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Certegy Check Services, Bloomington, Illinois Complaints & Reviews - Denied cashing of payroll check

Review all Certegy Check Services, Bloomington, Illinois complaints

Certegy Check Services

Posted: 2010-01-25 by   Tabitha Stevens
Denied cashing of payroll check
Complaint Rating:  67 % with 3 votes
Company information:
Certegy Check Services
Bloomington, Illinois
United States
I could not make it to my bank before it closed so I took my payroll check to Wal-Mart to have it cashed. The company Wal-Mart used for check cashing is Certegy Check Services. I was greeted and served promptly. Then after some information was taken and my check ran thru I was told that it could not be cashed. I was told that it was because some information regarding a change of name. The only thing I could think of was I had been married in the past four years. After reentering the information the teller was denied again. I was told to call 866-278-5478 to speak with customer service. Customer service told me that Wal Mart had cashed to man fraudulent payroll checks and that mine was one that was marked as do not cash. Never had I tried to cash a check there before so how could my information have a been denied for fraud? Customer service apologized but said to use another institution for my check cashing. I will never again use any other institution but my own bank. I will not be treated as if I had been the person that took the checks. Don't advertise for services that you will not offer all customer. That is discrimination.
Comments United States Savings & Investments
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 29th of Jan, 2010 by   pmaure 0 Votes
I had exactly the same issue. The lady kept asking me for my maiden name as my married name apparently didn't work with my social - which is completely false! When I called Certegy they said there had been fraudulant check cashing in my name on their system and that I would have to try another institution that did not verify through Certegy. I have never posted or cashed a check that was not mine or a government check in my name also - CERTEGY IS USELESS!!

AMSCOT is great with government issued checks in Florida.
 25th of Aug, 2010 by   rtw0981 0 Votes
It happened to me today too at Walmart 8/25/2010. I called 866-278-5478 and was informed that there were no fruadulant checks written in my name. It was a preventative measure and will not effect check cashing in the future. Also that the amount exceeds established guidelines. Which was even more confusing since I cashed a payroll check for $1090 2 weeks ago. This company is full of bologna and I am surprised a company like Walmart would go through a company such as Certegy to assist there passengers. They did not cash my check for no valid reason. RIDICULOUS!!!

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