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On 5-1-14, $200 was withdrawn from my checking account by Certegy Warraney Weborder without my permission.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