Scam Detective

Scam Campaign

Community Reports: Locate Services LLC

Identified on 3/20/2026

Primary Entity

company

Locate Services LLC
Suspicious
  • 84 community reports from users

Campaign Narrative

Community members have submitted 4 distinct reports about Locate Services LLC between November 2012 and March 2026.

This company has also received 4 complaints in the CFPB database.

Here is what people are reporting:

"So I decided to play along with a scammer.... I replied to an unsolicited email asking me to take a mystery shopping assignment. 8 days later I get this check in the mail!

[$2650.00](http://i.imgur.com/Dc3Pe.jpg)

Here's a copy of the text from the email I was sent.

"Dear Evaluator,

Prior to..."

"GROU.PS IS A SCAM! I recently signed up with Grou.ps to start a private social network. I trialed it and signed up for the bronze plan. $23.40/year. I was satisfied with the service and loved the functionality, no less than a week afterward, I recently found a charge on my checking account for $6..."

"Looks like Malaysia's getting in on 419 scams. Got this one in my inbox today. From: sofan@uom.gr Subject: Please I need your urgent assistance.. Date: May 1, 2013 11:08:31 PM PDT To: undisclosed-recipients:; Reply-To: amyrozian@lawyer.cn.pn

---

Good day my dear

My name is Barrister Ms..."

Reports come from 3 from reddit, 1 from bbb.

Data Sources

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