859-624-3039
This number has been reported as Unsafe on 20 occasions.
Reports for 859-624-3039
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about 2 years ago
by HUFFMEJACK
+1(859)624-3039 CKPT AGRICULTURAL PRODUCTION SERVICES Keeps calling + sending links to upload xvideos! Crazy Jackson County, KY Caller: CKPT AGRICULTURAL PRODUCTION SERVICES Call type: Event reminder |
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about 2 years ago
by amoran1@flash.net
+1(859)624-3039 CKPT Agricultural Production Services Owner: JAMES KIPP WHITELAW PO Box 33, Berea, KY 40403 physical Address: 545 Nellie Baker Road McKee, KY 40447 Alt Cellphone: +1 606-975-0710 j_kipper56@hotmail.com Scam Fraudulent Business in KY |
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about 2 years ago
by Robbin Thrush Whitelaw
+1(859)624-3039 JAMES WHITELAW 545 Nellie Baker Road, McKee, KY Jackson County Alt: +1 606-975-0710 Email: j_kipper56@hotmail.com Update: Physical Address Business Landline - w/ALIAS Registered PO Box 2113 Richmond, KY 40476-2113 |
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over 2 years ago
by randhirrathore@go.com
859-624-3039 SCAMMER Richmond, Kentucky 40476 Caller ID S p o o f e d Financial Fraud * Reported to FTC + ic3 Alt: 859-582-2437 SCAMMER Unwanted Email with an invoice from UNKNOWN |
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over 2 years ago
by anon
859-624-3039 SCAMMER Richmond, Kentucky 40476 Caller ID S p o o f e d Financial Fraud * Reported to ic3 Alt: 859-582-2437 SCAMMER |
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over 2 years ago
by hellcat3@gmail.com
859-624-3039 SPAMMER Richmond, Kentucky 40476 Caller ID S p o o f e d Financial Fraud * Reported to ic3 |
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over 2 years ago
by hurt_ten@yahoo.com
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 |
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over 2 years ago
by Hellcat3@gmail.com
+1(859)624-3039 UNKNOWN FAKE BUSINESS Reported to the FTC, ic3 and Law Enforcement. This Cellphone is used in conjunction with CELLPHONE. +1(859)582-2437, 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 |
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over 2 years ago
by hellcat3@hotmail.com
+1(859)624-3039 Gotta txt msg from this number asking me to reply to: coonhunting1989@gmail.com said it was urgent? Put a tip in via Madison County Sheriff's website - weird.... |
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over 2 years ago
by Robbin Thrush Whitelaw
+1(859)624-3039 Identified as a Forger of Signature Working with: sloanepeatross9858@hotmail.com sloanepeatross9858@gmail.com 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, CNB NY, Madison County, KY PVA, SOS #TEAM NEW YORK |
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over 2 years ago
by Robbin Thrush Whitelaw
+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: sloanepeatross9858@hotmail.com sloanepeatross9858@gmail.com 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 + FBI in KY. LMAO 20 August 2022 |
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over 2 years ago
by Robbin Thrush Whitelaw
+1(859)624-3039 High Risk Terrorist Alt: +1(859)582-2437 Identified as a Forger of Signature Working with: sloanepeatross9858@hotmail.com sloanepeatross9858@gmail.com 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 |
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over 2 years ago
by abb@netdot.com
(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 - Utilities and a Conspiracy to Defraud The United States Federal & State of KY Government - HARBORING A CRIMINAL AND OBSTRUCTION OF JUSTICE IN KENTUCKY 7 August 2022 โ VERIFIED BY ROBBIN THRUSH WHITELAW 115 Walnut Hill Drive, Richmond, KY 40475 #TEAM KENTUCKY |
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almost 3 years ago
by Robbin Thrush Whitelaw
+1(859)624-3039 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: piikabo@hotmail.com piikabo@aol.com piikabo@yahoo.com piikabo@gmail.com robbinwhitelaw@yahoo.com GROUP Activities for Madison County Kentucky Crime Pays WELL in Kentucky Gift Cards for Participants ๐ PAID ON SITE ๐ Alternatively Respond by TEXT ASAP NO DROP DEAD DATE! ----Weekly EVENT : Coordinator Jeremiah Shane Daybell ๐ธ --- Forwarded to Every SHADETREE MEMBER! Good News! Reward for Information - Federal Government Wants this 'UN ๐ Bring YOUR CAMERA! |
