Certegy Check Services
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Category: Business & Finances
Contact Information P.O. Box 30046, Tampa, Florida, United States
Phone number: 8664076946
askcertegy.com
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Certegy Check Services Reviews
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jav218tkv
February 4, 2011
unable to cash payroll check
Was told by Wal-Mart that they could not cash my payroll check because certegy check systems said that my SSN didn't match my Name. When I called certegy OF COURSE nobody was there only a computer generated voice. My name has been the same for the past ten years. My advice to any one who uses certergy check systems is to quit paying them for false information. went to another Competer of Wal-mart and they cashed my check with no problem. Word to the wise, watch cashing anything at Wal-mart!
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joe.
January 28, 2011
DENIED CHASHING MY CHECK WITHOUT EXPLANATION.
CERTEGY WILL NOT CASH MY PAY CHECK AND WILL NOT GIVE ME A REASON. I HAVE CASHED CHECKS AT WALMART FOR ABOUT FIVE MONTHS NOW, BUT ABRUPTLY THEY ARE REFUSING TO CASH MY CHECKS.
THIS IS VERY HARD ON ME. BECAUSE I AM AN AIRCRAFT CONTRACTOR WORKING AROUND THE COUNTRY. AFTER WORKING A FOURTEEN HOUR DAY, I WAS KICKED OUT OF MY HOTEL AND MY EMPLOYER HAD TO RESCUE ME THE NEXT DAY BY WESTERN UNION. IT WAS A 9 DEGREE DAY.
I WLL CONSIDER A LAW SUIT. 918 808 5253
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sherrese82
January 7, 2011
DENIED CHECK BEING CASHED
Today 01/07/11 I went to cash my paycheck at walmart, which is the same place I have been cashing my check at for the last 2yrs. Only this time my check was denied cashing due to Reason#2 from a company named Certegy Check Services. I have never experienced anything like this and was highly embarrassed. When I called the number given to contact Certegy, the automated svc didnt give me much other than it wasnt a fault of my own however I didnt meet the check cashing critieria. What type of BS is that? Okay so now my daughter has NO LUNCH MONEY and I HAVE NO BUS FARE to get to work this morning. UGH!!! Who the hell is this company and what is the purpose of humilianting people that has done nothing wrong.
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gin gin
December 9, 2010
declioned check
I had to pick up some medicine from Walgreens in Cypress I wrote a check for $157.53, my check was declined I knew the money was in the bank. I was given a phone number to call.
I had to use a credit card for the medicine. I called the number given and reached an machine I gave my information and the machine told me my check did not meet the check writing criteria. I have never heard of this. I never could reach a human. The automated system told me I could go online to Certegy.com for more information. You can not get more information from the website. My check is written of a large bank with hundreds of branches, my check number is a large number. I have had this account for about 15 years. I had a drivers license. So what is the criteria?
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Embarrassedandpissed
October 20, 2010
Refused to cash checks
I am a disabled single mom and I went into Walmart to cash my child support money orders to pick up some things that child needed. I had more than one to cash but it only totaled $349. They would only cash one for $100.
When I first had my ex change over to the Money Grams at Walmart from Western Union, I had no problem cashing how ever many I had and at no charge to me. Then they put a $1 fee per money order on getting them cashed but I could still get them all cashed. Now they will only let you cash one per week and I guess Certegy gets to pick out which one and the amount they will cash. ITS MY MONEY AND I SHOULD BE ABLE TO GET ALL OF IT WHEN I NEED IT!!!
Money Orders are now considered checks even though you have to pay out the money upfront to buy one + a fee, now you cant cash them and there is a fee now to cash them when you can. And the people who work at Certegy DO NOT CARE!!!
I have a child to take care of and Certegy and Western Union are legalized crooks. Western Union wont even cash their own money orders anymore.
