This scam campaign involves a coordinated network of five phone numbers operating in conjunction with two companies, Locate Services LLC and Direct, Inc, both of which have accumulated Consumer Financial Protection Bureau complaints for debt collection and mortgage-related activities respectively. The phone numbers 518-749-2401, 845-287-2543, 505-484-2676, 559-462-5987, and 855-919-8080 are connected through shared campaign infrastructure with 70% confidence levels, indicating they are part of t...
Phone Number
505-484-2676
Last reported Mar 30, 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
Congratulations! Thank you for your interest in the Shipping Handler position with BlueLatch Logistics LLC. We are pleased to move forward with you for a part-time, home-based role. This position offers flexible hours and ongoing support from our supervisory team. Compensation is issued monthly at a fixed rate of $4,000 before taxes, with an additional $30 bonus for each package delivered successfully. The average monthly earnings are approximately $5,800 before taxes. To proceed, please complete the Employment Agreement using the link below: https://bit.ly/3MrqaNe Instructions: 1. Complete the required information and sign the Employment Agreement electronically or by hand. 2. Provide a clear, color photo of the front and back of a valid government-issued photo ID. 3. If the address on your ID is not current, please include either a utility bill or a copy of your lease. 4. Email the completed agreement and documents to [email protected] . Once received, you will be sent a link to register for the Dashboard. All documents are used strictly for verification purposes. If you have any questions, feel free to reply to this email. Kind regards, -- Blaise Curtis | HR Department BlueLatch Logistics LLC 150 Washington Ave, Santa Fe, NM 87501 Main: (888) 530-5441 Direct: (505) 484-2676 Mon-Fri 09:00 AM - 06:00 PM EST Sat-Sun Closed [BBB Scam Type: Employment] [Business: Freightora] [Location: CA, USA- 92307]
61 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.