8772467923
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- alfredo tiradoPor favor de darme la información relacionado a un cheque a mi nombre y de mi hijo por valor de 1000.00
Cheque numero0001387785
Home 561 964-5608
Javi1092@Comcast.net
Gracias - elmogo| 2 repliesHas anyone heard of the freight comany "Imperial Freight" or a Robert Stevens, Robbie Stevens or Robert Mcleod Stevens, or Chris Clayton from New Zealand, involved with checks from Payment Processing Center, Northen Trust. P.O. Box 10219 Hickory, NC 877-246-7923?
Thanks in advance for your reply, I am trying to validate the authenticity of a check. - Cherie replies to elmogo| 1 replyI freaked out when I received a check with MY name on it, and it was "supossedly" from my MOM!!
I was NOT expecting ANY check, and seriously concerned about a scam on the both of us. So... I did a search on the telephone #... and found this post. Then I was even more concerned!!
Well... after reading and reading, I should've called my mom fist!!
My mom sent $$ via Bank of America's Bill Pay system for Christmas (got it a bit late... but that's ok).
So, my advice to you... is to call the person it's says it's from NOT the (877) number.
The payer's name is on the top left of the check. - MacAttack_GA replies to chris| 3 repliesX2 on what Chris said. My check was from Bank of America
- JIMMY replies to StephanieIt is an online bill pay check. If someone owed you any money, they can pay you online by using online bill pay so the check is probably good.
- David replies to DanielIt is a scam dont do it
- Eric replies to SmartI got the same check from 1-877-246-7923, it was from a friend and it is legit as his name is on it. It is billpay as people have stated.
- REAL replies to Scam!!I called because this number is on the checks I get from clients and had a concern. It was totally legit.
- Paul SteeleA company in Dallas Tx; Use this payment processing center for its payroll staffing service checks.
But when I cash the check thru a check cashing service it goes thru as a 401K /retirement check.
The company sets up its self as a staffing service, cotract services;
But it hires people self contract labor and then does not pay any tax to/for it contract employes.
It does not tell you any of that information thru it contract paperwork.
It calls its self a staffing service; but that not of most staffing services work.- Caller: Mintech Repair LLC - DBA Opex Recovery Group
- Chris replies to Scam!!| 1 replyI received a $15 check in the mail from Northern Trust. I called them (877-246-7923) and got a legitimate sounding voice prompt system, which I navigated through and spoke to a person. I gave them the check details and asked them to identify the source of the funds which they did.
I then called the issuer and their bank and after speaking to many people found out that the issuers bank uses Northern Trust as a third party bill paying service to cut and mail the checks.
Mine was therefore a legitimate case, I too was extremely skeptical to begin with. - BP replies to Cindy| 7 repliesEverytime I transfer money, I receive a check with the exact amount from these people. I have been receiving these checks for quite sometime. I am a member of Bank of America.
The payment process processing center
p.o. box 1029
Hickory, NC 28603-1029
THIS IS FRAUD, DO NOT CASH CHECK. - bloodrush replies to Scambusteri recieved from a dawn from Sweetech medical in clinton mi. a check mthat was sent in erroe from a previous account a fired employess is taking revenge on customers that is involved in the oaklahoma city and the coming of the mexicano trade cwenter they are using deceased peoples credits cards
- MaryOur management company receives individual condo fees every month from Payment Processing Center, PO Box 1029, Hickory, NC 28603-1029. The money is withdrawn from the homeowners account every month on the date the homeowner requested and mailed directly to the association's management company. The homeowners have been using them for over a year without experiencing any problems. We always receive their payments on time, or on the date that was specified.
We have been scammed by companies out of Florida and New York when posting an item for sale on Craigs List. A check was delivered to us FedEx for five times the amount we were asking with instructions on how they wanted us to proceed. The authorities were informed and follow-up emails kept coming back with variations of the original email address. That was an obvious scam. However, we have found the above address to be reliable and it's the only address these homeowner checks have ever been issued to us through. If your bank doesn't offer bill pay services, you should always ask them to recommend a service they are familiar with or have worked with in the past just to avoid putting your funds at risk. And by all means, never cash a check from someone you don't recognize or asks you to send money to get money. Check with your bank or local law enforcement. There are laws in place that can help to catch these scammers. - SteelpostIn my case I received a check with that phone number. The check was from Wachovia. Northern trust is their bank. I had made a bill payment to myself by mistake. Dont cash without making sure its from a legitimate bank.
- Caller: Northern trust
- Scam Checker replies to chrissyEverything about the check I received for almost $1,500 seemed like a scam. Like many posters here, I was concerned about having bank details, etc. stolen. Then I finally put the pieces together and realized what had happened. I requested a disbursement from my niece's 529 College Savings plan (administered by Fidelity Investments) to reimburse myself for some tuition expenses I had advanced out of my personal funds. I expected that the disbursement would be deposited directly to my checking account, which is already set up and linked to the sweep account at Fidelity. Instead, they debited the 529 plan and, using this third-party "Payment Processing Center" with an address in Hickory, NC mailed me a paper check.
The amount is exactly right, the "issuer" and "recipient" name and addresses are mine, and the memo is exactly what I typed in when I requested the disbursement. While there certainly *could* be a way for someone to work a scam this way, if you get a check that, like me, you "weren't expecting" be sure to look for clues in the dollar amount and the memo. If you're sure it does not represent funds that you withdrew or transferred or whatever, then contact the company or person whose name appears in the upper left corner of the check, right above the memo line.
I almost tore up my own $1,500 check, and I'm sure it would have been a royal PITA to get it replaced! - Chad CottonI received one of these checks. It was very non-descript. I was very curious about this and after reading many of these posts, I remembered that I had uses my Bank of America online bill pay to send myself a check. In this case, it was legitimate. Part of the vagary was my own fault because the "Account" number that I had put on my payment to me was very generic and I didn't recognize it.
One very strange thing is that the bank still has my very very old address even though all the ones I can find at BOA are my new address.- Caller: 8772467923
- Senior Associate replies to BP| 5 repliesThis is not fraud. The payment processing center is Fiserv, a third party payment processing service that actaully processes the payments that are made through online banking bill pay or web bill pay through your financial institute.
The check is most often a coroporate check which is very much like a cashiers check.
Get your facts straight and quit causing problems. - AliceReceived a check in the mail today for $5.00. NO info. as to where it's from other then it says Payment Processing Center the address and phone number. So I goggle the phone number and it leads me to tons of info. about being a scam. If you get a check in the mail for ANY amount, check it out FIRST. I am assuming that if you cash the check, it gets back to them and then they have your bank account number. Wow, they will stoop to anything. BEWARE! Free money is NOT FREE. You will pay for it later.
- AliceOMG.... I made a mistake. I thought the $5.00 check I received was SCAM. I forgot that I had setup bill pay and the gal at the bank suggested that I send a check to myself to see how the process works. I have been getting a LOT of scam calls lately and am working with the Dept. of Finance and Atty. Gen office. So I am on super high SCAM alert and anything that comes my way that I don't recognize lately has all been scam crap. However, this is NOT scam after all. I wanted to withdraw my previous post but couldn't find a way to do it.
Sorry for the paranoia! - africa allen replies to Caffeinated24x7hi i just want to no how can i get some check in my mail box if so then here my 38953 161 st east palmdale ca 93591 thank you so much
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