CERTEGY WARRANTY WEBORDER Made unauthorized withdrawals from my checking account totalling over $600 in overdraft fees no State name
I found out that I was overdrawn by $667 in my checking account - half of my Social Security check. This was from fraudulent and unauthorized credits from Certegy Warranty Weborder and included all overdraft fees in the hundreds of dollars. I had to close my account and my daughter ...
Entity
CERTEGY WARRANTY WEBORDER
Categories: Collection Agency's
14, Report:
#1119670
Posted Date:
Jan 30 2014
Certegy Check Services Certegy refused to cash a state of Oregon check and flagged it so it could not be cashed anywhere Tampa Florida
I use an out-of-state bank because I also get my car insurance through them and I get a good deal. My paychecks are direct deposited but once a month I get a bonus check which I normally cash at Wal-Mart. I was out of work for 3 weeks and received a check from the state Employment D...
Entity
Certegy Check Services
Categories: Financial Services
15, Report:
#1119351
Posted Date:
Jan 29 2014
Certegy Walmarts Check Cashing Secondary Verification Service Denied my Educational Stipend because I didn't cash checks at Walmart often enough. Tampa Florida
For many years, I have cashed checks of many amounts of money at Walmart. Never once have I had a problem. Sometiimes the amount would be 300 bucks and other times it was 1700 bucks. I would go in, get some cash and the rest placed on my Walmart issued pre-paid Visa card. It comes f...
Entity
Certegy
Categories: Cash Services
16, Report:
#1088160
Posted Date:
Sep 30 2013
Certegy Check Services, Inc. We Cannot cash this check (from a college, drawn on Bank of America) on no negative action by you / Reason: 2 Aurora Colorado
My first time using the check cashing services at Wal-mart was worse than i imagined. Upon presenting the teller a college check drawn on Bank of America and entering my Social Security Number (SSN) on the keypad, she asked, was this my first time cashing and i advised her it was, s...
Entity
Certegy Check Services, Inc.
Categories: Cash Services
17, Report:
#1070335
Posted Date:
Jul 26 2013
Certegy Check Services Kiosk freezes, doesn't give cash but takes money from account Tampa Florida
I am the payroll manager for a small business in Virginia Beach, VA. An employee of ours took her paycheck to a check cashing kiosk at 7-11 as she has done before. The kiosk allowed her to log in and get to the point where it is processing the check for payment and freezes. ...
Entity
Certegy Check Services
Categories: Cash Services
18, Report:
#1070135
Posted Date:
Jul 26 2013
Bluebird by American Express American Express Blue Bird Preloaded Debit Card Like Bank Internet
Three weeks ago I needed to get cash out of my Bluebird account so I went to Wal-Mart, waited in line and was told to use the Money-Pass ATM.
So I tried to use it, and it would not work at the Money-Pass ATM. You're supposed to be able to withdraw cash, up to $300 per transaction...
Entity
Bluebird by American Express
Categories: Credit & Debt Services
19, Report:
#1070142
Posted Date:
Jul 25 2013
Certegy Check Services, Inc. Screwed up check deposit, demanded tons of personal info. Tried to sell me VIP services to deposit check. Tampa Florida
Today I spent over an hour trying numerous times to use the mobile app to deposit checks to my Bluebird account, and it always declines the same.
I got an email from Certegy that told me all sorts of phony baloney stuff, and told me if I was declined I could order a personal report ...
Entity
Certegy Check Services, Inc.
Categories: Credit & Debt Services
20, Report:
#1069141
Posted Date:
Jul 25 2013
certegy check service I went to Pet Smart to pick up my dog when we returned from vacation. I tried to pay the bill with my credit union check. But Certegy denied the transaction.Even though I had done so in the past. I called certegy to find out why and got a big runaround. At first I could not get any information other than the computer had denied the check. Great - computer again- as I pressed for a answer I was finalley told that the check number had been used before. This was a lie. I checked with the credit union and ascertined that check number had never cleared or had been input to their system/ Certegy denied my check for no reason other that the COMPUTER did it. and the lady could not tell me anything about it. This company is a rip off do not use any firm what uses Certegy for check verication because they don't verify anything. Ontario California
I went to Pet Smart to pick up my dog when we returned from vacation. I tried to pay the bill with my credit union check. But Certegy denied the transaction.Even though I had done so in the past. I called certegy to find out why and got a big runaround. At first I could not get any ...
Entity
certegy check service
Categories: Consumer Services
21, Report:
#1067466
Posted Date:
Jul 16 2013
certegy check cashing effin joke! Internet
Place is a freaking joke! Cashed one check for a whooping 45 dollars but keep declining another for 59.37! Then tell me it was approved and get declined another 4 times! Now I was told to use the bank the check came from! Well geesh if I were in the state the check came from I wou...
Entity
certegy check cashing
Categories: Bait-and-Switch
22, Report:
#1064435
Posted Date:
Jul 04 2013
certegy check cashing service delcined check cause i didnt luse location which i have for 20 years tamps ohio
HI I AM WRITING THIS CAUSE I TRIED TO CASH MY INSURANCE CHECK FROM ALLSTATE. HOLIDAY WEEKEND HAVE NO MONEY CAUSE OF DRUNK DRIVER TOTALLING MY CAR I GAVE THEM THE CHECK ANDIT SAID IT WAS DECLINED THEY TOLD ME TO CALL THE NUMBER ON THE RECEIPT OF DENIA THEY GAVE ME i WENT ...
Entity
certegychec cashing service
Categories: Unusual Rip-Off
23, Report:
#1063287
Posted Date:
Jun 30 2013
Certegy Check Services, Inc. Declined purchase at Big-5 Sporting Goods in Elko, NV 89801 using a bank issued checking account. Tampa Florida
On June 30, 2013 I wrote a check to pay for itmes I wanted to purchase at Big 5 Sporting Goods in Elko, NV. I was declined the use of my check by Certegy Check Services, Inc. of Tampa Florida. I was given no reason why my check was denied. The automated telephone service was of no u...
Entity
Certegy Check Services, Inc.
Categories: Financial Services
24, Report:
#1052397
Posted Date:
May 20 2013
Certegy Check Services, inc Never Shop or Stay at a Hotel that Uses Certegy Check Services, Inc. San Diego CA
Entity
Certegy Check Services, inc
Categories: Hotel, Consumer Services
25, Report:
#1048319
Posted Date:
May 04 2013
Certegy Diend Payroll Check Internet
This Certgey check cashing that is used by major retailers is a fraud and ripoff to try and get people to purchase thier sh*ty and dispicable services. I tried to cash my parole check today at KROGER and it was deined, I am wordering why? The bank that my pay roll check is iss...
Entity
Certegy
Categories: Cash Services