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
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
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
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
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
Categories: Collection Agency's
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
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
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
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
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
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
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
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
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
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
Categories: Consumer Services
41, Report:
#868064
Posted Date:
Apr 13 2012
Complete Payment Recovery Services, Inc. CPRS Fraudulent Debt Collector Northport, Alabama
My company has received 12 letters within 2 days stating that payroll checks were cashed at Walmarts and the funds were insufficient. Complete Payment Recovery Services, Inc. claims to be a debt collector collecting this money and offers us an 800 number and a website to pay. ...
Entity
Categories: Credit & Debt Services
42, Report:
#759828
Posted Date:
Apr 04 2012
Certegy Inc Check Cashing Declined Internet
My Fiance and I went in to our local Wal*Mart to cash his payroll check on August 1, 2011. His payroll check came from a high end business. We would have taken the check to the bank and cashed, but when we finally got home and got the check from the mail it was after closing time fo...
Entity
Categories: Consumer Services
43, Report:
#530199
Posted Date:
Mar 26 2012
Certegy Check Services Office Max Check Declined at OfficeMax at Graceland Mall Columbus, OH... Certegy Located in Tampa, Florida
On 11.28.09 I preseted a check to OfficeMax at Graceland Mall in Columbus, Ohio. I was told there was something wrong with my account (even though I presented two forms of government picture identification), so I paid cash for my purchase.
I was given a piece of paper with a ...
Entity
Categories: Cash Services
44, Report:
#858059
Posted Date:
Mar 23 2012
AT&T unauthorized account opened, unresolved billing issues, poor customer service, Atlanta, Georgia
This is a copy of e-maile sent to AT&T BBB department Unauthorized account opened: *****4863
Spoke with Shana #SH678R and several others over several months An account was opened, unathorized for AT&T services. Now is in collections apparently. Have c...
Entity
Categories: Cellular Phone Companies
45, Report:
#718778
Posted Date:
Mar 11 2012
certegy/target these people are declining checks because theymight be fraudulent becuz they fit the model.. Internet
I was shopping at target and was purchasing a new phone. My check was declined for the second day in a row. i was so upset and humilated after taking a long time to decide on my phone. So i call the company and get a recording saying it was nothing negative and the...
Entity
Categories: Department & Outlet Stores
46, Report:
#816211
Posted Date:
Mar 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/d94a05d4-5f8e-4479-a729-aac8b5376bcd.png)
Certegy Check Services DENIED!!!!!! Reason Code #2? Internet, Internet
I went to Wal mart here in Rochester to cash my first payroll check from my new job after three years of unemployment and boy was I excited! My first check exceeded the amount I had thought it would be and I really wanted to finally have some cash in my pocket, albeit maybe a ...
Entity
Categories: Consumer Services
47, Report:
#461560
Posted Date:
Mar 10 2012
Certegy Check Services ALERT! NATIONWIDE BOYCOTT!! Certegy Check Services performs Profiling with AI to determine if you have a bad check. You have to sign up for membership to prevent this. BAD COMPANY BOYCOTT!!! St. Petersburg Florida
Went to Target. Have a good checking account (+1,000$) was told I couldn't write a check there, but they accepted my debit card (!!! which I can cancel the transaction on if I wanted.)
Called Certegy was told my check matched certain criteria and made it a risk because (get th...
Entity
Categories: ORGANIZED CRIME
48, Report:
#764465
Posted Date:
Aug 18 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/7b509010-5bc8-44d6-a7cd-e62cde468168.png)
Certegy Check services Scam artists, Lowlifes, Frauduent Internet, Internet
went to put gas in the ol' Dodge Ram last night, @ 7-11 on N.W.39th and AnnArbor. Used the frquent fueler card to pay after fueling. Wrote a check for $101.50 for the fuel and guess what??? Certegy would not accept check Because of CODE 2. Cashier asked if I had another form o...
Entity
Categories: Credit & Debt Services
49, Report:
#713791
Posted Date:
Jun 26 2011
Certegy Sold my account to another company and shows I still owe them after paying trident Tampa , Florida
My credit report file has two different charges one for 79.00 from this company and when I called this company they said I owed 79.00 +25.00 fee for 104.00 and gave me another number to pay wich is trident asset management and they said I owe them 104.00 on my credit report shows bo...
Entity
Categories: Collection Agency's
50, Report:
#744909
Posted Date:
Jun 24 2011
Walgreens, They Don't Want My Money! Richland, Mississippi
I wrote a check for medication that my bank did not honor. As an honest person, I went to store manager as soon as I learned from bank about the bad check. They couldn't or wouldn't take payment. Gave me a false phone number for something called Certegy that I woul...
Entity
Categories: Drugstores