1, Report:
#1425019
Posted Date:
Jan 24 2018
Certegy Check Services,inc. Murphy OIL They sent me two notices in the mail . Stating I owe them money. Northport Alabama
I received two separate notices stating the attempted electronic funds transfer of $25.00 & $20.00 payable to Murphy Oil 6934 &8676 was returned unpaid. They state the transfer was initiated on December 15,2017using check#510 (*Electronic Check*).& check#515 (*Electronic Check*) on ...
Entity
Categories: Oil Companies
2, Report:
#1139726
Posted Date:
May 12 2014
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide
I went to TRU (toys are us) today to puchase a gift card for my grandkids total amount $100.00
they scanned my check through certegy check device and i was told it was flaged with a code 2
what isa code 2? tru had no idea. i then asked them well is it coming from...
Entity
Categories: Credit & Debt Services
3, Report:
#1119670
Posted Date:
Jan 30 2014
Certegy Check Services Certegy refused to cash a state of Oregon check and flagged it so it could not be cashed anywhere Tampa Florida
I use an out-of-state bank because I also get my car insurance through them and I get a good deal. My paychecks are direct deposited but once a month I get a bonus check which I normally cash at Wal-Mart. I was out of work for 3 weeks and received a check from the state Employment D...
Entity
Categories: Financial Services
4, Report:
#1088160
Posted Date:
Sep 30 2013
Certegy Check Services, Inc. We Cannot cash this check (from a college, drawn on Bank of America) on no negative action by you / Reason: 2 Aurora Colorado
My first time using the check cashing services at Wal-mart was worse than i imagined. Upon presenting the teller a college check drawn on Bank of America and entering my Social Security Number (SSN) on the keypad, she asked, was this my first time cashing and i advised her it was, s...
Entity
Categories: Cash Services
5, Report:
#1070335
Posted Date:
Jul 26 2013
Certegy Check Services Kiosk freezes, doesn't give cash but takes money from account Tampa Florida
I am the payroll manager for a small business in Virginia Beach, VA. An employee of ours took her paycheck to a check cashing kiosk at 7-11 as she has done before. The kiosk allowed her to log in and get to the point where it is processing the check for payment and freezes. ...
Entity
Categories: Cash Services
6, Report:
#1070142
Posted Date:
Jul 25 2013
Certegy Check Services, Inc. Screwed up check deposit, demanded tons of personal info. Tried to sell me VIP services to deposit check. Tampa Florida
Today I spent over an hour trying numerous times to use the mobile app to deposit checks to my Bluebird account, and it always declines the same.
I got an email from Certegy that told me all sorts of phony baloney stuff, and told me if I was declined I could order a personal report ...
Entity
Categories: Credit & Debt Services
7, Report:
#1063287
Posted Date:
Jun 30 2013
Certegy Check Services, Inc. Declined purchase at Big-5 Sporting Goods in Elko, NV 89801 using a bank issued checking account. Tampa Florida
On June 30, 2013 I wrote a check to pay for itmes I wanted to purchase at Big 5 Sporting Goods in Elko, NV. I was declined the use of my check by Certegy Check Services, Inc. of Tampa Florida. I was given no reason why my check was denied. The automated telephone service was of no u...
Entity
Categories: Financial Services
8, Report:
#1052397
Posted Date:
May 20 2013
Certegy Check Services, inc Never Shop or Stay at a Hotel that Uses Certegy Check Services, Inc. San Diego CA
Entity
Categories: Hotel, Consumer Services
9, Report:
#1040850
Posted Date:
Apr 09 2013
Certegy Check Services, Inc. Certegy denied,check,more,than, once,lied Baldwin park, California
Today I tried cashing a money order at walmart but was denied. This was the third time certegy denied my transaction. So I called them. The customer care representive wasn't helpful and kept telling me not to take it personal. Which confuses me because how do I get lucky three times...
Entity
Categories: Credit Services
10, Report:
#1035969
Posted Date:
Mar 19 2013
Complete Payment Recovery Services Harassed my company & myself for a false bad check St. Petersburg, Florida
Approximately 8-10 years ago my business switched from PNC Bank to Commerce Bank (now TD BANK). Apparently someone took one or more of our checks from PNC Bank and cash it at a 7/11 store in Wilm, De in the fall of 2012 for $475.65. The check was authorized by a company ...
Entity
Categories: Bad Check Writers
11, Report:
#583347
Posted Date:
Nov 28 2012
Certegy Check Services They decline people's checks if they are folded in the middle.Have to call long distance to find out what the reason is?? Tampa, Florida
This company is a check cashing service through the walmart payment center.I have cashed my check there for a long time!On 3-20-10 at 12:30pm I went there to cash my checks and they were declined..This is twice this company has done this to me now.Certegy told me that if a check is ...
Entity
Categories: Cash Services
12, Report:
#958142
Posted Date:
Oct 22 2012
Certegy Check Services I went to Walmart then Winn Dixie to cash my payroll check and Certegy declined it at both places saying it matched a pattern Internet
On October 19, 2012 I went to Walmart to go grocery shopping and cash my payroll check. I was at the cashier rang everything up gave her my payroll check the cashier ran it through asked for my social security number several times and then she gave me a little receipt saying my chec...
Entity
Categories: Cash Services
13, Report:
#938256
Posted Date:
Sep 08 2012
Certegy Check Services Lies, fraud, bait & switch. This is Walmarts check cashing service nationwide Tampa, Florida
I received a payroll check and had opened a new checking account but they wanted to put a hold on my check (Most banks do). So I call Walmart and give them ALL the information off the check. As their slogan said We now cash all pre-printed checks. They said it was fine and come in a...
