Prepaid card -- Trouble using the card -- Complaint #10595915

Complaint Overview

Complaint ID: 10595915

Company: Certegy Holdings, LLC

Product: Prepaid card

Sub-Product: General-purpose prepaid card

Issue: Trouble using the card

Sub-Issue: Trouble getting information about the card

State: Minnesota

ZIP Code: 55033

Date Received: 2024-10-27T12:00:00-05:00

Date Sent to Company: 2024-10-27T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

I logged into my XXXX XXXX XXXX XXXX card account on XX/XX/year>, and noticed it was listed as " Card blocked due to fraud ''. I called the customer service phone number and was told that my card was blocked because of a disputed transaction, and that Certegy sent this block. They told me I needed to contact them. I attempted to contact Certegy was a reference number was needed, which XXXX XXXX XXXX XXXX didn't have any record of. I never disputed a transaction on my XXXX XXXX XXXX XXXX account or any transaction in relation to this account, such as adding funds. I have always added funds via Debit Card. None of those transactions have ever been disputed at my bank. I was given ticket # XXXX. I am confused as to why this occurred and it seems to be a mistake.

Frequently Asked Questions

What is Complaint #10595915 about?

Complaint #10595915 was filed against Certegy Holdings, LLC regarding Prepaid card specifically about Trouble using the card. It was received by the CFPB on 2024-10-27T12:00:00-05:00.

How did Certegy Holdings, LLC respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Prepaid card) and describe your issue in detail.

Can I see other complaints against Certegy Holdings, LLC?

Yes, visit the Certegy Holdings, LLC company profile at readthecomplaint.com/company/certegy-holdings-llc to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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