Scam Detective
Phone Number

888-228-6488

Last reported May 5, 2026

Low Activity
  • 9 community reports from users

Campaign Intelligence

This scam campaign involves a coordinated network of four phone numbers operating together to conduct impersonation fraud targeting consumers across multiple states. The primary active number in this cluster is 469-982-5001, which has generated 11 FTC complaints under the category "Calls pretending to be government, businesses, or family and friends." This number has been reported most frequently from Melbourne, Florida, New York, New York, and Mount Airy, Maryland, indicating a geographically d...

Details

First Seen
4/19/2026
Last Reported
5/5/2026
Area Code
888

Connected Entities

Community Reports

Oh, with document services, this call is intended for. Gary Spinner. For a reference number 128954. 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. 888-228-6488. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Litigation] [Location: OR, USA - 97402]

8 days ago

The following voicemail was received from an Oklahoma number to an Oklahoma-originating number. "My name is Sofia Marshal with Document Services, this call is intended for [my father] for reference number [fake 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 now, 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 two business days. Please feel free to contact the office with any further questions at 888-228-6488. Please consider yourself notified. Thank you." [BBB Scam Type: Phishing] [Business: Document Services] [Location: CO, USA - 80620]

11 days ago

Received a call from unknown phone #. Following voice message was left on my cell: My name is Sophia Marshall with Document Services. This call is intended for [my name]. 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 one to two business days. Please feel free to contact the office with any further questions at 888-228-6488 Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: OK, USA - 73501]

11 days ago

My name is Sophia Marshall with document services (business name provided). This call is intended for (intended target). Or a reference number 1048009 (fake 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. 8882286488 (phone number provided to call). Please consider yourself notified. Thank you. The number they used to initiate the call is as follows; (530) 2215-2320. [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 96002]

11 days ago

Human services, this call is intended for **** *******. 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 litigation's 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. 888-228-6488. Please consider yourself notified. Thank you. [BBB Scam Type: Other] [Business: No name was identified it was a pause] [Location: CA, USA - 93727]

13 days ago

My name is Sophia Marshall with document services this call is intended for *** for a reference number 105-1215 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 before legally without your consent within one to two business days please feel free to contact the office with any further questions at 888-228-6488 please consider yourself notified thank you…” [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA - 79912]

14 days ago

Sophia Marshall with document services. This call is intended for ****** ********* Or a reference number 6******. 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 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. 888-228-6488. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: HI, USA - 96701]

18 days ago

Received a call from unknown phone #. Following voice message was left on my cell: My name is Sophia Marshall with Document Services. This call is intended for [my father's name]. for reference number 693-420 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 one to two business days. Please feel free to contact the office with any further questions at 888-228-6488 Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: UT, USA - 84770]

20 days ago

Voicemail: "Sophia Marshall" with "Document Services" attempting to threaten legal action (calling it a "formal notice") against my mom (used an old married name my mom hasn't used in decades) regarding a "non-compliance notice." Wanted her to call the "litigation office" to get a certified copy sent by mail. Left a callback number of 888-228-6488. [BBB Scam Type: Phishing] [Business: Document Services] [Location: ID, USA - 83404]

24 days ago

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