Report: #964386

Complaint Review: certegy

  • Submitted: Sat, November 03, 2012
  • Updated: Sat, November 03, 2012
  • Reported By: disgusted — Lakewood Colorado United States of America
  • certegy

    United States of America

Certegy approved a half dozen checks written off my account on bogus checks at Home Depot, Walmart Internet

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Certegy is the check approval system for Walmart and Home Depot and several grocery stores in Colorado. They approved large checks against my checking account, written on bogus checks (fake name and address) using my bank numbers. 

They continued to do this even after I promptly closed the account on the day they posted. The only thing they check is if there is such an account, by the account numbers, not the name on the account. So anybody can make up a fake name and address, get real checks made up, get a fake ID and then they rip off your real checking account.  

This is not a check approval system. It is a scam. Stores and consumers expect them to protect them from this kind of thing. 
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This report was posted on Ripoff Report on 11/03/2012 09:20 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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