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Search Results (950)

Online Purchase - Lenvox official

Had adds on my instagram for a Halloween/spider themed Stanley tumbler. Ordered the cup back on September 14th and product never shipped and I have now emailed support several times and gotten absolutely no response. Order tracking through the Shop app just shows product preparing for shipment. When I try to click on my order or bring up the online store via the shop app the webpage is no longer there/broken.

Dollars Lost: $69

Unknown Location

Date Reported: October 6, 2025

Business Name Used: Lenvox official

Online Purchase

Sally×Jack Stanley glow in the dark cups with toppers

Dollars Lost: $54

Unknown Location

Date Reported: October 5, 2025

Business Name Used: Zynovastore.com

Online Purchase - Online Purchase Scam

Found ad for holiday themed Stanley cup on Facebook and went to purchase using Shop & Affirm. Never received tracking information, and even trying to look at the confirmation, the website is no longer active. Website is only active to make a purchase - not for anything else. Sent and email to the one provided and never got a response. Still working with affirm to “cancel” order to be refunded.

Dollars Lost: $17.25

Mooresville, NC- 28115

Date Reported: October 5, 2025

Business Name Used: Lenvox International LLC

Online Purchase

I purchased a jack skellington Stanley via an add on Snapchat. Payment was taken product was never received.

Dollars Lost: $32.27

Unknown Location

Date Reported: October 4, 2025

Business Name Used: Trionvia

Online Purchase

Company offered a limited edition Stanley brand water bottle.

Dollars Lost: $69

Unknown Location

Date Reported: October 3, 2025

Business Name Used: Lenvox

Other - Ginsberg Stanley & Associates

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.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: October 1, 2025

Business Name Used: Ginsberg Stanley Associates

Online Purchase

Saw item being sold on Facebook. Thought it was a good price for a Stanley tumbler let alone for a glow in the dark Nightmare Before Christmas one . Was charged immediately but was asked to download PayPal app to track package which I thought was odd but still did it only to be told it was ordered on someone else's Facebook account which is false

Dollars Lost: $78.64

Unknown Location

Date Reported: September 30, 2025

Business Name Used: Truong The Ang

Debt Collections - Ginsberg Stanley & Associates

I received a letter from "Ginsberg Stanley & Associates" claiming that I owe Wells Fargo $1,457.72. I've not done business with that wretched bank for over 15 years so that was the first red flag. The letter is one of the better attempts to defraud me but it still had some formatting and grammatical red flags. Be careful out there people! If you haven't already, lock down all your credit reports. My credit profile has been locked for years so when I get this stuff I don't even worry that it's legit and someone has opened accounts in my name. Freeze all scammers out by freezing your credit reports. It's free and easy. I also use LifeLock. Make scammers lives miserable by locking it all down and never falling for their attempts to rob you. If they want to waste almost $1 to mail me a letter, please feel free to send me thousands more. It will result in zero out of my pocket because this guy doesn't fall for that stuff.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 29, 2025

Business Name Used: Ginsberg Stanley Associates

Online Purchase - Trionvia Snapchat Order

There was an ad of a Nightmare before Christmas Stanley cup through Snapchat. It was advertised as glow in the dark, and very sturdy. Also cheap. And it includes a free cap for the straw. The payment definitely went through. It's been over a week, and I did not receive any email confirmation. I only received a text confirmation for my order, and when I click on it a broken link comes up on the screen and wouldn't allow me to proceed further. My browser was warning my it is not safe. It's a shame, because the cup looked very cool and exciting. It was too cheap to be true.

Dollars Lost: $24.99

Ogden, UT- 84403

Date Reported: September 29, 2025

Business Name Used: Trionvia

Counterfeit Product - Moon Charms

I ordered a Halloween Web Glow Stanley tumbler. What I received was a counterfeit, and a poor one at that. Not only did it come in a plain brown box instead of a Stanley box, it had a straw wrapped in plastic (never seen in authentic Stanley’s) and was damaged.

Dollars Lost: $48

Unknown Location

Date Reported: September 29, 2025

Business Name Used: Moon Charms

Debt Collections - Ginsberg Stanley & Associates

Sent a letter in the mail stating they are debt collectors and you owe money to a bank and you need to take action immediately.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 29, 2025

Business Name Used: Ginsberg Stanley Associates

Romance

+1 (256) 521-5681 on WhatsApp tried to get me involved in a foreign currency exchange (forex) investment. Person used multiple names including Lina Huang, Linda Huang, Na Na Huang, Na Na Bear, and Gmail account [email protected] Also cited investment executive at Morgan Stanley, Nancy S. Huang as investment advisor insider for forex trades. Used romance scam techniques to lure investors into forex trading.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: September 28, 2025

Business Name Used: Lina Huang

Online Purchase - Online Purchase Scam

Halloween Stanley, probably fake but I never got to see if because it's still "preparing for shipment" 12 days after purchasing when it should have come 4-7 days according to them.

