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Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
100%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Leaked in Breach
Search Volume
Very High
1247 Searches
by our users
Nuisance Call Scan
Unwanted Caller
5 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 5 times, has been searched 1247 times, and has garnered 26 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments regarding the phone number (866) 354-0567 indicate it is frequently associated with aggressive debt collection calls, often referencing a “corporate office.” Many users report persistent daily calls, rude interactions, and threats, sometimes targeting individuals not associated with debts. While some assert the number may be linked to spam or scams, there’s uncertainty around its legitimacy, warranting caution.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
The 866 area code covers a broad demographic region where shifts in population and economic trends are evident. According to public data sources, this area code has experienced varied economic development, reflecting in a diverse population with unique communication patterns. The demographic landscape suggests a mix of urban and suburban areas contributing to its dynamic economic trends.
In analyzing FCC complaint metrics over the decade from 2014 to 2024, notable shifts were observed. Complaints regarding wireless/mobile communication methods peaked in 2017, while wired communication complaints saw their highest in 2015, indicating varying consumer experiences. VOIP complaints reached their summit in 2019, highlighting newer communication concerns. Call types also played a role, with prerecorded voice complaints most frequent in 2019 and live voice issues hitting their zenith in 2015. Text message complaints came into prominence in 2022. There has been a marked increase in unwanted call complaints beginning in 2016, showing heightened consumer attention towards telemarketing, which maxed out in 2015, as robocall reports noticeably shrank post-2016.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
People are Saying:
(866) 354-0567 - February 19th, 2015 1:56am
ace cash
(866) 354-0567 - February 3rd, 2013 11:54pm
Post Road is where the Dublin Police Station is located and the real number is (614)798-5900 and is a normal phone number being sent across the wire via a google voice phone number. This is a spam alert. Do not respond.
(866) 354-0567 - May 10th, 2013 11:56pm
Keeps calling my house with a recording to call Checksmart - which we have never used.
(866) 354-0567 - November 10th, 2013 12:20am
1 (972) 676-8991
(866) 354-0567 - May 30th, 2012 6:43pm
Ive never not paud a bill in my life. I dibt understand why these people keep call*** me. It usnt a real corporate office. Scam
(866) 354-0567 - July 11th, 2012 1:17am
Idk how these people got my number they call everyday im 12 so.i dont owe money lol
(866) 354-0567 - May 22nd, 2008 4:00am
There real number is 614-798-5900 the address is located on 7001 Post Rd, Dublin, Ohio 43016. By the way I had been going to checksmart for the last two years on and off for payroll advances, just paid one that I got out like 2 weeks ago, it was paid in full, I needed to get a payday advance on 5-19-2008, mind you I was just there 2 weeks ago, The girl is on the phone with Corporate and tells me that I can't get a payday advance because my name didn't come up on the social security number someone else's did, I said ok who would that be much to my surprise they said my ex husbands name. I am like ok, what's that got to do with me, they are like we're sorry you have to talk to corporate so I contacted them and got no help from a woman named ELSA, I explained to her I was turned down for an advance because of a discrepancy with my social security number and I wanted to know what was going on or I would be contacting my attorney, she then s****ed laughing at me and stating that I was poor, which is the reason I was getting an advance in the first place and that she knew I couldn't afford an attorney. I asked for her supervisor many times and she ***g up on my like twice, I called, every time I did the receptionist would transfer me to Elsa, it was a horrible experience, no one would help me find out what was going on with this at all. Finally after I went some where else and got a payroll advance and didn't have any problems, I figured I would call the checksmart location where I had gone earlier finally the store manager spoke with me and she was nice enough to look up the information and help me figure out what was wrong with it and comes to find out it was their fault, my ex wrote a check to me for so****ing, I cashed it and well the check bounced from his account---> we were separated at the time. But some how two years later it gets tacked on to my account and they want me to pay. I don't think so. But I have written a letter to the president of checksmart his name is James Frauenberg he is at the 7001 post rd location. So we'll see what happens I am sure he is just as rude.
