i just tried to write a check in martins food store and it was denied by certegy check cashing.i wrote checks in there before martins took over and brought certagy check cashing with them, now martins will not take a check from me due to not writing enough checks. and this isnt the first time with certegy check cashing i went to write a check at wawa for 20 in gas and i was denied there also.certegy check cashing is a joke, i wont every shop at martins again because i was so embarassed.and with them having certegy there going to loose business they did mine and i use to spend in there at least 300 a week or more

I tried to cash an Insurance Co. reimbursement check made out to me at my local Genuardi's food store. I entered my SS# as directed by the clerk, who had my Drivers License in front of her and she entered that info. She told me that she could not cash the check as Certegy, their check cashing agency said that my name and SS# did not match. She tried twice more after I gave her my SS card and Medicare Card which has my Social on it.

Still refused because name and Number did not match. She gave me their 1-800 phone number to call and you get their automated system telling you to call your Credit Bureau. I took the check to my bank and got it cashed and they told me to put an alert out to the three Credit Bureaus. When I went back to Genuardi's for the name of the Check Cashing Co. Name she told me not to worry that this happens all the time. So, how do I find out why all of a sudden my name & SS# do not match????? How can I find out if there was fraud involved?? Help!