Certegy Check Cashing System
Fraud and Check rejection

Our name is Maryjane Woodman-Brazle and that I live in Urbandale, Iowa.

I also have already been flagged to create assessments on possibly my combined consideration kept with my

Spouse in addition to my own consideration equally in the same lender.

Our scenario created after I published a check at T.T. Maxx on April 5th.

Somebody either at T.T. Maxx or it is depository lender, in this instance Wells

Fargo. Required my routing and transportation quantity and my bill range from my

Check and handed it along to somebody in Detroit who secured these figures on

Another individual check drawn on U.S. Lender within the account owneris title of

Jeremy D. Tyree of 9911 VanVlissingen, Dallas, Il. 60617, utilizing what I Have been

Informed is just a deceptive Illinois Driver's Permit #6004-2487-328T. These

Check products started cleaning my own consideration and began overdrafting my

Consideration whilst the crook published inspections at different midwestern merchants in Illinois,

Indianapolis, Minnesota, etc.

Our Lender shut my consideration after of a week and released me a brand new bill

Quantity for my safety. I submitted a police statement using the Urbandale Police Office and also the situation was designated to Investigator Dwight Taylor situation

#09-916.

After of a week I had been educated that there have been two additional patients which

Also had the same occur to them, one being my own buddy and

Co worker who I'd been buying with that evening, Sonja Smith. Her bill info was also launched and secured on inspections being

Handed in Florida. The 3rd target, we later discovered was a assistant to get a regional lawyer within Des Moines. Since I have don't personally understand this

Next target, I'll abandon her title unknown.

About following the next week following the scam started I had been declined from composing a check at Petsmart and directed to contact Certegy to find out more,

That we did that same-day. After I approached them their consultant was not able to inform me why my check was refused and explained he'd deliver mean

Software to again allow me to create checks. It got another fourteen days to get that software, but at that time I had been likewise refused check-writing

Priveledes at my very own shop of T.D. Penneyis, where I've worked for five years. This still contines for this day

After I called Certegy about the next refusal at T.D. Penneyis I had been informed that I had been being refused check approval because of inspections being handed at numerous

Merchants such as for example Mattress, Bathtub and Beyond, CVS Drugstore and today I discover evidently Marshallis (actually also area of the conglomorent of T.T. Maxx). Each one of these check products were scam and all the same occasion.

Certegy directed me that I'd need to complete still another type, an Affidavit of Forgery. It got another five times to get that type and that I finished that type and delivered it for them plus a backup of Law Enforcement Statement, an notarized declaration from my lender, my social protection number and driver's permit, copies of the fake inspections that my bank might supply me and four recommended state figures supplied by Certegy. I shipped these details back again to them Priority Mail on July 4th and display they obtained it on July 8th @ 11:38 AM. I sent these things particularly to Mr. Orilles Eugene, Sr. Scam Information Consultant of the Customer Service

Department. I named T.T. Maxx Company in April with my issues and requested to talk to their protection section as well as their customer support consultant

Declined to permit me to talk to anybody because division.

I waited still another fourteen days and tried once more to create a sign in my very own shop at T.D. Penney's and again I had been refused, but this time around I had been provided a telephone number to contact within T.D. Penneyis, An Individual Service range. After I named there they requested for my shop quantity and associate quantity that we supplied so when they discovered I had been the one which have been refused check-writing priveleges they examined to determine when they had selections pending against me, that they didn't. They again called me to Certegy.

Once more, I named Certegy contacting Mr. Orilles Eugeneis expansion wherever I obtained a registered concept that guaranteed a call-back within 48 hours. I

Got simply no reaction from him or other people at Certegy. It was June 29th.

A prolonged buddy, who is actually a lawyer in Oklahoma City occurred to contact me soon after that point so when I informed her this tale,

She'd me guarantee her I'd contact the neighborhood U.S. Lawyer's Office regarding the issue. I did so therefore the subsequent business-day and was informed the consultant might contact me back. After of a week I acquired a call-back and was informed to demand that my Police Investigator forward the situation for them.

I went to determine Investigator Taylor to obtain the scam scenario info to become submitted towards the U.S. Lawyer's office as well as the Y.W.I.investigator Taylor suggested me this situation was insignifigant towards the Y.W.I. Simply because they were focusing on terrorist

Activities and ostensibly this situation was "little carrots", and so I still am ignorant regarding the situation forwarding request.

Again, recently, I experimented with create a check at T.D. Penney's but

Again I had been refused. Again, I called the T.D. Penney Customer Service quantity and again was handed suffering about calling on myself to ask about the position. I had been guaranteed a call-back which never arrived but was recommended that Certegy hadn't removed me for check-writing privleges. Therefore again today, July 31st, I named Certegy and again quit a note for Mr. Eugene and again the registered communication was a to get a call-back within 498 hours. I subsequently named Certegy Customer Support quantity and was informed among the state figures wasn't removed but was handed no additional reason behind that. Their consultant stated she'd forward it onto somebody fro more evaluation which ideally I'd notice back nowadays, but that will rely on the expert of this individual getting the demand. I subsequently named Penneyis Customer Support

Plus they decided to contact Certegy on my account to determine the things they might do. They named me back and explained to contact Certegy in a distinct telephone number, that we did. Based on Penneyis Certegy might supply me a "code" to clear my name. After I named Certegy as focused I had been informed I'd need to obtain the code written down which upon delivery of my greater it'd consider another 10 times to 14 days to obtain it. Also please be aware that on July 22nd Certegy had authorized me for "Certegy Platinum" standing under control writing privildges, so just howis that for Interesting?

I also known as our State Attorney's Workplace, Tom Burns to determine when they might aid. Again actually the Customer Fraud appointee was from the workplace providing a talk about customer scam and so I needed to abandon my call-back quantity to get a call-back on Friday.

Only thought you may be thinking about this continuing dilemna.

Mary Jane Woodman-Brazle

Urbandale, Iowa

Company: Certegy Check Cashing System
Country: USA
State: Florida
City: St. Petersburg

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