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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
Dear person name and last 4 ss#, This is a formal notice regarding the unresolved deficiency on your account, originating from record Wells Fargo Bank. Our records confirm that your account currently in default status. If this matter is not resolved promptly, we will be forced to recommend immediate legal action to recover the outstanding deficiency. Please be aware that a legal judgment against you, may have serious implications for your credit report and could limit your ability to secure financing, obtain banking services, or enter into rental agreements. Furthermore, this matter may be reported to ChexSystems- a nationwide database utilized by financial institutions to identify individuals with a history of account mismanagement. If reported, this could result in restricted access to banking services for up to five years. We strongly encourage you to address this matter immediately by contacting our offices before the escalation process finalizes. To address this matter please contact us: Ginsberg Stanley and Associates Escalation (810) 286-3384
Targeted Person's Location
TX, USA - 79329
Scammer Information
Southfield, MI - 48075
Unknown Email
(810) 286-3384
none
Scam Type
Debt Collections
Learn More
Business name
Ginsberg Stanley Associates
Date Reported
August 6, 2025
Scam ID
1032652
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