Locate Services LLC

The scam network used phone number 739-873-5993 to contact victims who had made complaints about non-delivered items from onesubic.com, with callers falsely identifying as Locate Services LLC debt collectors. These impersonators claimed consumers owed additional fees for shipping and handling of their failed orders and demanded immediate payment to avoid legal consequences. Consumers who verified with the actual Locate Services LLC discovered these debt collection attempts were completely fraudulent.

Scammers operating through phone numbers 888-535-7661 and 855-803-4910 contacted consumers claiming to represent Locate Services LLC as a debt collection agency. The callers demanded immediate payment for alleged outstanding debts and threatened legal action if consumers didn't comply with their payment demands. The use of Locate Services LLC's name appears to be an attempt by the scammers to legitimize their fraudulent debt collection operations by associating themselves with a real business entity.

The scam operation contacted consumers through a coordinated network of phone numbers including 888-535-7661, 877-383-2009, 866-549-5109, and 254-720-1086, with callers identifying themselves as representatives of Locate Services LLC or as "Jeanette Davis" claiming to be "a private locator hired by our client." The scammers posed as legitimate debt collectors from Locate Services LLC and claimed to be contacting consumers about "pending legal matters," attempting to collect personal information and payments for alleged debts. The operation also impersonated other legitimate businesses like FedEx to gain consumer trust, revealing the fraudulent nature of their claims to represent Locate Services LLC.

Fraudsters using phone numbers 877-298-1059 and 855-362-0005 impersonated representatives from Locate Services LLC when contacting potential victims. The scammers falsely claimed to be working on behalf of the debt collection company and used urgent legal language to pressure consumers into engagement. By associating themselves with Locate Services LLC, the scammers attempted to legitimize their fraudulent debt collection activities.

Locate Services LLC reached out to me via 866-362-1765, with the caller claiming to be a "private locator" hired to contact me about pending legal matters. They presented themselves as representatives of Locate Services LLC and insisted I had a legal obligation to respond immediately to avoid further complications. The scam became apparent when they refused to provide written documentation and continued pressuring me for personal information over the phone.

Locate Services LLC is reported in connection with this sophisticated e-commerce fraud network operating through domains like solmereshop.com, snugglewarm.com, and other related sites. The fraudsters appear to use the Locate Services LLC name as part of their debt collection activities related to the fake merchandise orders. Consumers who ordered hoodies and other items from these fraudulent websites may later be contacted by entities claiming to represent Locate Services LLC regarding unpaid balances or collection matters.

The fraudulent cheapvuelos.com operation impersonated Locate Services LLC, claiming consumers had outstanding debts from previous travel bookings. They demanded immediate payment to avoid legal action and requested banking information for debt settlement arrangements. Consumers later learned these were fake debt collection calls designed to steal money and personal data.

The fraudulent e-commerce operation running marayen.com, zelavee.com, and nyleva.com has been co-reported with Locate Services LLC in what appears to be a coordinated monetization scheme. Scammers first defraud consumers through fake online stores, then Locate Services LLC contacts victims as a debt collection company pursuing additional payments. This secondary layer suggests the scammers are using legitimate debt collection practices to extract more money from consumers who were already victimized by the initial e-commerce fraud.

The BeaverTail network used thomaskmontag307@yahoo.es to impersonate Locate Services LLC investigators. They claimed victims were entitled to unclaimed property requiring small processing fees and identity verification to release the funds. People who responded never received any property but had their personal information used for additional scam attempts.

Scammers operating through phone numbers 315-529-4974, 888-822-4054, and 844-977-4887 contacted consumers claiming to represent Locate Services LLC as debt collectors. The callers, using names like "Michelle Moore," identified themselves as working for "PRS" as an "independent processor" and left voicemails referencing fake complaint file numbers like "731600" while claiming complaints were being filed against the targeted individuals. The scammers used Locate Services LLC's legitimate debt collection business identity to add credibility to their fraudulent demands for personal and financial information.

The scam network contacted consumers using phone numbers 844-617-1825, 208-795-0628, 844-475-3241, and 702-497-0677, with callers identifying themselves as representatives from Locate Services LLC. The callers claimed to be 'location specialists' handling 'pending claims' and used urgency tactics like stating this was their '3rd and final time' attempting contact, demanding immediate action on fabricated debt obligations. The scammers impersonated this legitimate debt collection company to pressure consumers into providing personal financial information or making payments on non-existent debts.

Scammers operating under the name Locate Services LLC contacted me from phone number 844-977-4887, claiming to be a legitimate debt collection agency. They demanded I provide personal information and make immediate payments on alleged debts, using intimidation tactics and threatening further legal action if I didn't comply. When I requested written validation of the debt as required by law, they became evasive and aggressive, revealing this was likely a fraudulent operation misusing the Locate Services LLC name.

Fraudulent debt collectors using the campaign's phone numbers 845-813-6432, 949-804-7133, and 866-628-4731 impersonated Locate Services LLC to target consumers with fake debt collection claims. The scammers demanded payment for alleged outstanding debts and pressured victims to provide personal and financial information immediately. This debt collection impersonation was part of the broader multi-entity scam campaign designed to extract money and sensitive data from unsuspecting consumers.

Locate Services LLC was impersonated by scammers calling from 877-404-2116 as part of the broader fraud campaign. The fraudsters claimed to represent Locate Services LLC and told consumers they needed to verify personal information or make payments for supposed services or debts. This impersonation was frequently reported alongside the Direct, Inc scam, indicating the same scammers were using multiple fake company identities interchangeably.

I was contacted by phone from numbers including 833-498-4692 and 949-804-7133 by someone claiming to be "location specialist Mike Mason" representing Locate Services LLC. The caller said they were calling "in reference to your pending claim" and warned that "by law, I have to make you aware that the filing will become public record soon," pressuring me to "please be available." The scammer used urgency tactics to try to get me to provide personal information under the guise of a legitimate debt collection matter.

The Locate Services LLC scam operation contacted consumers through phone numbers 518-749-2401 and 855-919-8080, with callers identifying themselves as representatives like "Sky Miller" and "Paul Buck." These scammers claimed to be from Locate Services LLC working as process servers who needed to deliver legal notices or field dunning notices to the consumer. The fraudulent use of Locate Services LLC's name was designed to create urgency and fear of legal consequences to pressure victims into providing personal information.

The fake legal document delivery scam targeted consumers through calls from 855-803-4910 and 757-709-6622, with scammers impersonating representatives of Locate Services LLC as process servers. Callers claiming names like Carrie Jones demanded consumers be present at home during 2-4 PM windows to receive fabricated "sealed bonning notices" and other legal documents. The fraudsters used Locate Services LLC's debt collection industry background to make their threats seem more credible and urgent to frightened victims.