This scam campaign involves a coordinated network of four phone numbers and two companies operating in the debt collection and mortgage industries. The central phone number 844-617-1825 serves as a hub, connected to three other numbers: 208-795-0628, 844-475-3241, and 702-497-0677, all operating as part of the same campaign with 70% confidence levels. Two companies are also linked to this operation: Locate Services LLC, which has received 4 CFPB complaints in the debt collection industry, and Di...
Phone Number
702-497-0677
Last reported Apr 1, 2026
Low Activity
Campaign Intelligence
Details
Linked Company Activity
REPORTS, INC.
8 BBB complaints · Phishing] [
Direct, Inc
127 BBB complaints
Locate Services LLC
1 BBB complaint
Connected Entities
Linked Companies
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