Certegy Inc
Check Cashing Declined

Shops, Products, Services

My Fiance and I went in to our local Wal*Mart to cash his payroll check on August 1. His payroll check came from a high end business. We would have taken the check to the bank and cashed, but when we finally got home and got the check from the mail it was after closing time for the banks.

He handed the cashier his check, and put in all information that was asked. After a few minutes, he was handed a slip of paper and his check back. The cashier told him his check had been declined. He then asked why. She asked him if he had ever cashed a check there before. When he told her not at that location, she replied that was the reson his check declined. I was stunned! We walked out of there livid!

We looked at the slip of paper he received and it gave him reason 2, and also listed the number to call Certegy. He called the number and waited and went through all kinds of automated things before he got a real person.

She asked him a bunch of questions, and he answered. Then she told him his check was declined because their system was setup to protect the concumer, and because he had not cashed a check at that Wal*Mart before it was declined.

We were outraged at this response! Don't you have to start somewhere. I am so dissappointed that places would use a company like Certegy! Something needs to be done about these people!


Company: Certegy Inc
Country: USA
Site: certegy.com
  <     >  

RELATED COMPLAINTS

Certegy Check Services
I went to Walmart then Winn Dixie to cash my payroll check and Certegy declined it at both places saying it matched a "pattern"

Wal-mart (Certegy Check Cashing)
Denial of cashing payroll check

Certegy
Declined check

Certegy
Declined check

Certegy Check Cashing Services
Fidelity National Information Services (Name after Certegy merged with them in 2005) Arbitrarily Declined a State Issued Child Support Check after cashing 2 previously

Certegy Check Cashing Services
Will not allow check cashing if you cash too many checks from same company

Certegy Check Services / Walmart
Declined to cash a payroll check at Walmart

Certegy
Check denial

Certegy
Declined payroll check

Certegy
Declined check