Complaints Logo
Latest Complaints News & Stories Tips & Tricks Questions Videos Images Recalls Groups Submit Complaint

Recently Discussed Complaints

1. (0 mins ago)
UK Ticket Factory
Beyonce tickets
2. (0 mins ago)
Elite Writing Services, Inc. Nevada
Corporate Capital Team change of company name to Elite Writing Services to continue fraud with clients!
3. (2 mins ago)
Healthsmile
fraud
4. (16 mins ago)
US Online America Group
Fraud and scam!
5. (18 mins ago)
AcaiBurn
Cancelling future orders

Consumer Tips & Tricks

Worst rating

2. Ultifreshwell (-13)

Subjects of Wide Speculation

1. ROBIN SCHULDER (84)
puppy mill
2. HIT Web Design/ Heritage Web Solutions (72)
Bad business to work with/for! ABC4 NEWS UTAH WILL EXPOSE!
3. Dazzle white and Smile Brite (40)
illegal charging of credit cards
4. Kaplan Higher Education (35)
WORTHLESS Racist, Fascist Regime
5. online cash success kit (34)
online cash success kit
6. Ultifreshwell (27)
Scam
7. IBSN tax (22)
Not trust worthy
8. acai berry&life cleansing (22)
LB Envision Net Worldwide Ltd UK.

Latest News & Stories

Stay Away

1. Dazzlewhite (17)
2. Dazzle White (24)
3. x factor (11)
4. Direct TV (10)
5. IgoMogul (9)
7. Airtel (20)
8. Reliance (5)

Latest Questions

VoteAndDate.com

Certegy Check Services Complaints - check cashing

Review all Certegy Check Services complaints

Certegy Check Services

Posted: 2008-03-29 by James Bryant Sr.  [send email]
check cashing
Complaint Rating:  100 % with 3 votes
Company information:
Certegy Check Services
Florida
United States

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 me to visit other stores that did not use Certegy Check Services to cash my check. Big help! Together, my wife and I figured it out. My son has the same name and the same address except for the fact that he's a II and I'm a Sr. Just think, all these computers and stupid operators controlling the financial industry!! What about defamation of character?
Comments United States Products & Services
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
Was the above complaint useful to you?    


Comments

Sort by: Date | Rating
 556 days ago by Kimberly  [send email] 0 Votes
My son recently tried to cash a pay roll check at Wal-mart. However he was not able to. I am still trying to figure out what happened. I tried calling the automated system, but and I guess they figured out that people are just pushing numbers to get through, because it now says "Please call back when you have all of the information requested. This is absolutely ludicrous that this system is in place and it is obviously still in the works. I would happily sign a petition against this company.
 419 days ago by J. Warren  [send email] 0 Votes
I wrote a check at Murphy Oil, the gas station at the WalMart Supercenters; Murphy's denied my check for abt 60.00. I was VERY upset as I have done hundreds of dollars worth of business with this company; albeit, with the use of a debit card. I was informed to contact this Certegy Checks, Inc. Several weeks later an application came in the mail, this app wanted every bit of personal info I have/have generated short of no.of children. The form made me a bit suspicious; I googled/maps their RETURN address, several financial businesses appeared at the SAME address: 11601 N Roosevelt Blvd.; St Petersburg, FL 33716 the satellite map SHOWED CLEARLY THE ADDRESS IS ALONGSIDE of an Interstae Hwy (686); a vacant stretch of hwy containing NO building whatsoever. Other fin. bus. listed for address: FIEDELITY INFORMATION SERVICES; FIRST DATA MERCHANT SERVICES; TNS INC; TRANSACTION NETWORK...check the map for yourself using the above return address. I will NOT be returning ANY info to be shared w/multi listed financial 'services' working out of a P.O. BOX in Tampa and a fake physical address. It's a bit disturbing to think this many business have employed this 'company' to refuse check usage to so many. The customer service rep. i spoke with also told me my 'profile' was limited and they simply needed a bit of info to keep this from happening again. I kind of like that my personal information is NOT pasted all over creation; the app is going in the trash.
 414 days ago by Linda  [send email] 0 Votes
I called walmart here in westminster colorado, and asked if i could cash a check for 1740.04, it was a insurance check written to me from boise idaho, i endorsed it and gave the lady all the information, and was handed a little piece of paper saying we cannot cash this check.. first of all this was a insurance check is from a national company.. anyways i called the number on the paper from walmarts phone at the desk in the money center, and was told because of the frequency of my cashing checks at walmart, and my check writing habits...i laughed at that one, they wouldnt honour this check... i havent wrote a check at walmart in over 5 yrs, nor have i had a checking or savings acoount in over 5 1/2 yrs i use cash .. this is strange, so i am just gonna depo it to myhubbys account and be done with walmart and there cetergy services.. reading other horror stories in this area i willnot give anyone any information . i will sign a petion /or sign a class action suit against this b.s so called company. They dont have there facts straight..
 18 days ago by   x14c 0 Votes
I tried to cash my company's payroll check at Wal Mart. It was declined for "reason: 2" . I'm very interested to know when you enter your social security number, IF they actaully run/view your personal credit report????
I was under the impression that if your personal credit report was accessed you had to be notified and agree to it.

I fined this whole Certegy Check Cashing Services VERY suspicious! They'll cash a payroll check for another employee of the same company then refuse to cash mine? I really think they maybe asccessing our personal credit reports without our knowledge or authorization!

Post your Comment

Please check text spelling before submitting a comment
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Attach photos (optional)

Videos

Personal Details of Mobile Phone Customers Have Been Stolen

Latest Groups

Today's Mess-Up Photo

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Towing
   - Schools
   - Neighbors
   - Mattresses
   - Cosmetics
   - Doctors
   - Appliances
   - Employers
   - Employees
   - Solicitors
   - Ebay Scams
   - Phishing
   - Landlords
   - Movies

Smile upon Life :)


RSS Feed
 
     
 

Login

Email:
Password:

Forgot your password?