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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 1 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
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Comments

109 days ago by Kimberly [send email]
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.

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