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 ...
Phone Number
805-439-0754
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
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...
Details
Linked Company Activity
Locate Services LLC
109 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Related 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: .css-1w6dufj{-webkit-box-f [BBB Scam Type: Other] [Business: Paul Buck] [Location: CA, USA- 93402]
5 days ago
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