This scam campaign involves a coordinated network of four phone numbers and two companies operating in the debt collection and mortgage industries. The central phone number 844-617-1825 serves as a hub, connected to three other numbers: 208-795-0628, 844-475-3241, and 702-497-0677, all operating as part of the same campaign with 70% confidence levels. Two companies are also linked to this operation: Locate Services LLC, which has received 4 CFPB complaints in the debt collection industry, and Di...
Phone Number
208-795-0628
Last reported Apr 1, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Direct, Inc
127 BBB complaints
Locate Services LLC
1 BBB complaint
Connected Entities
Community Reports
12087950628 Deposited a new message: "Yeah. I wasn't giving me his. That was, Hi, this message is solely intended for _____. My name's John Douglas. I'm contacting you here with the firm of Johnson and Morris in reference to a case that has been filed attached to your name and Social Security number listed ending in. At this point, due to your noncompliance status, there was a written order of execution filed. They are now electing to have that documentation physically issued to the current home address and or place of employment which the client provided. For any questions or concerns, legal department's direct phone number here is 833-297-7564. Case number listed is [BBB Scam Type: Phishing] [Business: Johnson and Morris firm] [Location: ID, USA- 83642]
59 days ago
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