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Scam information

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.

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Description

I received a letter from Ginsburg Stanley and Associates in my post office box. Tell me that it would $1218.35 to Wells Fargo bank. I have never done business with Wells Fargo bank so I was already suspect of the validity of this letter. The letter read as follows: “This is a formal notice regarding the self deficiency on your account originating from Wells Fargo Bank. Our records confirmed that your account is currently in default status”. “if this matter is not resolved promptly, we will be forced to recommend immediately legal action to recover the outstanding deficiency. Please be aware that the legal judgment against you may have serious implications for your credit report And could limit your ability for secure financing., Obtaining bank services or other rental agreements. Furthermore, this matter may be reported to check systems in nationwide database, utilize the finance institutions to identify individuals as a history of of account mismanagement. If reported could result in restricted access to banking services up to five years” “We strongly encourage you to address this matter immediately by contacting our offices before the escalationprocess finalizes”.

Targeted Person's Location

CA, USA- 92251

Scammer Information
Scammer location logo

Southfield, MI- 48075

Mail logo

Unknown Email

Mobile logo

(810) 286-3384

Web logo

None

Scam Type

Debt Collections

Learn More

Business name

Ginsberg Stanley Associates

Date Reported

August 29, 2025

Scam ID

1049672


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