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Anonymous
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859-582-2437 IMPOSTER - scam involving Fraudulent Business "Warriors Incorporated;" report financial scam to Madison County Sheriff's Department, Richmond, KY

Anon
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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

Caller: SCAMMER
Anonymous
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+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

Caller: UNKNOWN FAKE BUSINESS
pvonsederholm@gmail.com
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+1(859)582-2437 MOHAMMED NAJADA
Park Hills, KY

Debt Collector 2022
Not Recommended

Caller: MOHAMMED NAJADA
cwegner@hotmail.com
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+1(859)582-2437 UNKNOWN Text msg - providing the following information ♻ Feel free to contact Available 24/7 Debt Collector Real Estate Agent Department of Education, Property for sale - * Jackson COUNTY, KY NAME: Mohammed Najada Age 58 1195 Fair Hills Drive Unit 48 Park Hills, KY 41011 Registers in Waco, Kentucky MADISON COUNTY REPORTED TO FTC 2022

Caller: UNKNOWN
j_kipper56@hotmail.com
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+1(859)582-2437 Claims to be A WHITELAW ? Text msg - providing the following information ♻

Feel free to contact the REAL James Kipp Whitelaw: +1(606)675-0710
Available 24/7 "I hear he's "looking for his other Spouse"

Who is this?

Caller: IMPERSONATOR
Elsie
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+1(859)582-2437 High Risk Terrorist
Active in Waco, KY - Madison County
Using Other People's Identity

Caller: High Risk Terrorist
Brute
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+1(859)582-2437 High Risk Terrorist
Reported for Fraud
Caller ID Manipulation

Caller: High Risk Terrorist
ewhitelaw59@gmail.com
0
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"(859)582-2437 "Robin E. Whitelaw" Fake Name Currently Under Investigation for Identity Theft - ALTERNATE NUMBER: (606)975-0710 James K. Whitelaw PO Box 33, Berea, Kentucky 40403 545 Nellie Baker Road, McKee, KY Real Estate Sale : Call or Text 24/7 Available for backseat services "

Caller: Robin Egan Whitelaw
trinitywykoff85029@hot...
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(859)582-2437 "Robin Whitelaw"

Phishing

Caller: Robin Whitelaw
Elsie
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(859)582-2437 Melissa Renee Kearns
Caller ID "James Whitelaw"
506 Willow Ridge Ct
Richmond, Kentucky 40475

FTC Fraud Reported

Caller: Melissa Renee Kearns
candyseed09@gmail.com
0
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+1(859)582-2437 Robin Whitelaw
Called and admitted to Mail Fraud and Identity Theft in Madison County, Kentucky

22 January 2022
Associated to: candyseed09@gmail
Probably at the Public Library in Berea or Richmond * Cellphone billing Waco, KY

Currently under investigation by the KSP Post 7 - recommend Calling if in ANY Contact ! BOLO -

Reward Paid for by the United States Federal Post Office * due to acceptance of Mail Delivery at a Nonexistent Address:

115 Walnut Cir * Reported via USPS Postal Inspector * Falsified Address ---thank you!

Caller: Robin Egan Whitelaw
timothyegan@bellsouth.net
0
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(859)582-2437 Robin WHITELAW
Unwanted text msg - requested assistance - "looking for relatives"

Weird - it didn't sound like my Ex-Wife

Caller: Robin Whitelaw
Peggy Tipton
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+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"

Anonymous TipSter
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+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
Lois Worski
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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
Lisa Crawford
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(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
Sheriff K. Caesay
0
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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
Edna Van Winkle
0
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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

Caller: "Mother May I" James Kipp Whitelaw
Vielka Tejada Maynard
0
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859-582-2437 JAMES KIPP WHITELAW
545 Nellie Baker Road, McKee, KY

Unsolicited Call regarding sale price $82,900
Real Estate Monger ¤ Not Recommended
#Crimestoppers USA 2021

Caller: James Kipp Whitelaw

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Recent Complaint Activity for (859) 582-2437

An suggested caller name as IMPOSTER
08/19/25 07:00 AM
reported as spam
04/05/23 12:00 AM
An suggested caller name as Mohammed F Alnajada
11/13/22 09:30 PM
An suggested caller name as SCAMMER
11/04/22 07:13 AM
An suggested caller name as UNKNOWN FAKE BUSINESS
09/14/22 10:28 AM
An suggested caller name as MOHAMMED NAJADA
07/11/22 04:39 AM
An suggested caller name as UNKNOWN
07/04/22 06:40 PM
An suggested caller name as IMPERSONATOR
06/21/22 12:24 PM
An suggested caller name as High Risk Terrorist
05/09/22 02:04 PM
An suggested caller name as "Robin Whitelaw"
03/12/22 11:34 PM
Other phone numbers in the 859 area code