Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | certegy

Approximately 140 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1052397 May 20 2013 01:57 PM	Certegy Check Services, inc Never Shop or Stay at a Hotel that Uses Certegy Check Services, Inc. San Diego CA Author: San Jose, California Hotel: Consumer Services: Certegy Check Services, inc Internet
	2, Report #1048319 May 03 2013 07:31 PM	Certegy Diend Payroll Check Internet Author: Paducah, Kentucky Cash Services: Certegy Internet
	3, Report #1040850 Apr 08 2013 07:50 PM	Certegy Check Services, Inc. Certegy denied,check,more,than, once,lied Baldwin park, California Author: west Covina, California Credit Services: Certegy Check Services, Inc. Baldwin park, California
	4, Report #995680 Jan 12 2013 11:48 AM	lowes home improvment bad check company certegy sent our check to certery now no one will take our checks had plenty of money in our account now we can,t cash our checks sandy, Utah Author: sandy, Utah Building Services: lowes home improvment sandy, Utah
	5, Report #583347 Nov 28 2012 02:39 PM	Certegy Check Services They decline people's checks if they are folded in the middle.Have to call long distance to find out what the reason is?? Tampa, Florida Author: Hanford, California Cash Services: Certegy Check Services Tampa, Florida
	6, Report #965442 Nov 06 2012 12:16 PM	CERTEGY They try to collect money on behalf of Go Daddy.com and asked me to provide bank acc , password? to reccover a debt that didnt exist . I spoke with Go Daddy and they asked me to ignore the letters sin St , Florida Author: Big Sur, California Collection Agency's: CERTEGY St, Florida
	7, Report #964386 Nov 03 2012 09:28 PM	Certegy approved a half dozen checks written off my account on bogus checks at Home Depot, Walmart Internet Author: Lakewood, Colorado Bad Check Writers: certegy Internet
	8, Report #958142 Oct 22 2012 06:45 AM	Certegy Check Services I went to Walmart then Winn Dixie to cash my payroll check and Certegy declined it at both places saying it matched a pattern Internet Author: Titusville, Florida Cash Services: Certegy Check Services Internet
	9, Report #609168 Oct 15 2012 08:49 AM	Certegy Check Cashing Services Will not allow check cashing if you cash too many checks from same company Tampa, Florida Author: Mountain Ranch, California Cash Services: Certegy Check Cashing Services Tampa, Florida
	10, Report #953857 Oct 11 2012 03:24 PM	Certegy FRAUD ALERT!! St Petersburg, Florida Author: Savannah, Texas Questionable Activities: Certegy St Petersburg, Florida
	11, Report #947426 Sep 27 2012 10:27 AM	Certegy FIS Consumer Denial for no reason Hodgen , Oklahoma Author: Hodgen, Oklahoma Consumer Services: Certegy FIS Hodgen, Oklahoma
	12, Report #938256 Sep 08 2012 12:31 PM	Certegy Check Services Lies, fraud, bait & switch. This is Walmarts check cashing service nationwide Tampa, Florida Author: Porter, Texas Credit Services: Certegy Check Services Tampa, Florida
	13, Report #583621 Jul 25 2012 10:38 PM	Certegy Check Services Victimized, Mortified, Incovenienced by Tampa, Florida Author: The Piedmont, South Carolina Cash Services: Certegy Check Services Tampa, Florida
	14, Report #898825 Jun 17 2012 06:00 PM	certegy payment recovery services took money out of bank acct with out prior knowledge and it was already paid to justice st petersburge, Florida EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:* Palm Bay, Florida Department & Outlet Stores: certegy payment recovery services st petersburge, Florida
	15, Report #881775 May 13 2012 07:16 AM	Certegy Check denied at Target by Certegy. Millersville, Maryland Author: , Maryland Consumer Services: Certegy Millersville, Maryland
	16, Report #759828 Apr 03 2012 10:10 PM	Certegy Inc Check Cashing Declined Internet Author: Excel, Alabama Consumer Services: Certegy Inc Internet
	17, Report #530199 Mar 26 2012 12:24 PM	Certegy Check Services Office Max Check Declined at OfficeMax at Graceland Mall Columbus, OH... Certegy Located in Tampa, Florida Author: Columbus, Ohio Cash Services: Certegy Check Services Tampa, Florida
	18, Report #718778 Mar 11 2012 01:13 PM	certegy/target these people are declining checks because theymight be fraudulent becuz they fit the model.. Internet Author: hollister, California Department & Outlet Stores: certegy/target Internet
	19, Report #816211 Mar 11 2012 12:14 PM	Certegy Check Services DENIED!!!!!! Reason Code #2? Internet, Internet Author: Rochester, Minnesota Consumer Services: Certegy Check Services Internet
	20, Report #461560 Mar 10 2012 04:10 PM	Certegy Check Services ALERT! NATIONWIDE BOYCOTT!! Certegy Check Services performs Profiling with AI to determine if you have a bad check. You have to sign up for membership to prevent this. BAD COMPANY BOYCOTT!!! St. Petersburg Florida Author: ann arbor, Michigan ORGANIZED CRIME: Certegy Check Services St Petersburg, Florida
	21, Report #764465 Aug 18 2011 01:44 PM	Certegy Check services Scam artists, Lowlifes, Frauduent Internet, Internet Author: warr acres, Oklahoma Credit & Debt Services: Certegy Check services Internet
	22, Report #713791 Jun 26 2011 11:00 AM	Certegy Sold my account to another company and shows I still owe them after paying trident Tampa , Florida Author: Goldsboro, North Carolina Collection Agency's: Certegy Tampa, Florida
	23, Report #708742 Mar 21 2011 02:46 PM	Certegy Payment Recovery Services, Inc. Tried to a fraudulent debt Northport, Alabama Author: Kettering, Ohio Credit & Debt Services: Certegy Payment Recovery Services, Inc. Northport, Alabama
	24, Report #708593 Mar 21 2011 07:31 AM	Certegy Payment Recovery Services, Inc. Tried to a fraudulent debt Northport, Alabama Author: Kettering, Ohio Credit & Debt Services: Certegy Payment Recovery Services, Inc. Northport, Alabama
	25, Report #701783 Mar 02 2011 01:56 PM	Certegy Payment Recovery Services Fraudulently drafted fees from my business payroll account; no idea how they did this, Colorado Author: , Colorado Questionable Activities: Certegy Payment Recovery Services , Colorado
	Approximately 140 Reports Found Showing 1-25 \| Showing Page 1 of 6