Usacomplaints.com » Business & Finance » Complaint / Review: Certegy Check Services - Denial check cashing. #553631

Complaint / Review
Certegy Check Services
Denial check cashing

I visited Wal Mart today to money my state tax reimbursement, once the check was refused. Actually, I cash checks each week for child-support at Wal Mart without having any issues. I had been provided only a little slide of paper and informed to contact the amount shown about the document. While doing this I had been run thru a number of automatic mumbojumbo that created no feeling why I had been prohibited to cash my check. After 1-hour about the telephone I eventually got to some human. She questioned me some personal data after which explained this decrease was nothing I did so however it was to safeguard my identification and Wal Mart against fraud. She requested for my SSN and my drivers permit and my DOB, she also confirmed that it had been a US GOVERNMENT check also it was legitimate. I had been pleased to realize that somebody was observing out for little ol me. She subsequently explained she'd include me towards the VIP listing which it'd be fifteen minutes before I really could cash my seek advice from out any problems. NICELY!!! I waited 1-hour after which attempted again, crash!!! I obtain the same bit of document, which period I'm never as pleasant together. Upon another time about the telephone, I'm informed that what she did doesn't have impact on my cashing capability at wal mart. I had been informed that because somebody has banked a check some where otherwise in america near to the quantity (not precise) of my check, I'd not have the ability to cash it. That since during the last 13 weeks of check-cashing I'd not banked a check equal to the 1 in my own fingers today, which during the last 13 weeks I've banked more than the total amount nevertheless, not in 1 simple purchase. And also the undeniable fact that the US GOVT released me this check doesn't have meaning for this organization. I had been spoken to like I had been a typical offender who's publishing these inspections in my own toilet and attempting to move them down whilst the realdeal. Needles to express, Wal Mart was unacquainted with this, (or even the people at quarry) these were really annoyed and stated there must be some kind of signage that states they might make an effort to cash your check, nevertheless this crap shoot of the check support might decrease you given that they feel just like they operate the planet of inspections. On another notice, in the event that you google them, whatever you will find is complaint after criticism... I believe Wal Mart must reconsider their business associates.


Offender: Certegy Check Services

Country: USA   State: Wisconsin

Category: Business & Finance

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