Certegy

I attempted to cash a 401k disbursement check from adp retirement servicesI needed to be able to use the money as part of a down payment on a houseMy check was flaggedWhen I called the number provided by Walmart a recording says that the decision is final but will not provide informationThis is a bank check from ADP Retirement Services made out to meI provided my driver's license and have cash checks before and have never had any issuesNo bounced checks or anything like thatThere is no way to appeal and no way to speak to a representativeThis is a pre-printed check from one of the largest financial institutions in the countryThere is no reason this should have been declinedThere is also no way for me to appeal the decisionThis is actually causing me to not be able to close on my home because I need the money for the down payment Product_Or_Service: Check cadhing

I am a Missouri resident currently vacationing in Orange Beach, Al I today, entered a [redacted] store in Foley, Alto purchase a $gift card Upon checkout I asked clerk if they would accept a personal check or credit card for the purchase and was told affirmative on both items I wrote the check on my account in Bank Midwest at Excelsior Springs, Missouri where I have lived and banked for more than years The check was rejected with no explanation other than to contact Certegy Check Services at It's all a recording and received no satisfaction My checking account currently has a balance of several thousand dollars and I have never written a bad check in my life nor have I ever failed to pay any of my bills on time I am yrs of age and don't believe I have ever been as embarrassed as I was today with the people in line behind me whispering and snickering at me and my embarrassing situation I paid with my credit card and left I really believe Certeg

Disputing information contained on ALL of my credit reports On several occasions I have reached out & asked that negative information be removed from ALL three of my credit bureau reportsI have No knowledge of the information being reported & I have disputed the info on several timesCertegy has (4) accounts in the amounts of two showing I owe $another for $and another for $They are not my accounts & are negatively affecting my credit & my check writing priviledgesDue to the FCRA I am exercising my rights & requesting that this information be verified or removed

Would not discuss the failure to process a check on our in accountin Knoxville TN The check was refused due to insufficient funds Check with bank today (Monday, June ) revealed this was and is untrue The service will not converse with me after many, many tries All information asked for was furnished

As a result of their unknown guidelines my check was declined even though I have not bounced a check in over 15-years and I had funds in account minutes before Petsmart store [redacted] was due to close, I attempted to grooming with a check number [redacted] I gave my ID and was shocked to be asked for an alternative form of payment because Certegy declined to accept my check I had just sold a home and had a very healthy balance I have not bounced a check in over years Certegy could not say why because it has proprietary reasons I had to rush to a grocery store and cash another check to get cash to get my dog back This occurred on 2/1/and the certegy uid is XXXXXXXXXXXXXXX I know I was subjected to undue stress and humiliation and want them to accept my checks in the future or furnish a detailed reason for denial and a list of all their Missouri clients so I will not shop with them

Cetergy is a fraudIt offers check cashing services, but they just deny EVERY check for NO reason Tried to cash a payroll check using this companies servicesThey denied the check? When prompted to call ce, you speak to a teenager who doesn't know the businessThese children just read promptsThey do attempt to attain personal information, full name, SSN, address, drivers license number, phone number and check infoThey then proceed to try to explain there is no feasible answer to any question you haveThere is some mathematical formula that calculates the level of whatever...what I am trying to say, this algorithm they speak of does not existIt is flawed if it doesWhen you get off the phone with these people, you feel angryNot that your check was declined, that just started the angerThe anger comes from when you get off the phone with Certegy, you give all your personal information to get to the bottom of why your check was declined in the first plac

Accuracy of consumer reporting information violating Fair Credit Reporting ActDispute process is discriminatory to elderly I am [redacted] ***, EsqI am assisting my mother, [redacted] ***, by filing this reportMy mother attempted to purchase some glasses from [redacted] with a personal checkMy mother's check was declined based on advice from CetergyMy mother was provided a phone number to call to find out why the check was declinedThe number is answered by an automated service that was difficult for my yo mother to use leaving her frustrated and confusedMy mother called her bank to determine if there was problem and the bank had no record of communicating with Cetergy nor had it declined a check in the amount of $Because my mother was concerned about possible identity theft, she asked me to call Cetergy on her behalf to find out why the check was declinedThe Cetergy representative would not talk to me without my mother on the lineI conferenced my moth

