Certegy Check Services
Denied check cashing

I have been cashing my payroll checks from the same company for almost a year at my local Wal-Mart. I started working every other Saturday, and now the so called 'fraud prevention department' is declining my P/R checks because the extra $75 is an 'abnormal discrepancy', or at the very least that's my best guess based upon their vague reasoning. Twice in a row now, with the same excuse, "We can't override the rejection, our fraud department won't let us. Cash your check somewhere else." And so I did, not without complaining to Wal-Marts' money center, which was a complete waste of time. Talked to some overseas person that could barely speak English, and was reading from a script. Horrible service all the way around.

Company: Certegy Check Services
Country: USA
State: North Carolina

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