Scam Detective
Phone Number

430-236-1327

Last reported May 10, 2026

High Risk
  • 15 FTC complaints filed against this number
  • 11 FCC robocall/robotext complaints
  • 26 community reports from users

Campaign Intelligence

**Scam Campaign Report: Fraudulent Legal Service Threats** This scam campaign involves two connected phone numbers operating a fraudulent legal service threat scheme targeting consumers across multiple states. The primary number, 430-236-1327, has generated 21 total complaints across federal agencies, with 15 reports filed with the FTC and 6 with the FCC. The secondary number, 659-902-0411, appears to be used in coordination with the primary line, as both numbers have been reported together by ...

Details

FTC Complaints
15
FCC Complaints
11
FCC Call Types
Prerecorded Voice (11)
Category
Other
First Seen
2/24/2026
Last Reported
5/10/2026
Area Code
430

Linked Company Activity

Collections Inc
217 BBB complaints

Connected Entities

Community Reports

My name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court sale documents. You will be served at either your place of residence or place of employment, and will need to provide your signature and 2 forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at 430-236-1327. [BBB Scam Type: Phishing] [Business: Unknown] [Location: FL, USA - 34667]

27 days ago

“Hello, this message is for You You have been placed on my schedule to be served court sales documents. You will be served at either your place of residence or place of employment and will need to provide your signature and two forms of identification if you have any questions or would like to place a stop action on this service you will need to contact your filing party at. 430-236-1327…” [BBB Scam Type: Debt Collections] [Business: 430 236-1327] [Location: AZ, USA - 85705]

27 days ago

Identified as Valerie Jimenez. Calling to inform you that this is your official notification. Placed on schedule to be served either home or work. Have to provide signature and 2 forms ID. To place a stop action on this service contact filing party at 430-236-1327 [BBB Scam Type: Debt Collections] [Business: SS Associates Imposter] [Location: IA, USA - 52806]

28 days ago

Voicemail left by "Valerie Jimenez" for my maiden name (which I have not had in over 10 years) that I was on their schedule to deliver court documents to me. If I wanted a stop action I needed to call 430-236-1327 Targeted Per [BBB Scam Type: Phishing] [Business: National Associates] [Location: WA, USA - 98121]

28 days ago

Hello, this message is for. (Xxx). My name is Valerie Jimenez. I'm calling to inform you that this is your official notification. You have been placed on my schedule to be served court-sealed documents. You will be served at either your place of residence or place of employment, and we'll need to provide your signature and two forms of identification. If you have any questions or would like to place a stop action on this service, you will need to contact your filing party at. 430-236-1327 [BBB Scam Type: Other] [Business: Unknown] [Location: FL, USA - 34205]

28 days ago

Hello - This message is for ********. My name is Valeria Jimenez. I am calling to inform you that this is your official notification that you have been placed on my schedule to be served court sales documents. You will be served either at your place of residence or place of employment and will need to provide your signature and two forms of ID. If you have any questions or would like to place a stop action on this service, you will need to contact 430-236-1327. [BBB Scam Type: Phishing] [Business: Not stated] [Location: CA, USA - 92127]

28 days ago

The fraud/scammer caller left a voicemail asking for me; on my sister's mobile cell, stating that her name is Valerie Jimenez and to call back to stop action at 430-236-1327 with 2 forms of ID and that I'd been placed to be served at work or home. My sister, who works for a law form forwarded the message. I will not call this number to confirm anything. [BBB Scam Type: Phishing] [Business: Unknown] [Location: GA, USA - 30083]

28 days ago

They called my # but were targeting my daughter. They indicated that I would be served with papers at my home or place of employment. If I wanted the process stopped I could call 430-236-1327 [BBB Scam Type: Phishing] [Business: Unknown] [Location: ME, USA - 04062]

28 days ago

This number indicated I was to be served with sealed court documents at my residence or place of business. I needed to sign and provide 2 forms of ID. If i wanted to stop the action, i needed to call 430-236-1327 [BBB Scam Type: Phishing] [Business: Victoria Jimenez] [Location: CA, USA - 92021]

29 days ago

caller stated I was on their schedule to be served either at home or at work and I was to call the phone number 430-236-1327 to stop the process [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: OK, USA - 74066]

29 days ago

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