**Mortgage-Related Scam Campaign Involving Direct, Inc and Connected Phone Numbers** This scam campaign centers around Direct, Inc, a mortgage industry company that has generated 5 complaints with the Consumer Financial Protection Bureau (CFPB). The campaign operates through a network of three connected phone numbers: 844-706-1229, 318-216-6239, and 228-335-0168. Despite the coordinated nature of this operation, none of these phone numbers have generated formal FTC complaints, suggesting the ca...
Phone Number
228-335-0168
Last reported Apr 8, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Direct, Inc
127 BBB complaints
Connected Entities
Community Reports
Manager: Andrew Walker Direct Line: (228) 256-1243 Email: [email protected] Incoming Packages Supervisor: Marie Harper Direct Line: (228) 256-1666 Email: [email protected] Outgoing Packages Supervisor: Kevin Jackson Direct Line: (228) 335-0168 Email: [email protected] These are the people that contacted me through indeed promised me $4300 30days after my first package is sent I was excited so I told my ChatGPT and it warned me to freeze my accounts report them and ignore them I am actually scared they sent out a package and told me to track it and so far someone signed for it yesterday ! Not I I Am In A Panic Right Now ! What Do I Do Next? [BBB Scam Type: Employment] [Business: Parcelwoods Express] [Location: OH, USA - 45229]
52 days ago
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