Anonymous User from BROOKLYN, NY

February 5, 2024 at 12:00 AM

Global Entry Program Imposter Scam
I went to renew my government-issued Global Entry ID and this is the first thing that pops up on search. I didn't even see that it wasn't the official site since it uses "-us" in the name. Also it's ** that it shows up right at the top of the search results. It prompted me through all my personal information (name, demographic information, birth location, Passport information, Drivers, Licenses, employment history, address history. I feel terrified of how much information I just gave them about myself.
(321) 473-5404
Email: [email protected]
ge.global-entry-pass-us.com/ - [domain information]

Anonymous User from SAN DIEGO, CA

December 28, 2023 at 12:00 AM

Travel/Vacation/Timeshare
Attempted to submit Global Entry. Provided sensitive personal information. Realized after receiving a text from someone it was a scam and not a valid website.
(321) 473-5404
Email: [email protected]
ge.global-entry-pass-us.com - [domain information]

Anonymous User from BRYN MAWR, PA

December 4, 2023 at 12:00 AM

Global Enrollment Center LLC
When searching to apply for Global Entry, the first thing that pops up is this website. I wasn't paying enough attention, and it looked legitimate. I filled out their forms providing all my personal details, including passport and drivers license information. Then paid for 149 service fee plus 100 fee for the global entry application. It wasn't until after I paid that I realized this was not a government website. Now I am freaking out that I've given my info to who-knows-who. Don't make the same mistake I did
(321) 473-5404
Email: [email protected]
ge.global-entry-pass-us.com - [domain information]

Anonymous User from ,

August 30, 2023 at 12:00 AM

Government Agency Imposter
Similar to the other experiences described, I was duped into thinking that this was a legitimate online third party intended to expedite completion of government documents. In my case I was applying for a Nexus (Trusted Traveller) card. It wasn't until I completed the application form and paid the ******* (admin fee) plus a ***** (Nexus fee) that I realized this was probably a money grabbing scam. Upon realizing this, and upon advice of my credit card company, I immediately tried to contact the company by email and phone to request cancellation of my application and a full refund. The phone message said that no agent was available to serve me and the online contact form would not submit after several tries. This is when I started to panic. This company has my passport and drivers license info plus $200.00! I immediately cancelled my credit card. Shortly after, however, an agent by the name of Haidee, did call me back. She offered me a $50.00 refund, which I refused, on the terms that they would still go ahead and process my application. I demanded a full refund and threatened to report them to the police. Haidee agreed. To my great surprise ******* was indeed refunded to my card. However the ***** government fee was held back. In a matter of minutes I was also sent detailed instructions on how to complete my application through the legitimate government website. I've used this site before so I recognized it as being legit. Through a "hand over" process that was carefully explained in an instructional video, it seems that my highly personal information was indeed used to start the correct application process. I was able to complete the process through the legit government website and am now waiting approval. This sounds like a good ending. However, Haidee's compliance, the immediate refund and application processing is confusing. I'm still suspicious that this is a money grabbling scam. First, this company has my highly personal information which could still be used for identity theft. And second I was issued a membership number in the Nexus program almost immediately and before my application had even been processed. How were they able to give me this number so quickly? I've tried to contact the company again by email, however have not yet heard back. This raises alarm bells for me and leaves me waiting for an unknown outcome such as identity theft months or years from now. I consider myself to be a reasonably computer savvy person. I'm aware of scams and have been a victim before. I guess my guard was down. This has been a very humbling and scary experience.
(321) 473-5404
Email: [email protected]

Anonymous User from TRENTON, NJ

May 20, 2023 at 12:00 AM

GE Assist
After googling "Global Entry application" the scam site appeared as the first entry. I mistakenly believed it to be the U.S. government's customs and border protection website. Because I believed it to be the U.S. government website, I provided sensitive information: credit card information, countries visited over the past 5 years, current and previous passport numbers and valid dates, employer information, and drivers' license number. The scam company appears to pay the U.S. government the $100 fee, then keeps the $159 processing fee. However, no value is actually provided by the scam company. The applicant still has to go to the U.S. government website and complete the application. The scam company provides information on how the customer can access the U.S. government website. I sent emails to the company approximately 12 hours after original submission, after realizing my mistake, asking for a refund and asking for all information about me to be deleted. I have not heard back from the company regarding these requests.
(321) 473-5404
Email: [email protected]
ge.global-traveler-apply.com/finish - [domain information]

