Anonymous User from MORENO VALLEY, CA

September 6, 2023 at 12:00 AM

Employment
I saw an advertisement that read "want to make $500.00 a week with a car decal for Arizona Iced Tea". I thought there was nothing wrong with trying. I sent in my information and the next day I received a text from Mark Davis. He wanted to know if I received a check by UPS. I texted my Daughter and she said yes, she texted me the image of the check. I texted Mark Davis and told that I did, he wanted me to deposit right away. I asked him why was the business name on the check from Mahalat Ryan Care Management, he said they were paying to advertise. On the way home I tried to look up the company on the check and nothing comes up. I searched the address and the only thing that came up was an empty highway. Tri counties bank with no address is on the check. Mark Davis keeps telling me to deposit the check and I'll call the bank so they can clear it. When I got home I asked my Daughter for the envelope where the check came in. The business on the envelope is real. I called the company and asked for Mark Davis and I was told there was no one by that name. I told the person on the other line that I received a $2500.00 check in advance for putting on decals to advertise a business. He said that several people called him today 9/6/23 about receiving a check from their company and he said it was a scam. He told me not to cash the check just to shred it.
(859) 237-0702
16859 Lena Ct. Grass Valley, CA 95949
Email: [email protected]

Anonymous User from CHANDLER, IN

November 13, 2017 at 12:00 AM

Facebook lottery
I received a text message from someone saying their bane is Katherine B Johnson and that i had won $500,000 from the facebook lottery. She stated that it was not a scam and the fbi knew all about the lottery winnings. She said that in order to get the money i had to go to California to the office or pay $295.00 for them to send me a a prepaid card. I knew it was a scam so i said i didnt have the money today and she said i needed to pay today so i can have the money on my doorsteps tomorrow. I said im off work because i just had twins. She said give me the time u will pay so i can give you the delivery information.
859-237-8197
Email: [email protected]

Anonymous User from Morehead, Kentucky

February 26, 2024 at 3:51 PM

859-237-7489 reported as a Robocall. Received on February 26, 2024 at 3:45 PM.
Call for Medical & prescriptions

Anonymous User from Nicholasville, Kentucky

February 15, 2024 at 1:24 PM

859-237-4890 reported as a Live Voice or Other. Received on February 15, 2024 at 1:20 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , KY

February 2, 2024 at 4:23 PM

859-237-8860 reported as a unwanted call. Received on February 2, 2024 at 1:05 PM.

Anonymous User from Versailles, Kentucky

November 29, 2023 at 11:47 AM

859-237-4669 reported as a Robocall. Received on November 17, 2023 at 8:57 AM.
Call for Medical & prescriptions

Anonymous User from Cold Spring, Kentucky

October 9, 2023 at 6:00 PM

859-237-3945 reported as a Robocall. Received on October 9, 2023 at 12:00 AM.

Anonymous User from Louisville, Kentucky

August 25, 2023 at 3:57 PM

859-237-8860 reported as a unwanted call. Received on August 21, 2023 at 12:00 AM.

Anonymous User from , OH

July 11, 2023 at 7:15 PM

859-237-8766 reported as a Robocall. Received on July 6, 2023 at 4:01 PM.
Call for Dropped call or no message

Anonymous User from Lexington, Kentucky

February 15, 2023 at 2:59 PM

859-237-7978 reported as a Live Voice or Other. Received on February 15, 2023 at 12:02 PM.

Anonymous User from Lexington, Kentucky

February 15, 2023 at 2:56 PM

859-237-7978 reported as a Live Voice or Other. Received on February 15, 2023 at 10:00 AM.

Anonymous User from Lexington, Kentucky

January 19, 2023 at 10:37 AM

859-237-9814 reported as a Robocall. Received on January 19, 2023 at 8:48 AM.

Anonymous User from Florence, Kentucky

January 14, 2023 at 2:19 AM

859-237-7544 reported as a unwanted call. Received on December 21, 2022 at 6:46 PM.
Call for No Subject Provided

Anonymous User from , KY

December 7, 2022 at 1:37 PM

859-237-8568 reported as a Robocall. Received on December 7, 2022 at 1:35 PM.
Call for Dropped call or no message

Anonymous User from , KY

November 25, 2022 at 12:17 PM

859-237-7544 reported as a Robocall. Received on November 25, 2022 at 11:13 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Richmond, Kentucky

November 22, 2022 at 9:53 AM

859-237-7544 reported as a Robocall. Received on November 22, 2022 at 8:40 AM.
Call for Charities

Anonymous User from Florence, KY

October 31, 2022 at 10:40 PM

859-237-0586 reported as a Prerecorded Voice. Received on October 31, 2022 at 11:41 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Lexington, Kentucky

October 10, 2022 at 5:07 PM

859-237-8666 reported as a unwanted call. Received on October 7, 2022 at 10:22 AM.
Call for No Subject Provided

Anonymous User from Frankfort, KY

June 13, 2021 at 3:28 PM

None reported as a Abandoned Calls. Received on June 13, 2021 at 8:14 AM.
Unwanted call for unknown
Caller ID indicated they called from 859-237-7908
Contacted via Wired