Our analysis has identified a coordinated campaign involving three phone numbers—8446301735, 9805174077, and 8883429218—all linked to Account Services Inc., a debt collection company that has received 8 complaints with the Consumer Financial Protection Bureau (CFPB). Despite having no formal FTC complaints logged against the individual phone numbers, community reports reveal concerning fraudulent activities associated with this network. The phone numbers demonstrate strong campaign connections w...
(888) 342-9218
Last reported Mar 27, 2026
- 4 FTC complaints filed against this number
- 22 community reports from users
- Most reports: Other
Campaign Intelligence
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
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@...
Community members have submitted 5 distinct reports about 8883429218, describing experiences with suspicious calls. Here is what people are reporting: "Before, Vicky golf. I am calling on behalf of document delivevery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. Will be making only two attempts to deliver these documents, which w..." "I am calling on behalf of document deliver...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
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Community Reports
This message is solely intended for Mercedes Rodriguez. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. Will be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred- [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Repo] [Location: FL, USA- 32825]
Calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative. Or you can call the office directly at 888-342-9218 and reference your file number . Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-siz [BBB Scam Type: Debt Collections] [Business: Document Delivery Service Date Repor] [Location: TX, USA- 76028]
I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2025–2121360. Please be advised this call has been logged and submitted as proof you have been notified of the spending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto; [BBB Scam Type: Other] [Business: Process Delivery Service] [Location: FL, USA- 34289]
This is the message I was left : I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2025–6754539. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-g [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: CA, USA- 91342]
"Just solely intended for [First Name] [Last Name}. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to connected to the office directly at 888-342-9218 and reference your file number 2025-*******. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-f [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Repo] [Location: TX, USA- 75159]
Scam ID 1214146 They have been calling my brother's cell from #904-490-1023, leave a voicemail that states they are calling from "Document Delivery Service" and need me to call 888-342-9218 and reference the case number they provide. This appears to be some sort of phishing expedition. [BBB Scam Type: Other] [Business: Document Delivery Service Date Repor] [Location: FL, USA- 33610]
And either your home or your place of employment, will be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2026-534706. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Gri [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA- 77502]
(03/12/26, 7:37 PM) This message is solely intended for. I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action. To serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred- [BBB Scam Type: Debt Collections] [Business: Document Delivery Services Date Repo] [Location: TX, USA- 77019]
They left a message: "This is a message we intended for Scott F****** (ME). I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2025 2640088. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex: [BBB Scam Type: Phishing] [Business: Unknown] [Location: WI, USA- 53185]
I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number 2025 1930646. Please be advised this call has been logged and submitted as proof you have been notified of this vending legal matter. Have a good day. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms [BBB Scam Type: Phishing] [Business: document delivery services Date Repo] [Location: TX, USA- 78641]
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