Anonymous User from INDIAN ORCHARD, MA

March 3, 2023 at 12:00 AM

Global Enrollment Center
It happened exactly like your article on Global Entry scams. I googled global entry and the first few links were initially to this website Global Traveler Application. It ask the same questions as the official TTP global entry application. They ask about your DOB, passport number, license number, employment history, email address and mailing address. They charge a $149.00 service fee and $100 non refundable fee for the global entry application. I didn’t realize it was a scam until after I submitted my payment and mentioned the price to my family. They informed me the official website I had to create a government login and the application was only $100. I immediately emailed back requesting to cancel and a refund. Then the fraud department of my bank called me the next day, I had them block my card but the $100 had already been through with the $149 pending. I called the number listed after submitting your payment and emailed them I wanted a refund. At first they only tried to refund $50 of the service fee and said the $100 is non refundable. Then they called and I told them I wanted to cancel and they “refunded” me the $149 service fee. I’m not sure if they actually refunded it or it never went through in the first place because I had my bank permanently freeze my card and got a new one asap. Hi have emailed them I want my $100 service fee returned because their isn’t proof of an actual application being submitted and it’d be false. The website is a scam. I am currently waiting for a response as this just happened 02/25 and it’s currently 03/2. I’m hoping they refund me my $100 but if not I will be contacting the Trusted travelers program on how to procedure further.
(321) 473-5404
530B Harkle Road Suite 100 Santa Fe, NM 87505
Email: [email protected]
ge.globaltraveler-application.com/apply - [domain information]

Anonymous User from LOS ALTOS, CA

August 18, 2021 at 12:00 AM

Identity Theft
I was applying to global entry, and simply typed global entry into Google. The first thing that popped up looked like a direct link to the application. The website is sophisticated, has pictures of global entry machines, and asks for much of the same information as required by the global entry application. I entered my driver's license, passport, address, email, phone, countries I've visited in the last five years, and credit card information for the fee. I did not realize it was a scam until my credit card fraud department asked me to confirm that it was in fact me making the charge. I confirmed, but that struck me as weird, so I googled it and found it's a common scam.
(321) 473-5404
ge.apply-global-entry.com/apply - [domain information]

Anonymous User from DURHAM, NC

November 30, 2020 at 12:00 AM

Wire money, Automotive Shipping,
I was looking for a 1970 Chevelle online. I found it on Trovit.com for $9700. I emailed the seller, Mr. David Withey, [email protected]. He said he was looking for a quick sale. He said he is working in the Gulf of Mexico, but the car is in Miami, FL. He forwarded the link to Up-Shipping to me to have it shipped. That website was created on 9-28-20. He wanted me to wire the money to Flat Land Shipping Enterprise, 3289 Raleigh St, Denver, CO 80212. Their website, FLATLAND-EXPERT.COM was created on 9-25-20.
321-473-7418
Email: [email protected]
up-shipping.com/ - [domain information]

Anonymous User from HAYWARD, CA

April 12, 2018 at 12:00 AM

Debt Collections
I received an email from Acs inc stating that I owe them money to be exact that I owe them 954.62 dollars and that I had to pay it or they proceed with court filing and garnish wages. I have attached a copy of the email I received the first thing I did was google this Acs inc thing and saw that it is all a fraud.
321.473.7468
Email: Will Smith [email protected]

Anonymous User from ,

February 22, 2018 at 12:00 AM

Debt Collections
Email from a Paul Anderson from ACS explains this consumer owed $2,771.52. It did not say for what except "pending loan". The email also said that she would be arrested if she did not pay.
321-473-7468
Email: [email protected]

Anonymous User from MULBERRY, FL

February 20, 2018 at 12:00 AM

Debt collectors
They are claiming I owe them $2771.52, but will settle for $964.52. They are threatening me with court and wage garnishment, job troubles, notifications to social security and other state and federal organizations. Notifying the local authorities and possible jail time for fraud and theft if I don’t pay at least the $964.52 right away.
321-473-7468
Unknown ,
Email: [email protected]

Anonymous User from MEMPHIS, TN

February 15, 2018 at 12:00 AM

Debt Collections
This man keeps calling me after I have reported him to an attorney. He is relentless and calls from up to 6 different phone numbers, my attorney has contacted them and has advised me this is indeed a scam and to block. them. even after I block them they continue to find ways to call me. my next stop is to call the authorities.
3214737468
Email: [email protected]

Anonymous User from MEMPHIS, TN

February 13, 2018 at 12:00 AM

Debt Collections
I took out a payday loan that as defaulted on. I tried making payment arraignments with the original company and now I am receiving threatening emails from another company and at least 6 calls daily. After researching this I have realized that there are multiple people who have received this email and I was instructed to report it by an attorney
321-473-7468
Email: [email protected]

Anonymous User from RIDGECREST, CA

January 8, 2018 at 12:00 AM

Debt Collections
I received an e-mail from "***** ********" of ACS Legal Department, similar to ones that I have now seen on scam reports. He said in the e-mail, and then later in a phone call, that I owed money on a payday loan and that they would sue me in court. I had some payday loans, but all have been repaid or are almost repaid. He would not tell me or send proof of the exact loan that they were trying to collect on. I was stupid and gave them my debit card number and they have taken one payment of $241.13 from my account. They are now asking for the second payment and have not been able to get it because my account balance is too low. I feel pretty stupid. From: ***** ******** Sent: Thursday, November 9, 2017 11:32:59 AM To: ***** ******** Subject: Reference Account # : KPR - 11/48509; Subject : Lawsuit Case File # : KPR - 11/48509 Balance Amount: $964.52 Case File Transferred to ACS: - August 2017 Dear ********* *****, 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 you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $2771.52 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed. As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case. As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of law suit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:- • Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt. • Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer. If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. The Factual Basis for the complaints are as follows: You accepted to return the funds from this aforementioned pending loan. And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, ACS INC is seeking either of the following remedies:- All funds to be returned as per terms of initial contract. Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $964.52 to settle this case. To resolve this issue reply us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT on (321) 473 7468 or reply back to this E-mail to get in touch with the representative. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Yours sincerely Collections & Legal Department ACS LEGAL DEPARTMENT ---------------------------------------------------------------------------------------------------- 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, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
321-473-7468
Email: [email protected]

Anonymous User from RANCHO CUCAMONGA, CA

September 15, 2017 at 12:00 AM

ACS - Payday loan collection scam
Got a email saying I owed $900 to a payday advance company. I called to see what it was about was told of 2 companies I never borrowed from. When I said I never borrowed that much was told they will be contacting my employer and they hung up on me.
321-473-7468
Melbourne ,
Email: [email protected]

Anonymous User from Melbourne, Florida

April 29, 2024 at 4:58 PM

321-473-8164 reported as a Live Voice or Other. Received on April 24, 2024 at 4:53 PM.

Anonymous User from Middletown, Connecticut

March 27, 2024 at 3:12 PM

321-473-3166 reported as a Live Voice or Other. Received on March 27, 2024 at 2:41 PM.

Anonymous User from , FL

February 26, 2024 at 1:54 PM

321-473-3166 reported as a Robocall. Received on February 26, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from , IL

February 14, 2024 at 10:26 AM

321-473-0550 reported as a Robocall. Received on February 1, 2024 at 7:27 AM.
Call for Dropped call or no message

Anonymous User from , IL

February 14, 2024 at 10:25 AM

321-473-0550 reported as a Robocall. Received on February 1, 2024 at 7:54 AM.
Call for Dropped call or no message

Anonymous User from , IL

February 14, 2024 at 10:24 AM

321-473-0550 reported as a Robocall. Received on February 6, 2024 at 7:27 AM.

Anonymous User from Indialantic, Florida

January 29, 2024 at 10:15 AM

321-473-4417 reported as a Robocall. Received on January 29, 2024 at 10:00 AM.

Anonymous User from , FL

January 18, 2024 at 12:58 PM

321-473-6015 reported as a Live Voice or Other. Received on January 17, 2024 at 5:30 PM.

