• Report: #380205
Complaint Review:

Certegy Check Services, Inc.

  • Submitted: Fri, October 10, 2008
  • Updated: Sat, July 18, 2009

  • Reported By:Fontana Wisconsin
Certegy Check Services, Inc.
601 Riverside Avenue, Jacksonville, FL 32204 Tampa, Jacksonville, Florida U.S.A.

Certegy Check Services, Inc. Denied business check processing due to computer model Tampa, St. PetersburgTampa, Jacksonville Florida

*Consumer Suggestion: ha,ha, always the x-employee coming otthe rescue

*UPDATE EX-employee responds: The vendor and your check

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Certegy denied a check I wrote to a vender - they said due to a computer model that expected fraud. My company has never bounced a check, has been in business since 1990, and has had the same checking account since it's inception. They're system is at the very least flawed.
This situation has wasted my time, my vendor's money (I had to place this order with a credit card) and my client's trust - I'd already given him the expected delivery date including waiting for his check to clear.
I am frustrated and insulted that a business that has been sued for selling banking and personal information has the right to stop a transaction between my business and a vender I've been doing business with for 20 years!!!

Fontana, Wisconsin

This report was posted on Ripoff Report on 10/10/2008 04:55 PM and is a permanent record located here: http://www.ripoffreport.com/reports/certegy-check-services-inc/tampa-jacksonville-florida-33630/certegy-check-services-inc-denied-business-check-processing-due-to-computer-model-tampa-380205. 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.

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Updates & Rebuttals

#1 Consumer Suggestion

ha,ha, always the x-employee coming otthe rescue

AUTHOR: Mark - (U.S.A.)

isnt it funny how the supposed ex-employee is on here saying how great certegy works....roflamo--they should be shut down it is so clear they dont know how to
run a business except extoration tatics --buy our gold membership..gee if they did there homework the first time nobody would be complaining now would they...
if you have money in the bank it is verified and then taken out..not with certegy
...your a waste trying to get more money out of people..it just shows you what a parasite you are..
go ahead ex-employee please advise on when a person has the funds in their bank account and certegy disallowes it.. what is their process to decline it? ha,ha, you wont answer it..." your myth of floating the check" nice try I just guess you dont work in the bank..:)

oh.. ok its another ex-employee who did this or that
or that bug/worm got in your system..roflamo
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#2 UPDATE EX-employee responds

The vendor and your check

AUTHOR: Marx2k - (U.S.A.)

Don't forget that the vendor is always free to accept your check at their own risk. They use Certegy as a guarantor that if the check bounces, Certegy will pay them (the vendor) the amount owed on the check and it's then out of the vendors hands/hair.
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