Certegy

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 *** and myself have failed to materialize Despite reassurances from Certegy officials to *** 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 *** that they have suspended all debt collection activities, and verification that none of the big three credit reporting bureaus are maintaining the

Certegy Payment Recovery Services created a transaction and pushed a payment through my bank account
I had an issue with my bank account, due to the fact that my debit card was in use in UTAH while I was in Missouri caused me to have a NSF check at a local businessI have since rectified the issue and settled the check issueweeks after the issue I had a computer generated draft of taken out of my accountIt was a check recovery feeMy problem is no where on my receipt, and it was not advertised that I would be charged the fee if something happenedI did not agree to this and felt like I was not given a choice to accept the terms or notI contacted the company that said "I should have known"I clearly think this company did something wrong by creating a draft and assigning my name as if it were legitimate and submitting it to my bank for payment

I wrote a chek at my local Publix grocery store like I always do, and the Cashier informed me it was declinedBeing that this is the ONLY place I write checks to, and knowing nothing had been returned, I was mortified, and sitting there with a hundred bucks of groceriesNow I was "That Guy"You know, the one holding up the checkout line, looking like a criminal, putting stuff back to get the total down to what I had in cashI called the number on the receipt to enjoy a fine conversation with a computer only to be told there was no record of a declined transaction that had occoured just minutes agoAfter holding for a Human, and giving the information again, She told me the same thing guessing the terminal malfunctionedThe biggets kicker was that she sugested if it happened again, I should consider a different form of paymentNothing would make me happier to hear that the lack of demand from retailers of check verification has forced these guys to close their doorsThese guys already have paid out million dollars to the FTC for FCRA violationMaybe they will send me a box of Tangerines I had to put back

my check was declined being cashed based on Certegy Services when I called Certegy they refuse to let me talk to a supervisorDeclined or could not explain why the check was declined and also told me they were not required to help me in any form or fashionI spoke with employee named Devon ID number Last year I had to file a complaint against Certegy through the Revdex.com to get the same exact issue resolved my prior complaint It is my understanding that I have a right to know why I am declined credit based servicesI I was not given an opportunity to speak with someone within the agencyI am being refused services with no explanation and I need some type of assistance with that

I wrote a check to a vendor (Lowe's Hardware), and this company, Certegy, declined my checkThey told me that now that I've called and verified the same information I gave to the vendor (driver's license, bank and routing number), that they "***" now allow my checks to be accepted (probably, no guarantee)At least at the vendor, they could view my likeness in person and compare it to the driver's license
I asked them the reason why my check was not accepted, they said they had no information on meI explained that I have never written a bad check, they said they only have information for months and had no information on me, so they wouldn't allow my check to processI said I can understand if I had written a bad check, or it was from out of state, or if it was a huge amount, or if cash back was being requested, but I have never written a bad checkThey said they only have months of information, and nothing came back for me, so they wouldn't let it processWhile I can u

Certegy Check Verification Services Declined my Check at a local *** and could not offer an explanationMy bank said there was no reason for this
I am a teacher and a foster parent who has used the local *** for ten years, writing a total of checks a year to this locationI have never had a check refunded and have excellent creditThe bank said there is no reason for thisI called the automated number and a different reason is given each timeIn order to resolve this I am told to leave my social security number, banking account number, and routing numberor write in with itNo Way!!!! This is ridiculousI would like a resolution and for Certegy to remove whatever negative information they have after providing me with a reason rather than their standard reply that they issue to everyone who challenges them here, even after being sued by the FTC

A+ rating?? I made a $purchase at Petco yesterday, and the first check(over $29,balance) that I gave them was rejected by Certegy Could not understand why, so a used a different check (over $300,balance), and it was also rejected, so I had to use a credit card My preference was to write a check I have never been overdrawn or bounced a check, and my latest credit score is in the 790s They pay for that A+ rating because they pay for a membership/

Check denied at *** - No valid reason from Certegy and Consumer Report File Disclosure I received had the WRONG last name!
On June 27, 2016, I shopped at my local *** (on my lunch hour) and attempted to pay with my Check No*** in the amount of $ My check was not accepted after attempts by the Clerk I provided a Federal ID WV Driver's License with all matching information that was contained on my check The store gave me a receipt indicating it was denied by Certegy Upon calling Certegy I was given no valid reason why my check was not accepted and requested my "Consumer Report" that I was entitled to being told it would indicate what was in my file and why the check was denied The "Consumer Report File Disclosure" I received from Certegy absolutely did not contain anything indicating why my check was denied, basically was a waste of the paper it was printed and mailed with AND contained the WRONG LAST NAME Is this a company that is suppos

Today, Jun 16, I attempted to pay at *** with a check It was declined by Certegy with no reason given Bank account had adequate funds
Time was around 3:pm Sales rep was Elsa and then the manager? Payment method was check # *** for $drawn on *** *** Check was declined multiple times Dvr License #TX XXXXXXXX I called the # for Certegy and got a recording which declined to give a reason for declining the check I ended up paying with a cc#

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

After over six years of cashing a Community College and State check, it was declined by this agent of ***, Certegy Check Services
Went to local *** to cash check from Community College and State issues College checkIt was declinedThere was no reason given and with excellent credit, this is very odd The past 6+ years I have cashed checks with ***/Certegy with no issues