Suddenly cannot cash check at large retailer after years of doing soNo explanation I have been cashing the same check every two weeks for several years at a large retailerI have also been cashing payroll checks and loading the funds onto a card associated with this retailer The checks are sent through Certegy who gives the thumbs up or down as to which checks can be cashedSuddenly I cannot cash checks, cannot deposit funds into account associated with the card I was not given any notice of this coming up and given no reason as to whyI live in an area with very few services and after this long I have become reliant on this account to pay my billsI have now about $3,in checks that I cannot cashPayroll checks are from a large reputable companyChild support checks have been written on the same account for yearsNo checks have ever been returnedThey are not written for overly large or small amountsNothing has changed There is nothing fraudent about these check

Certegy approves checks for cashing in businesses like Walmart and Kroger and also many banksCertegy denies my payroll checks for cashing while cashing my fellow employees checks from the same companyWhen contacting Certegy they refuse to give me any reasons for not cashing my checksThey also will not provide any way of trying to rectify the problemThis is clearly an unfair practice and needs to be addressedI understand not cashing checks from some companiesBut I cannot see not cashing checks from a company only to descrimate to certain individualsI have not kitted any checks and not writing any checksI went there with the sole purpose of cashing a payroll check from a reputable company Product_Or_Service: Check Cashing Order_Number: Ref #XXXXXXXXXXXXX Account_Number: [redacted]

Certegy is a 3rd party to [redacted] They have charged my account $numerous times for a $fee which they have collected They practice FRAUDyou cannot not take the payment and charge two $fees for a $transaction in which you you have collected fundsthey charge if they cant get the funds which was available same day then they charge when they retry to collect the funds I never heard of such a thing Unless they are charged an insufficient fee, I should not be charged and twice they charge for the retry They need to practice clear rules and [redacted] online should have a policy where they let people know the facts of Certegy I want a refund of these frivolous $charges to my account

This company refuses to deposit the check into my account from my Attorney in which it was a workers comp insurance settlement the check is in good st See aviva statement

[redacted] and [redacted] refused to honor my checks through Certegy after doing it for years My banker is [redacted] - XXX-XXX-XXXX After cashing checks for many years at [redacted] and [redacted] they always cashed my checks and this is not due to lack of funds They are not giving a reason for it I have plenty of funds in the account I was using and I have a very high credit score I am attaching a copy of one of the checks that was turned downI was on hold on the phone for over minutes trying to find out the reason for this and I have not gotten a response I received a card in the mail saying that by law I have a right to know this information

This is complaint is regarding identity theftI have not authorized my name and address regarding the three bills sent to me 1/26/and 2/8/ I was billed twice by Certegy Check Services on 1/26/for the amount of $reference # XXXXXXXX, $reference #XXXXXXXX for a purchase on BETCASINO.COM and $by Target on 5/11/After opening the letter, I called the phone number listed on the letters 1-866-834-5125.I spoke to a rep named AngieI explained my situation and she said she would transfer me to the identity theft deptA rep by the name of Andy who said that I would need to sign and affidavit alsoI explained to him that the purchases were not made by meI never gave authorization for the person to use my name or address and that my identity has been compromisedThen Andy told that in order to prove that it was not me, I would have to give him my SSN, Driver license number and bank account number including the routing number in order to prove I did not m

