31, Report:
#1432978
Posted Date:
Mar 07 2018
Standard Trans Services LLC / A.C.S Trucking LLC / Andrew Sundbakken Melissa Sundbakken Melissa Dawn Garcia Double Brokerage Quick Pay Scam Spring Texas
A.C.S. Trucking LLC and Standard Trans Services LLC are basically one of the same. The two owners are married. Andres Cesar Sundbakken and Melissa Dawn Garcia are the owners and are scamming legitimate Brokerage and Trucking Companies our of thousands of dollars. S...
Entity
Categories: Fraudulent money activity
32, Report:
#1429826
Posted Date:
Feb 18 2018
GA. Premium Roofing Inc. Do not use.... Roman, Oscar, Andres all others are relatives Roman, Oscar, Andres Damaged my existing roofing in hopes of getting insurance claim approved. Norcross Georgia
Do not ever use this animals. After doing my research I found this company on Google. They have 50 5 star reviews in 1 year... Look All the reviewers have latin last names... Hymn.The insurance investigators are still working this case so I can't elaborate in detail. My advice if ...
Entity
Categories: Construction, Construction Material, Roofing Companies
34, Report:
#1413738
Posted Date:
Nov 28 2017
Axis Rent a Car Costa Rica ,Andres Castro, DO NOT RENT A CAR FROM THIS PLACE THEY STOLE MY $1000 DEPOSIT Provincia de Alajuela Provincia de Alajuela
I called this company and they told me that they did not have anything available at the moment but they did have another sister company that might have something available. They gave me a guy named Andres Castro phone number 506 6478 7686 and told me to call him. I called Andres and...
Entity
Categories: Car Rentals
35, Report:
#1402358
Posted Date:
Sep 26 2017
walmart internet walmart online has been hacked Internet
My walmart online account was hacked ,check your orders and see if there's a pkg going to.......Cesar Andres Rodriguez Tarapuez(((REDACTED)))That address is a shipping agent , an innocent 3rd party who have been very helpful , they get pkgs that the original seller won't ship ...
Entity
Categories: Internet Fraud
36, Report:
#1394136
Posted Date:
Aug 20 2017
Advanced Car Shipping Andres Vivas Damaged my car - acted like a*hole about it... wouldn't pay claim... fought me every step of the way. Miami Florida
I submitted a request for a quote on line. I got bombarded with many quotes.
These guys hounded me - relentless - they said they had a truck (they didn't). Total sales pitch.
I waited. They finally found a truck (looking like a piece of crap truck covered in dirt and oil and...
Entity
Categories: Auto Transporters
37, Report:
#1391437
Posted Date:
Aug 09 2017
Blackstone Merchant Services, Inc. Blackstone Group, Blackstone Online, Blackstone Merchant in Miami Unauthorized charges after cancelling account! Doral Florida
� FRAUD ALERT, BEWARE! � � PYRAMID SCHEME! � This company (its representatives, like OSVALDO PALOMINO) will tell you that you have 6 months to cancel with no cancellation fees, tell you it's $15 a month for the basic service/terminal, yet when you call to cancel before the s...
Entity
Categories: Credit Card Processing Companies
38, Report:
#1391045
Posted Date:
Aug 07 2017
Acs trucking/ Andres Sundbakken Ripped off Spring Texas
He ripped me off for more than that back in 2014. He would book the load under ACS trucking and send me a rate confirmation under ACS logistics pretending to be a broker. Melissa is his wife. Apparently nothing will happen to them and they will just continue ripping people off....
Entity
Categories: Adoption Agencies, Trucking Companies
39, Report:
#1387056
Posted Date:
Jul 21 2017
Fly & Fun Andres Abadi Threatens Interrupts Utilities Wrongfully Evicts Miami Florida
Beware of this guy who is a property manager. He works with a girl, Lori Principe. She shows the properties, rushes you, gets you to sign as she's standing over you, then takes off with your money.
Then she tells you He (Andres) is going to manage your rental though you've nev...
Entity
Categories: Property Management
40, Report:
#1386887
Posted Date:
Jul 20 2017
A.C.S. Trucking LLC / Andres Cesar Sondbakker Andres Cesar sondbakker Standard Trans Services LLC Melissa Dawn Garcia Trucking Scam / Double Brokerage Scam Spring Texas
A.C.S. Trucking LLC and Standard Trans Services LLC are basically one of the same. The two owners are related in some way according to back ground checks. Andres Cesar Sondbakker and Melissa Dawn Garcia are the owners and are scamming legitimate Brokerage and Trucking Companies ...
Entity
Categories: Trucking Companies