Scam Detective
Phone Number

844-617-1825

Last reported Apr 5, 2026

Low Activity
  • 3 community reports from users

Campaign Intelligence

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...

Details

First Seen
4/1/2026
Last Reported
4/5/2026
Area Code
844

Linked Company Activity

Direct, Inc
127 BBB complaints
Locate Services LLC
1 BBB complaint

Connected Entities

Community Reports

Received voicemail from a restricted number that stated: "I am location specialist Mike Mason calling you today in reference to a pending claim. By law I have to make you aware that once the claim is filed, it becomes public record. Your name and social are affiliated with this claim. I need a contact filing party before I appear at your home and job with your documents. You do have a legal right to contact filing party. Their number is 844-617-1825. Good Luck and you have been notified." [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: MI, USA - 49841]

55 days ago

Voicemail transcript: This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I have tried contacting you multiple times to get your name off of the filing that is soon to be public record. Now I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party before I arrive. Their number for a final time is 844-617-1825. If I don't hear from the filing party right away, I will be seeing you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: UT, USA- 84094]

59 days ago

I keep getting calls from phone number - 1-844-475-3241. They have left several voice mail messages. 1st message - This is Mike Mason calling you today in reference to your pending claim. 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 do, however, need to contact the filing party before I appear at your home and your job with your documents. That phone number is 844-617-1825 2nd message - This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I have tried contacting you multiple times to get your name off of the filing that is soon to be public record. Now, I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party before I arrive. Their number for a final time is 844-617-1825. If I don't hear from the filing party right away. I will be seeing you. 3rd message - 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 records soon. Please be available with identification at both your home and place of employment 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 844-617-1825 [BBB Scam Type: Debt Collections] [Business: Location specialist Mike Mason Date] [Location: WI, USA- 53228]

59 days ago

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