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Certegy Check Services Complaints - check denial

Review all Certegy Check Services complaints

Certegy Check Services
Posted: 2008-05-26 by Michelle [send email]
check denial
Complaint Rating: 100 % with 1 votes
Company information:
certegy check services
P.O. Box 30046
Tampa, Florida
United States
Phone: 18007703792

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
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More Certegy Check Services complaints
Certegy Check Services - Declined to Cash Check
Certegy Check Services - Declined Purchase of $34.44
Certegy Check Services - They give bad information
Certegy Check Services - refused payroll check
Certegy Check Services - Declined Check
Certegy Check Services - Denied check cashing
Certegy Check Services - Declined check
Certegy Check Services - Denial of check
Certegy Check Services - Checks refused!
Certegy Check Services - Check denial/profiling

Comments

184 days ago by Wholmes [send email]
How about trying to cash a stupid $30.00 payroll check at Walmart and being denied! This is ridiculous!!!
130 days ago by Diane [send email]
July 24, 2008. After writing five checks -two to companies that use Certegy and three to my home town drugist, natural foods store, and local lumber yard-my sixth check to Albertson's for a months groceries, My check was declined. The reason I was given by Certegy was "...you do not fit an acceptable risk because there are too many checks written out of sequence...". Albertson's wanted me back also, but no doing. Embarressment is not my cup of tea.
119 days ago by Stacy [send email]
Same story wrote a check yesterday at Walmart, and Target. Today tried to write one at my local Kmart store and was denied! The money was in my account. Embarrassed with two kids in the store wanting their candy, I finally conceded and left humiliated! After calling the 800# and being told similar responses as the others on this sight, nothing wrong with my account or history, was to protect me, blah, blah, blah. And to which my response to the woman I spoke to on the phone that this is slander...I write many checks all over. And rely on my account. I did skip a book recently and feel it could be because of this reason? 60 checks different in less than a month. However, I am more than upset and the way this sight sounds it is going to be very difficult to get it cleared up easily or quickly. I will never shop at my local Kmart again. And believe me I am a good customer! I have written hundreds of checks to them and know the manager personally!! I really is a shame that businesses are losing customers because of them! I am not sure what the quick fix is?? Any suggestions??
78 days ago by T.bedker [send email]
Same thing happenened to me I went to my local K-mart to gey a few things . no big deal shop there often wrote many checks certegy company denies my check I very confused this has never happened to me I'm wondering if this will happen again or what I agree with with others I was a loyal customer at k-mart and I will never shop there again. I'm not sure what to do next.

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