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 ...
(855) 730-8688
Last reported Mar 25, 2026
- 4 FTC complaints filed against this number
- 3 community reports from users
- Most reports: Other
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
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]
"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]
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]
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