Dollars Lost: $17.25

Mooresville, NC- 28115

Date Reported: September 28, 2025

Business Name Used: Lenvox

Counterfeit Product - Halloween Online Store

This scam website in this case, is promoting a Halloween holiday themed “Stanley” tumbler. They are claiming it is limited edition, and limited stock (purposefully claiming scarcity of the item). They are continuing to take orders, and several people are making the same claim of never receiving the item purchased. This website also advertises several other brand name items like JBL speakers, which I also imagine to be fake and fraudulent. I have called my bank and am actively working with them on getting my money back.

Dollars Lost: $17.25

Mooresville, NC- 28115

Date Reported: September 26, 2025

Business Name Used: Lenvox International LLC

Online Purchase

Advertised Stitch Stanley 40oz water tumbler

Dollars Lost: $50

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Cartrex Shop

Online Purchase - Trionvia Stanley Cup Order

Subject: Complaint Regarding Deceptive Online Advertising and Sales Practices Dear better business bureau I am writing to file a formal complaint against a company advertising on Snapchat. On September 15, 2025, I ordered a "Stanley glow-in-the-dark Nightmare Before Christmas cup" advertised on Snapchat for my daughter's birthday. The total cost was $39.98. Immediately after placing the order, I received an email confirming that my payment had been received. However, I have not received any subsequent updates regarding shipping information or an estimated delivery date. I have attempted to contact the seller via email on three separate occasions, but I have not received any response. During the purchase process, I provided my full name, phone number, address, and credit card information. Given the lack of communication and the absence of shipping information, I am concerned that this may be a fraudulent operation and that my personal and financial information may be at risk of being sold or misused. In addition to filing this complaint with the FTC, I am also reporting this incident to the Better Business Bureau and my bank to flag the charge as potentially fraudulent. I urge the BBB to investigate this matter thoroughly to prevent further consumers from falling victim to this company's deceptive practices. Sincerely, ******

Dollars Lost: $39.98

Unknown Location

Date Reported: September 23, 2025

Business Name Used: Fantom flask co by trionvia

Counterfeit Product - Horusgift

My husband purchased an engraved "Stanley" mug from this website. It's being sold as a Stanley mug. It is a fake counterfeit advertised as a Stanley. It took over a month to arrive. Upon arrival we noticed it was a fake. I emailed the company and they offered me to send it back to Vietnam or receive a partial refund of $25. I asked them to pay the shipping to send it back as it was counterfeit (not my fault they advertise it as real). They stopped responding. I sent probably a dozen emails and they finally responded and told me I'm past the 30 day return window. I'm only past that because they wouldn't respond. They are selling counterfeit products, I don't want anyone else getting scammed.

Dollars Lost: $0.0

Boulder, CO- 80302

Date Reported: September 22, 2025

Business Name Used: Horusgift

Online Purchase

Dear xx, This is a final trademark warning regarding your xx. Another party has initiated their trademark application, but our research confirms that they lack a long-standing claim to the name, unlike your business. Under USPTO regulations, trademarks are granted based on a first-come, first-served basis. You have a stronger claim, but we must file your application within 24 hours to protect your rights. What’s at Stake? Secure Your Name Now – We will file your application immediately, ensuring exclusive ownership and legal protection. Failure to Respond – The other party will gain exclusive rights, and you may be forced to rebrand. If the other party secures the trademark, they will have full ownership rights, and you may face legal consequences under the Lanham Act, including lawsuits, financial damages, cease-and-desist orders, and possible injunctions. To avoid these risks, please reply within 24 hours or call (818) 262-2803 to discuss your next steps. This is an urgent legal matter—do not delay. Best regards, Hi xx, You don’t need to worry. We are a private law firm, and I am an experienced IP attorney. I will personally handle this matter on your behalf and ensure the other applicant is formally disregarded. If you wish to proceed, please let me know, and I will initiate the trademark application process to get you onboard without delay. Best Regards, Stanley.

