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

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Showing 1-25 of 196 Found Reports For more results perform a general search for "certegy"

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1, Report #1476482
Apr 03 2019
08:39 PM
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
Author: TN
2, Report #1468090
Nov 25 2018
07:08 PM
Certegy Went to cash a check by usbank at Walmart as per Skylight ONE instructions and declined Tampa Florida
Author: Anthony
3, 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
Author: Philmont, New York
4, Report #1327028
Sep 08 2016
11:30 AM
Complete Payment Recovery Services, Inc. CPRS fraudulent collection's notice & harassment. Go Daddy account Certegy-GD Theft Attempt Northpoint, Tuscaloosa Alabama
Author: Kansas City, Missouri
5, Report #1279355
Jan 11 2016
08:32 AM
Certegy well I paid dollar general in a check around Oct.2014 and the check returned so I picked up the check and paid cash. They still have put it on my credit and everything I try to get . People tell me this is the reason im not able to really apply for anything Petersburg Florida
Author: Waverly, Virginia
6, Report #1273153
Dec 09 2015
04:02 PM
TSYS, affiliate of CERTEGY, TSYS/CERTEGY unfair practice Omaha Nebraska
Author: Franklin, Kentucky
7, Report #1205698
Jan 31 2015
06:05 AM
Rebuttal
Certegy Certegy cost me $500 Saint Petersburg Florida
Author: stuart, Florida
8, Report #1205694
Jan 31 2015
06:00 AM
Walmart Walmart stole $500 cash from me and then offered to reimburse me with bad checks Stuart Florida
Author: stuart, Florida
9, Report #1195910
Dec 16 2014
07:36 PM
Certegyweborder sucked money from my bank account for NSF without authorization,, in a very scandulous manner MICHIGAN
Author: fennville, Michigan
10, Report #1155385
Jun 17 2014
03:01 PM
certigy Certigy ruin my credit over a $4.99 amount owed to GoDaddy - which I had a credit card on file. California
Author: Paso Robles, California
11, Report #1139726
May 12 2014
10:15 AM
Rebuttal
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
12, Report #1143443
May 02 2014
05:37 AM
Certegyonline Withdrew $400 from my checking acct. without authorization Tampa Florida
Author: Keyport, New Jersey
13, 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
14, Report #1119670
Jan 30 2014
04:13 PM
Rebuttal
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
15, Report #1119351
Jan 29 2014
01:46 PM
Rebuttal
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
16, Report #1088160
Sep 29 2013
06:21 PM
Rebuttal Photo
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
17, 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
18, Report #1070135
Jul 25 2013
10:58 PM
Bluebird by American Express American Express Blue Bird Preloaded Debit Card Like Bank Internet
Author: Pompano Beach, Florida
19, 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
20, 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
21, Report #1067466
Jul 16 2013
12:19 PM
certegy check cashing effin joke! Internet
Author: kossuth, Pennsylvania
22, Report #1064435
Jul 04 2013
11:56 AM
Rebuttal
certegy check cashing service delcined check cause i didnt luse location which i have for 20 years tamps ohio
Author: stow, Ohio
23, Report #1063287
Jun 30 2013
01:45 PM
Rebuttal
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
24, 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
25, Report #1048319
May 03 2013
07:31 PM
Certegy Diend Payroll Check Internet
Author: Paducah, Kentucky

Approximately 196 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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