Phishing - US document services Reports & Reviews

Phishing - US document services Reports & Reviews (5)

- Fort Worth, TX, USA

Scammer's phone (888) 657-4456
Scammer's address Frisco, TX, USA
Country United States
Type of a scam Phishing

Have received several calls from unknown numbers in the Dallas area. Answered one and they wanted to make sure I'd be home to take delivery of an important legal document. I questioned it and was told, they were just a delivery service and do not know who the sender is or what the document is about. I was told I could call an 888 number and was given a case number to find out further information. I found the scam report for the number, so I did not call. I continued to receive unknown Dallas area numbers over the next few weeks. Most of the time, they hung up without leaving a message; however, the last call I received included the exact voicemail message already listed on this site.

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- Lawndale, CA, USA

Scammer's phone (888) 657-4456
Scammer's address CA, USA
Country United States
Type of a scam Phishing

They called me and said someone has a legal case againt my father and asked me to confirm my fathers name and gave me a supposably case number and department number i knew this was a scam phishing call so i had to report it.

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- Stone Mountain, GA, USA

Scammer's phone (770) 334-4829
Scammer's address Cartersville, GA, USA
Country United States
Type of a scam Phishing

They asked if I would be home to sign some documents for a complaint that's been filed against me. I said I owe no one money nor should there be any complaint against me, but sure, I'll be home. She gave me a phone number 888-657-4456 and a ref. no #208413. I decided to look up US document services before I called and see that it's a scam. So we'll see if they deliver documents and I'll just take them and go inside. I live in an apartment. What are they going to do? lol

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- Marysville, OH, USA

Scammer's phone (888) 657-4456
Scammer's address WA, USA
Country United States
Type of a scam Phishing

A number called about a complaint filed against me and said they were a legal office. I checked the number it claimed to be Washington Autisism Clinic

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- North Hollywood, CA, USA

Scammer's phone (888) 657-4456
Country United States
Type of a scam Phishing

I received a voice mail with a phone number and complaint number attached to my name allegedly.

When I called the number, a man answered by saying, "Steinberg & Stanley Law Firm". I asked him what that phone call was regarding and then he said someone had a lawsuit against me and he asked if I was "J D". I didn't answer him, but kept asking who is suing me and he just kept asking me to confirm my personal details like home address, social security number and such. The creepy thing is that I just moved to this address 6 months ago and didn't even do an official change of address yet. Also, he was repeating my correct social security number, date of birth, etc. At that point, I was yelling at him asking who was this person or business suing me and then he said, "now I'm going to escalte this to a criminal matter"! I laughed, told him to [censored] off or maybe it was, "go [censored] yourself" and hung up.

I checked my county to see law suits against me and I did have a couple of old civil matters that are closed, but nothing new so I know this was a scam call! It's very concerning because I live alone with my teen daughter! These creeps make me so mad! How in the hell do they get my private info, especially my new address that isn't listed anywhere or even on my driver's license!?

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