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Certegy Collection Services

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39 complaints

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Certegy, Inc. is a public company that specializes in financial sector. It was founded in 2001. At the present time the corporation is headquartered in St. Petersburg, Florida. Certegy has two main divisions dealing with check verification and credit cards. Certegy check authorization division provides some collection services and payment recovery services as well. Certegy, Inc. offers retailers a diverse range of check risk management solutions, which includes warranty, verification and debt collection. In 2004 the company completed the acquisition of a cash access provider Game Financial.

In 2007, one of Certegy employees stole and sold more than 8,5 million names from Certegy database to different marketing companies. Please try to contact Certegy Collection Services Customer Service directly prior to posting any complaints on this site.

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Certegy Collection Services Complaints & Reviews

Certegy Collection Services Reviews

Araknd1
Certegy Collection Services - Certegy inconsistent

I am an Illinois attorney and was a 20 year customer of Office Max. Certegy caused them to decline my checks. When I called, Certegy gave inconsistent reasons for rejection, e.g....

#284575
Dec 28, 2011
131

Anonymous
Certegy Collection Services - Beware of Certegy Check Services $$$$

Certegy Check Cashing Services cashed checks from my account that I never wrote at a Petsmart I have never been to. I spent an hour on the phone to get a human at Certegy. They t...

#276107
Nov 19, 2011
211

Anonymous
Certegy Collection Services - Albertsons

I tried to cash a check a Albertsons after shopping for years and was declined. The representative gave me a blue card with an 800 number to contact Certegy. The person answering t...

#266322
Oct 05, 2011
294

Anonymous
Certegy Collection Services - Certegy Declined Check and Can Not Provide a Reason

At Lowes my husband tried to write a check and it was declined because of Certegy Check Service Inc. We seldom write checks and were shocked that the check was declined as we have...

#254048
Aug 08, 2011
443

Ohellno
Certegy Collection Services - Certegy How low can you go

Lost my debit card so I tried to pay by check at one of my favorite discount stores. Certegy declined my check for payment for no other reason than they can because they don't ...

#235692
May 03, 2011
466

Sjoklahoma
Certegy Collection Services - Stop Certegy unfair practice

I wrote a check that was also declined by Certegy when there were more than sufficient funds to cover it. I have never written a bad check and have spotless credit. After much rese...

#225624
Mar 08, 2011
386

Sjoklahoma
Certegy Collection Services - File a report on Certegy with the FTC

I wrote a check that was also declined by Certegy when there were more than sufficient funds to cover it. I have never written a bad check and have spotless credit. After much rese...

#225618
Mar 08, 2011
409

Anonymous
Certegy Collection Services - Payroll check casing

I was singled out by Certegy once before while trying to cash a payroll check and was told it was for consumer protection and to call a number they gave me. I was told by a snippy ...

#223999
Feb 27, 2011
599

Anonymous
Certegy Collection Services - Check cashing policy (certegy) refused to cash my personal check without an explanation

Refused to cash my check and told me to call "certegy" 1-800-770-3792. This line requires that you give all your personal information:name and address, drivers license no., t...

#223862
Feb 26, 2011
811

Damonlaw...
Certegy Collection Services - Certegy Cashes Checks Multiple Times - Rude Collection Agents

Have been trying to resolve a check that Certegy received payment for but continually attempt to withdrawl the same amount over and over. The original check was returned NSF on 2/...

#222913
Feb 21, 2011
392

Anonymous
Certegy Collection Services - Certegy Payment Recovery Services are STONE COLD!!!

I was in a bad accident and became totaly and permanently disabled. I had written a check at a store, left, and had the accident. I just got out of the hospital and while opening m...

#221636
Feb 14, 2011
1244

Anonymous
Certegy Collection Services - Cannot provide you with specific reason why your check was declined

My declined check was wrote at Target in Chambersburg, Pa. I was purchasing a Xbox. The money was there. I have no history of bad checks. It was embarrassing. The clerk could not g...

#214532
Jan 03, 2011
386

Anonymous
Certegy Collection Services - Certegy tries to collect fees already collected!

After paying Certegy their $25 collection fees three months prior, they began sending me letters and calling me out of the clear blue sky trying to collect the same fees. After sug...

#211557
Dec 14, 2010
403

Lyndz3
Certegy Collection Services - Tied up my checking account for the SECOND TIME!

Back to Station Updated: 12:40 PM Jan 5, 2010Contact NBC 11 News Contact NBC 11 NewsPosted: 11:24 AM Jun 2, 2008 Your Message ha...

#195327
Aug 23, 2010
553

Anonymous
Certegy Collection Services - Circle K/shell

Purchasing by check. Anytime you write a check for gas/food etc.you can/might be "declined". I once overdrafted on a check,and Certegy(processing )said that my check was no good. C...

