Usacomplaints.com » Shops, Products, Services » Complaint / Review: Certegy Check Services, Inc - Denied business check processing due to computer model Tampa, St. Petersburg, Jacksonville. #360488

Complaint / Review
Certegy Check Services, Inc
Denied business check processing due to computer model Tampa, St. Petersburg, Jacksonville

Certegy denied a check I wrote to a vender - they said due to a computer model that expected fraud. My company has never bounced a check, has been in business since 1990, and has had the same checking account since it's inception. They're system is at the very least flawed.
This situation has wasted my time, my vendor's money (I had to place this order with a credit card) and my client's trust - I'd already given him the expected delivery date including waiting for his check to clear.
I am frustrated and insulted that a business that has been sued for selling banking and personal information has the right to stop a transaction between my business and a vender I've been doing business with for 20 years!!!


Offender: Certegy Check Services, Inc

Country: USA   State: Florida   City: Tampa
Address: 601 Riverside Avenue, Jacksonville, FL 32204
Phone: 8883230310

Category: Shops, Products, Services

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