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I had a check returned from Betfair that I disputed and after 5 months of collection letters from Certegy I got a THEFT BY DECEPTION charge from AC municipal that I now have court on 1/3 in superior court. A collection agency filled a felony charge. I'm not only going to take this to trial if need be but once it's laughed out of court I'm going after NJSP/ATL COUNTY PROSECUTORS AND BETFAIR FOR DEFAMATION.
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As a combat veteran, I receive a govt. issuded check for combat related disabilities. I went through 6 different stores to cash my check, only to get a denial from the company, who states they don't know why they declined but to call the institution that issued the check. This company will ruin quite a bit of business for other companies that use their rediculous service. There's is over 587 complaints for them.
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Anonymous

juanita I'm just trying to figure out how to resolve this Can someone please tell me how. I just want to get my money back from a money order I purchased at Wal-Mart

#965340
Why would any company use this "service"? Especially Wal-Mart! We shop there almost daily. I went there to cash my payroll check and it was declined. No reason was given. They give you a number to call, insinuating that if you call they will tell you why, but no they don't. Makes for a very unhappy customer.
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Anonymous

Florida Mom Mom with two precious children. I got my payroll check in mail, Saturday,
October 15, 2016, about 4:00 pm, my bank was closed, so I rushed over to
Wal-Mart, Certegy, che...

Cetergy Check Services Check Cashing Review

#887768
1.0
Nothing but problems...cant cash my payroll checks. I have three piled up that are basically worthless. 3 weeks late on rent at this time. No food. Certegy is no help, they are just collecting peoples info which is identoty theft wsoting to happen. Ive reported them everywhere i can think of.
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Short Review for June 15, 2016

#866495
These people are a joke try to get a check cashed and it's a government check and they won't cash it but I can go across the street to another check cashing place and they have no problem cashing I assure you don't waste your gas driving to Walmart because they are a freaking waste that other check cashing place I went to is booming because of how many people this place turns away what a crock
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Short Review for April 29, 2016, pc_bad_quality

#838257
Anither federal lawsuit needs filed for thus company to br held accountable for their reckless and fraudulent "recommendations". They need to be shut down for good. Its only way to make sure they cant hurt anyone else and give false info
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Certegy Check Services Review

#661862
1.0
CERTEGY IS A FU-CKING JOKE AND NEED TO BE SUED! I WILL BE SPEAKING WITH A ATTORNEY AND I WILL BE WRITING SOME LETTERS. THEY REALLY EMBARRASSED ME TODAY WHEN I WENT TO WAL-MART TO CASH MY CHECK FROM THE INSURANCE COMPANY. I ALWAYS CASH MY CHECKS THERE AND NEVER HAD A PROBLEM TIL TODAY. I NEVER EVEN HEARD OF THESE *** FOOLS TIL TODAY. EVERYONE NEEDS TO GET AND ATTORNEY AND START WRITING LETTERS.
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On Tuesday, July 12, 2016 I attempted to pay for a purchase from Hibbett's Shoes in Rome, Georgia. The check was denied because I "had not written enough checks lately." The same day, the same thing happpened at Famous Shoes in Cartersville, Georgia, and I was given a card stating "Code 3-Although no unpaid check information is on file, Certegy did not have sufficient information available to approve the transaction, or this transaction exceeded...
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1.0
I didn't like
  • Customer service is a joke
  • Service
#882059
My mother has written tons of checks weekly for groceries, at a said store. One check she recently wrote the store approved it, then a week later she gets mail from "CERTEGY" , saying her check was denied at the store, and now is their property. The underlying problem was more than enough funds for the less than 30 dollar check she wrote, was in her account.There should have been no reason this happened at all. Now they want her to pay almost 60...
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This company and the others like it are legalized *** artists. The company only exists to charge retail stores excessive amounts of money and serve as a scapegoat for the stores. When you have an issue with a check, they blame the stores and the stores blame Certegy. These check verification services hassle legitimate customers and never identify theft and fraud. Check verification companies play the shell game with the retail stores that don't...
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Certegy is a horrible service, this time they declined my check at lowe's and I have an account there. The other two times last year at target and Walmart. What is upsetting is the cashiers always talk loud about your business and people look at you like your committing a crime. What's more, Certegy doesn't even check with your bank to see if you have funds. There is no reason they should have done this. Sure I have a bank card but most...
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I called them to pay a check that was returned and they wanted me to give them my name, drivers id number, address, check routing, account number and check number. that is too much information to give out over the phone, and they said they want to verify, but they will not give you anything to verify. if you give them all of this information, then you leave nothing to verify. verify means you have some information and you would like to...
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Anonymous

Anonymous You should trust reviews of "1" concerning this company. To give a 4 for a bad review is ridiculous, my friend.

1.0
I didn't like
  • Not being able to verify but they have no info to verify
  • Them wanting all of my personal informationwith there reviews
#810729
Im on disability due to health problems, and am low income as it is. I received my small tax return, and wanted to cash it at my local Dillions. Unfortunately, that Dillions uses the horrible Certegy Check service company to cash checks. Its horrible, because if you get online you will find a massive amount of complaints, as well as a 3.5 million dollar law suit they had to pay in 2013 for violations of the fair credit reporting act. This...
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1.5
I didn't like
  • Being refused to have my tax return cashed for no real reason
#807267
After claiming bankruptcy I figured I would be able to cash my GOOD payroll checks still seeing that banks will cash them without a problem. WRONG LOL. CERTEGY CONSTANTLY DECLINES these perfectly good checks time and time again. They are a *** joke. I am not sure what they are using to check these checks but it clearing isn't the actual bank where the funds are. So TY CERTEGY FOR MAKING ME LOOK LIKE A *** *** IN LINE at the local grocery...
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1.0
#769877