Dollars Lost: $9450

Los Angeles, CA- 90017

Date Reported: September 19, 2025

Business Name Used: Your Marks Filer

Online Purchase - Online Retailer Scam

I thought i purchase a Stanley Cup for granddaughter birthday

Dollars Lost: $55

Brooklyn, NY- 11220

Date Reported: September 17, 2025

Business Name Used: BRIGHTNOVA Inc

Home Improvement - home improvement

He claimed to be a contractor for a construction job a re model of my home. He started demolition of interior walls and removed some foundation. after weeks of delays because of products and production he no longer can continue to do the work he was hired for. He also doesnt have the money because he invested it in another project of his and they havent paid him back. so my money is gone and he doesnt have it.

Dollars Lost: $85000

Reedley, CA- 93654

Date Reported: September 10, 2025

Business Name Used: Roberto Perez Construction

Debt Collections - Ginsberg Stanley & Associates

Elderly parent received “escalation” letter threatening legal ramifications for a debt amount that does not exist. Followed by messages & phone calls with increased threats of law suits & increased debt amount.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 9, 2025

Business Name Used: Ginsberg Stanley Associates

Counterfeit Product - Nuvogue.

The item I received was a faux Stanley cup that was damaged and dirty, but is being advertised as a real Stanley cup.

Dollars Lost: $64.94

Santa Fe, NM- 87505

Date Reported: September 8, 2025

Business Name Used: Nuvogue.

Online Purchase - Non-US Retail Website Scam

Ordered a limited edition Stanley cup with a labubu. Money was taken from my credit card and I got a confirmation email but never received a tracking number. I received an email back from customer service that they were moving warehouses and that orders would be shipped out the following week. When I emailed again a week later they said that the courier was picking up orders that week. Since that email it has been two more weeks and I have not received any more replies to my emails and I have not received a tracking number.

Dollars Lost: $59.9

Date Reported: September 8, 2025

Business Name Used: Glowdime

Phishing - National Asset Management

They called from 509-425-1731 Said I was going to jail and told me to call 1-833-795-5753 extension for assets management 112 for case number 1430-0603

Dollars Lost: $0.0

Date Reported: September 4, 2025

Business Name Used: National Asset Management

Phishing - National Document Service

they called and left a message stating that they are calling me due to the legal complaints against me, and that I am going to be served sealed documents, then left a number to call the legal team ..

Dollars Lost: $0.0

Unknown Location

Date Reported: September 4, 2025

Business Name Used: National Document Service

Debt Collections - Ginsberg Stanley & Associates

I received a letter in the mail from said organization telling me I was in the process of this law firm saying they have escalations toward a bill I owe my bank, I call my bank and asked if they were taking any legal action against me and there was noting showing on their end, I googled the said organization and it showed they were a scam, they are trying to rip people off and my next course of action was to make a complaint here.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 4, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

Received letter in mail. Called to inquire. They were "very" polished/professional. Almost would've convinced me because they had personal info from 20 yrs ago but I knew better since I've never done business w/Wells Fargo. I hung up and called Wells Fargo directly. They said they do not start acct #'s w/WF...go figure. I followed up by calling them 65 times and laughing hysterically (very loud) til they finally blocked me lol Don't fall for this scam!!!!

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 4, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

SCAM- After several potential spam calls from Michigan, I received a letter from Ginsberg Stanley and Associates - 15565 Northland Dr. Southfield MI 48075. The letter was stating there was an Escalation for debt. It was for a Credit Card through Bank of America in the amount of 1,247.90. I have never had an account with Bank of America. It told me to contact them by phone at 810-286-3384. I have read online this is a common occurrence with this group and wanted to report they are now using Bank of America in their scam.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 3, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - National asset management

Someone named Stacy Barber called demanding a call back about a civil case at this number: 833-795-5753

Dollars Lost: $0.0

Date Reported: September 3, 2025

Business Name Used: National asset management

Debt Collections - Ginsberg Stanley & Associates

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.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 2, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

Received a letter saying I owe money. I attached the letter

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: September 2, 2025

Business Name Used: Ginsberg Stanley Associates

Other - Ginsberg Stanley & Associates

I received letter stating it was a formal notice regarding the unresolved deficiency on my account with Wells Fargo. They are stating that I owe $1831.20 but I closed out my Wells Fargo bank account more than 15 years ago and it was never negative. There is not anything on my credit report either. This is a scam.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 31, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

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”.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 29, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

I received a letter from Ginsberg Stanley &Associates claiming that I owed money to Fifth Third Bank. I have never had an account with Fifth Third nor owed them money.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 29, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

