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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

Scammer attempted to raid victim's bank account using her hacked debit card number. Victim was contacted by her credit union and shut down the hacking attempt. Thereafter a letter was received from Ginsberg, Stanley & Associates claiming victim owed $1,122.65 to Wells Fargo for an overdraft 12 years earlier in the amount of $100. Nowhere on the letter is the firm claiming to be a law firm, in fact it states at the bottom that this is a collection agency.

Targeted Person's Location

AZ, USA- 85629

Scammer Information
Scammer location logo

Southfield, MI- 48075

Mail logo

Unknown Email

Mobile logo

(810) 286-3384

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Ginsberg Stanley Associates

Date Reported

September 2, 2025

Scam ID

1051470


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