Product: Cetergy Check Services Check Cashing Clear all filters (10 of 10 reviews match)
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I went to the bank and they had no problem with my checking account.I tried calling but all they took was my information and said good-by and it was all automated. They are saying there is some lack of information but that's inaccurate. I've been using the same checks...
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1.0
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Cetergy Check Services Check Cashing
I didn't like
  • Not being able to verify but they have no info to verify
  • Customer service is a joke
  • Would not talk to me
#1092431
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I had a check returned from Betfair that I disputed and after 5 months of collection letters from Certegy I got a THEFT BY DECEPTION charge from AC municipal that I now have court on 1/3 in superior court. A collection agency filled a felony charge. I'm not only going...
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Cetergy Check Services Check Cashing
#981465
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issuded check for combat related disabilities. I went through 6 different stores to cash my check, only to get a denial from the company, who states they don't know why they declined but to call the institution that issued the check. This company will ruin quite a bit...
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Anonymous
juanita

I'm just trying to figure out how to resolve this Can someone please tell me how. I just want to get my money back from a money order I purchased at Wal-Mart

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Cetergy Check Services Check Cashing
#965340
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Basically went cashed my check followed there steps to become a member and did that twice because the first time i did they didnt return my check so i called there number and even gave them the terminal id number they told me to repeat the same steps and call back in...
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1.0
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Cetergy Check Services Check Cashing
#958322
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Why would any company use this "service"? Especially Wal-Mart! We shop there almost daily. I went there to cash my payroll check and it was declined. No reason was given. They give you a number to call, insinuating that if you call they will tell you why, but no they...
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Anonymous
Florida Mom

Mom with two precious children. I got my payroll check in mail, Saturday,October 15, 2016, about 4:00 pm, my bank was closed, so I rushed over toWal-Mart, Certegy, check cashi...

1.0
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Cetergy Check Services Check Cashing
#887909
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One check she recently wrote the store approved it, then a week later she gets mail from "CERTEGY" , saying her check was denied at the store, and now is their property. The underlying problem was more than enough funds for the less than 30 dollar check she wrote, was...
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Cetergy Check Services Check Cashing
#874232
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When you have an issue with a check, they blame the stores and the stores blame Certegy. These check verification services hassle legitimate customers and never identify theft and fraud. Check verification companies play the shell game with the retail stores that...
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Cetergy Check Services Check Cashing
#860331
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Certegy is a horrible service, this time they declined my check at lowe's and I have an account there. The other two times last year at target and Walmart. What is upsetting is the cashiers always talk loud about your business and people look at you like your...
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1.0
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Cetergy Check Services Check Cashing
#843514
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Cetergy Check Services Check Cashing Review

#887768
1.0
Details
Nothing but problems...cant cash my payroll checks. I have three piled up that are basically worthless. 3 weeks late on rent at this time. No food. Certegy is no help, they are just collecting peoples info which is identoty theft wsoting to happen. Ive reported them everywhere i can think of.
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Cetergy Check Services Check Cashing Review

#866495
These people are a joke try to get a check cashed and it's a government check and they won't cash it but I can go across the street to another check cashing place and they have no problem cashing I assure you don't waste your gas driving to Walmart because they are a freaking waste that other check cashing place I went to is booming because of how many people this place turns away what a crock
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