Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I was contacted by a woman, with a heavy accent, who proceeded to try and verify my identity. Without divulging my information, i managed to get information out of her about a company called E. W. A., and how they were trying to serve a legal document to my home address but needed someone to be home. I asked more about the legal document and the lady provided me with a 1866 phone number and document #. When i called, a man answered saying he represented E.W.A or Ellis-Wells & Associates who was then representing Fifth 3rd Bank, and that i was about to be sued by them because of overdrafting and negative balances. I was quickly thrown some numbers of what i owed, 3100 something but that they could take care of it now for half the price, no court or bag credit reporting. I asked him for documentation to prove that i was being sued by the bank because i had an account in the past, i had overdrafted and put my account in the negative right before i had paid the difference and closes the account. I was wanting to see what information E.W.A. had incase i missed something or didn't do what i thought. I was provided a dropbox letter through my email, which they had, and this official letter was sent to me. Because of the high amount of scams today i googled the company immediately and found out it was a possible scam. Because of all the scams that have been tried on me I've learned that if you call them back and tell them you know it's a scam, the scammers usually get irrate because they are used to getting paid not someone calling them out. The scammer proceeded to call me an explicit version of a "redneck", if i would take care of my stuff this wouldnt happen and then hung up. I called 3 more times and was forwarded. I tried a 4th and the number didn't exist anymore. I tried the original woman's number which did not exist anymore. I went back to my email and tried reloading the "official" legal document and Dropbox informed me that the document was removed by the sender.

Targeted Person's Location

IN, USA- 47562

Scammer Information
Scammer location logo

CA

Mobile logo

(866) 657-7622

Scam Type

Debt Collections

Learn More

Business name

Ellis-Wells Associates

Date Reported

October 23, 2025

Scam ID

1087817


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?