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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
THE SCAMMER USES THE LANDLINE WITH FORMER CELLPHONE AND A 606 AREA CODE FROM HIS RESIDENCE AS THE RETIRED DIRECTOR AT THE ARTS BLDG IN MADISON COUNTY, RICHMOND, KY - COMMITTING FRAUD, FORGERY AND IMPERSONATION WITH THE NEWLY ASSIGNED EMAIL ADDRESS THAT LIKELY INVOLVES ROBIN WHITE ALIAS ROBBIN WHITELAW CLAIMING TO RESIDE AT 115 WALNUT HILL DRIVE, RICHMOND, KY WITHOUT ACTUAL RESIDENCY.
Targeted Person's Location
KY, USA - 40447
Scammer Information
Richmond, KY - 40475
(859) 624-3039
via thatsthem.com and spydialer.com (caller ID Spoof) using my name: Stephen Kent Gillespie, 1646 Foxhaven Drive Apt. 2 Richmond, KY 40475 with "ROBIN WHITE" alias ROBIN WHITELAW [c/o Hon Nicholas S. Calmes, 181 General Cleburne Dr., Richmond, KY 40475 - using (859)582-2437 + (585)223-5707 with OKLAHOMA FRIENDS] continues to use CFPB UNDER MY NAME TO AVOID PAYING BILLS FOR SERVICE KNOWING IT WAS ONCE THE REGISTERED LANDLINE AT THE RESIDENCE IN 2009.
Scam Type
Other
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Business name
Warriors Incorporated
Date Reported
October 15, 2025
Scam ID
1081599
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