#175890
Mar 22, 2010
683

Pissed c...
Certegy Collection Services - Bad customer service (natasha) IT WAS NOT NECESSARY!

WELL BE AWARE THAT YOU SHOULD NOT MISS ANY INSTALLMENT AT ALL! I HAVE HAD 2 CERTEGY EZI- PAY BEFOR THIS? I PUT MY MUM ON THE CERTEGY'S EZI-PAY FINANCE RECENT.MISS ONE PAYMENT A...

#163427
Dec 02, 2009
425

RHOFOX
Certegy Collection Services - Cetergy Declines check for $100

I went to Rec Warehouse today to look at spa tubs that were on sale. We were going home to measure the patio to ensure that the spa selected would be a good fit. To hold the spa ...

#155691
Aug 22, 2009
1088

Anonymous
Certegy Collection Services - Certegy

Certegy is used by ***'s Sporting Goods. I wrote a check recently at ***'s which was denied as a Code 2. When trying to obtain an explanation of Code 2 and thus why my check was ...

#150521
Jun 29, 2009
2019

Jerry th...
Certegy Collection Services - Lied and misrepresented

Have an ongoing skirmish with these scum bags,after turning down a check written for $170.00 on an account with $3,000.00 in it When I called them they initially said my account ha...

#150413
Jun 25, 2009
662

Anonymous
Certegy Collection Services - Check declined by Certegy

I went shopping in KMart yesterday and bought several items that totaled over $300.00. I normally do not write checks anymore, but this time I had a check from one of my accounts ...

#150393
Jun 25, 2009
2340

Anonymous
Certegy Collection Services - Denied my check for no reason three times this year!

Over 86,000 dollars in my account, (at Christmas) was the first time I was denied to write a check for Christmas gifts. Then, a few months down the road, my husband and I went to F...

#147467
Apr 11, 2009
1119

Anonymous
Certegy Collection Services - Screwed me over

These jerks sent me a letter about my check to a gas station that bounced because of a late deposit and gave me 30 days (In the letter) to dispute their claim.Now, less than ...

#144103
Jan 13, 2009
637

Anonymous
Certegy Collection Services - I am to be taxed for a Bank Error

Ok the other day I wrote a check to Big Lots and my bank for reasons still not determined they returned the check. There was plenty of money in my account. Anyway I called Certegy ...

#143530
Dec 30, 2008
541

Anonymous
Certegy Collection Services - CERTEGY cost me $500.00 today!!!!

Today was the last day of a sale at ASHLEY FURNITURE. When I went to pay by check with my own money (not a credit card) it was declined. The Certegy rep said that the transaction f...

#142073
Nov 24, 2008
961

Stevie
Certegy Collection Services - Certegy phone harrassment although I am paid in front.

I was originally tricked into a new roof by Bramalco with financing through Certegy. The Sales rep. lied about the payments being Direct Direct when I specifically stated "No ...

#140419
Oct 22, 2008
655

Anonymous
Certegy Collection Services - Certegy Check Cert. for businesses is a fraud

This company that claims to help businesses check on check writers, is a fraud. I write checks for everything, have plenty of money in the bank, & had a $50.00 check dec...

#137162
Sep 27, 2008
1145

Anonymous
Certegy Collection Services - Sales associate's mistake cost me

I wrote a check for a purchase at one of Certegy's clients. The register would not "read" my check, so the sales associate entered the numbers on the keypad. He then ...

#136970
Sep 26, 2008
504

Andrew W...
Certegy Collection Services - Paid $40. for Gas twice said first didn't go through

8/12 I stopped to purchase $40. in gas at Circle K. Wrote a check, as I always do. The clerk ran my check through the machine and said aparently the system was down as,...

#136609
Sep 23, 2008
539

Anonymous
Certegy Collection Services - Processed an electronic check front and back blacked out, looks fradulent

I was reconciling my account and came across a check that had the front and back intentionally blacked out,all i could see was the word certegy and did a Google search which brough...

#136134
Sep 20, 2008
555

Mitsieone
Certegy Collection Services - Company got my unlisted telephone number

They are calling me daily, sometimes up to 8 times a day. I am elderly and ill and had to turn off the ringer to my telephone. I have an unlisted telephone number and am investigat...

#132725
Aug 25, 2008
544
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Related Information

Collection Agencies
In the past few decades, lending financial institutions have become a common practice. Have no money, and the needs are great - go and get a loan! This is a generalized slogan of the present time financial establishments. And people go. However, not all the debtors are able to return their debts. Therefore, recently a new type of institutions has appeared - Collection agency. It is also known as debt agency – agency which professionally specializes in exacting of overdue accounts receivable. It is a form of business when company assists in making payments on liabilities of individuals and corporate bodies. Most collection agencies work as creditor’s agency and collect debts for fee. This fee depends on money collected and is a fixed interest of total amount.

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