859-582-2437 Mohammed F Alnajada Current Address 1195 Far Hills Dr, Unit 48 Park Hills KY 41011 Kenton County Caller ID S p o o f e d Email: [email protected] [email protected] [email protected] SCAMMER IN KENTUCKY

859-582-2437 SCAMMER Alt: 859-624-3039 SPAMMER Richmond, Kentucky 40476 Caller ID S p o o f e d Financial Fraud * Reported to ic3

Alt (859)624-3039 SCAMMER 859-582-2437 SCAMMER Calls - hangs up - no msg - called back fake Caller ID - And claims it's "disconnected with personalized Voicemail" HIGH RISK - FINANCIAL FRAUD

+1(859)582-2437 UNKNOWN Reported to the FTC, ic3 and Law Enforcement. This Cellphone is used in conjunction with Landline +1(859)624-3039, AT&T Carrier. Anyone affiliated is in FACT harboring a Criminal. This matter is being investigated by the FBI, IRS, US Postal Service in coordination with the US Treasury Dept. The Report of Financial Fraud was duly reported, as REQUIRED. #TEAM KENTUCKY Caller: UNKNOWN FAKE BUSINESS

(859)582-2437 High Risk Terrorist Unwanted Message to Meet: 2 Sep 2022 - Irvine McDowell. Park 345 Lancaster Avenue Richmond, KY 40475 ----➡After Dusk FREE MOVIES in the....park ASTRONOMICAL NIGHT OF LEARNING ENCANTO - FOOD TRUCKS ON SITE ----👎 ⚠ Be sure to Lock down all Motorcycles! This User enjoys Stealing - Deacon Hills Estates Richmond, KY - Community 2017 - #TEAM KENTUCKY 😁 STAY Cyber SAFE! 🏡

+1(585)223-5707 High Risk Terrorist +1(859)624-3039 High Risk Terrorist +1(859)582-2437 Identified as a Forger of Signature Working with: [email protected] [email protected] Attempting to intimidate and threaten via third parties - Active and Recognized as a Criminal in KY & NY #TEAM NEW YORK #TEAM KENTUCKY #BE CYBERSAFE Reported via ic3 dot gov. FTC, FCC, Identity theft dot gov, MCSO, KSP, DOE, OIG-SSA, CANADAIGUA NATIONAL BANK, Whitaker Bank, Madison County, KY PVA, SOS Hope this helps Nickname TOS & "Buddies"- who implicated They / her / him SELF Chinese Government - Pegasus Platform + Social Media with FAKE NAMES - REPORTED TO ASST DA IN ROCHESTER, NEW YORK. LMAO 20 August 2022

+1(859)582-2437 High Risk Terrorist Alt: +1(859)624-3039 Identified as a Forger of Signature Working with: [email protected] [email protected] Attempting to intimidate and threaten via third parties - Active and Recognized as a Criminal in KY #TEAM KENTUCKY #BE CYBERSAFE Reported via ic3 dot gov. FTC, FCC, Identity theft dot gov, MCSO, KSP, DOE, OIG-SSA, Whitaker Bank, Madison County, KY PVA, SOS

(859)624-3039 Steve Gillespie 1646 Foxhaven Drive Unit 2 Richmond, KY 40475. caller id: James Whitelaw +1(859)582-2437 Mohammed Alnajada 1195 Far Hills Dr, Unit 48 Park Hills, KY 41011 caller id: James Whitelaw -Conspiracy to Defraud US Federal & KY GOVT: OBSTRUCTION OF JUSTICE IN KENTUCKY 7 August 2022 ☑ VERIFIED BY ROBBIN THRUSH WHITELAW 115 Walnut Hill Drive, Richmond, KY 40475 #TEAM KENTUCKY

+1(859)582-2437 HIGH RISK TERRORIST -- Notification of DOB 31 July 2022 Moved from Waco to Richmond --- Got a voice message about the Party in her Mouth. Demanded $84,900 for Real Estate - Returned a Letter - wishing her happy birthday - copied in the Commissioner of KSP - and Magistrate Tom Botkin Then provided another FTC complaint of Fraud /UNKNOWN Business! #Crimestoppers USA 2022

