Sign in

Certegy

Sharing is caring! Have something to share about Certegy? Use RevDex to write a review
Reviews Certegy

Certegy Reviews (229)

On 12/14/had written check to JC PenneyThe same check was ran twice and second time it was denied by bank because of same check numberJC Penney automatically sent this to Certegy Check Services for collectingWe have sent two letters from bank showing it was paid and JC Penney sent recipes where they were paid
My problem is this has been weeks and could be more days before we can use checks because they have stopped payment at most storesWhen you call Certegy you can not talk to anyone who can correct this in a timely mannerI see this as being punished for JC Penny mistake
I have a claim number XXXXXXXX and a phone number XXX-XXX-XXXX
Thanks

Went to cash my check at fred meyers as I always do and they gave me a code and a numbers the number doesnt ask for the codeCant get a human
unable to cash a payroll check at a place I always goNo helpjust a code that I cant do anything with enter or a person to give it tooive tried calling different numbers no way to reach a personNo help on their askcertegy.com no info

This company uses skewed analytics and strange patterns to determine whether they are going to cash a check or not
I was refused to cash a government issued state refund check based solely on the fact that I hadn't cashed a check at *** in the last yearThey had no basis other than that to deny that *** cash my check for I rarely deal in checks as my paychecks are Direct depositedThe government sent me one and I attempted to cash it at ***I was refused and was given a number I could callUpon calling the only logic the representative gave me was that I hadn't cashed a check for a year with ***, so they denied meThey stated that made me more at riskNot sure how since this is a government issued check and there is no way that *** wouldn't receive the funds from the government

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 *** was due to close, I attempted to grooming with a check number *** 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

This company has purchased their A+ review from the increasingly less credible Revdex.comI recently tried to cash a $check at a Kroger (something I have been doing for years with no returned check issues) and now suddenly, I can't cash a check This company has been fined over $million for violations of the Fair Credit Act and Furnisher Rule It is lead by the same individual who allowed this to happen in and obviously, continues to operate as if they were out of the reach of the business principles and acumen required by the Fair Credit Act
Disgusting that this type of business can get an A+ rating from Revdex.com for a price
*** ***

Rejected to cash my check at ***They sent me a summary stating they couldn't tell me whyNo way to talk to a live person
The amount was for purchasesIt was on a Saturday within the last weeksI have excellent credit hx and I would like to know whyI called *** and they sent them a request to contact me and still nothing

Certegy owes me a refund and are refusing to give it to me even though they say it is approvedThey say it could take months fro me to get my money
I wrote a check to a business, *** *** *** *** *** that was returnedThe business asked me to make a cash or money order payment for the returned checkI gave payment to the *** which cleared my debt with them.On May 27th, after I had cleared my debt, Certegy redposited my original checkIt cleared my bank on May 27,At this point I have now paid twice for my original service to the *** I contacted the business who in turn contacted Certegy on my behalf* told me that it is out of their hands and that Certegy will give me a refund for the check they redeposited in the amount of $I spoke with Certegy who told me they needed to investigate who will refund meI called *** back and told them what Certegy told me and *** called Certegy a second time*** e-mailed me stating that Certegy is in

I have been writing checks at Macy's for yearsMy last time there I was denied my ability to write a check due to Certegy Check Services not providing an authorizationI followed their procedure and obtained an Consumer File Disclosure ReportIn that report it said under outstanding items that there was no information on file and that the transactions fell outside Certegy's guidelinesMy son called and spoke to a Certegy representative who said she wouldn't tell us which guideline it fell outside of and then he spoke to a supervisor who said the same thingHe asked the supervisor how she would feel if she was denied the ability to write a check and not given a reason and her explanation was that she couldn't have that happen to her because she doesn't write checksIf they are going to stop me from being able to write a check then I deserve a good solid explanation as to why and not a coverup that this company is trying to get away with

Constant phone calls after speaking with a representative
I am aware of the debt owed to Complete Recovery / CertegyI have spoken to a representative in regards to paying off the debtI explained my situation and do not feel the need to explain this situation to multiple peopleI asked the representative if I was able to call back when I was able to pay the debt in full or set up a payment plan without penalty and he assured me that there is no penalty once a debt is sent to them and recordedI explained my situation and that I would need some time to have the funds for the payment plan or to pay in fullI asked if the calls would stop and he said he will put a note in my account or something of that naturethe odd thing was, he never asked for much account information from me; but he did have my nameRegardless of the situationI have explained this to a representative and I want the daily phone calls to stopI do acknowledge the debt and have no issues with paying it

I accidently wrote a check to grocery Outlet from a closed accountI cannot get through to a live person to pay it
I accidently wrote a small check to *** (37.81) no***, from a bank account that I had closed due to Identity theftThe check was immediately sent to collectionWhen I called, I got an automated system, with no live person to arrange payment with The automated system wanted my social security number, my drivers license, my bank account number, etcbut I still could not make arrangement to pay it I believe they want to delay the process with the purpose of building up large fees It will also damage my creditAlso the whole thing was an accident because I got my ID stolen along with my wallet and other Items

