Scam Detective
Phone Number

833-807-6360

Last reported Apr 4, 2026

Low Activity
  • 2 community reports from users

Details

First Seen
3/28/2026
Last Reported
4/4/2026
Area Code
833

Linked Company Activity

Direct, Inc
121 BBB complaints

Connected Entities

Community Reports

And this message is intended solely for ******* ******, age 28. This is Kelly Matthews and I'm contacting you again regarding the order of location attached to the pending file in your name. This is your final opportunity to contact the issuing office to verify address or make other arrangements prior to processing today, Tuesday, March 24th. Their direct number is 833-807-6360. Your file number again is Q J R 5496. Failure to contact them prior to processing will result in forfeiture of any rights you may have. This has been a documented 2nd and final attempt to notify ******* ******. [BBB Scam Type: Phishing] [Business: Unknown] [Location: AZ, USA - 85401]

40 days ago

Voice mail left: “ My name is Kelly Matthews and I'm calling to verify an address regarding the order of location related to a pending file in your name. To verify, address, or discuss other options prior to processing tomorrow, Friday, February 13th. You can contact the issuing office directly at 833-807-6360 referencing file number” [BBB Scam Type: Phishing] [Business: None stated] [Location: OH, USA- 44060]

47 days ago

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