Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Southwest
Dallas, Collin, Denton
Landline
75001, 75019, 75080, 75081
Dallas, TX
32° 46' 50.42", -96° 48' 1.83"
This number has left messages claiming to be from a compliance officer attempting to serve legal documents due to a pending complaint. The caller insisted on a callback to prevent legal proceedings. This appears to be a scam as recipients report no pending legal issues or complaints.
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
50% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
451 Searches
by our users
Nuisance Call Scan
Unwanted Caller
5 Complaints
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 5 times, has been searched 451 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
0%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
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FAQs about (214) 740-2479
Learn more about this phone number and where the caller may be located.
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(214) 740-2479
Man left message saying he was a compliance officer trying to serve legal do***ents due to a pending complaint. Said to call back or legal proceedings will continue. Total SCAM! I have no legal issues or complaints!
(214) 740-2479
Maxine calling from Arlington with the process dispatch department. She was attempting to serve an employee a court ordered summons. She was calling ahead of time to see if there was a policy or procedure to do this without disrupting the business. Sounded like she was reading from a script - left case number and phone number and then ended the call by saying employee you have been notified.
(214) 740-2479
Said that I was forwarded to admin dept and being transferred to dispatch. Didn't ask for anyone name. Didn't identify themselves. Extremely rude.
(214) 740-2479
They called my daughter claiming to be looking for me to deliver court do***ents. I was called the same day with the same message from a different number. We called the number with the given case reference number. It was a total scam. They claimed a had an old debt from 1994-2003 and said I needed to pay $3700 to clear it up. The voicemail sounds scary, but it's bs.
(214) 740-2479
Phishing for unknown name Joseph Juarez for do***ent signature-JJ
(214) 740-2479
Left me a VM claiming they were sending "legal documents" to me and that I had been "notified." Trying to make it sound like a process server. Scam. Probably some old debt you have and they're trying to scare you into calling them back. Frauds. Call them and make them feel bad about themselves.