859-797-XXXX

He's a con artist; he sends you messages pretending to have a lot of money and deposits fake checks into your account. He shows you an account with a lot of money and asks for Zelle and Venmo payments, saying he'll send the payment in advance or that he deposited extra money into your account and you should send the difference to his cousin. He's a wretched 26y, a damn scammer.

Received a group text message from this number with many sequential numbers listed in the group. Seemed to be sear****g for valid numbers. This number may have been s****ed by someone using it for hacking or phishing purposes. Number sent several pictures and GIF's. I tried to block the number, but somehow, they were able to unblock the number and send follow up texts indicating they knew they had been blocked and were able to unblock at will. using an Apple phone on Verizon.

Consumer ALERT Possible Fraudulence * Reported to FTC

T. CALVERT ko