Scam Detective
Phone Number

(903) 476-2223

Last reported Mar 28, 2026

Details

First Seen
3/28/2026
Last Reported
3/28/2026
Area Code
903

Connected Entities

Community Reports

An individual identifying himself as "Mike Wallace" with CSP, no further details, attempted to call me multiple times from the following number: +1 254-416-8212 He left a voicemail after the second call, but it showed up as a different phone number: +1 903-476-2223 He said that he needs me to verify my information to present me with a claim that has been "officially filed" against me and they need my address and place of work and information to "serve" the claim. I am a former process server, however, and do not recognize this to be a valid method of serving legal documents, as nobody has attempted to leave documents at my residence or attempt to serve me at all. They asked me to call them at the following number: +1 866-942-8008 @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) * ( [BBB Scam Type: Phishing] [Business: Mike Wallace with CSP] [Location: TX, USA- 78653]

3 hours ago

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