859 Area Code

Health insurance

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

Fraud

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