Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website
Certegy Logo

Certegy Customer Care Service


11601 Roosevelt Blvd N
Saint Petersburg
United States - 33716-2202

Customer Support Phone Numbers


Certegy Complaints & Reviews

Certegy - Florida, Tampa / check cashing services

Kenneth l Boyles on Jun 23, 2016
I tried to cash my check at Walmart as I have for the past 4yrs.but have been denied on 6/3 and on 6/18 by Certegy check cashing services, Inc.I'm disabled and receive S.S.I. through a payee, the checks where for 234.00 each, I finally had to go to old point bank to cash the checks, in the...

Certegy / Wouldn't cash my check

D83111 on Jun 2, 2016
Went to Macy's yesterday to buy some shoes amounting to $214.43. Certegy refused to authorize my check. I have excellent credit and have never bounced a check. Have now idea why the world this would be happening. Tried to reach to them and got a crazy automated system that basically told me what...

Certegy - Florida, Tampa / Check Verification

Billy K. Hillhouse on Mar 29, 2016
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 - Florida, Saint Petersburg / Won't resolve dispute with collecting unnecessary information

Tom in VT on Mar 17, 2016
I had an ACH debit returned from a merchant because the merchant failed to change my billing information when I told them I had closed a bank account and instructed them to change my billing information. Fair enough, mistakes happen. The first I heard of the returned debit was a phone call...

Certegy / Declined personal check

Mary Cleland on Mar 10, 2016
On 3/09/2016 I tried to make a purchase at Petsmart on Mason-Montgomery Rd, Cincinnati, Oh, the store where is usually buy dog products. The total was $59.74; I wrote my check. The check was declined. Not possible; I do not have bounced checks and money in the bank and excellent credit...

Certegy - Washington, Spanaway / could not cash check because you told them that !

David Crosby on Jan 29, 2016
Helmsman Management Services LLC They only told me to contact you. Check Number from left to right 01874243 011900445 000000067587 Bank of America Hartford Ct claim wc 608-C28255 Check number 01874243 Check date 01/21/2016 Amount $927.64

Certegy Payment Recovery Services - New Jersey, toms river / putting check through 3 months after being paid

Reviewer83361 on Jan 2, 2016
on 9/11/15 my wife and i purchased a vehicle at pine belt cadillac in toms river nj we gave a check for $865.00 for the tax and title and registration when pine belt put the check in we had a check that had not cleared yet so i went into pine belt and paid in cash 3 months later certegy...

Certegy.com - Texas, Amarillo / Check services

Reviewer11940 on Nov 17, 2015
On 11/17/2015 AT&T wouldn't take a check for a bill said certegy said it was me that was not good after calling I was told I was VIP ..lol. BUT THEY HAD TO GATHER ALL BANKING INFO!!! to tell me this, I am reporting them to attn. gen office for bad business practices. And cancelling...

Certegy Check Services, Inc. - Florida, Tampa / No Services

JeromeA9020 on Jul 14, 2015
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 - Florida, Tampa / Checks Declined no reason given

dsrtrt3 on Jun 13, 2015
I sold 2 cell phones to uSell, an online recycling business. They sent me 2 checks one for each phone. I submitted them to my bank for processing and they were declined. Certegy declined to approve them but would not provide any reason why. When I called the verification phone number on...

Certegy / check not accepted

Randel Nielson on Feb 11, 2015
I wrote a check for gas at Maverik . Certegy would not except it. I have written over 5000 checks and never had one bounce. I tried to contact Certegy. I was put on hold for 30 minutes when I finally got to talk to a real person, she said our computers are down call back in one hour. The...

Certegy / Certegy cost me $500 cash

Walmart victim97469347 on Jan 31, 2015
On January 29, 2015 I paid for a $500 Moneygram money order as I have every month for the last four years at the Stuart, FL Walmart. Walmart associate Ashley misunderstood and gave me one for $400 and another for $100. Within 10 seconds, I immediately requested to exchange them for one...

Certegy / declining my check

meme49 on Dec 27, 2014
I wrote a check at Academy Sports in Mt Juliet, Tennessee. It went through they give me back my check and my receipts. When I was balancing my account I noticed the check had not gone through after nearly 3 weeks. I called the store and they said everything was fine with them that they had...

Certegy - Florida, Holly Hill / Non cashing of student loan check

JOIEE on Dec 11, 2014
I cashed a Student loan Check from my College a few months ago... It took about 3 times for Walmarts cashier to get it through. I received another check and tried to casdh at the SAME WALMART today for within $100 of the 1st check amount. They gave me a computer generated paper slip...

Certegy / Walmart - California, La Porte / Payroll check cashing denied

David on Nov 20, 2014
complaint I filed with Walmart and the FTC: " I wish Walmart would look into Certegy's check verification service. On 11/20/2014 I attempted to cash a payroll check from Rice University in the amount ot $271.25 at Laporte Texas store # 5116. I was instructed to input my SSN into a data...

Certegy - Michigan, Novi / Denial of PERFECTLY GOOD check at TARGET

melkoa on Sep 3, 2014
I wrote a check to pay for my purchases at my local Target store. CERTEGY disapproved the check - my good check - for no justifiable reason. I own the check book, I own the bank account, I have banked with the same bank for 15+ years, no bad checks ever, and here I was at MY LOCAL TARGET...

Walmart / Moneygram / Certegy / Cant cash money order

DBarth on Aug 15, 2014
I received a money order purchased with CASH at a Walmart in Tennessee. I can't find anyone including Walmart to cash the money order in Georgia. Even liquor stores who cash anything said "We will cash any money order except a Moneygram. Its too difficult to get them to pay!!"...

Certegy - California, Lake Elsinore / Refusing a check

camillef on Jul 16, 2014
I have gone to Lowes to purchase items that totaled $21.71. My check was refused due to Certegy. When I call them they are very rude, cant answer questions I have asked. I contacted my bank and Lowes. My bank says they have never heard of this company, while lowes says they cant do...

Certegy Check Services - Florida, Tampa / Blocking transactions

peskybarb on Jul 1, 2014
I was denied cashing my State of CA payroll check at Walmart on Saturday. They handed me a teeny slip of paper with Certegy's phone number on it, citing them for the reason. I spent several minutes trying to contact them as I was instructed on the paper, to find out what the issue...

Certegy - Arizona, Tucson / Check denial at Lowe's

Jean de Jong on Jun 1, 2014
Forgot my debit and credit cards at home but had my check book with me but when I went to pay for a $100.00 gift card with a check I was told Lowe's could not accept my check, Certegy had Code 2 my check. The statement on our Lowe's printout was that the check was not rejected...

Contact Us


Saving on Thanksgiving Dinner
Saving on Thanksgiving Dinner
more videos More Videos

Reply to