This scam campaign operates through a network of 7 phone numbers coordinated around a central toll-free line, 877-719-0019, which connects to all other numbers in the cluster through same-campaign relationships with 70% confidence levels. The coordinated numbers include 515-481-5385, 866-922-9066, 623-900-7033, 754-888-9410, 304-664-4085, and 252-242-3686. Two companies are associated with this network through reported-together relationships: Direct, Inc (a mortgage company with 5 CFPB complaint...
Phone Number
515-481-5385
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Medical Services Inc
341 BBB complaints
Direct, Inc
127 BBB complaints
Connected Entities
Community Reports
I got two voicemails and a text message. I mean for real people it's already hard enough to get a job without these kind of scams: This is Julia Gomez from Swiftden Transport. I'm reaching out regarding your application for the Shipment Quality Controller position. Please call or text me at (515) 481-5385 to arrange your interview schedule. [BBB Scam Type: Employment] [Business: Swiftden transport IMPOSTER Date Re] [Location: CA, USA- 94952]
62 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.