Entity
Categories: Credit Services
14, Report:
#583621
Posted Date:
Jul 26 2012
Certegy Check Services Victimized, Mortified, Incovenienced by Tampa, Florida
I have never had any personal dealings with Certegy Check Services until Friday, March 19th, 2010. In fact, I had never even heard of them. After my experience then, the only thing I want to hear about them is that they've filed for bankruptcy. It's what they deserve.
I was innocen...
Entity
Categories: Cash Services
15, Report:
#853388
Posted Date:
May 31 2012
Walmart Decline process mishandled and clerks not properly trained Rocky Mount, Virginia
Recently I presented a check to my local Walmart that I have shopped for many years. I have presented checks for many years, recently I was declined and I was given a declined check slip but no phone number or pertinent information on who to call. I called Certegy Check services whi...
Entity
Categories: Grocery Stores
16, Report:
#530199
Posted Date:
Mar 26 2012
Certegy Check Services Office Max Check Declined at OfficeMax at Graceland Mall Columbus, OH... Certegy Located in Tampa, Florida
On 11.28.09 I preseted a check to OfficeMax at Graceland Mall in Columbus, Ohio. I was told there was something wrong with my account (even though I presented two forms of government picture identification), so I paid cash for my purchase.
I was given a piece of paper with a ...
Entity
Categories: Cash Services
17, Report:
#816211
Posted Date:
Mar 11 2012
Certegy Check Services DENIED!!!!!! Reason Code #2? Internet, Internet
I went to Wal mart here in Rochester to cash my first payroll check from my new job after three years of unemployment and boy was I excited! My first check exceeded the amount I had thought it would be and I really wanted to finally have some cash in my pocket, albeit maybe a ...
Entity
Categories: Consumer Services
18, Report:
#461560
Posted Date:
Mar 10 2012
Certegy Check Services ALERT! NATIONWIDE BOYCOTT!! Certegy Check Services performs Profiling with AI to determine if you have a bad check. You have to sign up for membership to prevent this. BAD COMPANY BOYCOTT!!! St. Petersburg Florida
Went to Target. Have a good checking account (+1,000$) was told I couldn't write a check there, but they accepted my debit card (!!! which I can cancel the transaction on if I wanted.)
Called Certegy was told my check matched certain criteria and made it a risk because (get th...
Entity
Categories: ORGANIZED CRIME
19, Report:
#764465
Posted Date:
Aug 18 2011
Certegy Check services Scam artists, Lowlifes, Frauduent Internet, Internet
went to put gas in the ol' Dodge Ram last night, @ 7-11 on N.W.39th and AnnArbor. Used the frquent fueler card to pay after fueling. Wrote a check for $101.50 for the fuel and guess what??? Certegy would not accept check Because of CODE 2. Cashier asked if I had another form o...
Entity
Categories: Credit & Debt Services
20, Report:
#685410
Posted Date:
Jan 22 2011
certegy check services inc formerly Equifax ,figures huh? Equifax employees are inclined to avoid work so They set me up with lies...so I set them up with truths! They had lied concerning a so called check I supposedly cashed at a VCom machine. So a lot of research and a few friends and favors later ,6 mo la county, California
About seven months ago I attempted to cash a payroll check from a company I had been employed with for over 45 years. I well know, well respected multi-million dollar corporation based in Southern California. I was declined by Certegy Check Services.
I had only attempted to cash my...
Entity
Categories: Consumer Services
21, Report:
#636972
Posted Date:
Sep 02 2010
Certergy Check Services, Inc. Refusal of Valid Check Tampa, Florida
On August 10, 2010, I submitted an order and check for $276.70 to Serendipity, a catalogue company. On September 1, the check was returned to me by Certegy Check Services, Inc., with a note that it had been refused because Certegy did not have sufficient information...
Entity
Categories: Financial Services
22, Report:
#631972
Posted Date:
Aug 17 2010
Certegy Check Services ridiculous refusal to cash a check issued by THE STATE OF NEW YORK!!! Tampa, Florida
I have had several issues with this company, but this one takes the cake. I am (was) a regular shopper at my local Tops market. I needed to cash a jury stipend check ISSUED BY THE STATE OF NEW YORK in order to pay for my groceries. I was told at the service desk by...
Entity
Categories: Cash Services
23, Report:
#586949
Posted Date:
Mar 29 2010
Certegy Check Services would not cash my pay roll check tampa, Florida
I get my pay check every friday like most hard working americans. Need to pay bills so i go to local walmart to cash check. DECLINED for no reason. I have cashed my check there dozens of times buy now. Not a chance. Got on there website no answers, called no answers. How can a compa...
Entity
Categories: Cash Services
24, Report:
#552535
Posted Date:
Jan 11 2010
Certegy Check Services Check refused from certegy for no reason at publix in daytona beach Tampa, Florida
I have been a customer of the local Publix stores (mainly Shoppes @ Beville Rd, Daytona Beach, FL) for numerous years and have written numerous checks and never had a problem until 01/09/2010 when I attempted to write a check in the amount of $51.00 at the customer service desk...
Entity
Categories: Financial Services
25, Report:
#481463
Posted Date:
Dec 31 2009
Certegy Check Services - Fidelity National Information Services Fidelity Infomration Services Denying cashing Social Security Checks Atlanta, Georgia
On 8/13/2009 I received my Social Security Check and went to the Walmart located in Chamblee Georgia. When I tried to cash my Social Security Check (it was issued from the local office because the check never arrived in the mail and I needed it to pay my electric bill before it was ...
Entity
Categories: Cash Services