- Report: #380205
Complaint Review: Certegy Check Services Inc. - Tampa, Jacksonville Florida
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Author Confirmed
Why?
Certegy Check Services Inc.
601 Riverside Avenue, Jacksonville, FL 32204 Tampa, Jacksonville, 33630 Florida, U.S.A.
Phone:
888-323-0310
Web:
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Certegy Check Services, Inc. Denied business check processing due to computer model Tampa, St. PetersburgTampa, Jacksonville Florida
Certegy denied a check I wrote to a vender - they said due to a computer model that expected fraud. My company has never bounced a check, has been in business since 1990, and has had the same checking account since it's inception. They're system is at the very least flawed.
This situation has wasted my time, my vendor's money (I had to place this order with a credit card) and my client's trust - I'd already given him the expected delivery date including waiting for his check to clear.
I am frustrated and insulted that a business that has been sued for selling banking and personal information has the right to stop a transaction between my business and a vender I've been doing business with for 20 years!!!
SYI
Fontana, Wisconsin
U.S.A.
This situation has wasted my time, my vendor's money (I had to place this order with a credit card) and my client's trust - I'd already given him the expected delivery date including waiting for his check to clear.
I am frustrated and insulted that a business that has been sued for selling banking and personal information has the right to stop a transaction between my business and a vender I've been doing business with for 20 years!!!
SYI
Fontana, Wisconsin
U.S.A.
2 Updates & Rebuttals
Mark
Canton,Ohio,
U.S.A.
ha,ha, always the x-employee coming otthe rescue
#2Consumer Suggestion
Sat, July 18, 2009
isnt it funny how the supposed ex-employee is on here saying how great certegy works....roflamo--they should be shut down it is so clear they dont know how to run a business except extoration tatics --buy our gold membership..gee if they did there homework the first time nobody would be complaining now would they... if you have money in the bank it is verified and then taken out..not with certegy ...your a waste trying to get more money out of people..it just shows you what a parasite you are.. go ahead ex-employee please advise on when a person has the funds in their bank account and certegy disallowes it.. what is their process to decline it? ha,ha, you wont answer it..." your myth of floating the check" nice try I just guess you dont work in the bank..:) oh.. ok its another ex-employee who did this or that or that bug/worm got in your system..roflamo
Marx2k
Madison,Wisconsin,
U.S.A.
The vendor and your check
#3UPDATE EX-employee responds
Tue, June 16, 2009
Don't forget that the vendor is always free to accept your check at their own risk. They use Certegy as a guarantor that if the check bounces, Certegy will pay them (the vendor) the amount owed on the check and it's then out of the vendors hands/hair.
