Certegy

Certegy declined a $76. check to Publix where I have been cashing checks for 19 years. Won't tell me why other than I'm a risk factor. *20 credit score, never bounced a check. Embarrassing.

Claiming a good check was bad, even after proof was sent to them.Attempting to do mail fraud in partner with Complete Payment Recovery Services, Inc.They apparently work with Dollar General in this scam Product_Or_Service: None Account_Number: N\A

Declined a check I made out to JCPenneys They want too much personal information to tell me why they declined my check I ordered blinds from JCPennys and wrote out a check When JCPennys entered my check it came back asking for my drivers license numberI gave that number to the clerk and the check was declinedWhen I went to Certegy's website to find out why my check was decline They wanted more personal information which I would not giveWe had enough money in checking account to cover the check, our credit rating is excellent and I have been writing checks since the check to JCPenney with no problems

Certegy owes me a refund and are refusing to give it to me even though they say it is approvedThey say it could take months fro me to get my money I wrote a check to a business, [redacted] that was returnedThe business asked me to make a cash or money order payment for the returned checkI gave payment to the [redacted] which cleared my debt with them.On May 27th, after I had cleared my debt, Certegy redposited my original checkIt cleared my bank on May 27,At this point I have now paid twice for my original service to the [redacted] I contacted the business who in turn contacted Certegy on my behalf [redacted] told me that it is out of their hands and that Certegy will give me a refund for the check they redeposited in the amount of $I spoke with Certegy who told me they needed to investigate who will refund meI called [redacted] back and told them what Certegy told me and [redacted] called Certegy a second time [redacted] e-mailed me stating that Certegy is in

Certegy validates that a debt that they placed on my credit report is an error and not my debtCredit Score dropped ptsCant get car financing Today my credit score dropped pointsI have never been to Atlantic City nor do I gambleYet a company called Certegy has my name down for returned checks June from Resorts InternationalAfter much help from Certegy they acknowledged that my drivers license and checking account numbers are not in their systemI lived modestly and have year old car and soon I will need to finance for the first timeBecause Certegy has mistakenly placed information on my credit report I cantI have filed complaint with FTC and Certegy and EquifaxThis debt is not mineResorts International the business that hired Certegy has been outstanding in helping me and validates the debt is not mine and I do not have an account with themCertegy also validates the sameThe problem is Certegy swears they did not file with any credit bureau be

This company collects payments for GoDaddy I unknowingly neglected to update my checking account information when changed I received an emailed from GoDaddy advising me that my domain had been renewed You can imagine my shock when I received a notice from a collection agency on behalf of Certegy Check Services Inc I immediately called GoDaddy and was advised they use Certegy Check Services Inc to collect payments and that as far as they knew the account was in good standing I have never, to this day, received any type of communication from Certegy Check Services Inc I've tried to reach someone at Certegy Check Services Inc however they have no prompt for speaking with someone and I couldn't find a way through Product_Or_Service: website domain

this company but an account on my credit report with out me knowing and the account has nothing to do with me this company has place a neg account on my credit report and has cause my financial harm the account has nothing to do with me and they will do not take it off

My daughter wrote me a check for from down south Illinois I took it to my bank and they have a program where they'll cash a check for their clients for percent of the check it was written on 1-25-submitted to bank 1-25-it was returned nag And they rede posited And the check was paid on 2-2- On 3/2/there was an unauthorized ach from cord submitted and paid another for the same paid check I went through painstaking hours of proving the check had been paid twice!!! Now because of the unauthorized ach I have incurred fees from my bank for which is 13x also a fee from synergy that should also be refunded to me Both synergy and cord brush you off no matter how much proof you send in So is due me from synergy or cord asapI'm incurring more fees every day Product_Or_Service: Cash check

I'm filing this complaint because Certegy fraudulently hacked into my online casino accountThe amount stolen was $ I didn't authhorize this On 10/7/2016, I received a letter from Certegy claiming that I authorized them to access my online casino accountI never authorized thisI don't have an account with CertegyThe first time I heard of them, is when I received this letterCertegy used my cellphone number to access my online casino accountCertegy took $ from my account, now they're claiming that I gave them permission to do soThe letter Certegy sent me was dated for 9/22/and the reference number is XXXXXXXX, with the check number as XXXXXX for $ and check number XXXXXX for $ Why am I just receiving this letter now in October and the letter stated that I had business days to call regarding this matterCertegy took the money, now they're writing asking me if I authorized this or notNo, I didn'tI received this letter in the mail on October 7,

Certegy Check Services is supposing receiving a claim from a domain hosting company called Wild West , but when I called Go Daddy (biggest hosting company) they said that Wild West was a legitimate company in their system of hosting companies,Certegy Check services keeps sending me the same claim with with a different claim number for the past two years for $25,They in return send it to Complete Payment Recovery Services, Inc, in Northport ,Al 35476,and threatening me not to write a check or open a bank account if not payedI payed this amount this year again to avoid any this from happeningStill the problem will exist next year with the same amount and and domain company Wild WestAs I said I called Go Daddy and they said this Wild West company exist and they need an order number of the transaction to cancel this transactionI then in a case study done by the Clearwater Better Business in Florida number- [redacted] - [redacted] case number XXXXXXXX., I did everything in t

