This scam campaign centers around a coordinated operation using five interconnected phone numbers (8334984692, 6088698076, 4067177735, 9498047133, and 8054439754) operating under the apparent direction of two companies: Locate Services LLC and Direct, Inc. All five phone numbers are connected through same-campaign relationships with 0.70 confidence levels, indicating they are part of a unified fraudulent operation. The central hub appears to be phone number 8334984692, which connects to all othe...
Phone Number
406-717-7735
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Direct, Inc
121 BBB complaints
Locate Services LLC
1 BBB complaint
Connected Entities
Related Phone Numbers
Related Domains
Community Reports
Had my family member send in their ID to start the hiring process. After doinh so, my family member became concerned and asked for my help in establishing the company as legit and I came across the one and only post here saying it's a scam. Company Website: clearbarrelfreight.com Company Registered Name: CLEARBARREL LLC Company Business No.: C1605794 Company EIN: 41-4033794 Kind regards, Nathan Robinson | Manager - Shipping Department Direct number: (406) 717-7735 Clearbarrel Freight 405 3rd St NW STE 205, Great Falls, MT 59404 Toll Free: (888) 915-6043 Website: clearbarrelfreight.com Mon–Fri 09:00AM–06:00PM EST Sat–Sun Closed [BBB Scam Type: Employment] [Business: Clearbarrel Freight] [Location: NC, USA- 27530]
46 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.