+1(859)582-2437 Received a message verbatim: Come JOIN ME in my Toyota Truck so we can STEAL ANOTHER Motorcycle from the Peacemakers in Kentucky! Respond by Email Only: [email protected] [email protected] [email protected] [email protected] GROUP Activities for Madison County Kentucky Crime Pays WELL in Kentucky Gift Cards for Participants 😊 PAID ON SITE 🏍 Alternatively Respond by TEXT ASAP NO DROP DEAD DATE! ----Weekly EVENT : Coordinator Jeremiah Shane Daybell 🐸

+1(859)582-2437 High Risk Terrorist Received a message verbatim: Come JOIN ME in my Toyota Truck so we can STEAL ANOTHER Motorcycle from the Peacemakers in Kentucky! Respond by Email Only: [email protected] [email protected] [email protected] [email protected] GROUP Activities for Madison County Kentucky Crime Pays WELL in Kentucky Gift Cards for U to make 😊 Alternatively Respond by TEXT NO DROP DEAD DATE! ----I think I'll go 😁 ☑ YES

+1(859)582-2437 High Risk Terrorist Called and left a Voicemail msg - claiming I owed $84,900! MADISON COUNTY, Waco, KY Terrorist Not Calling back - Not Recommended Reported to Kentucky State Police Post 7 ➡💀 ®OFFENDER Pedophile Text Messages to illicit Websites ☑ VERIFIED #Crimestoppers 🇺🇸 USA 2022

+1(859)582-2437 Claims to be A WHITELAW ? Text msg - providing the following information ♻ Feel free to contact the REAL James Kipp Whitelaw: +1(606)675-0710 Available 24/7 "I hear he's "looking for his other Spouse" Who is this? Debt Collector via Verizon Fraudulent Real Estate Agent Department of Education, Property for sale - * Jackson COUNTY, KY Mumbled HIS NAME: Mohammed Najada Age 58 1195 Fair Hills Drive Unit 48 Park Hills, KY 41011 Registers in Waco, Kentucky MADISON COUNTY #Crimestoppers USA 2022 ⚠ Electronic Terrorist ⚠ REPORTED TO FTC 😁

+1(859)582-2437 Claims to be A WHITELAW ? Text msg - providing the following information ♻ Feel free to contact the REAL James Kipp Whitelaw: +1(606)675-0710 Available 24/7 "I hear he's "looking for his other Spouse involved in Real Estate Fraud" Who is this? Sent a Link to a Porn Site ♣

+1(859)582-2437 Claims to be A WHITELAW ? Text msg - providing the following information ♻ Feel free to contact the REAL James Kipp Whitelaw: +1(606)675-0710 Available 24/7 "I hear he's "looking for his other Spouse" Who is this? Debt Collector via Verizon

+1(859)582-2437 Claims to be A WHITELAW ? Text msg - providing the following information ♻ Feel free to contact the REAL James Kipp Whitelaw: +1(606)675-0710 Available 24/7 "I hear he's "looking for his other Spouse" Who is this?

+1(859)582-2437 UNKNOWN Cellphone in Waco, KY Madison County · Reported to FCC, FTC + AG Kentucky 2020 2021 2022 Alt: Landline (859)624-3039 Richmond, KY {DITTO}

+1(859)582-2437 High Risk Terrorist Using Other People's Names - Collection Agency

(859)582-2437 High Risk Terrorist Currently using Fraudulently Attained Identification to impersonate. Reported for Fraud, Identity Theft without consent - and on 3 May opened a FB Account * Noted user of other telephone numbers see Email: [email protected] #Crimestoppers USA

+1(859)582-2437 High Risk Terrorist Impersonator: Email Games: [email protected] [email protected] [email protected] #Crimestoppers U.S.A. Reported to FBI, 6 May 2022

"(859)582-2437 "Robin E. Whitelaw" Fake Name Currently Under Investigation for Identity Theft - ALTERNATE NUMBER: (606)975-0710 James K. Whitelaw PO Box 33, Berea, Kentucky 40403 545 Nellie Baker Road, McKee, KY Real Estate Sale : Call or Text 24/7 Available for backseat services "

🆕🔌🐸🆘 Text Message Received Verbatim: 10-27 Vehicle Registration request VIN 10-31 10-35 10-41 10-75 (604)785-2210 THIS IS NOT A TEST EXERCISE MESSAGE: 脳たりん Jeremiah Daybell, Inc MOTTO: WE LIKE DEAD BODIES Ship COD pls

Home improvement & cleaning was reported by a user from Richmond via FTC. This call was reported as a robocall.