Scam Detective
Phone Number

888-844-9156

Last reported May 4, 2026

Low Activity
  • 17 community reports from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

This scam campaign involves a coordinated debt collection scheme utilizing multiple phone numbers connected to Collections Inc, a debt collection entity with 21 CFPB complaints. The operation centers around five phone numbers: 8888449156, 8579907429, 2185956784, 9152392442, and 2722001501, with 8888449156 serving as the primary contact point that connects to all other numbers in the network. Despite the coordinated nature of this campaign, none of these numbers have generated FTC complaints, sug...

Details

First Seen
3/26/2026
Last Reported
5/4/2026
Area Code
888

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

With documents there, my name is Sophia Marshall with document services. This call is intended for (person’s name). Or a reference number. (File#). 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. 888-844-9156. Please consider yourself notified. Thank you. [BBB Scam Type: Identity Theft] [Business: Document Services] [Location: FL, USA- 34787]

44 days ago

My name is Sophia Marshall with document services. this call is intended for ________. or reference number 640233, 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 two business days. Please feel free to contact the office with any further questions at 888-844-9156. Please consider yourself notified. Thank you. [BBB Scam Type: Debt Collections] [Business: Document Services / Process Server Imposter Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 79409]

44 days ago

Called my phone, my husbands, and my father in law’s repeatedly over several days at the exact same times. Claiming to be from Document Services and leaving voicemails reading: “ My name is Sophia Marshall with document 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. 888-844-9156. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: MI, USA- 48860]

44 days ago

Received a voicemail on my number for a relative. I called both the number they called from 564-203-4364 and the number listed 888-844-9156, both go to Document Services answered by a Mr Vargas. No business name provided. My name is Sophia Marshall with document services. This call is intended for ____________. For a reference number 642508. 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. 888-844-9156. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Services] [Location: CA, USA- 95677]

45 days ago

Message on my voicemail "My name is Sophia Marshall with document services. This call is intended for Gerald *****. For a reference number. 101-3140. 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 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 888-844-9156 Please consider yourself notified. Thank you" from the Number 540-276-7115 when I called they gave me my Name and date of Birth once I said that it was me they gave me my SSN and 4 addresses and asked if I had ever lived there I said 2 are correct 2 are not and I asked for them not to say my SSN over the phone I don't care if it was correct or not I would not like that information shared with anyone. They advised me that someone would be out to my home to serve the papers. I have this voicemail saved and can email it if you are needing it [BBB Scam Type: Phishing] [Business: Document Services] [Location: VA, USA- 24073]

45 days ago

“My name is Sophia Marshall with document services. This call is intended for Rafael Trejo. For a reference number 642283. 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. 888-844-9156. Please consider yourself notified. Thank you.” I received the same message. When I called the 888 number they aren’t able to look me up by name, dob, telephone number, only request that ref number which I refused to give. I gave them everything else and “I wasn’t in the system” but they insisted they could help me once I gave them that ref number. This is a total scam!! They want to serve me? I haven’t moved in over 7 years. I work for the state and I know I can pull DPS info to serve someone. They could’ve done the same and saw where I lived. Instead they are claiming I owe money and blah blah but couldn’t tell me anything until that red number was given. Again I work with cases and you clearly have ALL that info PLUS more on the defendant. [BBB Scam Type: Debt Collections] [Business: Documented services] [Location: TX, USA- 78701]

45 days ago

They called for my Sister and said the following: And the personal phone # "****** ********* called from was (303)274-3666 My name is Sophi* ******** with document services. this call is intended for ________. or 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 two business days. Please feel free to contact the office with any further questions at 888-844-9156. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Document Solutions] [Location: OK, USA- 74801]

45 days ago

"referenec number 100-8348. This is a formal notice filed against you by the city of FT Worth. call litigation office within 2 days at 888.844.9156. Please consider yourself served." [BBB Scam Type: Tax Collection] [Business: US TEXAS litagation office Date Repo] [Location: TX, USA- 76112]

46 days ago

Received a phone call and voice mail on February 10th, 2026 at 12:00pm. Caller called from (502)215-3212 and left a voicemail saying "730. 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. 888-844-9156. Please consider yourself notified. Thank you." [BBB Scam Type: Debt Collections] [Business: None] [Location: KY, USA- 40217]

46 days ago

Received a voicemail on my number for a relative. I called both the number they called from 854-201-9869 and the number listed 888-844-9156, both go to Document Services answered by a Mr Vargas. No business name provided. My name is Sophia Marshall with document services. This call is intended for ____________. For a reference number 1022111. 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. 888-844-9156. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: MO, USA- 63141]

46 days ago

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