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Certegy Check Services Complaints - Identity fraud

Review all Certegy Check Services complaints

Certegy Check Services

Posted: 2008-06-27 by Heather Wingfield [send email]
Identity fraud
Complaint Rating:  0 % with 0 votes
Company information:
Certegy Check Services
Tampa, Florida
United States

The first time I heard about Certegy was when they were calling me about a bounced check to a company called Wild West--apparently a web hosting company. I'd never heard of either of them. I told them, it's not my debt, I've never heard of you or them. Also the check was trying to come out of an account I had closed over a year prior. They told me to fill out an affidavit of Forgery, I did. They sent me an apology. I think it was about two years ago now. Now they're calling me again. I've got to fill out another affidavit because apparently they've lost the first one.

I just want them to go away and leave me alone and stop risking my credit!
Comments United States Products & Services
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Comments

97 days ago by Helen Johnson [send email]
I have also been contacted by mail from Certegy Check Services claiming that they are trying to collect for 2 bounced check. These checks are from a bank that we have never had a checking account with or any other dealings. They wanted me to fill out an identity affidavit including my Social Security number and Drivers license number. I will not send this information out to a completely unknown entity. Now they are calling daily on our phone trying to get information. With identity theft on the rise, I will not submit any personal information. Also, as the gentleman above, I just want them to go away and leave my credit alone.

Helen Johnson
74 days ago by Dave W. [send email]
This is amazing- I had the exact same thing happen to me. Certegy sent me a letter informing me that I owed money for a service WILD WEST that I have never heard of. I informed them we did not have anything to do with that company, and I would like more information about WILD WEST. They just sent me an Affidavit for Fraud letter, stating I needed to have my bank account information, passwords to my accounts, routing #s, a voided check, a voided deposit slip, a copy of my DL, my SS#, and a Notary signature. It also explained that if I did NOT return this within 7 days with ALL of the required documentation, they would put me on the bad credit list, and I would not be able to write checks with any of there client companies.
I refuse to send my entire personal information to a company that I have never heard of, for something that I have never purchased.
Frankly, it is quite disturbing, because I do not know who to contact.

dave
15 days ago by A [send email]
sounds like you've already got identity theft on your hands...don't you think it's best to just fill out a form and get a letter for your records showing everything is clear?

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