On 6/22/purchased dryer (Invoice NoXXXXX: $2.98, Invoice NoXXXXX: $= $571.17) at [redacted] XXXXX (XXX-XXX-XXXX); paid with Check [redacted] Product was to be delivered 6/26/ Next day, 6/23/called [redacted] Home Center [redacted] and cancelled delivery [redacted] Customer Service, Brittany stated the check was in front of her but probably will processCalled [redacted] Store [redacted] on 6/24/to find where is my checkWas informed check had processed Therefore, I called the bank on 6/26/2018, [redacted] & [redacted] Bank and issued stop payment which was posted 6/26/for $Bank Statement reflected both transactionsOn 7/6/received letter from Certegy Check Services, Claim NoXXXXXXXX pertaining to stop payment Notification notified me that I was responsible for the total amount of $571.17, as Certegy already paid the monies to [redacted] So on 7/16/I mailed Check No [redacted] in the amount of

I was denied ck cashing processI am a current regular customer I am a valid regular customer at my local tops for cashing my payroll ck Today I was denied with no explanation I went to another locations and was denied again The girl gave me a number to call- Certegy They gave me a code with no explanation of why it will not process through

Subject: Consumer Report File Dispute against and erroneous reporting practicesFurthermore, Certegy is in violation of the Privacy Act by admitting that they have provided information belong to other consumersAll efforts since April to reach a resolution with Certegy Check Services by [redacted] and myself have failed to materialize Despite reassurances from Certegy officials to [redacted] nothing has changed from my earlier requests for correction of the records maintained by Certegy nor have they provided verification of the charges alleged to have been made and currently maintained by Certegy Therefore, I am requesting Revdex.com assistance to help rectify this dispute which includes but not limited to expunging all references to negative information alleged, correcting the record, closing the file, written assure to me and [redacted] that they have suspended all debt collection activities, and verification that none of the big three credit reporting bureaus are maintaining the

Certegy refused to allowed MY purchased Moneygram to be cashedI went to the Wal-Mart that I purchased the money order from with the unfilled out form, the money order's receipt, the receipt of purchase, my state-issued driver's license, and my federally issued Social Security cardThey gave no explanation as to why it was declinedMoneygram issued the approval already, yet there is no agent to correct this on Certegy's end even though there was no information left out or incorrectThe automated system states that all decisions are final even though they are wrongBecause this was marked on, I can't get this cashed anywhereI lost money because of this Product_Or_Service: Check Cashing

I have made several attempts to cash check using their service have been denied but then never given a reason why on several occasions I have tried cashing checks at locations that rely solely on their decision on whether or not to cash the checki have on several occasions requested the report they have on me but have never received itfurther more when trying to call in to get answers they refer me back to the location of where I tried to cash the check even tough the location tells me to call them for a reason

I have incurred $of debt to my bank for having funds drawn of $on [redacted] 30thCertegy says there is nothing that can be done I requested a refund for $from GoDaddy.com for what said was a dayfree trialThey claim I "hit the button" to pay to renew a subscription rendering the free trial over....why would that even be an option?? I called them immediately to refund the money because the money was not availableThis was on May 30th, I was told it will be in my account within hrs, the bank was willing to waive the overdrawn fund fees as long as the refund was there...within hrs....it wasn't....I called GoDaddy back and I was told it could take between to days....I waited two more days.....no refund issued still....with overdraft fees piling up at $a pieceUpon my 3rd call to GoDaddy I was told it could take up to days.....The Agent I spoke to told me they use a separate company (Certegy) to issue refunds, he gave me their contact information

I made a purchase at a local business where I wrote a checkMy check was not presented to the bank with a clear image and was subsequently returnedI had sufficient funds in my account however, because my bank could not locate the account number it was forced to be returnedI contacted Certegy and was helped with options to make my payment and the fee of $was waivedI left my bank feeling like this process was completeI wrote a new check to a different business a few days later and found out that Certegy had flagged my checks for non-acceptanceI called and the representative told me that it would be removed once payment was completedI called again a few days later to get an exact date when I may write checks againI was referred to a different departmentI made another phone call and was told it would be days until the flag was removedAll said and done this process will have taken entire weeks when it was not initially my fault in the first place