WARNING RE PICKING UP FREIGHT ON CENTENNIAL RD ORANGEVILLE
- Thread starter SCAM CHASER
- Start date
its not being investigated these are all shell companies that are not under otals name
he finds businesses that are struggling to pay their bills and offers big money to buy it and pays some upfront money to get access to the company paperwork and their loadlink and insurance and go on a scamming spree untill the word gets everywhere. but he never puts the compnay under his name or any legal documentation of buying the company . after he made all the money he just leaves the actual owner who was already struggling with all these lawsuits and court cases for peoples money being owed and almost all people just file bankruptcy. he does it with no remorse at all for anyone.
he finds businesses that are struggling to pay their bills and offers big money to buy it and pays some upfront money to get access to the company paperwork and their loadlink and insurance and go on a scamming spree untill the word gets everywhere. but he never puts the compnay under his name or any legal documentation of buying the company . after he made all the money he just leaves the actual owner who was already struggling with all these lawsuits and court cases for peoples money being owed and almost all people just file bankruptcy. he does it with no remorse at all for anyone.
5
hello we are dealing with Gillx very first time. they gave us 17 loads to calgary via rail. please we want to know more about them. are they related to AST logistics as well?
5
please help us we are moving loads for Gillx and ast jumped in as well are they related?
5
Please don't do it, you will end up in big trouble.
Are DSONS Transport link to all of this as it seems to be
RANJIT SINGH DHALIWAL is, how are they linked
as they seem to Factor their loads through Revolution Capital. He seems to be linked with AST as he is listed on the SAFER site as a representative.
RANJIT SINGH DHALIWAL is, how are they linked
as they seem to Factor their loads through Revolution Capital. He seems to be linked with AST as he is listed on the SAFER site as a representative.
ranjit is his next victim
the company is under ranjits name but otal is the one scamming people
by the time ranjit comes to realize that he is stuck with all these courtcases for money owed to people.
by that time otal is going to have all the bank accounts cleaned up and ranjit will be added to the list of otals victims
and otal will move on to scam another struggling company and repeat the process again
if deliver without getting paid upfront then there is zero chance that you will get paid at all
try doing anything but delivering it
30
safe to assume so
they never felt right emailing on ever posting
30
I get email every day from National looking for loads to double broker. Some chick calls here Friday saying oh we have moved blahblah for you in the past. It did not take me long to set her straight that they have never and will never move a stick of freight for us. Scumbags that should be on all DNU's IMHO.
30
Never having dealt with National Freight Forwarding nor knowing much about them, I decided to have a quick look at their website. My goodness! My 4 year old grandson could craft better verbiage! I can appreciate the difficulties involved when perhaps English isn’t your first language, but couldn’t they get someone to proof read it before putting out there? In todays marketplace where face to face interaction isn’t as common as it used to be, proper use of language has become more important than ever. How you say things says a lot about you.
20
so curiosity kills - and I visited the website .... what does 'wellspring' even mean??? context ' Our Transportation industry driving on-time execution and obligation to customer organization are our most unmistakable wellspring of pride and continue driving our improvement as a gave transportation provider.'
