Complaint Review: Certegy Check Services - Fidelity National Information Services
- Certegy Check Services - Fidelity National Information Services
PO Box 30046
United States of America
- Category: Cash Services
Certegy Check Services - Fidelity National Information Services Fidelity Infomration Services Denying cashing Social Security Checks Atlanta, Georgia
*Consumer Comment: Oh my...
*Consumer Suggestion: Georgia takes the cake
*Consumer Comment: Certegy is a Scam
*Consumer Comment: Who takes the cake? Nick and Certegy.
*Consumer Comment: SS check in Ga
On 8/13/2009 I received my Social Security Check and went to the Walmart located in Chamblee Georgia. When I tried to cash my Social Security Check (it was issued from the local office because the check never arrived in the mail and I needed it to pay my electric bill before it was shut off) I was denied, and the written reason on the slip is reason 2, which, after talking to the Federal Trade Commission, is not a valid reason, as required under the FCRA. I was told to call Certegy, which I did in the store, and I was informed that the reason the refused to cash the check, was because it did not fit into their computerized models.
I have checked with the Attorney General of Georgia's Office and found that under Georgia Law, it is illegal to refuse a government check, unless the check appears to have been altered. This check was issued at the local office, and was not altered in any way, shape and/or form, so I have forwarded a copy of the check to the Attorney General's Office, US Attorney's Office for Georgia, and the Georgia Department of Banking and Finance for prosecution. [continued below]....
I intend to sue Certegy and Walmart for not only violating the FCRA, by not stating a reason but for undue hardship for me needing to go out of my way to cash the Social Security Check, since I have a heart condition, and it was almost 100 degrees out side.
This report was posted on Ripoff Report on 08/17/2009 08:54 PM and is a permanent record located here: http://www.ripoffreport.com/reports/certegy-check-services-fidelity-national-information-services/tampa-florida-/certegy-check-services-fidelity-national-information-services-fidelity-infomration-servi-481463. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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