Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | certegy-check-services
Approximately 51 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  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 #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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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
 
 
12, Report #685410


Jan 22 2011
08:01 AM
certegy check services inc formerly Equifax ,figures huh? Equifax employees are inclined to avoid work so They set me up with lies...so I set them up with truths! They had lied concerning a so called check I supposedly cashed at a VCom machine. So a lot of research and a few friends and favors later ,6 mo la county, California Author: norwalk, California Consumer Services: certegy check services inc la county, California  
 
13, Report #631972


Aug 16 2010
05:12 PM
Certegy Check Services ridiculous refusal to cash a check issued by THE STATE OF NEW YORK!!! Tampa, Florida Author: Chittenango, New York Cash Services: Certegy Check Services Tampa, Florida  
 
14, Report #612677


Aug 16 2010
10:21 AM
Certegy Payment Recovery Services Inc. Certegy Payment Recovery Services submitted fraudlent check to my bank. Never heard of or from them before but they will remember me when I'm done with them. St Petersburg, Florida Author: Port EWen, New York ORGANIZED CRIME: Certegy Payment Recovery Services Inc. St Petersburg, Florida  
 
15, Report #594546


Apr 19 2010
08:15 AM
Certegy Check Cashing Services Fidelity National Information Services (Name after Certegy merged with them in 2005) Arbitrarily Declined a State Issued Child Support Check after cashing 2 previously. Jacksonville, Florida Author: Keller, Texas Cash Services: Certegy Check Cashing Services Jacksonville, Florida  
 
16, Report #586949


Mar 29 2010
02:57 PM
Certegy Check Services would not cash my pay roll check tampa, Florida Author: omaha, Nebraska Cash Services: Certegy Check Services tampa, Florida  
 
17, Report #552535


Jan 11 2010
02:05 PM
Certegy Check Services Check refused from certegy for no reason at publix in daytona beach Tampa, Florida Author: Daytona Beach, Florida Financial Services: Certegy Check Services Tampa, Florida  
 
18, Report #481463


Dec 31 2009
08:47 AM
Certegy Check Services - Fidelity National Information Services Fidelity Infomration Services Denying cashing Social Security Checks Atlanta, Georgia
Author: Atlanta, Georgia Cash Services: Certegy Check Services - Fidelity National Information Services Tampa, Florida
 
 
19, Report #501336


Dec 31 2009
08:10 AM
Certegy Check Services Cashier entered MY driver's license number on a check submitted by someone who was writing a bad check. Tampa, Florida Author: Culpeper, Virginia Appliances: Financial Services: Certegy Check Services Tampa, Florida  
 
20, Report #542163


Dec 24 2009
12:06 AM
Certegy Check Services Practice Public Humiliation for NO REASON Tampa, Florida Author: Noble, Oklahoma Cash Services: Certegy Check Services Tampa, Florida  
 
21, Report #505961


Oct 07 2009
06:44 PM
Certegy Payment Recovery Services, Florida Sumitted fraudlent check to our bank , stated pre-authorized when it was not, bank paid it. We objected. Orlando, Florida Author: Lowell, Oregon ORGANIZED CRIME: Certegy Payment Recovery Services, Florida Orlando, Florida  
 
22, Report #489978


Sep 04 2009
08:56 AM
Certegy Check Services - Fidelity National Information Services declined check, Publix, Sears, check refusal, embarrassment, poor customer service, bad business, Publix Kingsland GA Internet Author: Woodbine, Georgia Collection Agencies: Certegy Check Services - Fidelity National Information Services Internet  
 
23, Report #380205


Jul 18 2009
01:09 PM
Certegy Check Services, Inc. Denied business check processing due to computer model Tampa, St. PetersburgTampa, Jacksonville Florida Author: Fontana, Wisconsin Credit Services: Certegy Check Services, Inc. Tampa, Jacksonville, Florida  
 
24, Report #458444


Jun 15 2009
09:54 PM
Certegy Check Services Declined Check at K-Mart when no negative information is on file with them. Tampa Florida Author: Chenango Forks, New York Financial Services: Certegy Check Services Tampa, Florida  
 
25, Report #422398


Feb 10 2009
10:48 AM
Certegy Check Services Check Declined Tampa Florida Author: na, Florida Credit Reporting Agencies: Certegy Check Services Tampa, Florida  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.