Declining third party checks written to myself at a Walmart Store
I tried to cash two checks at Walmart Store #*** in ***, MT and they were declined and was given Certegys numberI received a consumer report with $check transaction from "Green Dot", and the decline code was - "This transaction fell outside of the guidelines Certegy has established for authorization"When I called, three different times, they would not tell me why I was declined or what this code meant, they kept saying it could be the check, check series, or the amountAccording to my report I have NO unpaid items and I tried to tell them that the $transactions were not done by me, but I was told there is nothing that can be done, as it is there "system" that does the authorizations or declinesI gave up and hung up

this company but an account on my credit report with out me knowing and the account has nothing to do with me
this company has place a neg account on my credit report and has cause my financial harm the account has nothing to do with me and they will do not take it off

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

I was flagged as being a fraud risk to cash my Payroll Check, by Certegy, and this resulted in the check cashing institution declining to honor my payroll check
I was given a little slip of paper, instead of money for my check, which included contact information for Certegy Check Services, but attempting to contact them has been worthless, and they absolutely refuse to provide any information regarding their decisions, which they always state are final
I have been a loyal employee for almost years now, and have never run into this problem beforeI also have never bounced a check in my life, and maintain a solid credit rating, so this makes no sense to meI am disgusted by the fact that this organization can just randomly call you a potential criminal, in order to deny you the ability to cash a legitimate payroll check from a government entity, and are not required to provide any reasoning for this
I understand that the FTC fined this company (Certegy) millions of dol

Refuses to allow Walmart to cash my check when other checks that are the from the same company and amount are approved
Today I went to Walmart to cash a stock dividend check from TD AMERITRADE in the amount of $1,as I always doToday this check was declined not by Walmart but by ceretgyWhat's worse is they refuse to state their reason when I call the number on the denial receiptThey give no reason but yet say the decision is final in the automated systemThere is also to talk with a representativeLast week I went to Walmart with the same kind of check from TD AMERITRADE for the exact same amount and that check and others like it for other amounts were cashed without incidentHow do they get to just pick and choose which check they don't like versus other's especially when others just like this check have been cashedThere is more than enough in the account to cover or it wouldn't have been issued to meI've done nothing wrong to warrant this denial

When trying to make a purchase, via check, from Macy's Department Store, ***, ***, California, ***, a receipt was generated with a message from Certegy Check Services stating that my check in the amount of $had been declined The following reflects inthe words on the receipt: 'We are sorry that your check could not be authorized This decision was bad, in whole or in part, on information provided by Certegy Check Services, Inc '...In its role as a consumer reporting agency, Certegy did not make the decision not to authorize your check and is unable to provide you with the specific reasons why this action was taken.? Upon trying to contact Certegy, an automated message was heard saying that they may need my social security number I hung up the phone as I was definitely not going to provide it Plus, the receipt stated that Certegy is unable to provide me with the specific reasons why this action was taken So what is the point of contact

After + years of writing checks at *** all of a sudden mine are being declined due to "adverse account" No one at company can tell me why
I have been humiliated the last few times I went to *** for groceries My check has been declined due to adverse account activity The cashier explains loudly in front of other customers that my check is being declined and it is humiliating when there is money in the bank and I have not had an issue ever The cashier gave me the little slip with the number to call to find out why I called Centergy only to be told they have no clue They said it is just a processing error and there is nothing adverse in my file I was instructed to just keep trying to write checks NO! It's embarrassing I asked them to fix whatever is wrong in their system and was told they could not do anything They would send me a report in a week so I could see for myself that nothing was wrong on my file If nothing is wrong then how can you keep declin

Would not cash a payroll check thru Walmart no way to contact a human no real reason given for not cashing a payroll check
I cannot cash a check thru WalmartThere are no legitimate reasons given I have good credit and have until last week ever cashed checks thru Walmart yet am being denied a payroll check from a billion dollar company there are so many complaints against this so called business

This company collects payments for GoDaddy I unknowingly neglected to update my checking account information when changed I received an emailed from GoDaddy advising me that my domain had been renewed You can imagine my shock when I received a notice from a collection agency on behalf of Certegy Check Services Inc I immediately called GoDaddy and was advised they use Certegy Check Services Inc to collect payments and that as far as they knew the account was in good standing I have never, to this day, received any type of communication from Certegy Check Services Inc I've tried to reach someone at Certegy Check Services Inc however they have no prompt for speaking with someone and I couldn't find a way through
Product_Or_Service: website domain

I have never dealt with certegy check services before
I received a letter from Certegy that they told me they took $from my checking accountA creditor of mine ran a check when they shouldn't and cost my checking account to go into the negativeThis has happen once before but certegy has never been involved beforeWhy have they now decided to take money from my checking account when they never have before

Check fields!

Write a review of Certegy

Satisfaction rating
 
 
 
 
 
Upload here Increase visibility and credibility of your review by
adding a photo
Submit your review

Certegy Rating

Overall satisfaction rating

Address: 11601 Roosevelt Blvd N, Saint Petersburg, Florida, United States, 33716-2202

Phone:

Show more...

Add contact information for Certegy

Add new contacts
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New | Updated