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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.

Description

They called and spoke to my husband and said there was a complaint about me his wife and would not discuss it with him and that they were serving papers. They called back and left a message stating that there was a complaint about me and that they were serving papers. They asked if I had been served already. They left a reference number. I called them back. They stated I had an account with Wachovia bank, and I was doing fraudulent activity and that there was a judgment against me. They were going to seize my bank accounts go to my job for 700+ dollars I don’t remember what the exact amount was several months ago. I had the same call with a different attorney office stating the same thing with my name my Social Security number and as soon as I told him that there’s too many scams, I asked for their company name when I called them back. They gave it to me, and I googled the company name and found out that this is a scam going on and by this point, they hung up on me

Targeted Person's Location

FL, USA - 33955

Scammer Information
Scammer location logo

Cape Coral, FL

Mail logo

Unknown Email

Mobile logo

(239) 214-0027

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Ellis Wells Associates

Date Reported

October 28, 2025

Scam ID

1091116


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