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Certegy Check Services Complaints - Denied check

Review all Certegy Check Services complaints

Certegy Check Services

Posted: 2007-09-20 by Larry Slater [send email]
Denied check
Complaint Rating:  67 % with 3 votes
I attempted to pay by check at a Big Lots and was told by the cashier my check could not be accepted and when I asked why she just gave me a card for a company called Certegy Check Services in Tampa Florida. If you call the # they give you only get an automated message, and after punching many numbers randomly I finally got an agent named Prentice who asked me for all my routing and account #"s on the check and then informed me that I had written a check 2 days prior on the account to Home Depot (true) so this check was denied because it was over $500.00. I asked him to check the account balance and he said he couldn't so I asked why he needed my account number then, and he said it was company policy. He did not authorize the check so I paid by Discover Card, but this company needs a better method other than ... you wrote a check 2 days ago!!!!
Comments United States Scam & Fake Checks
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Comments

335 days ago by Tammie Garland [send email]
I had a similar problem, I went to purchase some video games for my 14 year old son at a GAME STOP who now use Certegy, and my check was denied I was so embarrassed and felt so pathetic having to explain to my son what had happened, even though 2 hrs earlier I wrote a check at SHAWS for groceries and they also use Certegy and it was approved! what the heck is with this company? The kicker is these businesses that use Certegy know nothing about the company They just say um you can try calling this number I dont know what to tell you, NICE CUSTOMER SERVICE! By the way if you do actually get a customer service rep. they cant even tell you why it was denied they say I dont seem to be able to find a problem...
58 days ago by Sir Madamm [send email]
I too had the same thing happen to me at a walmart store, a couple of us got off from work late night around 9pm so we went to walmart to cash a check, two of them went through but mines did not. The cashier gave me a sheet of paper with a reason code 2. I do have bad credit but have no checking account, so why did I get a reason code 2 and is their any way to go around the code 2.

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