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:
#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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report:
#501336
Posted Date:
Dec 31 2009
Certegy Check Services Cashier entered MY driver's license number on a check submitted by someone who was writing a bad check. Tampa, Florida
WHen purchasing a refrigerator at Lowe's, my check was rejected. The reason given Check being held. I was fortunate enough to have another means to get the refrigerator.
The following day, Monday, I called the number for Certegy Check Services (aka Certegy Check Services, Inc) and ...
Entity
Categories: Appliances, Financial Services
11, Report:
#380205
Posted Date:
Jul 18 2009
Certegy Check Services, Inc. Denied business check processing due to computer model Tampa, St. PetersburgTampa, Jacksonville Florida
Certegy denied a check I wrote to a vender - they said due to a computer model that expected fraud. My company has never bounced a check, has been in business since 1990, and has had the same checking account since it's inception. They're system is at the very least flawed.
This ...
Entity
Categories: Credit Services
12, Report:
#458444
Posted Date:
Jun 16 2009
Certegy Check Services Declined Check at K-Mart when no negative information is on file with them. Tampa Florida
June 4, 2009
To whomever at K-Mart this concerns:
On 6-3-09 I attempted to write a check at K-Mart at your store located at 33 W State St Binghamton, NY for the amount of $115.45. It was declined by a third-party company called Certegy Check Services, Inc. However, your cashier ...
Entity
Categories: Financial Services
13, Report:
#340379
Posted Date:
Jun 15 2008
Certegy Certegy Check Services, Inc Their Gold Application Tampa Florida
Hi, I had a problem at KMart last week because certegy said that I had too many high amount checks outstanding. What they consider to be high amounts is $4.17 and $36.15. When I talked to them they told me that I should fill out their Gold Application and I would never be denied aga...
Entity
Categories: Bad Check Writers
14, Report:
#270969
Posted Date:
Aug 29 2007
Fidelity National Information Services, Inc., Certegy Check Services, Inc Company's Security Breach Causes Potential for Identity Theft Tampa, Florida
I was a victim of identity theft only days after having received a letter from Certegy alerting me to the theft of sensitive information from their database. Certegy has, and continues to maintain that the stolen information would be used for nothing but marketing purposes.
See ...
Entity
Categories: Financial Services