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
26, Report:
#1040850
Posted Date:
Apr 09 2013
Certegy Check Services, Inc. Certegy denied,check,more,than, once,lied Baldwin park, California
Today I tried cashing a money order at walmart but was denied. This was the third time certegy denied my transaction. So I called them. The customer care representive wasn't helpful and kept telling me not to take it personal. Which confuses me because how do I get lucky three times...
Entity
Certegy Check Services, Inc.
Categories: Credit Services
27, Report:
#1035969
Posted Date:
Mar 19 2013
Complete Payment Recovery Services Harassed my company & myself for a false bad check St. Petersburg, Florida
Approximately 8-10 years ago my business switched from PNC Bank to Commerce Bank (now TD BANK). Apparently someone took one or more of our checks from PNC Bank and cash it at a 7/11 store in Wilm, De in the fall of 2012 for $475.65. The check was authorized by a company ...
Entity
Complete Payment Recovery Services
Categories: Bad Check Writers
28, Report:
#995680
Posted Date:
Jan 12 2013
lowes home improvment bad check company certegy sent our check to certery now no one will take our checks had plenty of money in our account now we can,t cash our checks sandy, Utah
went to Lowes home improvment wrote a com. check some cut the bar code off the bottom of the check so lowes sent the check to certegy there recovery service. they said there wasn't enough money in our account, but there was plenty.!!!!!! now we have called lowes they say there...
Entity
lowes home improvment
Categories: Building Services
29, Report:
#583347
Posted Date:
Nov 28 2012
Certegy Check Services They decline people's checks if they are folded in the middle.Have to call long distance to find out what the reason is?? Tampa, Florida
This company is a check cashing service through the walmart payment center.I have cashed my check there for a long time!On 3-20-10 at 12:30pm I went there to cash my checks and they were declined..This is twice this company has done this to me now.Certegy told me that if a check is ...
Entity
Certegy Check Services
Categories: Cash Services
30, Report:
#965442
Posted Date:
Nov 06 2012
CERTEGY They try to collect money on behalf of Go Daddy.com and asked me to provide bank acc , password? to reccover a debt that didnt exist . I spoke with Go Daddy and they asked me to ignore the letters sin St , Florida
Certegy sent me a bunch of nasty letters trying to collect a debt from Go daddy .com that doesnt exist. godaddy recomended me to ignore this letters, since they dont work with certegy. can someone stop these fraudulent people please? never provide your bank account or...
Entity
CERTEGY
Categories: Collection Agency's