8002432508
800 area code:
Toll-free
Read comments below about 8002432508. Report unwanted calls to help identify who is using this phone number.
- Rachel CollisI got a check in the mail online bill processing center has my birthday on file
- Donald hite replies to paulette ghazanfari| 3 repliesI just received this check in the mail written from my account pay to my wife’s account for $150. Is this a scam?
- theresa replies to Donald hite| 2 repliesi received this check to my mom for the amount of 160.00. her name was on the check and the company name on it as well as the number to bill pay support. i tried to call all day. they never
800-243-2508 gave me customer service which i was put on hold but none one answered on the other end. not sure what to do. maybe keep trying. dont deposite it until you talk to a real human - BigA replies to theresaWhat does talking to a "real human" prove? They could be lying to you. Doesn't seem like anyone actually knows what this alleged check is but there is some great information in this thread.
- Dee| 1 replyReceived check sent by UPS for $4500 from online bill payment processing center listing 1-800-243-2508 as phone number on check. This check was sent to my neighbors son who met someone on a dating site who claimed that they didn’t have a bank account and someone needed to issue her a check but could they send to him and he deposit it and then send her the money. Big time scam! Check is not real and has fraud info all over it. Do not try to deposit any checks from the online payment processing center with this 800-243-2508 number listed.
- Dee replies to theresaScam. Do not deposit it!
- Monnie| 1 replyI received check of $100. Check says pay to the order of *** and show me as the sender. My correct bank info and address but it looked like fraud and my bank refuse to allow me to deposit it. Check is expected to (bill payment processing center).
- Caller: Np call check via mail
- BigA replies to MonnieIf the check is not made out to you then you would not be able to legally cash it. Did you ask the bank to send a check out for that amount?
- Lichelle Beaulieu replies to Cindy| 1 replyI received one as well I deposited it it went through so I'm guessing it's good or it wouldn't of deposited
- Tygerkat replies to Lichelle BeaulieuJust because the check was deposited doesn't mean it was good.
- Beemagic replies to DeeI just received it yesterday. The amount is $1.00. Suspected fraud, called the number provided. Answering machine with robotic message asking to provide my checking account number. Obvious fraud. I wonder such scheme is still circulating in USA. Routing number is 226071004
Based on ABA search it belongs to several US banks such as :
Flagstar Bank National Association (Head Office) 102 Duffy Ave New York New York 11801
AmTrust Bank, A Division of Flagstar Bank National Association (Branch) 20423 State Rd 7, Suite F-20 Boca Raton Florida 33498
Garden State Community Bank, A Division of Flagstar Bank National Association (Branch) 949 Broadway Bayonne New Jersey 07002
Ohio Savings Bank, A Division of Flagstar Bank National Association (Branch) One North Hawkins Ave Akron Ohio 44313
Queens County Savings Bank, A Division of Flagstar Bank National Association (Branch) 65-30 Kissena Blvd Flushing New York 11367
Richmond County Savings Bank, A Division of Flagstar Bank National Association (Branch) 820 Annadale Road Staten Island New York 10312
Roosevelt Savings Bank, A Division of Flagstar Bank National Association (Branch) 8110-8112 Fifth Avenue Brooklyn New York 11209
Roslyn Savings Bank, A Division of Flagstar Bank National Association (Branch) 110 Merrick Rd Amityville New York 11701
Should be great to understand the etymology of such scam. Do they need my checking account number to rob it ? How ? - post pending moderator approval
- AnonymousI also received a check for 15,500.00 dollars yesterday i am not going to cash it if the number that everyone has tried calling is not picking up. So plz people do not cash the check go to your bank to find out first about it. And i have a name on my check from a Carl M Lane
2826 Hilltop RD
Huntsville AL 35810
It camd from someone house there
I dont know how they got my address from plz stop- Caller: No caller
- Call type: Scam suspicion
- Zuri William| 2 repliesZuri Williams address. 8 Sanford dr Newark DE 19713 get your check $1,500 scammers other friend name is Jeffery smith from California number cell .1(805)803-6708 both cover pictures fool
Used my money send $90,000.00 back that my money where is my name is Wendy muturi not happy to why man two scammers used my money $90,000.00 check send me mail my address yes and Zuri William both Jeffery smith bad scammers money stole my money where is my money .wearing man name is zuri William both Jeffery smith .yes- Caller: 1+805-803-6708
- Call type: Scam suspicion
- Nimrod replies to Zuri WilliamDo you provide dressing with that word salad?
- MikeHuntleton replies to Zuri WilliamI couldn't make head nor tails of what that pile of alphabet soup puke is supposed to mean, but I can clearly see you don't know how to read numbers and selected a random thread to throw up in.
- Murphy GrantWell some people do get a check from a gifters or a give away programmed i do received a check from this kind almost 4 weeks and didn't came back bad but some are fake so all you need to do is have someone check it out from your bank, as long your bank did accept it and get it to your account you wouldn't have any issue
- Caller: Bank Of America
- Call type: Valid
- Jayeffelreceived two calls Friday April 12, not answered, did not notice them until the 17th. No message mr voicemail
- Jennifer payton replies to Jenn| 1 replyI received a check in the mail but do not know why. Has my name and address on it and it's for $3,400.00 it says redstone federal Cu-Huntsville and says please direct any questions to 18002432508 online bill payment processing center
- B-Edwards replies to Jennifer paytonJenn was here in 2009, I don't think you will get a response. If you google this number, you can find posts that go back to at least 2011 about these checks. Some suggest the checks are from some sort of bill paying service.
So is the check good? Does accepting the $3,400 from strangers obligate you in some way?
- $3,400 is not an insignificant sum. I would be skeptical of that large an amount landing on me out of the blue with no paperwork to explain the reason and the source. There is a Redstone Federal Credit Union in Huntsville but that is neither here nor there without more info.
- Take the check to your bank and they may be able to determine if check is "Valid" - that is to say drawn with an actual routing number and bank account. NOTE - That is not same a saying the there are funds in that account and the check is "good". You bank may be able to tell you something about the account.
I can imagine a couple of scams that run this way. Could be as simple as the old "give a bad check, then ask for the money back because it was a mistake" grift. AKA the Craigslist Scam.
I would sure want to know who is sending me that money and why before I deposited that check.
Report a phone call from 800-243-2508: