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
11, Report:
#1204367
Posted Date:
Jan 26 2015
ACS INC Loan/debt information-legal ACS Internet
I have been contacted by this company at my workplace, home phone and now by email and each time I have threaten them with lawyer action but they do not give up and it is getting on my nerves! this is the email I was sent. Same thing they said when they contacted me and was unable...
Entity
ACS INC
Categories: Loans
12, Report:
#1188054
Posted Date:
Nov 11 2014
ACS Inc ACS CollectionsCollections USA Email threatening about a loan I've never had Internet
Received this email today in my inbox. I have no idea who these people are, and have no such loan from anyone. I noticed the amount is very close to others that are posted on this website.
I plan on responding by email so that my correspondence is in writing as to where they're loca...
Entity
ACS Inc
Categories: Loans
13, Report:
#1181710
Posted Date:
Oct 08 2014
ACS, Inc Credit United Legal Investigation Bureau Collection Agency Internet
I received this letter. I haven't taken a loan from this company. I don't understand how these people do what they do. I will also report this to the Attorney General.Due to: A.C.S INC.Amount Due: $935.76Case File #: RK - 0917BDear Debtor,Our company (A.C.S INC) has...
Entity
ACS, Inc
Categories: Loans
14, Report:
#1179927
Posted Date:
Sep 29 2014
ACS.Inc Reference Account # : RK - 0917BZ; Subject - Lawsuit not listed Internet
This is the email I just received. They don't say whom this is about or for they go directly into accusing me of check fraud :Due to: A.C.S INC.Amount Due: $935.76Case File #: RK - 0917BZDear Debtor,Our company (A.C.S INC) has authorized us to recover the full amount due to the...
Entity
ACS.Inc
Categories: Credit Reporting Agencies
15, Report:
#1177874
Posted Date:
Sep 19 2014
ACS debt recovery no physical address, no fax number, no name to refer to, totally random no city listed Internet
Due to: A.C.S INC.
Amount Due: $965.76
Case File #: GT - 0918BZ
Dear Debtor,
Our company (A.C.S INC) has authorized us to recover the full amount due to them.
As we put your Social Security Number into our National Checking Database System, we found that you have ...
Entity
ACS debt recovery
Categories: Unusual Rip-Off
16, Report:
#1165490
Posted Date:
Jul 28 2014
ACS I received this email I do not have a payday loan nor do i owe them any money for a previouse payday it's a scam. Case File #: OCL-0728D; Subject - LawsuitClick to teach Gmail this conversation is important. Internet
I received this email and I do not owe a payday loan nor do I have one. Case File #: OCL-0728D; Subject - LawsuitClick to teach Gmail this conversation is important.Inboxxcollection.dept <[email protected]> 11:54 AM (24 minutes ago)to meCase No...
Entity
ACS
Categories: Unusual Rip-Off
17, Report:
#1163126
Posted Date:
Jul 18 2014
ACS Inc Fraudulent debt collection email filed police report due to harassing phone calls and they warned this would be the next step Internet
Case No: 0718SK
Balance Amount: $935.76
Case File Transferred to ACS: - June 2014
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...
Entity
ACS Inc
Categories: Collection Agency's
18, Report:
#1156686
Posted Date:
Jun 23 2014
Dept. ACS harassment, fraud, threatening court action 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 your...
Entity
Dept. ACS
Categories: Collection Agency's
19, Report:
#1153217
Posted Date:
Jun 10 2014
A.C.S Incorporation Rip Off - Collection Agency
Case No. DA-0530Balance Amount: $965.75Case File Transferred to ACS: - May 2014Dear 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, ACS has decided to give...
Entity
A.C.S Incorporation
Categories: Collection Agency's
20, Report:
#957161
Posted Date:
Oct 20 2012
A.C.S Threat to send warrents for me and my sister who's disabled n have no checking account. calling my job, my family Internet
They call endlessly and threating me about sending out someone to arrest me for bad checks, fraud, and closing my accounts.Now they are trying to do the same to my sister who's disabled and have not had a checking account for 5 years or more. They're calling my family my job a...
Entity
A.C.S
Categories: Loans
21, Report:
#636948
Posted Date:
Sep 02 2010
legal dept.of a.c.s. 347 625 3715 phone scam johnstown, Pennsylvania
a man named james /steven depending on when you answer his call from number 347 625 3715 repeatedly called leaving messages that there was a affidavit against my name for a default loan from cash advance usa in the amount of $300.00. He quoted my social number and financial info and...
Entity
legal dept.of a.c.s.
Categories: Legal Process Servers
22, Report:
#625250
Posted Date:
Jul 21 2010
A.C.S. Rip Off, Scam By ACS and Cash Advance USA , Internet
I am being accused of getting a cash advance from cash advance USA that I never applied for and never got. This company called ACS legal has been calling my friends and my in-laws it has caused a rift between me and my mother in-law she thinks I am a thief .It is maki...
Entity
A.C.S.
Categories: Collection Agency's
23, Report:
#624025
Posted Date:
Jul 17 2010
Nash simmons 'SCAM' Always been nash called me at my job stated that i had a loan outstanding of 785.36 and my cs #nkn2586 and if i didnt resolve this matter today that they'd extrodite this matter to the courts and garnish my wages.. seattle , Washington
Nash Simmons, James Carter & Mack Wilson, matt johnson ............A.C.S. is fraud and needs to be stopped..
This male in indian herritage keeps harrassing me on my cell and at my job and he had my ssn# i dont' know how but he did... he said i had three legal actions agai...
Entity
Nash simmons
Categories: Cross-Border Scams
24, Report:
#523426
Posted Date:
Nov 14 2009
A.C.S. ACS legal Threatened to sue and made me pay over 500 dollars boston, Massachusetts
ACS called and told me that I was being sued for a cash advance that I never paid back. They gave me bank account info, ss#s, everything, so I looked at my account on the bank and I had paid it but two weeks later the money was put back in my account. So i thought to myself yea, i g...
Entity
A.C.S.
Categories: Collection Agency's
25, Report:
#443564
Posted Date:
Apr 15 2009
American Credit Services - A.C.S. - ACS They scared me and were very rude!!!! Los Angles California
I received a phone call today from a man named Patrick Johnson. As soon as I got on the phone he asked me for my attorney's information. I of course asked for what. He proceeded to tell me that I was being charged with fraud for using fake checks and making transactions on the inter...
Entity
American Credit Services - A.C.S. - ACS
Categories: Miscellaneous Companies