(859) 965-1976

Customer Information

Telephone number formats: 965-1976 (Local dialling)   (859) 965-1976 (Domestic dialling)   +1-859-965-1976 (International dialling) 

2 Report For (859) 965-1976

Report by Who's There Long ago Unknown
This number has texted me a 'Hi!  :D " message ~ I do not know them and will not be 'adding them' to my yahoo or anything else.
Report by Vader Long ago Unknown
Hii :P;) a.dd me on y.a.h.0.0. IM .. id is raynasmile

Leave Remark For (859) 965-1976

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Latest Reports From Similar Phone Numbers.

719-694-6073

1 Report Long ago Unknown
Just got a missed call from this number.

646-205-2380

11 Report Long ago Unknown
I got a call from someone saying they were Eric miller from 605-205-2380 saying he was from the us justice department and I owed a paydaynloan that I have never got! Said I'm going to get court papers would not give any other info. Scam!!!

646-205-2380

11 Report Long ago Unknown
The man called saying that he was going to serve me to go to court tomorrow morning unless I  paid him the money owed. I asked for the name of his company which he would not give me, then asked for the name of the company he was going to sue me for. His accent was so heavy that i could not make the majority of what he said. But these people call as early as 7 am and call continousily one call after another for hour straight. I have told them about the fair debt act of collections that states time frames for calling, all they tellme is it does not apply to them who is my attorney.I have aslo requested for these people to stop calling me, my employer or friends

646-205-2380

11 Report Long ago Unknown
This number called twice. one right after the other.  Left a voice message.  Could not understand what he said, the accent was so thick.  If they call again I will put a block on the call.

646-205-2380

11 Report Long ago Unknown
they say there callin for my father and about to persue legal proceedings, i cant understand anything the guy says, jus calls with a terrible accent

646-205-2380

11 Report Long ago Unknown
Keep doing what you're doing. Change your bank account and put your SS# on alert for fraud. If they refuse to send you paperwork or tell you they dont have to until you pay, its a scam (which you obviously seem to know). Tell them you want proof or they can f-off.You might also want to buy a whistle or blow horn to keep by the phone. When you see their number, answer and wait for a real person. When they start to talk, blast them with either one. If they havent hung up on you, wait until they start talking again and blast them again. Keep doing it until they get the point.

646-205-2380

11 Report Long ago Unknown
I told them to mail me physical paperwork or leave me alone.  They say it's from an internet payday loan I got when I was UNEMPLOYED!  They have my soc and my bank # tho.  No one can sue you without physical paperwork.  Told them to leave me alone.  Said they are a law firm... sounds like an Indian guy.

646-205-2380

11 Report Long ago Unknown
This john black person has been calling all of my family membesr threatening law action against me and calling my place of employment this is nothing but harrassment. I work hard pay my bills an do not need this kind of embrassment!

646-205-2380

11 Report Long ago Unknown
I have been getting these phone calls and at work telling me I am going to be sued and that this is the justice dept. asking for my lawyer. now the calls are getting more freg and threatening.

646-205-2380

11 Report Long ago Unknown
yup they just keep calling and calling someone has to stop these calls.. getting really silly.. and they called my friends to.. get a life u peeps.. we dont need your calls.. cause we know who u r.. u scamers.. we didnt just come over on the boat.. john black is the caller..

646-205-2380

11 Report Long ago Unknown
Yes, they have been calling my friends to asking for me. what the heck. i just ignored them and told friends not to answer them. i use to get these calls 2yrs ago heheh.. huge scam

646-205-2380

11 Report Long ago Unknown
they say there from the us justice ddeptment and i must call i'm being charged with internet fraud they want attorney info had to listen to messgae 4 times the call joe black cant speak english really good

504-905-4219

1 Report Long ago Unknown
Received a call on landline.

905-598-3414

20 Report Long ago Unknown
Same scam as above just a few things are changed around like the check they sent to me was drawn on Wells Fargo Bank, N.A located in OH. The prize award letter had the letter head of Sun Life Financial out of Canada and the account name on the check is Capella Inc. I believe with all my heart that Sun Life Financial, Capella Inc. and Wells fargo are victims too. The guys who were in the office defentely had a indian or nigerian accent could barely understand them and i told one of them that and he hung up on me.. lol Claim agent Mr. Mack Keenan and Promotion Manager Brendan Mcloud..The FBI, the postal inspector, the bank, Clark Howard and Wells Fargo are now in possession of a copy of the letter and check.Good luck people and be careful out there.. there is always someone waiting around the corner gladly taking your money.

905-598-3414

20 Report Long ago Unknown
My mom just received the same letter, people please speak with the elderly about this scam. Especially those that are in desperate need of funds. I will be reporting this to the attorney general and my local news stations.

905-598-3414

20 Report Long ago Unknown
i recieved the same check as of above except mine was from frost national bank. i took it to the police dept they said its a scam

905-598-3414

20 Report Long ago Unknown
I just received and called them. I will be taking to the police today so that they can get to the bottom of this.  It is not for me to investigate.  I did email the BBB last night. I will inform whom ever will listen about them. Mines was the same bank - Chase. It was a cashier's check and it looked real but it's not.Good luck to everyone that received this letter and check.

