Report: #764465

Complaint Review: Certegy Check services

  • Submitted: Fri, August 12, 2011
  • Updated: Thu, August 18, 2011
  • Reported By: green acres — warr acres Oklahoma U.S.A.
  • Certegy Check services

    United States of America

Certegy Check services Scam artists, Lowlifes, Frauduent Internet, Internet

*Author of original report: Certegy check services

*Consumer Comment: Funny Business

*Consumer Comment: No RipOff

Show customers why they should trust your business over your competitors...

went to put gas in the ol' Dodge Ram last night, @ 7-11 on N.W.39th and AnnArbor. Used the frquent fueler card to pay after fueling.  Wrote a check for $101.50 for the fuel and guess what??? Certegy would not accept check Because of "CODE 2". Cashier asked if I had another form of payment, I told her that this is my form of Payment. She told me to call 7-11 office in okc, which I did this morning. Took the money to the store. Called Certegy last night to find out what is going on... Get This 1 hour and 12 minutes on "hold" 4 minutes with CSR. was told that there were no negative activities on record. But could not/would not tell me anything but the check did not "meet" their standards and their profile by some dog and pony show program software that they use. We have had the same checking account for about 15 years and don't plan to change. The only thing is not to do business with people that use Certegy. It is a shame that we live in the best country in the world and have to put up with idiots. Our governmemt should shut down these "COMUNISTS" and send them packing back to wherever they came up to open CERTEGY. and free up the world without these idiots. SCAM ARTISTS STEER CLEAR!!!!!
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This report was posted on Ripoff Report on 08/12/2011 04:58 PM and is a permanent record located here: 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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#1 Author of original report

Certegy check services

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

Got a letter inj the mail today from canadian couty District attorney. Certegy had found a check that was presented on 15 April 20011. Lost/Stolen checkbook check was for $107.00. Certegy tried to deposit check twice, check was marked N.S.F. even though it WAS PAID on the account it was written on. Showed paperwork at the D.A.'s office to no avail. Decided to pay restitution for 4 months. The D.A. charges 3 times the face of the check for the county to make a very hefty profit. I think that now we are living in the world of COMMUNISM!!!! These scam artists need to be stopped by ANY means possible. Don't do bussiness with anybody associated with CERTEGY.... HEADS UP AMERICA SCAM ARTISTS ON THE LOOSE AND THEY ARE ALLOWED TO DO BUSINESS IN THE U.S.A.
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#2 Consumer Comment

Funny Business

AUTHOR: mr rik - (USA)

Yes, nobody needs this funny business.  I would STAY AWAY!

The best way to "float checks" these days is to go to your atm at night, put your card in, and press deposit. Now type in whatever amount you need for the time being and make sure you put in an EMPTY envelope.

PRESTO!  You now have the funds on the card you need, and you can PARTY ON!

When and IF the bank finally catches on, just accuse bank employees of theft.

Now you've had a good time for FREE!

A SIDENOTE:  Just in case your afraid the bank may have a camera on you, just put your hand in the envelope real quicklike so it appears you slid something in.  Or just take your own pre-sealed envelopes.

Been there, Done that!

For EVEN MORE fun, you can just drop a bag of sh*t in the night deposit box!
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#3 Consumer Comment

No RipOff

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

They are a Check Guarantee company.  That is 7-11 is paying them to Guarantee that if the check is not paid they will pay 7-11 and go after the account holder themselves.  As a result they have certain standards as to if they will or will not accept a check.  The fact that they choose not to accept your check while you may feel it is embarrassing, is NOT a Ripoff.

But there is an easy way around this, use your Debit Card.  It comes out of your Checking Account just like the check does.  The only difference is that the Debit Card is instant(in most cases).  The only reason that would matter is if you did not have enough funds in your account at the time you wanted to use the Debit Card and thought you could "float" the funds with a check. 

If you choose not to use a debit card then you are going to have to accept this as a result.  You will find that many companies are no longer even accepting checks.  Other companies have gone to "electronic processing", which basically turns your check into an electronic check and the 2-3 days of the past you could float funds is gone.
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