31, Report:
#964386
Posted Date:
Nov 04 2012
Certegy approved a half dozen checks written off my account on bogus checks at Home Depot, Walmart Internet
Certegy is the check approval system for Walmart and Home Depot and several grocery stores in Colorado. They approved large checks against my checking account, written on bogus checks (fake name and address) using my bank numbers.
They continued to do this even after I prom...
Entity
certegy
Categories: Bad Check Writers
32, Report:
#958142
Posted Date:
Oct 22 2012
Certegy Check Services I went to Walmart then Winn Dixie to cash my payroll check and Certegy declined it at both places saying it matched a pattern Internet
On October 19, 2012 I went to Walmart to go grocery shopping and cash my payroll check. I was at the cashier rang everything up gave her my payroll check the cashier ran it through asked for my social security number several times and then she gave me a little receipt saying my chec...
Entity
Certegy Check Services
Categories: Cash Services
33, Report:
#609168
Posted Date:
Oct 15 2012
Certegy Check Cashing Services Will not allow check cashing if you cash too many checks from same company Tampa, Florida
Tried to cash my Payroll check at WalMart. Was cashing payroll checks there previously. All of a sudden the last 3 payroll checks I have tried to cash have all been declined. Called Certegy and they stated it is there system that is declining check and nothing I ca...
Entity
Certegy Check Cashing Services
Categories: Cash Services
34, Report:
#953857
Posted Date:
Oct 11 2012
Certegy FRAUD ALERT!! St Petersburg, Florida
Rec'd a letter stating I had reported my ID & checks stolen. They were kind enough to send my an affidavit that I could return to a PO Box in Tampa...providing ALL my personal info. I don't think so.
Beware! It looks VERY legit, but I have just recently had ID theft and am on g...
Entity
Certegy
Categories: Questionable Activities
35, Report:
#947426
Posted Date:
Sep 27 2012
Certegy FIS Consumer Denial for no reason Hodgen , Oklahoma
I am complaining to the Retailers who use Certegy services and for people that have been wrongly accused and denied by check cashing provider I have been in dire straights financially due to my heath care co-pays I needed help financially an...
Entity
Certegy FIS
Categories: Consumer Services
36, Report:
#938256
Posted Date:
Sep 08 2012
Certegy Check Services Lies, fraud, bait & switch. This is Walmarts check cashing service nationwide Tampa, Florida
I received a payroll check and had opened a new checking account but they wanted to put a hold on my check (Most banks do). So I call Walmart and give them ALL the information off the check. As their slogan said We now cash all pre-printed checks. They said it was fine and come in a...
Entity
Certegy Check Services
Categories: Credit Services
37, Report:
#583621
Posted Date:
Jul 26 2012
Certegy Check Services Victimized, Mortified, Incovenienced by Tampa, Florida
I have never had any personal dealings with Certegy Check Services until Friday, March 19th, 2010. In fact, I had never even heard of them. After my experience then, the only thing I want to hear about them is that they've filed for bankruptcy. It's what they deserve.
I was innocen...
Entity
Certegy Check Services
Categories: Cash Services
38, Report:
#898825
Posted Date:
Jun 18 2012
certegy payment recovery services took money out of bank acct with out prior knowledge and it was already paid to justice st petersburge, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
we paid justice $30.00 then our bank had a problem, we called justice and they told us it was fine there was nothing indicating that any check bounced, we called justice 2 times and was told the same, we put money into bank and we thought everything was fine, no letters, no ca...
Entity
certegy payment recovery services
Categories: Department & Outlet Stores
39, Report:
#853388
Posted Date:
May 31 2012
Walmart Decline process mishandled and clerks not properly trained Rocky Mount, Virginia
Recently I presented a check to my local Walmart that I have shopped for many years. I have presented checks for many years, recently I was declined and I was given a declined check slip but no phone number or pertinent information on who to call. I called Certegy Check services whi...
Entity
Walmart
Categories: Grocery Stores
40, Report:
#881775
Posted Date:
May 13 2012
Certegy Check denied at Target by Certegy. Millersville, Maryland
My wife was buying some items at Target and tried to use a check to pay. The cashier handed her a slip of receipt and the check back saying they couldn't take it. I had just recently received a new check order so i was thinking the account or routing number number were incorrect. I ...
Entity
Certegy
Categories: Consumer Services