Recently Reported Numbers
(859) 254-6971Unknowngot calls
(859) 254-2019NeutralMy husband got gas this past Saturday using Smartpay (Cumberland Farms). On Monday I noticed my account was low so I transferred funds (plus I have overddraft) but no charge for this gas purchase as of that time. On Tuesday I saw the purchase and the refund. By 11:30 AM on Tuesday I received an email from zipline stating the transaction was returned so I had a $25 fee and I had to pay so I could h
(859) 254-2019Neutralcheck ready was the co name they used. they left a vm, I blocked the number. SCAM, I owe no one money. They called from 859-254-2019 but told me to call back 859-967-7334. I am not even in KY. Do not call them back!! block them!! Scammers should be in jail. Besides, debit collectors would know your name, not just leave a generic message.
(859) 254-2019Unknownhttp://www.checkredi.com/800-239-1222**BBB:(859) 967-7334CHECKredi13 years in business406 Park PlLexington, KY 40511-1829WEBSITEFind a LocationBBB File Opened: 03/08/2005Business Started: 01/08/2004Business Incorporated: 01/08/2004 in KYType of EntityLimited Liability CompanyContact InformationPrincipal: Mr. William C. Rock, PresidentMs. Nikki Bartlett, ManagerBusiness CategoryCollection AgenciesC
(859) 254-2019UnknownDo you happen to have a Circle K gas station? They have the card you can link to your debit card and when you pay with that, you save 8 cents a gallon. For some reason, it takes them 3-4 days to actually debit your account.
(859) 254-4941UnknownThis is the fraudulent number on my credit report.
(859) 254-4941UnknownFake number on my credit report.
(859) 254-4941UnknownFake number on my credit report.
(859) 254-2019NeutralI check my account balance pretty frequently. When I made my gas purchase I had plenty of money. With that said, the activity doesn't show up in my account until days later. I'll get the email about using the Cumberland Farms app the same day but the actual charges don't show up for about 3 and even sometimes 5 days. I am not sure if that is Cumberland Farms or my banking institution for not apply
(859) 254-2019UnknownI read these messages and I am confused. First, there is no company or gas station in my town called Cumberland Farms. Second, IF by chance I would have purchased gas and it didn't go through, I have over draft protection with my bank and they would have paid the amount then charged me the NFS fee, so in the gas companies side it would have appeared it went through. No idea why they are callin
(859) 254-2019UnknownI got a phone call on my cell yesterday and I couldn't answer it, they left a message to call them back as this was a call for a debt. I didn't think i owed anyone so I ignore it. Last night I got another call saying the something on my house phone. I looked the number up and it was for Cumberland Farm's. I got gas there about a week ago and apparently I forgot to subtract it from my account.
(859) 254-2019NeutralThis company keeps calling my phone. I don't even know who these people are.
(859) 254-2019NeutralIt was because my smartpay transaction didn't go through- I also received an email before the phone call. I've talked to them once before and once the payment was made I received confirmation my smartpay was turned back on. It's for CumberlandFarms (the gas station)
(859) 254-2019UnknownI tried to fight the repeated attempts last time with the bank. I guess we agree to it when we give them our info. I won't be using them again that's for sure.
(859) 254-2019NeutralI did receive an email this morning stating my payment with the Cumberland Farms payment app was unable to be deducted from my account so they would be auto-debiting me again. This company was calling to inform me of the extra charge and associated fees. What a racket. I guess it's my fault for not having enough to cover it since I took out money after the debit with gas but before the gas clear
(859) 254-2019UnknownWhat a scam. That's exactly what they did to me. My bank says that they shouldn't be trying to go back into my account over and over like that.
(859) 254-2019UnknownWHO ARE THESE RUDE PEOPLE?
(859) 254-2019UnknownI made a gas purchase Monday morning to which i learned later was kicked back. Before i learned of this kick back i was informed by my CU there was an issue and took care of it within hours. Some small glitch that simply needed my conformation. Cumberland Farms then notifies me of the kick back and within a couple of hours this scumbag debt collector calls me. again, what a racket! i will be filin