They contacted me by phone, threatening I need to pay over 1000 right now. Then they sent me a email with a letter after I requested some proof the letter stated I owed money to Wellsfargo and that I would be entered into the ChexSystems and would not be able to open any new bank accounts or debit cards. Same as they stated on the phone.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 26, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

I spoke to the Better Business Bureau regarding a company that is threatening people about debt that is owed to different financial institution. Mine is fifth third bank however, Better Business Bureau has put an alert out on this company because of all the complaints.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 26, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - (810) 286-3384

Was called multiple times by Ginsberg Stanley and Associates Finally I answered the phone and was told that I have a civil case against me that I have defrauded the banking institutions with fifth third bank in the amount of $1, 240.09. I have not had an account since 2010. with them. Very alarming that they have my full name my address and my whole Social Security number HOW ??? and I started questioning him, he refused to give me his full name and became very aggressive with me to the point of matter he hung up on me. I then called back and not only did it become more aggressive. It was threatening so I called the FTC and filed a complaint as well as confirmed that I do not owe the debt to fifth third bank. I called my institution that I Bank with now and let them know the situation.. On July 28 got a letter in my mailbox that appears to not even went through the postal system just as a stamp on the right hand corner. I then followed a report with my local police department and that’s why I’m sending this to the Better Business Bureau as well. This company needs to be shut down and these people need to be prosecuted! When I didn’t answer. It’s a Robo call was very threatening and I have a saved a copy of it!!!I don’t understand with our technology in today’s world and with multiple complaints that these numbers can’t be traced back to a person come on! Meanwhile, they keep on collecting money and it’s the vulnerable that continue to get abused!

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 26, 2025

Business Name Used: Ginsberg Stanley Associates

Investment

Exactly same as others, basically keep adding funds, bonuses, move to telegram etc. supposedly won $500k in prize but had to pay taxes on it of 40k before it could be released. Paid that plus they withdrew 12.5k from my trading account and froze the 500k. Once taxes paid they said there was another 10k in taxes as it had taken more than 3 days to pay the 40k. Showed them the legal statutes at federal and state level which entirely contradicted their actions and proving their illegal actions. Evaded all reasonable questions and when cornered just kept repeating the mantra 'we all must follow the rules' . Traced funds to 2 wallets outside of the exchange. Admin calls herself Juliet Searle however admitted that when I root checked her ID photo, it was a stock picture of an online influencer named Elena Barri. Similarly, the id for 'professor' Mike Davis was actually a stock photo of a guy called Mike Logan at Morgan Stanley. No one would talk on the telephone ever. Email address was not the official MEW address. I have all sorts of evidence if it helps anyone or looking to seek out both criminal and civil redress, just shout me up

Dollars Lost: $40000

Unknown Location

Date Reported: August 20, 2025

Business Name Used: MEW My Ether Wallet Imposter

Identity Theft - National Document Service; Steinberg & Stanley

I received a phone call from a man (Last Name Garcia) with National Document Service requesting updated address information because they were trying to serve me paperwork. When asked what kind of paperwork and if this was in attempt to collect a debt, he repeatedly said he did not have the information. He could not tell me what company was suing, the amount, or the exact address in which they tried to serve me at. He gave me another phone number to call with a reference number so that I could obtain the information I was asking about because he did not have the paperwork in front of him. I called the number he gave me 888-796-4326 and reached a man by the name of "Steve" with Steinberg & Stanley. I began asking him the same questions. He informed me that the amount in a "judgment" was for $3085.95 from Rent-A-Center. When I informed him that I have not had any business with Rent-A-Center, he became argumentative and told me that I could not dispute the debt with him. He had my full legal name and read my full social security number back to me. I did not confirm or admit who I was while on this phone call. I told him that if this was in an attempt to collect a debt, that he was in violation of numerous FDCPA laws. Again, he argued that I could not dispute the debt with him. I asked for a phone number to call to dispute the debt and he would not provide me with one. I then disconnected the call. Just after I disconnected, my wife received a phone call on her phone from the same 208-281-5727 from Mr. Stanley Garcia. The voicemail said, "This is Stanley Garcia of the National Document Services. I'm calling to follow up with a complaint to see it in our office fo* ******** ********. The reference number is 375665. Again that's 375665. We are preparing documents related to your case which will be sent out shortly. You will need to be available to sign upon delivery or issuing agent will send a confirmation. We were unable to reach you at your home. We will attempt delivery at your verified place of employment to make sure it arrives when you're around. We need you to call the issuing agency at 888-796-4326. Again this 888-796-4326. We're here until 5 PM today to help you schedule your delivery. This communication has been recorded log spark our efforts to notify you."

