1, 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
Standard Trans Services LLC / A.C.S Trucking LLC / Andrew Sundbakken Melissa Sundbakken Melissa Dawn Garcia
Categories: Fraudulent money activity
2, 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
A.C.S. Trucking LLC / Andres Cesar Sondbakker
Categories: Trucking Companies
3, Report:
#1367882
Posted Date:
Apr 15 2017
Acs NOTICE OF LEGAL PROCEEDINGS Internet
Case File: PS0824451
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $2873.81(Including Attorney Fee/Court Fee/All Taxes)
Last Date to File Lawsuit - April 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)...
Entity
Acs
Categories: Computer Fraud
4, Report:
#1300611
Posted Date:
Apr 19 2016
ACS Inc. ACS Inc. CollectionsACS CollectionsCollection Recovery ACS, Collections, Collection Agency, ACS Inc. Online Internet
This company sends email regularly attempting to collect more than 9,000 by threatening to file a fraud case against me in the state of New York. I do not live in New York and have not associated with this company. This is harassment and an attempt to collect funds fraudulently. A...
Entity
ACS Inc.
Categories: Cash Services
5, Report:
#1256829
Posted Date:
Sep 24 2015
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet
I got an email stating... Due to: ACS INCORPORATION. Case File #: ACS/15-USA 11222; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: - September 2015 Amount Due: $980.76 Dear Debtor, Our company (A.C.S INC) has authorized us to recover the full amount du...
Entity
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation)
Categories: Unusual Rip-Off
6, Report:
#1243208
Posted Date:
Jul 21 2015
Ace cash services Trying to get me to send money I don't owe Internet
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on y...
Entity
Ace cash services
Categories: Credit Card Fraud
7, Report:
#1233857
Posted Date:
Jun 06 2015
ACS INC Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. . Nationwide
Account No: ACS0912HBalance Amount: $965.75Case File Transferred to ACS: - June 2015 Dear Customer,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S h...
Entity
ACS INC
Categories: Loans
8, Report:
#1230165
Posted Date:
May 19 2015
ACS Ace Cash Services FRAUD RIP OFF ARTISTS Internet
This company has been harassing me via email stating that they will be suing me if i dont pay. This is a scam! This is the email I received :Case No: ACS-0519
Balance Amount: $935.76
Case File Transferred to A.C.S: - May 2015
Dear Customer,
Having checked your ...
Entity
ACS Ace Cash Services
Categories: Cash Services
9, Report:
#1217864
Posted Date:
Mar 24 2015
ACS inc. threatened to have me sued and personal property removed by local sheriff. unknown Internet
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other...
Entity
ACS inc.
Categories: Collection Agency's
10, Report:
#1215186
Posted Date:
Mar 12 2015
ASC, Inc. Threatening, harassing emails
Account No: ACS0913SRBalance Amount: $965.75Case File Transferred to ACS: - March 2015.Dear Customer,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, A.C.S has decid...
Entity
ASC, Inc.
Categories: Collection Agency's