Scam Detective
Company

Locate Services LLC

Suspicious
  • 84 community reports from users

Campaign Intelligence

**Online Shopping and Financial Services Scam Campaign Analysis** This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with connections to multiple financial services companies generating consumer complaints. The primary shopping portal onesubic.com, registered through DYNADOT LLC on October 28, 2012, operates alongside the tracking website www.track718.com, which was registered more recently on February 13, 2020, through A...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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 Ev...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

CFPB Complaints
4
Industry
Debt collection

Connected Entities

Community Reports

I ordered a pandora bracelet for a gift. The bracelet was to small, I made several attempts to locate someone to get a refund and return the bracelet, after I was told in store at pandora that it was a fake and they couldn't help me. I attempted thru Etsy nothing I attempted thru the jewelry company noting googled the address it a post off as is the number it was mailed from a private address in remen ga I can provide that address if needed [BBB Scam Type: Counterfeit Product] [Business: linx jewelry company etsy Date Repor] [Location: TN, USA- 37086]

17 hours ago

Left voicemail from several different numbers one being 330-799-7416 all Claiming to be an Adam Palmer from an attorney from a law firm FDM. Able to locate FDM online the telephone number that called does not match nor was there an attorney by the name of Adam Palmer. They are claiming to be looking for a family member to settle a garnishment but no such garnishment exist. [BBB Scam Type: Phishing] [Business: FDM] [Location: MO, USA- 64504]

18 hours ago

I enrolled in this service for over 12 months and made all required consecutive payments. During that time, I provided all requested documentation and information. Despite what is outlined in the agreement, I did not receive many of the core services described, including clear explanations of disputes, guidance through the credit repair process, credit education, or a credit report analysis after my consultation. When I requested a refund under the 12-month money-back guarantee, I was told I was not eligible because the company claims to have removed “negative items.” However, no itemized proof was provided, and the removals cited appear to be hard inquiries rather than derogatory tradelines. Hard inquiries are not clearly defined as “negative items” in the agreement. I requested clarification and documentation to support this position but have not yet received a substantive reply. Additionally, when attempting to escalate the matter through the Office de la protection du consommateur (OPC) in Quebec, I was unable to locate the company as a registered merchant, which raised further concerns. I am sharing this review so prospective clients can make an informed decision and ask very specific questions about what qualifies as a “negative item,” what services are actually delivered, and how the money-back guarantee is applied in practice. .css-1w6dufj{-webki [BBB Scam Type: Credit Repair/Debt Relief] [Business: Kenny Johnson University] [Location: QC, CAN- J7V 0A8]

19 hours ago

Credit card information was stolen. The charge appeared on my credit card bill. There was no other company contact made to me. There is a website for chill relief which even has pop-ups that say "so and so just bought this..." . The site to Contact Us is chroniclally unavailable. I was not able to locate a working phone number. The actual 'company' address is in Hong Kong, NOT Albany, NY. Dollars Lost [BBB Scam Type: Identity Theft] [Business: Chillrelief] [Location: VA, USA- 22630]

19 hours ago

I entered New Orleans local shop via an ad on Facebook. After I paid for my items, I received a confirmation number. I received another email with a tracking number. The package, per the tracking updates, originated in Ireland. I continue to receive package updates from Ireland and then a generic United States. I received confirmation the package was delivered to my local USPS after several weeks. I received a notification from New Orleans local shop stating the package had been delivered. After several days with no package, I contacted the support center (the support center’s email address is support.neworleanslocalshop.com) to help locate the package. All they could provide me with was it was delivered. I called USPS and provided the tracking number. I gave them my information and the address to where the package was to be sent. They explained the tracking number they were able to pull up was listed with my name or address . They encouraged me to contact my local USPS. I contacted my local USPS. I provided them with the tracking number and my information. They also stated the tracking number was not a package with my name or my address. They indicated the package origination was from India (not Ireland). After asking what I believed the package would look like, they explained the package with that tracking number could not be the package I was describing (weight, approximate size, etc). I contacted the company explaining this and asked for a refund. They refused and stopped returning my emails. [BBB Scam Type: Online Purchase] [Business: New Orleans Local Shop] [Location: TN, USA- 37409]

19 hours ago

Ordered Memo Genesis supplement for myself. Ordered on 2/14/26, received 3rd week in February 2026. Ad (Google) stated to return product for a full refund within 6 months if not completely satisfied no questions asked. Bill Gates was the moderator on video product. Contacted Memo on March 10 2026 for refund. After answering refund questions (forms) I was offered partial 70% refund and no need to return product. Contacted Memo today 3/21/26 for update on my credit. Rep unable to locate ticket for original refund. After exchanging text conversations, sending snapshots of texts and product etc. I was offered 35% partial refund. I again sent the page of the questionnaire of refund (70% partial) form and asked for a valid phone number to escalate the status of my refund. Responses ended. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid- [BBB Scam Type: Counterfeit Product] [Business: Memo Genesis] [Location: AZ, USA- 85281]

1 day ago

I applied for a job via Handshake. I completed a questionnaire online. I recieved an offer letter. I was unable to locate a phone number for this business. They are me for my back account via email. [BBB Scam Type: Employment] [Business: 1st Ave Transportation] [Location: CA, USA- 92821]

1 day ago

I was contacted by a representative from a "law firm" regarding a loan that I was allegedly involved with in 2019 through Cash Net USA. The tone of the individual on the call was very condescending and demanding. I was unaware of any debt owed to Cash Net USA. Upon contacting Cash Net USA directly, they confirmed that they could not locate any records of such a loan and advised me that I was likely targeted by a scam. They also requested that I take steps to block the scammers. [BBB Scam Type: Debt Collections] [Business: Brookside And Becker/BB Law Group Da] [Location: TX, USA- 77030]

1 day ago

On 12/23 I followed an Instagram add from Lüraya to their website regarding a viral jumpsuit and placed an order for one with my credit card. I received a confirmation email the same day and then 3 days later I received notification via email that the item has been shipped. I checked a little over week later following the tracking number to try to locate the parcel but when I clicked the tracking number, it took me to a page saying that the server couldn’t be found. I tried going directly to the website and it could no longer be found either. A few weeks later, I saw the ads again under a different company name and deduced that the video had been stolen by Lüraya and that had been scammed. [BBB Scam Type: Online Purchase] [Business: Lüraya] [Location: CA, USA- 92807]

1 day ago

Thought I was supporting a locsl business. Purchases sweaters, a shirt and skirt. When items arrived instead of high quality materials (wool sweaters, linen skirt, embroidered blouse) received cheap polyester knit fabrics, tiny child size blouse, cotton skirt. Items received did not reflect website pictires or item descriptions. Reviews on website appear to be false. In exploring further found actual reviews indicating similar fraudulent activity and use of cheap materials. Unable to locate store in Bozeman MT. No reponse to emails related to poor quality. [BBB Scam Type: Online Purchase] [Business: The Bennett Sisters - Bozeman Date R] [Location: NC, USA- 27527]

1 day ago

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