Scam Detective
Phone Number

267-223-6981

Last reported Apr 15, 2026

Low Activity
  • 2 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Other

Campaign Intelligence

This phone number cluster involves 3 numbers linked to Other complaints primarily targeting consumers in Gastonia, North Carolina, Lake city, South Carolina. The numbers are 267-223-6981, 909-955-0433, 251-538-0228. Together, these numbers have accumulated 2 consumer complaints across FTC and FCC databases. Per-number activity, 267-223-6981 with 2 complaints. Across all linked entities, consumers have filed 2 complaints with federal agencies. If you receive a call or text from any of these nu...

Details

FTC Complaints
2
Category
Other
First Seen
2/24/2026
Last Reported
4/15/2026
Area Code
267

Connected Entities

Community Reports

Receiving calls and voicemails from different phone numbers stating they’re trying to schedule a time to serve me at home and at work regarding a legal issue. Other messages state that they’re trying to resolve a prequalified balance resolution offer to a linked account. They call all the time and leave several messages trying to make you believe it’s concerning a legitimate legal or financial situation. Below is a Transcript of 3 Separate voicemails: _______________________________ 1.: Hi, this is Jessica from the processing office at 1st Choice. Today is Thursday, October 16th. I'm following up on the review notice we sent regarding your prequalified balance resolution offer for the account linked to this number 251-538-0228. This may be our only attempt to reach you, and it's important that you speak with someone today. Please call 909-9550433 and mention code ****. We can set a single predictable payment plan instead of revolving minimums. With deadlines approaching, review your options with us. Again, please call 909-955-0433. _______________________________ 2.: This message is intended for————-. We are calling from county process serving division. We have legal documents being served to you at your home, as well as your place of employment, tomorrow, between the hours of 11 a.m. to 2 p.m. that requires your signature upon delivery. If no one will be available over the age of 18, or you wish to redirect service away from your employer, yourself, or your attorney, must contact Rosen and Associates at 267-223-6981 and refer to case number 459689 dash 01. Failure to respond does not alleviate you from your legal responsibility or release you from any legal action that is currently being taken against you. This call is being logged today and will satisfy the court's legal requirement of notification. _______________________________ 3.: This message is intended for ———— [BBB Scam Type: Phishing] [Business: 1st Choice Processing / Rosen and Associates]

28 days ago

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