Scam Detective
Phone Number

(888) 844-9156

Last reported Mar 28, 2026

Low Activity
  • 5 community reports from users

Campaign Intelligence

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...

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

First Seen
3/26/2026
Last Reported
3/28/2026
Area Code
888

Linked Company Activity

Collections Inc
416 BBB complaints

Connected Entities

Community Reports

"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]

3 hours 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]

3 hours 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. @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-co [BBB Scam Type: Phishing] [Business: Unknown] [Location: MO, USA- 63141]

3 hours ago

Voice Mail to Text: My name is Sophia Marshall with Document Services. This call is intended for. For a reference number. 1008859 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 1 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 service] [Location: AZ, USA- 85202]

4 hours ago

My mother received a voice mail stating it was intended for me. I called both the number they called from 564-203-4364 and the number listed 888-844-9156. Message was: My name is Sophia Marshall with document services. This call is intended for ____________. For a reference number 100-8953. 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. @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(--G [BBB Scam Type: Phishing] [Business: Document Services] [Location: TX, USA- 78073]

4 hours ago

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 a 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 or 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] [Location: OH, USA- 43315]

1 day ago

Received a call that immediately launched into a script, didn't answer any questions. I was only able to write down the number at the end, looked it up and saw the exact same number reported on the BBB page. The message was as follows: "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." this is the message I received. The call came from a local 651 number, which is the only reason I answered. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0 [BBB Scam Type: Phishing] [Business: Document Services] [Location: MN, USA- 55119]

2 days ago

My name is Sophia Marshall with document services. This call is intended for Dawn *******. For a reference number 1025626. 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. 888-8449156. Please consider yourself notified. Thank you. [BBB Scam Type: Phishing] [Business: Sophia Marshall / document services] [Location: HI, USA- 96747]

2 days ago

My name is Sophia Marshall with document services. This call is intended for. For a reference number 102-7272. 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. 888-8449156. Please consider yourself notified. you. [BBB Scam Type: Phishing] [Business: Document services] [Location: FL, USA- 32712]

2 days ago

Text message on February 23, 2026. "888-844-9156. This is a formal notice regarding non-compliance notice that is being filed against you. If you have not received the notice properly by mail, please call litigations office immediately to request a copy to be sent out certified. Please note this complaint can move forward legally without your consent within 1 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: Debt Collections Smishing and Identity Theft Scam] [Location: TX, USA- 75051]

2 days ago

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