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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
They had sent a letter saying that we owed $1, 241.34 with Wells Fargo. I literally called Welsh Fargo immediately went through the whole process of trying to discover the accounts and found no such account. I then checked with a credit bureaus and none of them knew about this either. So I decided to call Ginsburg Stanley and associates and lo and behold. They can't produce evidence to support their claims that I owe this money. Sure, it's annoying that they have my social security but I've been retired for many years now and if they open up a credit card I'll know because I froze my credit. But one of my favorite moments in our exchange was when I told the "director" that I was going to take the money that I apparently owed and go on vacation with it. It was a glorious moment. I would recommend calling your bank first and then confirming whether or not such an amount exists.
Targeted Person's Location
CA, USA - 95051
Scammer Information
Southfield, MI - 48075
Unknown Email
(810) 286-3384
Unknown URL
Scam Type
Debt Collections
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Business name
Ginsberg Stanley Associates
Date Reported
July 23, 2025
Scam ID
1021937
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