I was denied check cashing for my disbursement, and havent been given a a vaild reason as to why I received a disbursement from my and was denied cashing services for it, have not been given a proper reason for it

A cease and desist letter was mailed 11-11-to the address Certegy Check Services IncP.OBox Tampa, Florida 33630-Attention:Back Room A cease and desist letter was mailed 11-11-to Certegy Check Services IncP.OBox Tampa, Florida 33630-stating under Public Law 104-208, which Certegy and all other collection agencies must follow, that this account cannot be placed on my credit report which they have ignored by doing so

After + years of writing checks at [redacted] all of a sudden mine are being declined due to "adverse account" No one at company can tell me why I have been humiliated the last few times I went to [redacted] for groceries My check has been declined due to adverse account activity The cashier explains loudly in front of other customers that my check is being declined and it is humiliating when there is money in the bank and I have not had an issue ever The cashier gave me the little slip with the number to call to find out why I called Centergy only to be told they have no clue They said it is just a processing error and there is nothing adverse in my file I was instructed to just keep trying to write checks NO! It's embarrassing I asked them to fix whatever is wrong in their system and was told they could not do anything They would send me a report in a week so I could see for myself that nothing was wrong on my file If nothing is wrong then how can you keep declin

Went to a local store, wrote a check, was declinedI have funds well over the amount in my account After my check was declined I tried to call, the number on the receiptIt is just a computer loopYou can not talk to anyoneI was stuck at a register, with a buggy worth of goods, and no cashThis was very embarrassingThe funds were and are in my accountThey decline my check, leave me looking like a fool, and they can't even answer their phone, to tell you why Is this what business is like in America now? I am afraid to write checks because of crappy companies like this, that use profiles, because your check number is too low or you wrote too many checks in one dayThank god, I wasn't out of gas, and had to write a check

When trying to make a purchase, via check, from Macy's Department Store, [redacted] , [redacted] , California, [redacted] , a receipt was generated with a message from Certegy Check Services stating that my check in the amount of $had been declined The following reflects inthe words on the receipt: 'We are sorry that your check could not be authorized This decision was bad, in whole or in part, on information provided by Certegy Check Services, Inc '...In its role as a consumer reporting agency, Certegy did not make the decision not to authorize your check and is unable to provide you with the specific reasons why this action was taken.? Upon trying to contact Certegy, an automated message was heard saying that they may need my social security number I hung up the phone as I was definitely not going to provide it Plus, the receipt stated that Certegy is unable to provide me with the specific reasons why this action was taken So what is the point of contact

I have had this company twice now have my checks declined once at [redacted] and today at [redacted] , stopped at my bank talked with the Bank Manger Bank manager said there is Nothing Wrong with my checks, never bounced, never insufficient funds, nothing that Certegy would decline my checks It's embarrassing to say the least when knowing there is money in the account and Certegy causes this problem and humiliation, if they have a problem with the Bank itself, then they (Certegy) should contact the bank, not embrass peopleThis humiliation could cost people their Credit Status

ISSUE: I rarely write checks to merchants However, yesterday (12.12.2016), I wrote a check for $to Gymboree at the [redacted] mall in [redacted] California The check was denied based on the recommendation of Certegy Check Services When I called Certegy, the company said the check was denied due to risk factors in a computer model that could not be explained or rectified The Certegy representatives indicated that if I enroll in a "service" that they can increase the likelihood of checks being accepted This is unacceptable RESOLUTION REQUESTED: The Certegy company should be required to disclose the reasons for their check denial recommendations and allow those issues to be addressed Very BAD BUSINESS!

Declining third party checks written to myself at a Walmart Store I tried to cash two checks at Walmart Store # [redacted] in [redacted] , MT and they were declined and was given Certegys numberI received a consumer report with $check transaction from "Green Dot", and the decline code was - "This transaction fell outside of the guidelines Certegy has established for authorization"When I called, three different times, they would not tell me why I was declined or what this code meant, they kept saying it could be the check, check series, or the amountAccording to my report I have NO unpaid items and I tried to tell them that the $transactions were not done by me, but I was told there is nothing that can be done, as it is there "system" that does the authorizations or declinesI gave up and hung up

I was denied writing a check at Krogers even though I had written one the week before On May 11th I went to Krogers to do grocery shopping I wrote a check and it was declined I was given a number to call and the automated statement was as follows - This transaction received a decline recommendation from Certegy because it did not meet the acceptance guidelines, which can vary by store and transactionFactors may include a combination of: the check number, dollar amount, check-writing history, or other transaction detailsGenerally, these guidelines don't include your account balance because banks typically don't provide it to usAlthough this recommendation is final, we will evaluate all future checks at the time they are presentedFor this transaction, however, we advise you to use a different form of payment That is a vague message I had just written a check at a different Krogers a eek prior

Certegy is a disrespectful company I have been hung up on times and denied the option to speak to managementI was informed that they don't have managementI feel I was discriminated against they said there is nothing they can do for me and was denied any helpthe people was very rude and I was talked down to they are mad because they found out that I make a lot more money then they doI was also told there wasn't any way to resolve this issue but they have a customer support, I feel I was discriminated against for trying to resolve an issue of cashing a payroll check Product_Or_Service: check cashing denied Order_Number: certegy approval - d Account_Number: [redacted] check cashi