We found the number:

859-624-3039

SCAM rating

Reports for 859-624-3039

Comment
UNSAFE over 1 year ago

+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

UNSAFE over 1 year ago

+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 [email protected] Scam Fraudulent Business in KY

UNSAFE almost 2 years ago

+1(859)624-3039 JAMES WHITELAW 545 Nellie Baker Road, McKee, KY Jackson County Alt: +1 606-975-0710 Email: [email protected] Update: Physical Address Business Landline - w/ALIAS Registered PO Box 2113 Richmond, KY 40476-2113

UNSAFE about 2 years ago

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

UNSAFE about 2 years ago

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

UNSAFE about 2 years ago

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

UNSAFE about 2 years ago

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

UNSAFE about 2 years ago

+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

UNSAFE about 2 years ago

+1(859)624-3039 Gotta txt msg from this number asking me to reply to: [email protected] said it was urgent? Put a tip in via Madison County Sheriff's website - weird....

UNSAFE over 2 years ago

+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, CNB NY, Madison County, KY PVA, SOS #TEAM NEW YORK

UNSAFE over 2 years ago

+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 + FBI in KY. LMAO 20 August 2022

UNSAFE over 2 years ago

+1(859)624-3039 High Risk Terrorist Alt: +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 #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

UNSAFE over 2 years ago

(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 β˜‘ VERIFIED BY ROBBIN THRUSH WHITELAW 115 Walnut Hill Drive, Richmond, KY 40475 #TEAM KENTUCKY

NEUTRAL over 2 years ago

+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: [email protected] [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 🐸 --- Forwarded to Every SHADETREE MEMBER! Good News! Reward for Information - Federal Government Wants this 'UN 😘 Bring YOUR CAMERA!

SAFE over 2 years ago

+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: [email protected] [email protected] [email protected] [email protected] GROUP Activities for Madison County Kentucky Crime Pays WELL in Kentucky Gift Card$ for Participants 😊 Alternatively Respond by TEXT NO DROP DEAD DATE...WEEKLY EVENTS! -------- ----I think I'll go 😁 COMMITED β˜‘ YES

UNSAFE over 2 years ago

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

UNSAFE over 2 years ago

+1(859)624-3039 High Risk Terrorist Using Other People's Identification - as a Collection Agency

UNSAFE almost 3 years ago

(859)624-3039 Stephen Kent Gillespie 1646 Fox Haven Drive Unit #2 Richmond, KY 40475 Landline (859)624-3039 Alt: (859)582-1755

UNSAFE almost 3 years ago

πŸ†•πŸ”ŒπŸΈπŸ†˜ 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: θ„³γŸγ‚Šγ‚“ Jeremiah Daybell, Inc MOTTO: WE LIKE DEAD BODIES Ship COD pls

UNSAFE almost 3 years ago

(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 [email protected] * (859)624-3030 - Landline Unwanted text msg regarding billing * Note COD Certified | REGISTERED WITH SIGNATURE!

NEUTRAL almost 3 years ago

! 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 : [email protected] PHONE NUMBERS : (604) 951-9305 (604) 785-2210 CAR : NISSAN ROGUE COLOR : BRILLIANT SILVER PLATE : 396 DFF

UNSAFE almost 3 years ago

(859)624-3039 Robin M. Whitelaw aka Robin Egan Whitelaw - Reported to FTC verified. Unsolicited msg for Donations Scam Presbyterian Church Β€ Uses Gaslighting + Ghosting Bully "Acts above the law" to obstruct JUSTICE

UNSAFE almost 3 years ago

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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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 (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.

Number Details

  • Phone Type:
    Land Line
  • City:
    Kentucky (Richmond, KY)
  • Area Code:
  • Timezone:
    4:15 AM (Eastern Time (US & Canada))
  • Company:
    Bellsouth Telecomm Inc DBA South Central Bell Tel

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