949-804-7133

This scam campaign centers around a coordinated operation using five interconnected phone numbers (8334984692, 6088698076, 4067177735, 9498047133, and 8054439754) operating under the apparent direction of two companies: Locate Services LLC and Direct, Inc. All five phone numbers are connected through same-campaign relationships with 0.70 confidence levels, indicating they are part of a unified fraudulent operation. The central hub appears to be phone number 8334984692, which connects to all othe...

**Multi-Entity Debt Collection and Loan Scam Campaign** Our analysis has identified a coordinated scam campaign involving multiple phone numbers and company names targeting consumers with fraudulent debt collection and loan offers. The campaign operates through three primary phone numbers: 845-813-6432, 949-804-7133, and 866-628-4731. Phone number 866-628-4731 has generated 15 FTC complaints with reports concentrated in Naples, Florida, Itasca, Illinois, and Park Ridge, Illinois, while the othe...