A coordinated scam campaign utilizing three interconnected phone numbers has emerged, targeting consumers across multiple states with impersonation and fraudulent document service calls. The campaign centers around phone numbers 855-637-9431, 469-982-5001, and 656-206-1461, all of which have been reported together by victims, indicating a coordinated operation using multiple numbers to avoid detection and blocking efforts. Phone number 469-982-5001 has generated the highest volume of complaints...
Phone Number
855-637-9431
Last reported Apr 1, 2026
Suspicious
- 3 FTC complaints filed against this number
- 5 community reports from users
- Most reports: Other
Campaign Intelligence
Details
Linked Company Activity
Collections Inc
217 BBB complaints
Connected Entities
Linked Companies
Community Reports
1-806-350-2367 Deposited a new message: "My name is Sophia Marshall with Document Services. This call is intended for _____. Reference number _____. This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 855-6379431. Please consider yourself notified. Thank you.", [BBB Scam Type: Phishing] [Business: Document Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 79414]
42 days ago
That message said the following: “My name is Sophia Marshall with document services this call is intended for Shelly Longoria for reference number 989559 this is a formal notice regarding the noncompliance notice that is being filed against you if you have not received a notice properly by mail please call the litigation office immediately to request a copy to be sent out certified please note this complaint can before legally without your consent within one of two business days please feel free to contact the office with any further questions at 855-637-9431 please consider yourself notified thank you…” They contacted me, my spouse, and my brother. [BBB Scam Type: Phishing] [Business: Document services] [Location: TX, USA- 78717]
42 days ago
A call came in to my personal cell phone on January 29, 2026. I didn’t recognizing the number I forwarded it to voicemail. Below is the exact voicemail left on my phone. My name is Sophia Marshall with document services. This call is intended for MYSELF. For a reference number 101-3689. This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigation office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at. 855-637-9431. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: FL, USA- 34474]
43 days ago
16562061461 Deposited a new message: "My name is Sophia Marshall with Document Services. This call is intended for. For a reference number. 1,004,280 This is a formal notice regarding the non-compliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Please feel free to contact the office with any further questions at. 855-6379431 Please consider yourself notified. Thank you." Click here: 14699825001 to listen to full voice message. [BBB Scam Type: Phishing] [Business: Some legal/ attorney office name Dat] [Location: FL, USA- 34221]
44 days ago
My husband and myself both received voice messages from an unknown number. I have pasted the message below. My name is Sophia Marshall with document services. This call is intended for ( first and last name )for a reference number, _______ This is a formal notice regarding the noncompliance notice that is being filed against you. If you have not received the notice properly by mail, please call the litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within one to 2 business days. Please feel free to contact the office with any further questions at 855-637-9431. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: NY, USA- 13601]
44 days ago
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