Dollars Lost: $0.0

Unknown Location

Date Reported: August 20, 2025

Business Name Used: National Document Service Steinberg Stanley

Debt Collections - Ginsberg Stanley & Associates

Claimed it was a charge off from a bank I still use. Supposedly 4 debits on my card from 16 years ago.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 19, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

*** ********* My father had account with Wells Fargo, I was the beneficiary and when died in 12/2020, I closed it after I settled his estate in 2021.

Dollars Lost: $0.0

Harrison Township, MI- 48045

Date Reported: August 18, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

Got 3 different letters about a Wells Fargo Account. Call WF and they show nothing and even gave them the account number they gave me. Wells Fargo didn't know of that account. They guy on the phone with the Ginsberg was rude and basically threatened to take be to court and freeze my accounts. I called on a Friday and he said by Monday they would start the processing. That was a month ago and i just got the same letter today 8-16-2025 that i got before. They have my name my husband's name and the last 4 of my SS. And i bank at Wells Fargo.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 16, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

Letter

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 16, 2025

Business Name Used: Ginsberg Stanley Associates

Online Purchase - The Elegant Fairy

I ordered 2 owala water bottle. They sent me a tracking number thats invalid multiple times. I received the first item and it was stanley. Its been over a month and still did not received the 2nd item. I email them 3 times asking for refund but they did not respond at all. Tried calling no answer. Truly a scam.

Dollars Lost: $94

Reno, NV- 89501

Date Reported: August 14, 2025

Business Name Used: The Elegant Fairy

Debt Collections - Ginsberg Stanley & Associates

Letter received yesterday, demanding money for a deficiency on my account that was from Wells Fargo. They had a WF NUMBER listed. I was sure there was no outstanding debt. I went down to Wells Fargo bank and had them check history also. I then called the Well Fargo service center. They found no account matching that WF number either. Got to be a scam. All of this work was done without making a phone call. I hope they get caught. By the way, they did have the last 4 digits of my SS.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 14, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

I received this letter in the mail, and it had my full name and the last 4 of my social security number on it. I was worried this was real, so I gave the number a call. They stated I owed $1,131.44 because of a old Wells Fargo account I apparently opened jointly with my grandpa (which they gave me his full name) was overdrawn from 8 years ago, and they are here to collect the debt since Wells Fargo gave them the account. At the beginning of the call, they somehow automatically knew it was me and they stated, "Is this "ME" with the social security number of X? They read off my entire social security number, and I immediately got scared. They said they tried reaching out to me multiple times at my old address (Which they had as well) They told me that it would get reported to ChexSystems if I didn't pay it, and they would be able to to give me a 1 time discount of $678, but it needs to be done now since this was already in escalations and if I don't they are going to have to report it immediately and put this in as a "Refusal of Payment". They then got really rude and pushy when I was asking questions, and actually hung up on me because they were tired of me asking for questions and just said, "Okay sir, we are going to report you, so you need to make a decision. then just hung up." I froze all my credit accounts and contacted Wells Fargo about this and they confirmed it was a scam as they do not recall the account number. Wells fargo had me change all my information because of this as well.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 13, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

Letter stating I owe money to Wells Fargo bank which I don't.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 12, 2025

Business Name Used: Ginsberg Stanley Associates

Debt Collections - Ginsberg Stanley & Associates

I received a formal notice in regards to an account that I had years ago with Wells Fargo bank. They are telling me I am in default with an unresolved deficiency and it was left in default status. It states my account is in escalations and that I need to call them at the number on the letter to resolve the matter immediately or they will recommend legal action which could affect my credit and many future financing.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 11, 2025

Business Name Used: Ginsberg Stanley Associates

Other

Contracted verbally to do asphalt work on my driveway, but refused to finish the job. Agreed to refund $300 but did not take accountability and will not respond either by text or phone calls after several attempts. Horrible job, just horrible.

Dollars Lost: $700

Baltimore, MD

Date Reported: August 11, 2025

Business Name Used: C Clarke Stanley Paving

Debt Collections - Ginsberg Stanley & Associates

Letter stating that a Wells Fargo Bank account on collection for $1444.88, which never had such account. Letter states, will take legal action, etc.

Dollars Lost: $0.0

Southfield, MI- 48075

Date Reported: August 9, 2025

Business Name Used: Ginsberg Stanley Associates

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