Scam Detective
Phone Number

855-329-4431

Last reported Apr 5, 2026

Low Activity
  • 6 community reports from users

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

First Seen
3/20/2026
Last Reported
4/5/2026
Area Code
855

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

In reference to the address on PO Box 874. 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. [BBB Scam Type: Phishing] [Business: Unknown] [Location: SD, USA - 57717]

38 days ago

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. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 28213]

49 days ago

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 [BBB Scam Type: Phishing] [Business: document delivery services IMPOSTER] [Location: FL, USA- 33313]

49 days ago

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 [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Rep] [Location: MO, USA- 64064]

49 days ago

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. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 78245]

54 days ago

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. [BBB Scam Type: Debt Collections] [Business: Document Delivery Services Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 75205]

54 days ago

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