Scam Detective

Scam Campaign

Direct, Inc Complaint Cluster

Identified on 4/18/2026

Primary Entity

phone

8777190019
Low Activity
  • 5 community reports from users

Campaign Narrative

This scam campaign operates through a network of 7 phone numbers coordinated around a central toll-free line, 877-719-0019, which connects to all other numbers in the cluster through same-campaign relationships with 70% confidence levels. The coordinated numbers include 515-481-5385, 866-922-9066, 623-900-7033, 754-888-9410, 304-664-4085, and 252-242-3686. Two companies are associated with this network through reported-together relationships: Direct, Inc (a mortgage company with 5 CFPB complaints) and Medical Services Inc (a debt collection company with 4 CFPB complaints), suggesting the campaign may be impersonating legitimate financial services businesses.

Community reports reveal multiple fraud tactics being employed through this network, including fake court summons scams and fraudulent job offers. Victims report receiving calls from scammers claiming to represent "Clark County Process servers office" and "Kent County processor's office," using names like Ruby and Katie to deliver threatening messages about active court summons with fabricated case numbers. Another variant involves fake employment opportunities, with scammers like "Julia Gomez from Swiftden Transport" targeting job seekers. Despite the coordinated nature of this campaign involving 7 phone numbers and 2 associated companies, none of the phone numbers have generated FTC complaints yet, indicating this may be an emerging or evolving threat.

The campaign demonstrates sophisticated coordination with the central 877-719-0019 number serving as a hub connected to 6 other numbers through same-campaign relationships, while also maintaining reported-together connections to both mortgage and debt collection companies. This infrastructure allows scammers to rotate between different numbers and personas while maintaining operational continuity. The combination of fake legal threats and fraudulent job offers suggests the operators are casting a wide net to target different victim demographics.

To protect yourself from this campaign, never provide personal information to unsolicited callers claiming to represent courts, process servers, or employers. Legitimate court documents are served in person or by certified mail, not through phone calls with urgent demands. If contacted by any of these numbers, hang up immediately and do not engage with the caller. Verify any claims independently by contacting the supposed organization directly using official contact information found through independent research. Report suspicious calls to the FTC at reportfraud.ftc.gov or to the FCC. You can check if a number has been reported as suspicious by searching consumer protection websites and reverse phone lookup services.

This campaign represents a moderate threat level due to its coordinated multi-number infrastructure and diverse fraud tactics targeting both legal fears and employment needs. The absence of FTC complaints despite clear community reports suggests victims may not be reporting these incidents to authorities. Consumers should remain vigilant for calls from any numbers in this network and report all contact attempts to help authorities track this evolving threat. The combination of impersonated legal authorities and fake employment offers makes this campaign particularly dangerous for vulnerable populations.

Entity Roster

Phone Numbers (7)

Companies (2)

Data Sources

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