+1 859-519-1965
We have got 4 reports against 8595191965
The majority indicated that it is a Other
Who called 8595191965
Location: Kentucky
Operator: Билайн
Views: 3
Detailed information
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Jan 31, 2013
Phishing call originates from Cynthiana, KY. Caller identifies as Citi. Report fraudulent calls to Citi by calling the phone number on your credit card. Do NOT call the caller back to the incoming number OR 800 number. Citi's fraud department knows about the scam. File reports with your local phone carrier, the FBI, the FCC, and the FTC. All have complaint forms online. The more people who report, the more likely the phone companies and government will investigate and prosecute.
Other
Recent comments:
1
Mar 8, 2012
this number calles me 20 times a day 859) 519-1965 say that they are check ready today.. but can not find them online what so ever.. never heard of them and dont know what they want...
Other
2
Jan 31, 2013
Phishing call originates from Cynthiana, KY. Caller identifies as Citi. Report fraudulent calls to Citi by calling the phone number on your credit card. Do NOT call the caller back to the incoming number OR 800 number. Citi's fraud department knows about the scam. File reports with your local phone carrier, the FBI, the FCC, and the FTC. All have complaint forms online. The more people who report, the more likely the phone companies and government will investigate and prosecute.
Other
3
Jan 31, 2013
Phishing call originates from Cynthiana, KY. Caller identifies as Citi. Report fraudulent calls to Citi by calling the phone number on your credit card. Do NOT call the caller back to the incoming number OR 800 number. Citi's fraud department knows about the scam. File reports with your local phone carrier, the FBI, the FCC, and the FTC. All have complaint forms online. The more people who report, the more likely the phone companies and government will investigate and prosecute.
Other
4
Mar 5, 2014
They are CheckRedi...my daughter's before and after school uses them for returned checks.  If your check is returned your information is automatically sent to them and you have to pay them directly to take care of it.
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