**Scam Campaign Report: Fraudulent Legal Document Delivery Service** Our analysis has identified a scam campaign utilizing phone number 855-329-4431 to impersonate legitimate legal document delivery services. While this number has generated 0 formal FTC complaints to date, community reports reveal a concerning pattern of deceptive practices targeting consumers with false claims about pending legal documents. The scam operates by having callers claim they represent "document delivery services" ...
(855) 329-4431
Last reported Mar 25, 2026
- 5 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Details
Connected Entities
No known connections to other entities yet.
Community Reports
am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 855-329-4431. And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-pare [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 28213]
This message is solely intended for XXXXXXXXXXXX regarding file number ************* in reference to the address on XXX Northwest XXrd Avenue I am calling on behalf of document delivery services We have been retained to schedule and deliver legal documents to you between the hours of 800 am And 400 pm Either at your home or place of employment There will only be two attempts made to deliver the documentation which will also require a signature as proof of delivery If we are unable to deliver the documents after two attempts it will be classified as a failed action to serve which will result in the pending matter to proceed further with or without your consent If you have any questions or need to reschedule the delivery you will need to contact the firm directly at 855 329 4431 and reference your file number Please be advised This call has been logged and submitted as proof that you have been notified of this pending matter Have a good day @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-f [BBB Scam Type: Phishing] [Business: document delivery services IMPOSTER] [Location: FL, USA- 33313]
This message is solely intended for [name] regarding file number 2026 F then s 114687 in reference to the address on [former address] I am calling on behalf of document delivery services We have been retained to schedule and deliver legal documents to you between the hours of 800 am And 400 pm Either at your home or place of employment There will only be two attempts made to deliver the documentation which will also require a signature as proof of delivery If we are unable to deliver the documents after two attempts it will be classified as a failed action to serve which will result in the pending matter to proceed further with or without your consent If you have any questions or need to reschedule the delivery you will need to contact the firm directly at 8553294431 in reference your file number Please be advised This call has been logged and submitted as proof that you have been notified of this pending matter Have a good day @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positiv [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Rep] [Location: MO, USA- 64064]
I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at. 855-329-4431. And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-c [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 78245]
This message is solely intended for XXX XXX regarding file number 2025 dash J A X dash 448549. In reference to the address on *** ****** ******. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM either at your home or place of employment. There will only be 2 attempts made to deliver the documentation, which will also require a signature as proof of delivery. If we are unable to deliver the documents after 2 attempts, it will be classified as a failed action to serve. Which will result in the pending matter to proceed further with or without your consent. If you have any questions or need to reschedule the delivery, you will need to contact the firm directly at 855-329-4431. And reference your file number. Please be advised this call has been logged and submitted as proof that you have been notified of this pending matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-f [BBB Scam Type: Debt Collections] [Business: Document Delivery Services Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 75205]
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.
Proton VPN — Block malicious sites and encrypt your connection
Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.