Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | certegy
Approximately 153 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
1, Report #1139726

May 12 2014
10:15 AM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
2, Report #1132536

Mar 21 2014
02:22 PM
CERTEGY WARRANTY WEBORDER Made unauthorized withdrawals from my checking account totalling over $600 in overdraft fees no State name Author: Cherry Hill, New Jersey Collection Agencies: CERTEGY WARRANTY WEBORDER Select State/Province  
3, Report #1119670

Jan 30 2014
04:13 PM
Certegy Check Services Certegy refused to cash a state of Oregon check and flagged it so it could not be cashed anywhere Tampa Florida Author: Salem, Oregon Financial Services: Certegy Check Services Tampa, Florida  
4, Report #1119351

Jan 29 2014
01:46 PM
Certegy Walmarts Check Cashing Secondary Verification Service Denied my Educational Stipend because I didn't cash checks at Walmart often enough. Tampa Florida Author: Orlando, Florida Cash Services: Certegy Tampa, Florida  
5, Report #1088160

Sep 29 2013
06:21 PM
Certegy Check Services, Inc. We Cannot cash this check (from a college, drawn on Bank of America) on no negative action by you / Reason: 2 Aurora Colorado
Author: Aurora, Colorado Cash Services: Certegy Check Services, Inc. Tampa Bay, Florida
6, Report #1070335

Jul 26 2013
11:33 AM
Certegy Check Services Kiosk freezes, doesn't give cash but takes money from account Tampa Florida Author: Virginia Beach, Virginia Cash Services: Certegy Check Services Tampa, Florida  
7, Report #1070142

Jul 25 2013
04:57 PM
Certegy Check Services, Inc. Screwed up check deposit, demanded tons of personal info. Tried to sell me VIP services to deposit check. Tampa Florida Author: Pompano Beach, Florida Credit & Debt Services: Certegy Check Services, Inc. Tampa, Florida  
8, Report #1069141

Jul 25 2013
12:43 PM
certegy check service I went to Pet Smart to pick up my dog when we returned from vacation. I tried to pay the bill with my credit union check. But Certegy denied the transaction.Even though I had done so in the past. I called certegy to find out why and got a big runaround. At first I could not get any information other than the computer had denied the check. Great - computer again- as I pressed for a answer I was finalley told that the check number had been used before. This was a lie. I checked with the credit union and ascertined that check number had never cleared or had been input to their system/ Certegy denied my check for no reason other that the COMPUTER did it. and the lady could not tell me anything about it. This company is a rip off do not use any firm what uses Certegy for check verication because they don't verify anything. Ontario California Author: Rancho cucamonha, California Consumer Services: certegy check service Ontario, California  
9, Report #1067466

Jul 16 2013
12:19 PM
certegy check cashing effin joke! Internet Author: kossuth, Pennsylvania Bait-and-Switch: certegy check cashing Internet  
10, Report #1064435

Jul 04 2013
11:56 AM
certegy check cashing service delcined check cause i didnt luse location which i have for 20 years tamps ohio Author: stow, Ohio Unusual Rip-Off: certegychec cashing service tamps, Florida  
11, Report #1063287

Jun 30 2013
01:45 PM
Certegy Check Services, Inc. Declined purchase at Big-5 Sporting Goods in Elko, NV 89801 using a bank issued checking account. Tampa Florida Author: Elko, Nevada Financial Services: Certegy Check Services, Inc. Tampa, Florida  
12, 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  
13, Report #1048319

May 03 2013
07:31 PM
Certegy Diend Payroll Check Internet Author: Paducah, Kentucky Cash Services: Certegy Internet  
14, 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  
15, 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  
16, 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  
17, Report #965442

Nov 06 2012
12:16 PM
CERTEGY They try to collect money on behalf of Go 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 Agencies: CERTEGY St, Florida  
18, 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  
19, 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  
20, 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  
21, Report #953857

Oct 11 2012
03:24 PM
Certegy FRAUD ALERT!! St Petersburg, Florida Author: Savannah, Texas Questionable Activities: Certegy St Petersburg, Florida  
22, 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  
23, 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  
24, 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  
25, 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  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto