Candid Haulers - court scam - check your credit report if you have ever done business with them.

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supersean55

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May 29, 2013
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We stopped using these guy in 2022 due to double brokering out of our loads.
We paid all invoices to their factoring company in full.

NOW we discover they put a fraudulent claim in Alberta small claims court against us in May of 2023 for $7614.
Said we were served and won a judgment against us because we never responded.

We have our legal team contacting the Alberta courts to have this repealed and see what recourse we have against them.

I hope we were the only ones they pulled this fraud on but if you did business with them I would advise to do your due diligence and check your credit with D&D or Equifax to be sure.

Stay safe out there.

Sean Brennan
Nationwide Transport
 
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supersean55 said:
We stopped using these guy in 2022 due to double brokering out of our loads.
We paid all invoices to their factoring company in full.

NOW we discover they put a fraudulent claim in Alberta small claims court against us in May of 2023 for $7614.
Said we were served and won a judgment against us because we never responded.

We have our legal team contacting the Alberta courts to have this repealed and see what recourse we have against them.

I hope we were the only ones they pulled this fraud on but if you did business with them I would advise to do your due diligence and check your credit with D&D or Equifax to be sure.

Stay safe out there.

Sean Brennan
Nationwide Transport
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The requirements for service of documents have been significantly diminished over the years. Even an email could be considered service of documents. You can find the list here:

Rules of the Supreme Court of Canada

Federal laws of Canada
laws-lois.justice.gc.ca laws-lois.justice.gc.ca

It is important that you have your lawyer do a review of all your legal entities in all jurisdictions for cases being brought forward.
 
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supersean55 said:
We stopped using these guy in 2022 due to double brokering out of our loads.
We paid all invoices to their factoring company in full.

NOW we discover they put a fraudulent claim in Alberta small claims court against us in May of 2023 for $7614.
Said we were served and won a judgment against us because we never responded.

We have our legal team contacting the Alberta courts to have this repealed and see what recourse we have against them.

I hope we were the only ones they pulled this fraud on but if you did business with them I would advise to do your due diligence and check your credit with D&D or Equifax to be sure.

Stay safe out there.

Sean Brennan
Nationwide Transport
Click to expand...
Not sure if this helps - but Candid Hauler is a defendant in two small claims cases in MB

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We also got scammed by these crooks in 2022 and it was pretty bad. They double brokered our reefer load and the final carrier had reefer malfunction in transit and brought the goods back to shipper after 6 hours. It happened in June-July so the load was refused by shipper due to high temperature. The final carrier was Goods master roadways which denied the claim at first but we told Candid haulers that they should be the one dealing with GMR. A couple of months after that we hear the news that Candid haulers disappeared and they stop answering phone calls, we end up paying the customer out of our pocket.
 
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Candid Haulers, website seems to be gone, has anyone heard if they went out of business?
 
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