CERTEGY CHECK SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1425019

Jan 24 2018
02:34 PM

Certegy Check Services,inc. Murphy OIL They sent me two notices in the mail . Stating I owe them money. Northport Alabama

Oil Companies: Certegy Check Services,inc.
Northport, Alabama

Author: Philmont, New York

2, 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

Credit & Debt Services: certegy
Nationwide

Author: Brockton, Massachusetts

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

Financial Services: Certegy Check Services
Tampa, Florida

Author: Salem, Oregon

4, 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

Cash Services: Certegy Check Services, Inc.
Tampa Bay, Florida

Author: Aurora, Colorado

5, Report #1070335

Jul 26 2013
11:33 AM

Certegy Check Services Kiosk freezes, doesn't give cash but takes money from account Tampa Florida

Cash Services: Certegy Check Services
Tampa, Florida

Author: Virginia Beach, Virginia

6, 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

Credit & Debt Services: Certegy Check Services, Inc.
Tampa, Florida

Author: Pompano Beach, Florida

7, 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

Financial Services: Certegy Check Services, Inc.
Tampa, Florida

Author: Elko, Nevada

8, 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

Hotel: Consumer Services: Certegy Check Services, inc
Internet

9, Report #1040850

Apr 08 2013
07:50 PM

Certegy Check Services, Inc. Certegy denied,check,more,than, once,lied Baldwin park, California

Credit Services: Certegy Check Services, Inc.
Baldwin park, California

Author: west Covina, California

10, Report #1035969

Mar 19 2013
06:23 AM

Complete Payment Recovery Services Harassed my company & myself for a false bad check St. Petersburg, Florida

Bad Check Writers: Complete Payment Recovery Services
St. Petersburg, Florida

Author: Newark, Delaware

11, 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

Cash Services: Certegy Check Services
Tampa, Florida

Author: Hanford, California

12, 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

Cash Services: Certegy Check Services
Internet

Author: Titusville, Florida

13, Report #938256

Sep 08 2012
12:31 PM

Certegy Check Services Lies, fraud, bait & switch. This is Walmarts check cashing service nationwide Tampa, Florida

Credit Services: Certegy Check Services
Tampa, Florida

Author: Porter, Texas

14, Report #583621

Jul 25 2012
10:38 PM

Certegy Check Services Victimized, Mortified, Incovenienced by Tampa, Florida

Cash Services: Certegy Check Services
Tampa, Florida

Author: The Piedmont, South Carolina

15, Report #853388

May 31 2012
04:18 PM

Walmart Decline process mishandled and clerks not properly trained Rocky Mount, Virginia

Grocery Stores: Walmart
Rocky Mount, Virginia

Author: Rocky Mount, Virginia

16, 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

Cash Services: Certegy Check Services
Tampa, Florida

Author: Columbus, Ohio

17, Report #816211

Mar 11 2012
12:14 PM

Certegy Check Services DENIED!!!!!! Reason Code #2? Internet, Internet

Consumer Services: Certegy Check Services
Internet, Internet

Author: Rochester, Minnesota

18, 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

ORGANIZED CRIME: Certegy Check Services
St Petersburg, Florida

Author: ann arbor, Michigan

19, Report #764465

Aug 18 2011
01:44 PM

Certegy Check services Scam artists, Lowlifes, Frauduent Internet, Internet

Credit & Debt Services: Certegy Check services
Internet, Internet

Author: warr acres, Oklahoma

20, 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

Consumer Services: certegy check services inc
la county, California

Author: norwalk, California

21, Report #636972

Sep 02 2010
01:05 PM

Certergy Check Services, Inc. Refusal of Valid Check Tampa, Florida

Financial Services: Certergy Check Services, Inc.
Tampa, Florida

Author: Talking Rock, Georgia

22, 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

Cash Services: Certegy Check Services
Tampa, Florida

Author: Chittenango, New York

23, Report #586949

Mar 29 2010
02:57 PM

Certegy Check Services would not cash my pay roll check tampa, Florida

Cash Services: Certegy Check Services
tampa, Florida

Author: omaha, Nebraska

24, 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

Financial Services: Certegy Check Services
Tampa, Florida

Author: Daytona Beach, Florida

25, 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

Cash Services: Certegy Check Services - Fidelity National Information Services
Tampa, Florida

Author: Atlanta, Georgia

Approximately 45 Reports Found

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