(866) 354-0567 - May 20th, 2008 4:00am
There real number is 614-798-5900 the address is located on 7001 Post Rd, Dublin, Ohio 43016. By the way I had been going to checksmart for the last two years on and off for payroll advances, just paid one that I got out like 2 weeks ago, it was paid in full, I needed to get a payday advance on 5-19-2008, mind you I was just there 2 weeks ago, The girl is on the phone with Corporate and tells me that I can't get a payday advance because my name didn't come up on the social security number someone else's did, I said ok who would that be much to my surprise they said my ex husbands name. I am like ok, what's that got to do with me, they are like we're sorry you have to talk to corporate so I contacted them and got no help from a woman named ELSA, I explained to her I was turned down for an advance because of a discrepancy with my social security number and I wanted to know what was going on or I would be contacting my attorney, she then s****ed laughing at me and stating that I was poor, which is the reason I was getting an advance in the first place and that she knew I couldn't afford an attorney. I asked for her supervisor many times and she ***g up on my like twice, I called, every time I did the receptionist would transfer me to Elsa, it was a horrible experience, no one would help me find out what was going on with this at all. Finally after I went some where else and got a payroll advance and didn't have any problems, I figured I would call the checksmart location where I had gone earlier finally the store manager spoke with me and she was nice enough to look up the information and help me figure out what was wrong with it and comes to find out it was their fault, my ex wrote a check to me for so****ing, I cashed it and well the check bounced from his account---> we were separated at the time. But some how two years later it gets tacked on to my account and they want me to pay. I don't think so. But I have written a letter to the president of checksmart his name is James Frauenberg he is at the 7001 post rd location. So we'll see what happens I am sure he is just as rude.
(866) 354-0567 - May 16th, 2008 4:00am
Woman called me claiming to be from corporate office and refused to tell me who the company was, she called my work (goverment phone) every day for the past week and each day I gave her my cell phone number and told her i cannot accept personal calls at work. She calls my cell phone about 10-20 times a day (I had 17 voice mails yes****ay, 90% of them blank), and today when she called my work I asked her what company she was with, "corporate office" was her response, and she began asking me why i couldnt pay my bills and when my pay day was and I tried calmly asking her what company she was with a***n and she cut me off asking me if my bank account was overdrawn and why i was spending other peoples money. I then asked her for her supervisors name and phone number, and she began screaming and cussing at me telling me to "PAY MY F**KIN BILL" call her supervisor and that she didnt care becasue she paid her bills. She gave me the name Karen Smith, and said her boss was named "Ms. Black" and her number was 1-866-354-0567. Sounds like generic names, but I will call and try to file a complaint. Who ****ed in Karens coffee this morning?
(866) 354-0567 - May 2nd, 2008 4:00am
"Pete", I'm sure in your little perfect, narrow-minded world you believe that's the way everything works. "Get a job and your problems are solved" - obviously it's not that simple or there wouldn't be honest, hard-working people in financial difficulties. I only hope that someday you're in just such a postion so that you s**** thinking before you *****-off your mouth.For everyone else - I found that the corporate office was very abusive verbally and while they say they will work with you, they break any payment arrangements you make with them and will try to take the whole amount due at once out of your account. Once it goes to their collection agency, IRU, they are VERY nice and VERY easy to work with.__________________________________________________________________Pete - 11 Apr 2008theres not a problem with the number, the problem is you...its calling you for a reason....the reason is you owe money...so quit being a POS and pay...do myself and other responsible hard working people do-pay your bills...get a job, put down the bon bons, stop wat****g Maury and get a job and pay...do you wanna be a loser all your life...remember, numbers dont call you for no reason...
(866) 354-0567 - May 21st, 2008 4:00am
"Andrea" "the supervisor" told me that I could not get my son's c****at out of the vehcile they reposessed from my boyfriend, because my name was not on the loan. She upset me so much, I didn't really care about the car at that point, I just wanted my son's c****at back so I could get him to daycare and get to work! She proceeded to take ****s at me and call me "irresponsible", and then stated that I "should be thanking my lucky stars that I'm having a conversation with you" since I was not on the ***le loan. After she reduced me to tears, she asked "Seriously, are you really crying over this?! Well, you weren't crying when we handed you a fi****ll of ***dreds a couple of months ago!" I couldn't believe what I was hearing, it was not my car that was repossessed, yet this *********. had the edacity to blame me for it! I have full intentions on calling one of the news companies on these******.h.o.l.e.s., especially after seeing that I am not the only one being treated this way.
