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askcertegy.com Consumer Complaints & Reviews

Certegy / Check Verification

Bi
Billy K. Hillhouse on 2016-03-29
In 2005 while building my home, I wrote a check for $26, 000.00 to Home Depot for a truck load of building material. My check was declined by Certegy who was the company used by them to verify checks. No reason could be given. At the time I had over $50, 000.00 in my checking account and...

Certegy Check Services, Inc. / No Services

Je
JeromeA9020 on 2015-07-14
On July 8th I and my wife tried to cash our federal income tax check (Joint check) at King Soopers and was told the could not cash it and gave me a slip of pre-printed paper with the number to Certegy Check Services, Inc. As I have my own life I did not call them until July 14 2015 @ 11:45...

Certegy Check Services Inc / NSF Fee

De
debi7912 on 2011-12-01
On November 7 I lost my debit card and wrote a check at Wawa convenience store for 39.11 the check bounced because someone found the card and charged purchases to my account. Less than a week later the check was redeposited and cleared. Then on the 24th of November Certegy deposited an...

check verification / denying checks

Gr
grny28 on 2011-08-06
They like to deny your checks based on what they believe to be suspicious activity on your account. I only write checks during x-mas & back to school shopping so I may write several checks in one day. Not only is it extremely embarressing but very inconvenient to have a check denied in a...

Certegy Check Services / horrible expeirence

Ka
I recieved this tiny piece of paper when trying to cash a check on a sunday (couldnt go to my bank because they were closed) so I called the number that day and they couldnt find the attempted transaction. So I called again today really wanting to find out if there was something wrong with...

Certegy Check Services / really bad service

Jo
joe184 on
What a waste, this company has declined so many checks ( good checks) its unreal. I cant believe Walmart actually deals with them. If you try to cash a check any where look out cause this scam is spreading fast.

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