**Scam Campaign Report: Fraudulent Legal Document Delivery Scheme** This cybersecurity analysis identifies a fraudulent legal document delivery scheme operating through phone number 8338605233. While this number has generated 0 formal FTC complaints to date, community reports reveal a coordinated campaign using deceptive legal threats to intimidate consumers. The operation employs multiple fictitious identities, including "Dana Reese" and "Claire Wilson," who claim to have been "retained to del...
(833) 860-5233
Last reported Mar 28, 2026
- 8 community reports from users
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Community Reports
Received this voicemail: My name is Gina Reese. I've been retained to delivery documentation tomorrow, February 12th, between 3 and 5 PM, either to your residence or place of employment. If you have any questions, concerns or if you need to reschedule, please contact the filing parties office directly at 833-860-5233 providing file number ours and Robert, L as in Luke. 16461. This is your official notice. please plan accordingly. Please plan accordingly. [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA- 92591]
Text message is the final notification for Charlisa Brown. My name again is Dana Reeves, as of this time, I have not received a status change from the filing office, so I will be delivering your documents today. Thursday, February 19th between 3 and 5 PM. It is imperative that you contact the filing company directly with any further questions or concerns at 833-860-5233 providing file number ours and Robert, L as in Luke, 18369. Otherwise, I'll be out this afternoon and I ask that you plan accordingly. Thank you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: FL, USA- 33409]
They called saying a claim filed against my name and social security number and had until friday to contact to resolve or will go to final processing. Gave 833-860-5233 as a number to call directly to resolve [BBB Scam Type: Phishing] [Business: Dispute Resolution] [Location: WI, USA- 54656]
My name is Brian Hall. I been returning delivery documentation, Monday, March 9th, between the hours of 3 and 5 PM, either to your residents or your place of employment. If you do have any questions, concerns, or if you need to reschedule, please contact the filing party directly at 833-860-5233 Thank you and please plan accordingly. [BBB Scam Type: Phishing] [Business: None listed] [Location: AL, USA- 35057]
Just intended for ### My name is Nick Wilson. I've been retained. You certified documentation Monday, March 9 Between 3 to 5 PM Your residence place If you have any questions concerns or if you need to reschedule contact the filing office 833 860 5233 Please plan accordingly thank you..." [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: OH, USA- 43056]
This is Nick calling for Melissa. This message is intended for Melissa. My name is Nick Wilson. I've been retaining delivery certified documentation, Monday, March 9th, between 3 to 5 PM at either your residence or place of employment. If you have any questions, concerns, or if you need to reschedule, contact the filing office directly at 833-860-5233. That's 833-860-5233. Please play it accordingly. Thank you. [BBB Scam Type: Debt Collections] [Business: Nick willson] [Location: WI, USA- 53952]
This message is fully intended for XX. My name is Dana Reese. I've been retained to delivery documentation tomorrow, March 10th between 3 and 5 PM, either to your residence or places of employment. If you have any questions. Concerns or if you need to reschedule, please contact the filing party office directly. At 833-860-5233 the writing file number 5 in box and B as in Delta 30461. This is your official notice, please try to according to me. thank you. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: OH, USA- 43116]
I received a voicemail from Claire Wilson who said “I've been retained to delivery documentation tomorrow, March 12th, between 3 and 5 PM, either to your residence or place of employment. If you have any questions, concerns or if you need to reschedule, please contact the filing parties office directly at 833-860-5233. Please plan accordingly. Thank you.” This place has also left the same voicemail at my brothers place of employment for me, and on my daughters cell phone, but different people leaving the voicemails each time. No clue how they tracked these numbers down. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: WI, USA- 53711]
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