Package tax scam
Caller: +18592270150
859 Area Code
Top Reported Callers in Area Code 859
Recent Call Reports
None
Caller: Student Loan Forgiveness
Wanted to combine all debts
859-661-8297 JD
Stupid text about needing a hand ???
Heck this loser needs a head!
Not Recommended 2022
Caller: JD
(859)661-8297 Jeremiah Daybell
Sent an unwanted text signed it with an aka "Gary Johnson" from FB -
Weird
Caller: Jeremiah Daybell
Spam
(859)640-9389
+1(859)661-8297 Jeremiah S. Daybell
214 Trillium Loop
Richmond, Kentucky 40475
Financial Scams + Bank Fraud witnessed
+ Reported to KSP
Active on the internet!
Thank you
Caller: x22jd@socal.rr.com
+1(859)661-8297 Jeremiah S. Daybell
Currently Assigned to:
Michael L. Holton
610 Rose Bldg
Irvine, KY 40336
Alt: (606)723-7168
Prior Assignment to:
Matthew Holton
Alt: (859)661-8169
15 December 2021
Not Recommended Scam in Kentucky
Caller: Jeremiah S. Daybell
Loan
Caller: No Name Phone #859-900-1647
Text fwd that originated from (912)925-6550 HANNAH OSTERHELD aka Angela Sue Knight [Savannah, Georgia] verbatim: Send All Packages COD address: c/o Jeremiah S. Daybell 214 Trillium Loop Richmond, KY 40475 Thank you.
Caller: Jeremiah S. Daybell
+1(859)582-2437 脳たりん Education 0 Occupation: Terrorist Unsolicited text msg - 3 User IDs on Pinterest ¤ Requires a Guardian At Litem 🆕🆘🆔 "Lunatic" Steals Motorcycles in Kentucky Lives at 104 Walnut Cir, Richmond, KY Protective Services: Dave Gore "Bless her Pea-Pickin' ❤" Forgot to show at Family Court Div III And "everyone worries about this lunatic in KENTUCKY"
+1(859)582-2437 "FBI Imposter 😘" Unsolicited Advise contrary to Law Enforcement - attemptin' to Avoid Prosecution * ⚠ Likes to Act ⚠
Contact. Post 7 CDR Jeremy Hamm Madison County, Richmond, Kentucky
#BECYBERSAFE. #Crimestoppers 🇺🇸 USA
Caller: FBI Imposter
+1(859)661-8297 Jeremiah Shane Daybell "Bullfrog" registered to Richmond, KY
Used by: Matthew Perry Holton
103 Bowman Road, Unit 12
Berea, Kentucky 40403
Unwanted Text mentioned "Operation Raymond" 31 Oct 2021
#Crimestoppers USA 2021
Caller: "BullFrog" Daybell
(859)935-9470 High Risk Terrorist Confirmed 2021 - Seems to be associated to Verizon with that Medical "Service Number" alternative on a Tuesday Schedule with package delivery ... Intoxicated + Blubbering about "looking for Mommy?" DOESN'T SPEAK English
#Crimestoppers USA 2021 "Book 'em DANO"
Caller: High Risk Terrorist
+1(859)935-9470 HIGH-RISK TERRORIST - see 800 notes - Offering Medical Services - and available: ¿ HABLAS INGLÉS FLUIDO?
Tuesdays Patterned Behavior - Needs a Wellness Check #BECYBERSAFE
Asked about address location - sounded intoxicated blah blah blah {hiccup}
Caller: High-RISK TERRORIST 2021
8595822437 James Kipp Whitelaw
Unwanted Text with a Link Scam
No Buyer Beware - House up for Sale on Rehold - Call 24/7 Quick Deal Cash Only
Caller ID CONFIRMED Oct 2021
Caller: James Kipp Whitelaw
(859)582-2437 JAMES KIPP WHITELAW
Alternate Number: (717)818-8893 Roger Scot Whitelaw
Nicknames: "Snotty Scotty + Snippy Kippy"
Available "Personal Protection Service"
Concealed Weapons - "Nothing is WORTH YOUR LIFE" {to include "individual Fake SPOUSE" - ask Constable Thomas Madison County } Crime doesn't pay well in KY
Caller: James Kipp Whitelaw
8595822437 James Kipp Whitelaw
Spam Risk - Subject: Private Ticket Sales
545 Nellie Baker Road, Mckee, KY
Caller ID CONFIRMED
Prefers call back "Gone Phishing?"
Harassment 24/7 Community Volunteer
"Thank you for YOUR Service" 2021
Available "on call Medical Pickup" 2021
Unsolicited Propaganda Not Recommended
Caller: James Kipp Whitelaw
1-859-582-2437 JAMES KIPP WHITELAW
PO Box 33, Berea, KY
545 Nellie Baker Road, Mckee KY
Kentucky's Finest ? Available 24/7
Keywords: "Need A Hand"
Currently Dating ¤ Real Swinger ¤ Prefers Swingers - no complications - Available?
Unsolicited Robocaller + Robotexter