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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
This appears to be a front for an interstate extortion enterprise that has recently branched out into hacking. The victim first came into contact with this company when they attempted to access her bank account through her hacked debit card. She blocked the withdrawal but then received the same letter as all the other complainants asking for $1,122.65 for a $100 Wells Fargo overdraft (interest and fees added). By extorting less than $2,000 and claiming to be a legitimate company, they appear to fly under the law enforcement radar. A hacking complaint was filed with the FBI via the IC3 website.
Targeted Person's Location
AZ, USA - 85629
Scammer Information
Southfield, MI - 48075
Unknown Email
(810) 286-3384
Unknown URL
Scam Type
Other
Learn More
Business name
Ginsberg Stanley Associates
Date Reported
October 1, 2025
Scam ID
1071179
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