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almost 3 years ago
by adamofmoore@gmail.com
+1(859)624-3039 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: piikabo@hotmail.com piikabo@aol.com piikabo@yahoo.com piikabo@gmail.com GROUP Activities for Madison County Kentucky Crime Pays WELL in Kentucky Gift Card$ for Participants ๐ Alternatively Respond by TEXT NO DROP DEAD DATE...WEEKLY EVENTS! -------- ----I think I'll go ๐ COMMITED โ YES |
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almost 3 years ago
by Andy Barr
+1(859)624-3039 UNKNOWN Landline in Richmond, KY Madison County ยท Reported to FCC, FTC + AG Kentucky 2020 2021 2022 Alt: Cellphone (859)582-2437 Waco, KY {DITTO} |
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almost 3 years ago
by Elsie
+1(859)624-3039 High Risk Terrorist Using Other People's Identification - as a Collection Agency |
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over 3 years ago
by j_kipper56@hotmail.com
(859)624-3039 Stephen Kent Gillespie 1646 Fox Haven Drive Unit #2 Richmond, KY 40475 Landline (859)624-3039 Alt: (859)582-1755 |
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over 3 years ago
by booksalot@hotmail.com
๐๐๐ธ๐ 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: ่ณใใใ Jeremiah Daybell, Inc MOTTO: WE LIKE DEAD BODIES Ship COD pls |
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over 3 years ago
by gary.pierson@rcn.com
(859)624-3039 Steve Gillespie 1646 Foxhaven Drive Unit 2 Richmond, KY 40475 Send all Pkgs COD c/o Jeremiah S. Daybell, Inc. 214 TRILLIUM LOOP, Richmond, KY 40475 (606)624-3039 Pi A. Martin aka Martin C. Pina * visits Steve Gillespie - Richmond, KY * 8506 Wakefield Dr Unit 25W San Antonio, TX 78216 mpina47@yahoo.com * (859)624-3030 - Landline Unwanted text msg regarding billing * Note COD Certified | REGISTERED WITH SIGNATURE! |
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over 3 years ago
by Darkweb info
! WANTED DEAD OR ALIVE BY HELLS ANGELS ! ! ALERT POLICE INFORMANT ALERT ! FULL NAME : DAVID FOULDS HOME ADDRESS : # 24 - 10738 - 133St,SURREY, BC V3T5K1 E-MAIL ADDRESS : DAFOULDS@HOTMAIL.COM PHONE NUMBERS : (604) 951-9305 (604) 785-2210 CAR : NISSAN ROGUE COLOR : BRILLIANT SILVER PLATE : 396 DFF |
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over 3 years ago
by Christopher Abner
(859)624-3039 Robin M. Whitelaw aka Robin Egan Whitelaw - Reported to FTC verified. Unsolicited msg for Donations Scam Presbyterian Church ยค Uses Gaslighting + Ghosting Bully "Acts above the law" to obstruct JUSTICE |
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over 3 years ago
by Hannah Osterheld
859-624-3039 "Robin M. Whitelaw" Currently using Caller ID James Whitelaw "Warriors Corporation Scam" in Kentucky Soliciting for Donations for the Veterans Scam Not Recommended 2021- to Eternity See: Jeremiah S. Daybell, "Master of Freemasons Waco, Kentucky for total Reimbursement" Unwanted text msg verbatim: 10-31 10-41 * note address see "third party" Jeremiah Daybell, Inc. Inport + Export, k WEIRD |
Owner Information for 859-624-3039
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View Owner Information |
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Information for 859-624-3039
859-624-3039 Information
Location: | Richmond, KY |
Company: | Bellsouth Telecomm Inc DBA South Central Bell Tel |
Comments Types: | 20 Unsafe Comments. 1 Safe Comments. 2 Neutral Comments. |
FCC Reports: | 0 Unsafe Reports. |
FTC Reports: | 0 Unsafe Reports. |
Latest rating: | 02/27/2023 |
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Complaints for 859-624-3039
Complaints for 859-624-3039 (0 complaints)
Other consumers have reported this number 0 times. The most common reported issues were Reports have been made by users in 0 states (.)
Warning! Several people have complained about this number. It has been reported to the FCC, FTC and several other US scam agencies.