Certegy

Declined check at Carson's when ample funds were available in the account and no check had ever been declined or bounced to this account in over ** ye
feb 7,attempted to make a purchase at ***'spaid with a check and check was declined by CertegyNo explanation givenIn attempting to contact Certegy to learn why no one is available to to talkResearch turned up 100's and 100's of people that this exact thing has happened to

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: ***

I have shopped at Petsmart a few times and when I try to pay with a check, it is declinedI found this strange, so after speaking with the manager of the store, he advised me to call CertegyThe lady that I spoke with advised me that my credit, which is a very high score, didn't matter and the fact that I have a great record and no outstanding debts, was irrelevantShe advised me that they chose to "Profile" meI asked her what the criteria was that she was using to "Profile" meShe advised she was not allowed to disclose this information to meWhat? Since when is it legal to randomly "Profile" people without explaining whyShe advised that she would send me something in the mail and asked for my mailing addressAt the end of the call, she asked if I could assist her further by giving her my social security numberWhat? Who in the world would tell someone that they are "Profiling" a person, not explain their criteria, and then ask me to help them by giving them MORE of my personal information? That's crazyI have read that this company sells personal information to other companiesI am very concerned about this business and I am more than certain that "Profiling" a person, without disclosure might possibly be illegal, or at the very least, just unethicalWhat a shame
I wont be doing business with places that use this businessWe have lots of great businesses in the DFW metroplex that would love to have the money
Petsmart, you're losing money because of this company

I have noticed for the past several week, Certegry has been declining checks from customers at the department store I work atWell I recently wrote a check and they decline my check and could not give a valid answer into why

Certegy began declining my checks for no reason I have had no bad checks, good credit report My bank changed names and owners Ive been there years
Most of my checks written after September have been declined through certegy I wrote some checks right after my bank sold out and changed names that went through fine but a week later they started getting turned down Certegy can and will not help you or tell you why except for reading you a generic message that they are there to protect the businesses and you criteria was not acceptable They have not been helpful and refuse to talk to you except for telling you the same read message over and over The mental stress and embarrassment has been overwhelming and sent me into deep depression Ive tried to beg and plead with them to help me and tell me why this is happening There has been no answer and checks continue to be turned down I have always like to write checks to keep up with my money being spent and want to still do so but are bein

Profiling based on race and location should not be accepted
There's there's no reason they can give me Nile to pay a check except my race my location I live how poor I am or my education they should not be allowed to continue doing business with these practices thank you very much

I wrote a check through this company for LowesLowes told me that it was declinedI called your bank and there were no issues on their endI called this company and spent minutes on their automated systemI finally got to agent and when I asked why they denied it, they stated the check didn't meet their criteriaI asked what that meant because I had enough money in the bankThey wouldn't answer the questionAll they said that was between them and Lowes and that doesn't make sense because it was my check and it happened to me

Went to a local store, wrote a check, was declinedI have funds well over the amount in my account
After my check was declined I tried to call, the number on the receiptIt is just a computer loopYou can not talk to anyoneI was stuck at a register, with a buggy worth of goods, and no cashThis was very embarrassingThe funds were and are in my accountThey decline my check, leave me looking like a fool, and they can't even answer their phone, to tell you why Is this what business is like in America now? I am afraid to write checks because of crappy companies like this, that use profiles, because your check number is too low or you wrote too many checks in one dayThank god, I wasn't out of gas, and had to write a check

Not taking a report off of my credit report
In someone stole my checkbook and wrote a check to High Winds CasinoI proved it was fraud, Certegy will not take it off of my credit report which is Equifax

On 03/30/I wrote check #$to ** *** after shoppingDuring that time the register messed up and ended up freezingSo they took me to a different register to complete my purchaseIn doing so and having to move to a different register they gave me a discount for my trouble and then my total ended up being $and they had me use the same check numberThen I received my bank statement and it shows that both checks to ** *** cleared my accountThe first check should have never went thruSo my bank disputed the charge of $and sent the check back and credited my accountIn doing so somehow in this process it showed on CERTEGY check services that I wrote a bad checkMy bank called them and explained the problemThe bank representative talked to him and said that I should be getting something in the mail within 15-daysIt has been well over that timeIn the mean time I wrote a couple checks to places and it was fineAnd then again June 16th I tried

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 was denied check cashing for my disbursement, and havent been given a a vaild reason as to why
I received a disbursement from my and was denied cashing services for it, have not been given a proper reason for it

I used the entry amount for a domain nameThen canceled with them because I changed namesThey not only charged me but reported me to collections for dollarsI recently filed bankruptcy and they added negative mark on accountI had no letters from godaddy or emailsJust collectionThey are purposely ruining credit
Product_Or_Service: Domain

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

Certegy Check Services is supposing receiving a claim from a domain hosting company called Wild West , but when I called Go Daddy (biggest hosting company) they said that Wild West was a legitimate company in their system of hosting companies,Certegy Check services keeps sending me the same claim with with a different claim number for the past two years for $25,They in return send it to Complete Payment Recovery Services, Inc, in Northport ,Al 35476,and threatening me not to write a check or open a bank account if not payedI payed this amount this year again to avoid any this from happeningStill the problem will exist next year with the same amount and and domain company Wild WestAs I said I called Go Daddy and they said this Wild West company exist and they need an order number of the transaction to cancel this transactionI then in a case study done by the Clearwater Better Business in Florida number-***-*** *** case number XXXXXXXX., I did everything in t

12/8/I went to Walmart to cash my employment check, they wouldn't cash my checkAnd no one can tell me whyWhen you call Certegy and ask for an explanation, they tell you to ask for the report to find out the specific reason why they won't cash your checkBut I received the report in the mail and there's nothing on file for why they won't cash my checkThey also contradict themselves in the language they use in their policy: "Certegy does not make the decision to take the adverse action and is unable to tell you the specific reasons why the adverse action was taken by us." I'm getting services cut off and shut down that I shouldn't because I can't pay my bills because they won't cash my employment check and won't give me a reason why

Certegy has put a bad mark on my check writing privileges
On 3/5/approximately 10:a.mI went to Publix to cash a check for $ It did not go through I got a notice to contact Certegy Check Services at *** to find out why When I called the automated system stated there was no return check history on file At 9:a.mI called Publix Check Recovery Services at *** She looked up my name and Driver License number and stated I do not have a history of writing bad checks with them So then I called Certegy back and spoke to their representative that afternoon on March 5, She said that she did not see anything showing why I was denied writing a check I told her I went to Petsmart and wrote a check at 10:am the same day and it went through She said she seen that on her computer She could not explain why it took that check but not the Publix check I asked to speak to a supervisor She didn't have any answer's She said it's

This company is denying checks for no reason I ordered my report from them and there is nothing on there indicating my check should of been denied for $I have written many checks at Kroger and have never been denied I was embarrassed and this issue needs to be corrected
Product_Or_Service: Groceries

Attempted to cash a state tax refund check and was deniedGiven reasons that it did not meet their criteriaI highly doubt the state government is writing bad checksNo help from customer service and told me that I needed to take the check elsewhereI still do not understand why a refund check with all proper identification is a risk or liability for lossBaffled!

Accuracy of consumer reporting information violating Fair Credit Reporting ActDispute process is discriminatory to elderly
I am *** ***, EsqI am assisting my mother, *** ***, by filing this reportMy mother attempted to purchase some glasses from ** *** *** 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