Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

askcertegy.com Consumer Complaints & Reviews

Certegy / check cashing services/walmart money center

Sierra Wood on Sep 6, 2016
Walmart in prescott az would not cash my money order, which was bought and paid for 2 days prior at another walmart 5 miles away. Money orders are paid, there is no waiting for verification of funds!!! So they gave me a stupid receipt and told me to call the number on it to find out why...

Certegy / check cashing services

Kenneth l Boyles on Jun 23, 2016
I tried to cash my check at Walmart as I have for the past 4yrs.but have been denied on 6/3 and on 6/18 by Certegy check cashing services, Inc.I'm disabled and receive S.S.I. through a payee, the checks where for 234.00 each, I finally had to go to old point bank to cash the checks, in the...

Certegy / check verification

Billy K. Hillhouse on Mar 29, 2016
In 2005 while building my home, I wrote a check for $26, 000.00 to Home Depot for a truck load of building material. My check was declined by Certegy who was the company used by them to verify checks. No reason could be given. At the time I had over $50, 000.00 in my checking account and...

Certegy Check Services, Inc. / no services

JeromeA9020 on Jul 14, 2015
On July 8th I and my wife tried to cash our federal income tax check (Joint check) at King Soopers and was told the could not cash it and gave me a slip of pre-printed paper with the number to Certegy Check Services, Inc. As I have my own life I did not call them until July 14 2015 @ 11:45...

Certegy Check Services Inc / nsf fee

debi7912 on Dec 1, 2011
On November 7 I lost my debit card and wrote a check at Wawa convenience store for 39.11 the check bounced because someone found the card and charged purchases to my account. Less than a week later the check was redeposited and cleared. Then on the 24th of November Certegy deposited an...

check verification / denying checks

grny28 on Aug 6, 2011
They like to deny your checks based on what they believe to be suspicious activity on your account. I only write checks during x-mas & back to school shopping so I may write several checks in one day. Not only is it extremely embarressing but very inconvenient to have a check denied in a...

Certegy Check Services / horrible expeirence

I recieved this tiny piece of paper when trying to cash a check on a sunday (couldnt go to my bank because they were closed) so I called the number that day and they couldnt find the attempted transaction. So I called again today really wanting to find out if there was something wrong with...

Certegy Check Services / really bad service

What a waste, this company has declined so many checks ( good checks) its unreal. I cant believe Walmart actually deals with them. If you try to cash a check any where look out cause this scam is spreading fast.

Contact Us

Reply to