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...
844-475-3241
Last reported Apr 1, 2026
Campaign Intelligence
This scam campaign involves a sophisticated network of 9 phone numbers operating in coordination, with the central number 615-736-3606 serving as the primary hub connected to all other numbers in the same campaign. The network includes numbers from diverse geographic regions: 607-283-0743 (New York), 818-452-4306 (California), 562-457-0713 (California), 267-877-6151 (Pennsylvania), 201-255-8530 (New Jersey), 229-514-1402 (Georgia), 844-475-3241 (toll-free), and 877-404-2116 (toll-free). Despite ...
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7024970677
campaign co-memberphone2087950628
campaign co-memberphone2012558530
campaign co-memberphone5624570713
campaign co-memberphone6072830743
campaign co-memberphone8184524306
campaign co-memberphone2678776151
campaign co-memberphone2295141402
campaign co-memberphone8774042116
campaign co-memberphone8775070120
same campaignphone6157363606
same campaignphone8446171825
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