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
833-498-4692
Last reported Mar 30, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Direct, Inc
121 BBB complaints
Locate Services LLC
1 BBB complaint
Connected Entities
Community Reports
I got a call from an unknown number. They left a voicemail and it stated: “ I am location specialist Mike Mason calling you today in reference to your pending claim. Now, by law I have to make you aware that once this claim is filed, it will become public record. Both your name and your social are affiliated with this claim. You need to contact the filing party before I appear at your home and job with your documents. Their phone number is 833-498-4692.” [BBB Scam Type: Other] [Business: Mike Mason] [Location: TX, USA- 76180]
44 days ago
This is location specialist Mike Mason calling you once again in reference to your pending claim Now by law I have to make you aware that the filing will become public records soon Please be available with identification at both your home and job tomorrow However if I cannot locate you a direct refusal to comply will be set on your behalf Every attempt to contact you has been documented The number you must call prior to being located is once again 833 498 4692 [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27717]
46 days ago
Ronald Anderson This is location specialist Mike Mason calling you once again in reference to your pending claim. By law, I have to make you aware that the filing will become public record soon. Please be available with identification at both your home and job tomorrow. However, if I cannot locate you, a direct refusal to accept will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is once again 833-498-4692. [BBB Scam Type: Phishing] [Business: Unknown] [Location: IN, USA- 46268]
46 days ago
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