559-462-5987

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...

This scam campaign involves a coordinated network of 10 entities operating an intimidation-based fraud scheme targeting consumers with fake legal document delivery threats. The operation utilizes 7 phone numbers (518-620-7571, 833-498-4688, 406-313-3455, 855-803-4910, 757-709-6622, 805-439-0754, and 559-462-5987) that demonstrate strong interconnectivity through same-campaign relationships with confidence levels of 0.70. The scammers impersonate delivery specialists and process servers, leaving ...