905-598-3414

20 Report Long ago Unknown
I JUST RECEVIED THE SAME THING THEY GAVE ME A CHECK DRAWN ON THE BACK OF CHASE IN PHOENIX AZ

905-598-3414

20 Report Long ago Unknown
Thank you Leah. May God Bless you

905-598-3414

20 Report Long ago Unknown
The bank they sent the check from was "Woodforest National Bank"

905-598-3414

20 Report Long ago Unknown
The same thing just happened to me!  I got the same notice listed (a xeroxed letter, redflag number 1) I called the number listed, asked for Mack Keenan, and a man with a middle eastern accent answered. He told me to deposit the check for $3,875.00 into my bank account and then call them back after I had done so.  He said the reason I had won was because I had shopped at a Home Depot, Lowes, WalMart or Costco within the past year (I had shopped at all of them in the past year).  But the whole thing just felt off to me, and I know the old saying, "if it sounds to good to be true, it usually is"

905-598-3414

20 Report Long ago Unknown
I called  Citibank and all they do is give you the run around. Then i looked up Sunlife Financial and saw this report.  I hope no one falls for it.

905-598-3414

20 Report Long ago Unknown
The check is counterfeit.  Your bank will come after you in a few weeks when the check is returned by the issuing bank. The will charge you account a fee for the bad check and they will demand the money back.

905-598-3414

20 Report Long ago Unknown
You cash the counterfeit 1st cheque. A few weeks later your bank comes after you for the money that you withdrew and sent to the fake lottery crooks.

905-598-3414

20 Report Long ago Unknown
did itwork?do u have the $$$? I am holding the same ck.....

905-598-3414

20 Report Long ago Unknown
I'm taking my check to the bank it is drawn from (Citibank), of which I do not have an account. If they cash it, I'm a running with those dollars bills!

905-598-3414

20 Report Long ago Unknown
its not cashable

905-598-3414

20 Report Long ago Unknown
what happens if you just cash the check

905-598-3414

20 Report Long ago Unknown
Got the same letter Anthony Griffen is claim agent and the check does definitely look real mine is from Regions Bank, Georgia.  There has to be a way to stop these low lifes from ruining peoples lifes.  I so desperately wanted to believe it was real but we all know if it sounds to good to be true it usually is.  Would love to see the tables turned on these people.  I did call and said I never entered any type of contest and his reply was that because I shopped at Walmart, Home Depot, Lowes and I believe Target that I was automatically entered.  So everyone please beware do not fall for any of this fairy tale!  Oh by the way I did not deposit the check.

905-598-3414

20 Report Long ago Unknown
The check is counterfeit, your bank will call you in a few weeks and ask for their money back. But you can't give it back because you already sent it to the crook by Western Union.

905-598-3414

20 Report Long ago Unknown
Leah how were you sure this was a scam? Did you actually go through with the process?

905-598-3414

20 Report Long ago Unknown
thank you for posting your letter .. I got a letter .. they are so wrong for doing this to people that need money now ..how many will fall for this  not me because you put your letter up

905-598-3414

20 Report Long ago Unknown
I got a check in the mail stating I won a SHOPPERS SWEEPSTAKE LOTTERY . I won 125,000.00 US DOLLARS. This was for a total prize of 3 Million US dollars. They never called me at all but said they tried to contact me several times.The check was for 3,875.00. I was told to cash it at my bank to call when I did so then told to take 1,875.00 of it and western union it to to my tax agent named JANET HART who is in LONDON, ENGLAND. My claim agents name is MR MACK KEENAN I did call KEENAN and he answered in cell phone # which is above. He sounded Indian.( NOT NATIVE AMERICAN)!!!!!!!! THIS IS A SCAM!!!!!!!!! THEY WANT YOUR MONEY OUT OF YOUR BANK ACCOUNT......DON'T DO IT.....

480-968-6240

8 Report Long ago Unknown
Called and hung up.  I don't owe anyone any money and they called during work.  I stepped out of a meeting thinking it was urgent and they cant even stay on the stupid line to tell me WTF they want.  Dead tone when I try to call back both with and without *67.  Jerks.

480-968-6240

8 Report Long ago Unknown
have taken money from account and will not give a paid in full reciept   these people are the real crooks in life and their partners I.e.Insight  bank cards   they are nothing but payday loans in disguise,in states where payday loans are against the law

480-968-6240

8 Report Long ago Unknown
I don't owe anything to anyone except for normal bills. THEY ARE SCAMERS PLEASE ALWAYS LOOK.UP NUMBER AND NEVER GIVE THEM UR INFO IF THEY HAVE IT DONT CONFIRM IT AND HANG UP ON THEM THEY ARE SCAMERS. Theses people need real hobbies like falling off the cliff.....LOLAs far as ur info call the bank and ur bureau and complain and do whatever you need to protect urself.....

480-968-6240

8 Report Long ago Unknown
Yes, they can screw themselves. And they did just that when it comes to my case. Had they been at least a little professional I would have worked with them. I do owe the $. But I do NOT have to pay it back. They can not garnish my SSD checks and they can NOT screw up my already screwed up credit. Ignorance comes at a price. I do not see how these dumb a***s stay in business.

480-968-6240

8 Report Long ago Unknown
Same exact thing happened to me, horrible company, horrible customer service, refused to work with me when I lost my job and couldn't pay them back all at once, they can seriously screw themselves...

480-968-6240

8 Report Long ago Unknown
Nevermind...CheckSmart...I mixed the name up.

480-968-6240

8 Report Long ago Unknown
ISF Arizona, debt collector...in my situation---is Money Mart third party collector--they wouldn't work with me when I tried working something out so their loss.  Treat customers like sh&t and you get nothing.

480-968-6240

8 Report Long ago Unknown
no message left

519-660-8142

2 Report Long ago Unknown
I also received the exact response that Sally did???  Does it have anything to do with UPS perhaps??

519-660-8142

2 Report Long ago Unknown
I did not answer the call because I did not know anyone from that number they phoned my cell phone. anyways I phoned it back and all I got was "hello this is PSI please leave a message and we will get back to you, thank you"

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