(866) 354-0567 - January 7th, 2008 5:00am
someone from this number calls every morning, when I tracked down the number, (just after they called one morning and asked for Amber), someone I had never heard of and began calling me a liar. Once I woke up enough to think about it, I thought it would be best to contact them and straighten this out. After talking with someone (they don't give their names) they transfered me to the same woman that had been calling me and she was even more rude, calling me Amber and a liar and ***g up on me.My boyfriend, over hearing the conversation, called them back and talked to a man, and after informing them, if they continued to call he would notify the FCC, the man informed him the FCC didn't apply to Checksmart!
(866) 354-0567 - May 13th, 2008 4:00am
Some one from BCCI Recovery Co-operate Office called and left a message stating they tried to resolve some bill payment issue ( but did not sated what or which bill or amount ) with out stating the name of the person they are trying to reach and asking to call back. When I call them they asked for the number they called and said they where looking for another person called Rose. I am having the number for the past 7 years. This is scandal
(866) 354-0567 - April 11th, 2008 4:00am
theres not a problem with the number, the problem is you...its calling you for a reason....the reason is you owe money...so quit being a POS and pay...do myself and other responsible hard working people do-pay your bills...get a job, put down the bon bons, stop wat****g Maury and get a job and pay...do you wanna be a loser all your life...remember, numbers dont call you for no reason...
(866) 354-0567 - March 25th, 2008 4:00am
I guess I'm not the only one with this problem. These people don't stop calling me and usually do it early in the morning, in the afternoon, and at 8pm too!!!! How do I stop these people from calling my cellphone? I've never spoken with them; I never answer their phone calls, but it is getting out of control. It is very annoying!!!
(866) 354-0567 - May 12th, 2008 4:00am
I had a call from this number. The person calling claimed his name was Mr. Stapleton and that he was from the BBB. I called the BBB and they had never heard of Mr. Stapleton or this number. If you get a call from this number call the FTC to report it.
(866) 354-0567 - April 17th, 2008 4:00am
threatening call "one last time" to clear this up. never heard of these people.
(866) 354-0567 - April 24th, 2008 4:00am
whomever called was highly inappropriate and aggressive verbally.
(866) 354-0567 - October 16th, 2007 4:00am
This number and 614-798-5900 (also several other 59**) calls my cellphone several times a day. Usually s****s at around 2 PM Pacific and goes nonstop till around 8 PM every 15-30 minutes.When picked up or when it hits the voicemail leaves a recorded message call back number with a code, usually the 866 number above or one of the 614-798-59** numbers.When called back, the ladies respond as "Corporate Office" won't tell me whose corporate office, or why they are ignoring the Federal do not call registry, they ***g up on me when I asked for their company name. Thinking of calling the local police. Reverse looks shows Buckeye Check Cashing in Dublin, OH
(866) 354-0567 - December 25th, 2007 5:00am
these calls come to my home every morning at 8:30am , and they are calling the reference i gave 6 years ago who is now deceased , so they are threatening his widow , they are leaving nasty messages and saying they will take her to court , i have not avoided checksmart either , i tried to work with them to make a pay arrangement yet they say that is unacceptable and that i must repay the balance in full , this was a payday loan that i intended to payback but lost my income before i could .
(866) 354-0567 - December 12th, 2007 5:00am
Recording on line told me to call 866-354-0567 within next 24 hours. I called right away, and a recording answered “Corporate Headquarters” I was on hold for a short time, and a man answered, he asked when I was going to make good on the loan, and I told him we are going through bankruptcy. He told me we can’t go bankrupt, and s****ed yelling at me, “You are a joke” so I ***g up.
(866) 354-0567 - July 30th, 2007 4:00am
This number calls me everyday at work. I have no clue who it is. When I call it back a recording comes on and says corporate office.
(866) 354-0567 - September 28th, 2007 4:00am
This number keeps calling our work and the same thing happens as does to Littleft. When we track it and call it, it's Corporate Office.
(866) 354-0567 - November 25th, 2007 5:00am
I rec'd a voicemail from William Owens at ext 4090. He was calling from the "corporate office" trying to reach a checksmart customer.
(866) 354-0567 - October 31st, 2007 4:00am
s*** bags from checksmart, they are gangsters and I will be reporting this to the AZ attorney general.
(866) 354-0567 - October 20th, 2007 4:00am
It is checksmarts corporate office