This scam campaign involves a coordinated network of 5 phone numbers operating together with high confidence connections, specifically targeting consumers with fraudulent legal and lottery schemes. The central hub appears to be 877-298-1059, which maintains same-campaign relationships with confidence levels of 0.70 to all other numbers in the network: 213-556-7009, 888-341-3312, 626-781-0932, and 855-362-0005. Despite the organized nature of this campaign, none of these numbers have generated fo...
Phone Number
877-298-1059
Last reported Apr 16, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
This scam campaign involves a network of five phone numbers operating coordinated schemes that exploit both fake lottery winnings and government health benefit deceptions. The central number 213-556-7009 connects to the broader network, with strong campaign relationships linking it to 877-298-1059 and 224-864-5627 at 0.70 confidence levels. Additional numbers 302-415-9105 and 302-592-7093 show weaker but notable connections through co-reporting patterns. Despite the interconnected nature of thes...
**Debt Collection Campaign Using Process Server Impersonation Tactics** This scam campaign operates through a coordinated network of three phone numbers working in conjunction with Locate Services LLC, a debt collection company that has generated 4 complaints with the Consumer Financial Protection Bureau. The primary phone numbers in this operation are 855-362-0005, 877-298-1059, and 505-439-1156, all of which show strong same-campaign relationships with confidence levels of 0.70. Each of these...
Details
Linked Company Activity
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
Locate Services LLC
1 BBB complaint
Connected Entities
Linked Companies
Community Reports
Left voicemail this is Katie prize contacting you once again regarding your claim that is now ready to be found in the county I have reached out several times over the last few days and all correspondence has been ignored we have now verified your place of employment as well as residential locations you do still have the right to contact the office down in your claim however once your claim is charged from the office that will no longer be an option please understand his God that each time I have reached out to you has my document so that you would not be able to stay that you have no prior knowledge of this matter the phone number provided is 877-298-1059 this is considered your final notification by telephone and you will be located unless I'm instructed otherwise…” [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: FL, USA - 33056]
44 days ago
I received a voicemail from a "Curtis Metcalf" that stated he had tried contacting me repeatedly but that I've ignored his calls. He said my claim is ready to be filed into the county. And, to quote him, "At this point, we've now verified your commercial as well as several residential locations. Each time that I've reach out to you has been documented and there is no way for you to state you had no prior knowledge of this. The number to the office is 877-298-1059. This is your final notification by phone and you will be located. Best of luck." [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA - 79109]
50 days ago
I received a call from a person (missed her name) that stated she had tried contacting me repeatedly but that I've ignored his calls. She said my stepsons claim is ready to be filed into the county. And, to quote her, "At this point, we've now verified your commercial as well as several residential locations. Each time that I've reach out to you has been documented and there is no way for you to state you had no prior knowledge of this. The number to the office is 877-298-1059. This is your final notification by phone." I called the number; a Chloe answered and said the business was called National. She said that it was a 3rd party reaching out. And that they may be trying to locate my stepson. The claim number pulled up and she referred to it as a legal matter. They called my business mobile and left messages on my wife's phone. I do not know what their end game could be. My stepson is essentially broke and homeless. But the script was almost identical. [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA - 77040]
53 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.