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Description
They sent a letter in postal mail with my name, address, and last 4 of my SS# stating it is a formal notice regarding unresolved deficiency from Wells Fargo Bank and the account is in default status in the amount of $1224.34. They included threats is legal action and reporting to ChexSystems. I’ve never had account at this bank.
Targeted Person's Location
CA, USA- 92595
Scammer Information
Southfield, MI- 48075
Unknown Email
(810) 285-3384
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Ginsberg Stanley Associates
Date Reported
July 29, 2025
Scam ID
1026146
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