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Report: #477966

Complaint Review: Certegy - Tampa Florida

  • Submitted:
  • Updated:
  • Reported By: Bayport Minnesota
  • Author Confirmed What's this?
  • Why?
  • Certegy P.O. Box 30046 Tampa, Florida U.S.A.
  • Phone: 866-278-5478
  • Web:
  • Category: Customer

Certegy Unbelievable... Denied a State Issued Refund Check Tampa Florida

*Author of original report: Certegy won't cash state issued check

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I went to local Walmart store tonight to cash my property tax refund check issued by the state, only to be told that it was denied. I was given a tiny little slip of paper with a code and the telephone number of this company and told I should call them and find out the problem. Prior to this, the manager at Walmart asked if I had cashed a check there in the past 7 days, which I hadn't, not really understanding why it mattered anyway and telling me it was 1 of 4 things and that they really didn't know what the codes meant.

I've shopped at Walmart for many years and have cashed several checks from the government, such as my income tax return checks etc., with no problems at all. Disappointed, I went home and called the number that they gave me. The "automated" guy asks you to enter some very personal info that I don't like giving out over the phone, but in order to proceed, this had to be done. After about 3 or 4 minutes of this and waiting, a recorded message came on stating that the office was closed and that I should call back between business hours!!!

Now where did all the info go that I gave them??? Why would they turn down a state issued check?? I don't have any personal accounts that would pose a problem. Now I've been on-line for about 2 hours reading about all the complaints that this company has had wondering how they can still be allowed to treat people this way??!! Several of the complaints stated that they RANDOMLY deny checks and that this is their right.

Tammy44
Bayport, Minnesota
U.S.A.

This report was posted on Ripoff Report on 08/10/2009 01:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/certegy/tampa-florida-33630-3046/certegy-unbelievable-denied-a-state-issued-refund-check-tampa-florida-477966. 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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REBUTTALS & REPLIES:
1Author
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#1 Author of original report

Certegy won't cash state issued check

AUTHOR: tammybeberg@yahoo.com - (U.S.A.)

POSTED: Thursday, October 08, 2009

As an update, I called the company (Certegy) and had to go through the recorded stuff first as I did before. I spoke to a woman that told me everything was fine now. I asked her if I could cash it then, and was transferred to another department.  The gentleman that took my call said "no", I had to find a place that didn't have Certegy because once it went through their system the check was deemed "not good".  I told him that it was indeed O.K. and he told me that it was just their policy.  When I asked him why it was originally turned down, I told him I was given a CODE 2, he told me that they will indeed RANDOMLY check people.  After all of this he had the nerve to ask me for my social security number for their records!!!!  I told him that he didn't need it because I would never cash a check where this service existed as I would curb my spending there also.  He reminded me that Walmart was not at fault, they just were doing their job.  NO KIDDING!!!

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