This business and their practices are illegalI make my payment in full since this bill was due years ago and they still saying I owe this money
I make a purchase at Lowe's in 2012, I wrote a checkMy account was closed the same day by the bank because of fraudulent activity in California, someone was trying to use my accountI try to pay Lowe the next day because I know the check will bounceWhen I get to Lowe the deposit was gone to the bank already They told me that someone will call Me to make the paymentSomeone call me about a month later and I made the payment of $in fullNow years later Certegy is saying I still owe this money plus $for a classThe NFPB and NCG refund some of my payment with a check and they also informed me that Certegy is violating the Fair Credt Act, what they are doing is wrong and illegalI call the company Certegy with that information hoping they would remove this from my credit report but the told me I owe more money and I should p

*** and *** refused to honor my checks through Certegy after doing it for years
My banker is *** *** ** - XXX-XXX-XXXX After cashing checks for many years at *** and *** 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

My wife had a check decline at TargetContacted the bank and there was no issues nor any record of a reject from themContacted Certegy after Target gave me their contact numberThey had no record of the decline in their systemThis leads me to suspect that they are declining based on criteria that is probably illegalThis company does not deserve anything but an 'F' rating, but of course everything is for sale now-a-days

Certegy has been sending collection letters since July 3, for a $check dated 6/20/to MsLeah H*** which was cashed at green dot This check cleared our bank on 6/21/ For more than days I have tried to resolve this by providing a copy of the front and back of the check Certegy is demanding a letter from our bank stating the check cleared *** does not provide such letters but the branch manager of *** provided his card and stated Certegy could call to verify Although the check did in fact clear, the issue should be with the person who cashed it not us and MsH*** should be obtaining proof However, I have spoke with a customer service supervisor several times explaining *** does not provide such documentation and Certegy will NOT accept any other type of proof and as of today is threatening legal action
Product_Or_Service: Check Cashed
Account_Number: XXXXXXXX

Certegy declined approval of my check and has not provided satisfatory details to support such a declineI have never had a returned check
When making a grocery purchase at my local *** on 3/23/16, I was shocked when my check for $was declined Initially I thought this was a computer glitch I was ushered to the customer service counter where the employee called Certegy and gave me the phone The Certegy employee asked for the check number, amount, and account numberWhen I asked what the problem was, I was given a vague response that my check was considered "high risk" based on Certegy's guidelinesI continued to press for more specific information but none was providedI was told that Certegy could sign me up for a "V.I.P." program but that would not guarantee check approval After determining there was no additional cost for this "V.I.P." program, I agreed to sign upI declined to give them my Social Security number While waiting the required minutes before

went to Walmart to cash a check and they use this service to review checksI was trying to cash a Payroll check that was $from my employer which is a local Fire DepartmentI was told that the check did not meet the requirementsI have never had a problem cashing a payroll check from a government agency in my lifeThis company needs some major fixingI am a outstanding citizen and to get told when I need help cashing a check that it was declined and it did not meet the requirementsI don't understand what requirements it does not meetI just needed to get it cashed because my bank is closed on Sundays and I got my check late SaturdayNever will I try or recommend this company for anything

I have had this company twice now have my checks declined once at *** and today at***, stopped at my bank talked with the Bank Manger
Bank manager said there is Nothing Wrong with my checks, never bounced, never insufficient funds, nothing that Certegy would decline my checks It's embarrassing to say the least when knowing there is money in the account and Certegy causes this problem and humiliation, if they have a problem with the Bank itself, then they (Certegy) should contact the bank, not embrass peopleThis humiliation could cost people their Credit Status

It's funny how a company with 95% negative reviews, and 0% positive reviews, still gets an A+ customer review rating But for months now, Certigy has been refusing to cash in my checks At first when I called the 1-number, I was told that after three paychecks, I would start getting approved Two months later, when I got to cashing in my fourth one, I was told that the check number was too low, and there's not enough employees at my company Now I work at a different company, which has thousands of employees, and has totally different check numbers This time, they say I get paid too much, and they don't want to risk cashing in such a large paycheck Fine So I get a check with a refund for a purchase in a store; small amount They say that it got denied because it's a first time with this vendor Fine; I get another refund check from that store, for another purchase Denied again Reason? Too many unsuccessful transactions within a short period of time I requested a report of my history Not all transactions show up; but other than that, my history is correct What can I do to get approved by Certigy, to build my check cashing history up?

This company has incorrect information which resulted in our check being denied at Albertsons on Blue Diamond Rd Las Vegas Nevada
It is impossible to speak with a customer service representative as numerous phone numbers all refer to the same automated system
For check purposes they require name, address, drivers license number, bank routing and account number and Social Security Number
There is no way to access anything unless this information is providedMy husband and I are not willing to give this information to a company
which is a complete unknown to us and which Albertsons has advised us they are dropping
Further they had a list of checks which were supposedly written by us which involved cash backOur bank has provided us with proof that no
such checks were written on our accountThey also claimed we "had reached our limit for check writing for the period" which is why the check was denied
I am concerned these serious errors will impac