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Certegy Check Services, Inc. Complaints & Reviews - Improper check stoppages

Review all Certegy Check Services, Inc. complaints

Certegy Check Services, Inc.

Posted: 2006-12-13 by William White  [send email]
Improper check stoppages
Complaint Rating:  92 % with 12 votes
Certegy is used by companies such as Sun Glass Hut and Walgren's for check review during purchase. Certegy uses incompetent methods do determine the validity of a check despite the validity of a check, the checking account or the bank. What Certegy denies is approved by another check service vendor on the same day.

Writing checks to pay-as-you-go v. charging everything on cards is punished by Certegy.I need info on how to force change on Certegy so that check purchases are properly dealt with.

Will consider law suit.

Calling Certegy @ (800) 770-3792 provides no relief.
Comments United States Business & Finances
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Comments

Sort by: Date | Rating
 21st of May, 2007 by Maria  [send email] 0 Votes
Yes!! Belcrest Lending Services has taken my money they say that they need a 6 months deposit for a $5000 which it is 930.00 so i send that my by moneygram and still up to now no money and no way to get a hold of them... Please if you can help us... that been scammed and been stolen of money. How can we get that money back??? HELP!!! HELP!!!
 27th of Oct, 2009 by   unseed 0 Votes
I was forced to use my credit card to pay for items purchased from Target on 210th street, Westgate Mall on October 20, 2009. The check was not accepted for a reason that did not make any sense. It was said that they are keeping a close check on one check that was overdrafted? I checked with my bank that everything was okay with my account. I have more than enough funds to cover the check. I had just sent a seven hundred dollar check through Best Buy. I reason I feel was invalid. This seems to be some kind of scam going on using Target

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