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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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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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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... Read more

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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... Read more

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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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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... Read more

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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... Read more

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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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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... Read more

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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... Read more

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