**Scam Campaign Report: Document Services Litigation Threat Operation** Our analysis has identified a coordinated phone-based scam operation utilizing three connected phone numbers: 888-228-8261, 904-204-6738, and 253-237-9432. Despite having zero formal FTC complaints on record, these numbers demonstrate clear operational connections through four documented instances of being reported together, with confidence scores of 0.35 for each relationship. The primary connection patterns show 888-228-8...
Phone Number
888-228-8261
Last reported Jun 4, 2026
Low Activity
- 4 community reports from users
Campaign Intelligence
Details
Connected Entities
Community Reports
I received a voicemail saying "My name is Sophia Marshall with document services. This call is intended for (my name with maiden last name). For a reference number XXX-XXXX. This is a formal notice that is being filed against you . If you have not received the notice properly by mail, please call the litigation's office immediately." It continues on and gives a call back number of 888-228-8261. [BBB Scam Type: Phishing] [Business: Document Services] [Location: Elliott, IA, USA - 51532]
11 days ago
Received a message on my cell asking for my maiden name. Message stated: My name is Sophia ******** with document services. This call is intended for civil claim with a reference number. This person also called several different members of my family leaving this message for me. 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 two business days. Please feel free to contact the office with any further questions at 888-228-8261. Please consider yourself notified. Thank you. *Number called from was actually 904-204-6738* [BBB Scam Type: Phishing] [Business: Document Services] [Location: Perry, FL, USA - 32348]
20 days ago
voice mail: ""My name is Sophia Marshall with Document Services. This call is intended for... (relative's name). For a reference number... 1069734. 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 888-228-8261. Please consider yourself notified. Thank you." [BBB Scam Type: Debt Collections] [Business: Document Services] [Location: North Highlands, CA, USA - 95660]
21 days ago
I received a voicemail saying "My name is Sophia Marshall with document services. This call is intended for Juan Martinez. For a reference number XXX-XXXX. This is a formal notice that is being filed against you . If you have not received the notice properly by mail, please call the litigation's office immediately." It continues on and gives a call back number of 888-228-8261. [BBB Scam Type: Phishing] [Business: Document Services] [Location: Portland, OR, USA - 97205]
23 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.