Anonymous User from , FL

January 3, 2024 at 5:40 PM

321-473-1739 reported as a unwanted call. Received on January 3, 2024 at 4:32 PM.

Anonymous User from , MN

November 24, 2023 at 11:37 PM

321-473-3589 reported as a Robocall. Received on November 24, 2023 at 11:37 PM.
Call for No Subject Provided

Anonymous User from Orlando, Florida

November 13, 2023 at 12:08 PM

321-473-2731 reported as a Robocall. Received on November 13, 2023 at 9:37 AM.

Anonymous User from Boynton Beach, Florida

September 13, 2023 at 4:57 PM

321-473-8605 reported as a Robocall. Received on September 13, 2023 at 4:53 PM.

Anonymous User from Boynton Beach, Florida

September 13, 2023 at 4:57 PM

321-473-8605 reported as a Robocall. Received on September 13, 2023 at 4:53 PM.

Anonymous User from , SC

June 6, 2023 at 7:21 PM

321-473-9268 reported as a Robocall. Received on April 17, 2023 at 12:34 PM.

Anonymous User from Palm Bay, Florida

June 2, 2023 at 5:19 PM

321-473-2304 reported as a Live Voice or Other. Received on June 2, 2023 at 5:17 PM.

Anonymous User from Palm Bay, Florida

June 2, 2023 at 5:13 PM

321-473-2304 reported as a Live Voice or Other. Received on June 2, 2023 at 5:11 PM.

Anonymous User from Cocoa, Florida

April 15, 2023 at 12:23 PM

321-473-5156 reported as a Live Voice or Other. Received on April 15, 2023 at 12:17 PM.
Call for Energy, solar, & utilities

Anonymous User from Malabar, Florida

March 27, 2023 at 6:02 PM

321-473-0669 reported as a Live Voice or Other. Received on March 24, 2023 at 12:00 AM.

Anonymous User from Malabar, Florida

March 27, 2023 at 6:00 PM

321-473-0245 reported as a Live Voice or Other. Received on March 24, 2023 at 5:57 PM.
Call for Dropped call or no message

Anonymous User from Malabar, Florida

March 27, 2023 at 5:58 PM

321-473-0492 reported as a Live Voice or Other. Received on March 27, 2023 at 1:12 PM.
Call for Dropped call or no message

Anonymous User from , FL

February 14, 2023 at 1:17 PM

321-473-3268 reported as a Robocall. Received on February 13, 2023 at 6:29 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from St Augustine, Florida

August 21, 2022 at 3:35 PM

321-473-3235 reported as a Robocall. Received on August 12, 2022 at 5:22 PM.

Anonymous User from , FL

August 16, 2022 at 12:30 PM

321-473-6174 reported as a Robocall. Received on August 12, 2022 at 6:24 PM.
Call for Dropped call or no message

Anonymous User from Melbourne, Florida

June 7, 2022 at 4:06 PM

321-473-7311 reported as a Robocall. Received on June 5, 2022 at 2:00 PM.

Anonymous User from Lakeland, FL

December 16, 2020 at 9:29 PM

321-473-3103 reported as a Abandoned Calls. Received on December 16, 2020 at 4:28 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , TX

June 21, 2017 at 8:58 PM

321-473-3976 reported as a Abandoned Calls. Received on June 21, 2017 at 3:07 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from , FL

February 1, 2017 at 12:31 PM

None reported as a Abandoned Calls. Received on November 1, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 321-473-3217
Contacted via Internet (VOIP)

Anonymous User from , AR

July 27, 2015 at 6:13 PM

reported as a Live Voice. Received on July 27, 2015 at 11:32 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 321-473-9447
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , ME

April 2, 2015 at 11:03 PM

reported as a Live Voice. Received on April 2, 2015 at 5:40 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 321-473-6870
Contacted via Internet (VOIP)

Anonymous User from , ME

April 2, 2015 at 11:03 PM

reported as a Live Voice. Received on April 2, 2015 at 5:40 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 321-473-6870
Contacted via Internet (VOIP)

Anonymous User from , IL

February 21, 2015 at 2:02 AM

reported as a Live Voice. Received on February 20, 2015 at 4:43 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 321-473-3677
Contacted via Wireless (cell phone/other mobile device)