859-380-14## | Covington KY
Fraud & Scam Verification
Community reports from Covington residents (Population: 159,720)
Scammer. This person is a fake profile claiming to be a man named Sylvester Demaine a consultant for KMPG in Detroit, business owner, entrepreneur, single, age 39, living in Detroit. He is a scammer All the information above is made up. I confirmed and nothing of is true he is lying about any business opportunities or romance. Be aware.
ROBOCALL 12/11/19 caller id said Chesapeake Energy but was Marriott robo call with option 1 for more info and option 2 to be removed from call list: THIS IS FRAUD SCAM
This is a scary voice talking about god and to press 1 over and over
“___________ on your Social Security number for fraudulent activities so when you get this message kindly call back at the earliest possible on our number before we begin with the legal proceedings that is 510-455-8932 I repeat 510-455-8932 thank you…”
Did answer it was a machine saying i was under federal investigation for fraud did not call back like it told me to
Called before 8 am PDT - would not respond when connected - suspect scam.
Number Information
Geographic Location
Covington, Kentucky (KY)
Service Provider
Verizon Wireless
Line Classification
Cellular (Dedicated)
Coverage Region
Cincinnati
Weekly Activity
12 lookups recorded
Caller Identification
Not Available
Directory
NPA-NXX
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+1 NPA NXX
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NPANXX
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