The phone number 859-353-5417 is located in or around Lexington, KY. This landline number is registered with tw telecom. There have been 158 searches conducted for this number overall. There are 31 user comments, the latest received on March 8th, 2023 and it has been marked as spam 30 times. This number has a current spam score of 100%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 30 times, has been searched 158 times, and has garnered 31 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(859) 353-5417
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859-353-5417 "Catherine Swift" Using the name: Jay Whitelaw Customer No. 1110536887165 Time Warner Cable Fake Name for caller ID Otherwise: answers to Catherine Klaczynski - 37 yrs old Actual Registered User: Charlotte Renae Naputi Called Constantly since 9/2020 to date IMPERSONATING
859-353-5417 1. Charlotte R. Naputi 365 Gibson Lane Unit 7 Richmond, Kentucky 40475 See: ROBERT VALLEJO HAWKINS (562)243-0308 Email: [email protected] Possible Scam: CALLER ID S****ed "Catherine Swift" Landline +1(859)353-5417 2.. Robert Vallejo Hawkins uses ALIAS "James A. Adamson" 37 years old SCAMMERS IN KENTUCKY Reported to MCSO
859-353-5417 Charlotte R. Naputi 365 Gibson Lane Unit 7 Richmond, Kentucky 40475 See: ROBERT VALLEJO HAWKINS (562)243-0308 Email: [email protected] Possible Scam: CALLER ID S****ed "Catherine Swift" Landline +1(859)353-5417 Reported to FTC + FCC + IC3
(859)353-5417 CHARLOTTE R. NAPUTI 365 Gibson Lane Unit 7 Richmond, Kentucky 40475 See: ROBERT VALLEJO HAWKINS (562)243-0308 Email: [email protected] Possible Scam: CALLER ID S p o o fed. A***N! "Catherine Swift" Landline +1(859)353-5417
(859)353-5417 Jessica D. Young 425 Breck Avenue Richmond, KY 40475 * Caller ID Manipulated: Catherine Swift * Verified Scammer in KY Not Recommended 2021 - 2022 #Crimestoppers U.S.A.
(859)353-5417 Jessica Young Whitaker 425 Breck Avenue Richmond, KY 40475 Alt: (859)893-4631 Email: [email protected] [email protected] See Rose Young Pierson Scammer * Sean M. Pierson, Esq. Richmond, KY Game of Players per Angie Bates Cat****g
(859)353-5417 Jessica Young Whitaker aks Jessica Dawn Whitaker 425 Breck Avenue Richmond, KY Alt: (859)893-4631 Email: [email protected] [email protected]
+1(859)353-5417 Jessica Whitaker 425 Breck Avenue Richmond, KY 40475 Alt: (859)893-4631
+1(859)353-5417 High Risk ********* * (April 2010 - To date 10 October 2021) On the internet Involved in Crime in KY ¤ Real Estate Scams ¤ Not Recommended. #Crimestoppers USA
AKA Jennifer Lynn Whitaker * SHE USUALLY sounds ?IN TOX ICaTEd ??? Not Recommended Caller ID Manipulation 8 May 2021 HOME ADDRESS ? Address: 475 Lost Fork Road Richmond, Kentucky 40475 East Hardin High School grad DOB: 3/17/1972 Associated to SCAMS Electronic Harassment Caller ID Manipulation Not Recommended * Scam timeline
April 11, 2021 - New NAME****ociated to Electronic Terrorism * Active "****** Jim!" Follow ME on Twitter +1(859) 353-5417 ELECTRONIC TERRIORIST IN KY WARNING INMATE ID: e-warrant****ociated GREY ICON Scammer - with ID SSN: * LAST 4 SCAMMER see Jason Trung Bui CELLULAR SALES "Health & Medicine" 24 hour Emergency Response
SCAM IDEN***Y THEFT - including GAMBLING Crypto-Coin Using OTHER'S IDEN***Y to be Informant by including JOBS with last four Knowledge Interview with Electronic Terrorism Add FAKE NAMES Associated to Current C****e Address Manipulation via Jason Trung Bui
Electronic ********* CONFIRMED in KY - OTHER NUMBER(s) +1(859)986-6115 1020 Moonlight Dr. Berea, KY 40403 +1(859)986-6088 Washington, D.C. * conference connection to claim of Being FBI using Alternate fbi.gov USER:"*****" reset - aka "Kathy Moore" -****ociated to GAMES using FAKE Names & Gambling
+1(859) 353-5417 ELECTRONIC TERRIORIST IN KY WARNING INMATE ID:****ociated GREY ICON Scammer - with ID SSN: * LAST 4 Security Questions ! REPORT TO FBI Fraud ID THEFT
FRAUD REPORTED TO FTC: Jan 2015 Age: 57 [associated to Jayme White (41) and Jean] with (859)369-7392. NOT Affiliated WITH WHITELAW in KENTUCKY ♻ Madison County + Jackson County ALERT! 7 April 2021
KENTUCKY Robocaller + Robotexter FAKE Business****ociated to FAKE NAME and Notification of A FAKE REWARD Card on THEIR Notification FOR Shipment attaches to their Fake Customer List. SCAMMER : CALLER ID: SCAMMER + SPAM RISK
Sounds Intoxicated as usual - Not Located as advertised on the internet! Scammer Report all calls or messages to the FBI Task Force, immediately: IDEN***Y THEFT IN Advertising (* Not HERE) 2 Mar 2021
CONSUMERS ALERT - SCAMMER Confirmed - Listed USER: Chad Whitton, RENTER (not Owner) 1021 Countryside, Richmond, KY +1 (859) 369-7392 (listed alternate) REPORTED TO FTC Feb 2021
CONSUMERS ALERT Robotexter ********* 14 Feb 2021
Consumer ALERT "Enemies of the People" J'ai besoin d'un coup de main: see FTC REPORTS 5 Feb 2021 حرب مقدسة ; )
Consumer ALERT * GAME PLAYERS J'ai besoin d'un coup de main: FTC REPORT: IDEN***Y THEFT & Electronic ********* حرب مقدسة ; )
CONSUMER ALERT P O R N OATH: J'ai besoin d'un coup de main حرب مقدسة
Consumer ALERT Business Robocaller ********* Do not Respond
Consumer ALERT OP Sec ≧☉_☉≦ KENTUCKY * IMPOSTER ≧☉_☉≦ goo goo
Sounded Intoxicated DEVICE=Tablet sbc.com see [email protected] Business USE: Espionage by Grade School Mentality GPA: debatable Algorithms - fluctuates 1° off overlap = Misinformation * Registered and Continue(s) associated to The Individuals who hold it as a Interference for Information ABOUT themselves - Blue Tooth Technology amazing hiccup
Usually ANSWERS But Today just "unavailable" Tablet Heard Zack or Adam uses it To Help drone.io Asks for Device Connection Like over the internet * Not RELATED
Su****ious Scammer SEE FTC REPORTs
Consumer ALERT ¤ Business Adam moved, See SOS, KY FTC REPORT and DOJ Complaint Help Clean up Financial Fraud
Address: 440 Mount Rushmore Drive, #10, Richmond, Kentucky 40475 Send Money
I used to be married to James Kipp Whitelaw and Registered it under his SSN for Landline GAMES.
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