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Certegy Check Services Complaints - Checks denied

Review all Certegy Check Services complaints

Certegy Check Services

Posted: 2008-12-06 by   kelfry28
Checks denied
Complaint Rating:  100 % with 17 votes
Company information:
Virginia
United States

My husband owns his own company (gross pay more than the 6 digit range). I have tried to write a check on 2 different occasions. Once to get gas and the other to Christmas shop. Declined at both. We went to the bank and in fact had more than adequate funds to pay for the items. We called Certegy and they said it was not because of insufficient funds, but for the unusual check writing activity. Who are they to tell me how much money I can spend in a day or how many checks I can write. If I wanted to write 500 checks for $1, I should be able to do so. It is the principle. Our company attorney is looking into this currently, as I type this. The biggest experience for my family is embarrassment. We are well known in the area for our company and this does reflect on our customers (as one was behind me in line). This is embarrasing and needs to be stopped. I will post whatever our attorney finds out and I hope it will be helpful to others.
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 226 days ago by   DreamKeeper 0 Votes
I was just denied the ability to cash a $50 check at Publix (so I went to Kroger with no problem) even though I've written checks at Publix for the last five years. I, too, called the number but never was able to talk to a person on the phone. I have tried several times now so I guess I will transfer all my perscriptions to stores who will honor my checks (and give $25 gift cards for each transferred perscription!). If anyone does get a class action going, please contact me.
 5 days ago by   zackparkmom 0 Votes
I too was a victim of Certegy. I agree why is this company allowed to tell me how I am allowed to write checks?? With plenty of funds in my account to cover the $174 check I was writing to Target due to the fact that my debit card was damaged and unreadable. If Target thinks this company is doing "asset protection" they are right. They are protecting their assets by keeping them on the shelf by refusing good money!!

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