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Certegy Check Services Complaints

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Certegy Check Services

Posted: 2006-10-23 by L. Wittner [send email]
Declined checks!
Complaint Rating:  97 % with 153 votes
My wife tried to cash a $22.00 check at Albertsons Grocery store and the check was declined. Upon talking to a manager in the store I determined that they are using a check verification service called Certegy. I located a phone number and called them with a response that there was no derogatory...
Comments United States Business & Finances

Certegy Check Services - Florida, Tampa

Posted: 2008-05-26 by michelle [send email]
check denial
Complaint Rating:  100 % with 1 votes
This is a horrible company. They refuse or red flag checks for no reason. They refuse to explain what is going on. Marshall's, T.J. Maxx, Target, Walgreens, Restoration Hardware all use this company.

What an embarrassment....
Comments United States Other

Certegy Check Services

Posted: 2007-06-06 by a c s [send email]
Checks being denied
Complaint Rating:  80 % with 10 votes
I also have found myself livid... checking acct has more than enough funds, called bank, they have nothing to do with it... checks denied in past 3 weeks from Ashely furniture, Sears, JCPenney, and today Macy's... they all give me a number to call, but if I use my debit card linked to same...
Comments United States Business & Finances

Certegy Check Services - Alabama, Florence

Posted: 2008-08-08 by chadditz [send email]
Payroll check denied
Complaint Rating:  100 % with 3 votes
Today is the second time in 2 months i have had Certegy tell Walmart to deny cashing my check. Let me break this down in steps. Step 1. I was in line with 4 other co-workers and we all had payroll checks to cash, i was the 4th out of 5 ppl. Step 2. They had their check cashed...i did not. Step...
Comments United States Bad Business Partners

Certegy Check Services - Florida, Tampa

Posted: 2008-06-27 by Heather Wingfield [send email]
Identity fraud
Complaint Rating:  0 % with 0 votes
The first time I heard about Certegy was when they were calling me about a bounced check to a company called Wild West--apparently a web hosting company. I'd never heard of either of them. I told them, it's not my debt, I've never heard of you or them. Also the check was trying...
Comments United States Products & Services

Certegy Check Services

Posted: 2008-05-29 by Mea [send email]
Poor customer service
Complaint Rating:  100 % with 2 votes
My husband travels. He occasionally writes a check from his check book. He obviously has a different check book than I do. We can't share the same set of checks when we are not in the same town. We happened to be together today shopping at Walgreens. I wrote a check to pay for our purchase...
Comments United States Bad Business Partners

Certegy Check Services - Tennessee

Posted: 2008-05-17 by shopgirl [send email]
Payroll check denied!
Complaint Rating:  100 % with 2 votes
I have tried twice with my payroll check. The first time they said that my payroll check "could" be put in a category that could be used in identify theft. This time they said that they don't have proper information on my company. Two months ago they cashed the payroll check....
Comments United States Banks

Certegy Check Services - Tennessee

Posted: 2008-05-17 by shopgirl [send email]
Payroll check denied
Complaint Rating:  100 % with 2 votes
I have tried twice with my payroll check. The first time they said that my payroll check "could" be put in a category that could be used in identify theft. This time they said that they don't have proper information on my company. Two months ago they cashed the payroll check....
Comments United States Banks

Certegy Check Services

Posted: 2008-05-14 by tamtyash [send email]
Failure to cash my check!
Complaint Rating:  100 % with 1 votes
I too tried to cash my check at Wal-Mart and was declined. When I called Certegy to find out what the problem was, I was informed the decline did not have anything to do with my information, but it had to do with the company that wrote the check. She stated that they just needed to update some...
Comments United States Business & Finances

Certegy Check Services - Florida

Posted: 2008-03-29 by James Bryant Sr. [send email]
check cashing
Complaint Rating:  100 % with 1 votes
I visited Wal-Mart today, as usual, and tried to cash my P/R check for just under $600.00 and was declined by Certegy Check Services because of "possible fraudulent practices" and "idenity theft" and could not be over-ridden. They would not explain why but they did encourage...
Comments United States Products & Services
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