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Phone Number
855-730-8688
Last reported Mar 25, 2026
Suspicious
- 4 FTC complaints filed against this number
- 3 community reports from users
- Most reports: Other
Campaign Intelligence
This scam campaign involves a coordinated network of six phone numbers operating in conjunction with Collections Inc, a debt collection company that has received 21 CFPB complaints. The phone numbers in this cluster include 8557308688, 8556629143, 7722442335, 4075507815, 8402015175, and 8632040402, all of which have been reported together by consumers, indicating they are part of a unified operation. Phone number 8557308688 has generated 4 FTC complaints categorized as "Other," while 8556629143 ...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
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
Linked Companies
company
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-membercompanyThe Collection Agency LLC
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8009220204
campaign co-memberphone6789998212
campaign co-memberphone8889194623
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone7656119812
campaign co-memberphone3473635189
campaign co-memberphone6095276573
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberphone8446863816
campaign co-memberphone2013652729
campaign co-memberphone4077347620
campaign co-memberphone8004727563
campaign co-memberphone6468099698
campaign co-memberphone2028008504
campaign co-memberphone8446312193
campaign co-memberRelated Domains
domain
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
email
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberCommunity Reports
This is the message I received followed up with a phone call from Laura Miller: My name is Laura Miller with documented services . This calls intended for ****** ******* . For a reference number ********. This is 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 without your consent within one to 2 business days. Please tell free to contact the office with any further questions at 855-730-8688. Please consider yourself notified. Thank you [BBB Scam Type: Debt Collections] [Business: Documented services Laura Miller Dat] [Location: FL, USA- 33467]
49 days ago
"Hello, my name is Isaac Lopez with document services. This call is intended for Karen Peterman. Reference number 224-6153. This is a formal notice regarding a non-compliance notice that has been filed against you. If you have not received this notice via mail we strongly advise that you contact our litigation office immediately to request a certified mail copy. please be advises that should you fail to respond within one or 2 business days the complaint will proceed legally without your consent. If you have any further questions or any clarifications, please do not hesitate to contact our office at 855-730-8688. please consider yourself notified. Thank you [BBB Scam Type: Phishing] [Business: Document Services] [Location: ID, USA- 83709]
50 days ago
Scammer left the following voicemail, "My name is Laura Miller with document services. This call is for _______, for 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 litigation's office immediately to request a copy to be sent out certified. Please note this complain 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 855-730-8688. Please consider yourself notified. Thank you." [BBB Scam Type: Debt Collections] [Business: Process Server Imposter Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 75025]
54 days ago
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