**Scam Campaign Report: Direct, Inc. Phone Impersonation Scheme** A coordinated scam campaign has been identified involving the company Direct, Inc. and phone number 844-637-2920, which are connected through co-reporting patterns with a confidence level of 0.50. Direct, Inc., operating in the mortgage industry, has generated 5 complaints filed with the Consumer Financial Protection Bureau (CFPB), while the associated phone number 844-637-2920 shows no formal complaints registered with the Feder...
844-637-2920
Last reported Apr 5, 2026
- 7 community reports from users
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Received the below message from an unknown number on Wed, Jan 7th, 2026! “I am location specialist Carrie Jones calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM and if I do not receive a signature at that time, I will be submitting these back to the filing party is a direct refusal to comply. You can contact the filing party immediately before I arrive at 844-637-2920. Unless I hear from them directly. I will be seeing you.” [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA - 77004]
Dialer called several members of my family with a pre-recorded message that states my name out of cadence then informs the caller is location specialist Carrie Jones calling about a pending claim. stating i should call the filing party at 844-637-2920 before they arrive at my home for signature. then states you have been legally notified. [BBB Scam Type: Phishing] [Business: Debt Scam] [Location: OH, USA - 44720]
He calls from a private number and says he's from triton time speaclest he claims his name is Anthony Myer calling again in reference of a claim b law and telling me to call (844)637-2920 and threatening to come to my home and job if I didnt call. I didn't answer and checked it on Google and I ignored it it's a scam [BBB Scam Type: Phishing] [Business: triton time speaclest] [Location: HI, USA - 96786]
I was called by an unknown number stating "I am a location specialist Anthony Myers, calling you for the final time in reference to the pending claim. I've contacted you trying to get your name off the filing as soon to become public record. I will be over to your home and work in the hour to get your signature to help move along this filing. You still have the legal right to contact the filing party before I arrive. Their phone number is 844-637-2920. If I do not hear from the filing party right away I will be seeing you..." They also contacted my ex-husband and brother saying this same message. [BBB Scam Type: Other] [Business: ARC] [Location: NV, USA - 89129]
A woman called and left a message saying her name was Carrie Jones and this was her last attempt to reach me with some legal documentation from my claim and I would have to call a number (844 637 2920) or she would be showing up at my house between 2 and 4 pm, if she didn't hear from the people at this number and I would be reported as "direct refusal to comply." This is the second time I received a call from her. I also heard her say "oh sh_t" and (I think) "pc prompt" before this last message recording. She sounded American or Canadian. With same voice as on the recording. [BBB Scam Type: Phishing] [Business: Carrie jones] [Location: GA, USA - 30058]
Received the below message from a listed as a private number on Wed, Jan 7th, 2026 and again January 12th, 2026! “I am location specialist Anthony Meyer calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM and if I do not receive a signature at that time, I will be submitting these back to the filing party is a direct refusal to comply. You can contact the filing party immediately before I arrive at 844-637-2920. Unless I hear from them directly. I will be seeing you.” I hear electronically before my message. Something....Moody. [BBB Scam Type: Phishing] [Business: Unknown] [Location: WI, USA - 54115]
I received a call on January 9, 2026 at 12 PM, buy an unknown number. Here’s a transcript via voicemail. “ I am location specialist Anthony Myers is calling you for the final time in reference to the pending claim. I've contacted you trying to get your name off of filing as soon to become public record. I will be over your home and Joplin within within the hour to get your signature to help move this filing along you still have the legal right to contact the filing party before I arrive. Their phone number is 844-637-2920 if I do not hear from the filing party right away I will be seeing…” [BBB Scam Type: Phishing] [Business: Unknown] [Location: MI, USA- 48180]
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