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madcall
July 31, 2010
Would not cash my unemployment check
I went to Walmart to cash my unemployment check - which is a month overdue. I wanted to be able to pay some of my bills, and buy food. If I waited for my bank - I wouldn't have the money available until Tuesday. I was told they could not cash my check, to call Certegy for an explaination. I called and was told yes my State of California check was good, as was my ID, and SSN. Certegy could not tell me what the problem was. What a rip-off. From what I read Wal-mart just started using this company a week ago. How many people are going to be embarassed and turned away from cashing good checks before someone does something about i???
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PAULA ALBERT
June 8, 2010
reason 2 denile of cashing a paycheck
i have been cashing my pay check at walmart for the pass 3years, my check is always for the same amont of 375.00 every monday. well actually the check is issue from my father, for the reason of my disablities, so he my finanical advisor so to speak, the money comes from my s.s.a &s.s.i checks, he recieves my checks and sends me enough to live on for me and my son, every monday, i go to walmart by cab, since i cant drive, and cash my check and do my weekly shopping, since im mostly homebound, than on may 24 they cashed my check as always and that week coming being memorial day i recieved my ususal monday check 2 days early, so on may 28th i took my 20 cab ride thats both ways $10 each and all of a sudden they wont cash my check and handed me this paper with that phone number of certegy checks, well i called and after 30min on the phone, this man said all i can tell you is that that check is to close to their montioring, i could believe this that we are be monitor and for way, his answer was the check is good and you can cash it anywhere but walmart anywhere that doesnt use our check services, i said so i can never cash my checks at walmart any more his replie, , get this, no mama just not that check, you can cash your next monday checks like always, i was angry and scared for one i didnt know where else to go and second who is going to pay the nice cab driver. by the time we found another check cashing place i was far from home and my bill for the cab ride was $65;00, and i couldnt do my weekly shopping for food, ok now monday the monday the man said there would no problem well guess what, cant guess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Katie2112
June 7, 2010
horrible expeirence
I recieved this tiny piece of paper when trying to cash a check on a sunday (couldnt go to my bank because they were closed) so I called the number that day and they couldnt find the attempted transaction. So I called again today really wanting to find out if there was something wrong with my credit. I was told by the automated voice that there was absolutely nothing wrong with the check or anything outstanding that would affect me cashing it only that they follow consumer patterns and thought they were protecting me somehow from fraud. I was not able to cash the check therefor I was not able to get a badly needed perscription. Needless to say I'm very upset with this system not only was I completely embarrassed after standing in line for 20 min and having my check turned down in front of several people I was unable to pick up my medicines and groceries.
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furious@walmart92231
June 3, 2010
declined checks
My employees went to Walmart to cash their checks, and even though Certegy affirmed that the check was good and there were funds, it was still declined because of the patterns. I think this is absolutely crazy, how can you be denying good checks! These employees go there every week and all of a sudden our patterns are different, that's ridiculous, our checks are bank made, so i don't think our bank would run bad checks. Certegy is a scam, and Walmart should take them off!!! They're trying to show Walmart that they are doing a good job by denying these checks, but if Walmart's smart, they should get rid of Certegy, if not they are going to lose alot of customers.
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Dado60
April 5, 2010
Walmart's Check Cashing Services
Walmart check cashing services are not what they advertise them to be.
Walmart uses Certegy Check Services to verify that checks are valid and boy is that company a joke. They declined a payroll check for me today from a well known national company. When I called to find out why I was declined with reason # 2, I was told it just happens sometimes that the company checks get flagged because similar checks were no good and they would not approve them because then they would have to guarantee payment to Walmart if the check you presented was not good. I researched their website also, wow, you can get a gold certification just by downloading an application and giving them all kinds of personal information on yourself and maybe (just maybe) you won't be declined as much. Yeah right, like I am going to give them all my information, take a look at the form if you want a good laugh. I have never had a bad check in my 60 years and I certainly hope now that I was declined a payroll check cashing that my personal checks do not start being declined, I write so few of them anymore, but I would sure be livid if it starting happening. A class action lawsuit is what is needed against this company.
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