859 Area Code

Fraud and spam

Not in service for incoming calls.

Michael L. Holton is 50 years old and currently lives in Irvine, KY.610 Rose Rdg Irvine, KY 40336-9770 Matthew P. Holton is 33 years old and currently lives in Berea, KY.103 Bowman Rd Trlr 12 Berea, KY 40403-9229 haha

(859)661-8297 Jeremiah S. Daybell
FAKE Caller ID: "Michael Holton"
Using an Irvine, KY address via maps
Address:
Donations Scam + Misinformation for DENIABILITY - and CONTROL
214 Trillium Loop Richmond, KY 40475 Not Recommended 2021-2022

Hi, will you like to work as Mr Karim Duncan (Personal Cleaner & get paid $1250, by cleaning his house for 4 days monthly), for more information about this job, Kindly send your Full Name, Age & Zip-Code to his Email Provided below:-

karimduncan009@

+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

Text message… Hey, could 100 k payback 113 k at 2 k weekly work for you guys?

Mortgage scam

I got the same call today and it said my bank card was locked and to call 859-685-7584.

Received text telling me to do the same, call this number to unblock my 'card'. . . . . . .

Received text instructions to call 859-685-7584, said my bank card was blocked and Card is not blocked

i got the same call. my card is not blocked.

Received text instructions to call 859-685-7584 because bank card is temporarily blocked. Card is not blocked

USPS package tracking scam.

+1(859)661-8297 Jeremiah Shane Daybell 214 Trillum Loop, Richmond, Kentucky 40475 Madison County Using A Richmond, KY POB Caller ID Manipulation: Michael Holton Irvine, KY Estill County Reported to OIG- SSA for Identity Theft - assigning this Number as the POC Reported to FTC 2 Aug 2022 Again
#TEAM KENTUCKY

7184803685

7184803685

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