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
805-439-0754
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
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 ...
Details
Linked Company Activity
Direct, Inc
127 BBB complaints
Locate Services LLC
1 BBB complaint
Connected Entities
Related Phone Numbers
phone
8558034910
campaign co-memberphone8334984688
campaign co-memberphone4063133455
campaign co-memberphone7577096622
campaign co-memberphone9498047133
campaign co-memberphone6088698076
campaign co-memberphone4067177735
campaign co-memberphone5594625987
same campaignphone8334984692
same campaignphone5186207571
reported togetherRelated Domains
Community Reports
Spectrum [email protected] via sendgrid.net Attachments 10:26?AM (2 hours ago) to chrisandsusan "Yeah, this is Paul Buck. I'm calling approved serve processing, calling in reference to scheduled delivery of sealed dunny notice scheduled to come out tomorrow between 1:00 and 3:00 PM to serve out this notice to the home address on file. While on there and you can see a valid form of photo identification. I'll also need to take interior and exterior photos of any vehicles on the premises or in the driveway. I cannot locate you at the home address. I'll have to proceed at the place of employment on file if there is one. If I have to go that route, I'll need to get a signature from either a supervisor or HR Rep stating you received the Dunning notice sealed and undamaged. 5 of yourself while you're representing attorney. Have any questions? If you feel the need to reschedule, contact the filing party before my arrival at 518-620-7571. That number again. 518-620-7571." - Spectrum Mailbox 805-439-0754 has a new voice message from SPAM RISK (559-462-5987). Length: 49 seconds Received on: 02/04/2026 10:26AM (PST) To listen to voicemail and change voicemail settings online go to: [BBB Scam Type: Other] [Business: Paul Buck] [Location: CA, USA- 93402]
62 days ago
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