DUNDALK EXPRESS INNISFIL

Write to Loadlink here:
complaints@loadlink.ca
Show invoice and pod and show that Dundalk Express is connected to this loadlink account and they should be able to take them down. Can anyone see Dundalk Express on Loadlink I believe they got booted off.
Also the bill of lading law says if broker doesn't pay then customer is responsible. Go to the customer and tell them they have to pay...

OTR44 said:
I did a load for a company named DWillard. On load link as 15912768 Canada Inc.
Long story short I connected many dots and they never had intent to pay when they posted it on the link.

I delivered and was ghosted. I had to track them down and given many sob reasons why they cannot pay. I spoke to both the shipper and the receiver and they said they were terrible to deal with. Too long of a story to post here for now. The receiver paid them in full and even he called them asking them to pay.

There is late payment on an invoice. This is different. These are 2 love bird freight fraudsters. Terrible people. I have spoken to a few other carriers and they are owed 10's of thousands of dollars.

Stay far from this company. I did some digging and find out that Dundalk express and the following companies are all from the same 2 fraudsters. Thank you to the posts in this group that helped me put it all together.

Here are the company names listed for them.

DWillard Logistics Inc.
The name on my load confirmation sheet.
James (aka timothy james, aka TJ)
Has 2 contact phone numbers:
James: 519-939-2586 Office (this was his cell) / 249-733-6850 Cell phone He asked me to call Danah at that number to find out about getting paid.

15912768 Canada Inc
The company name they have on the Loadlink Load board.

https://www.canadacompanyregistry.com/companies/15912768-canada-inc/
Newly registered company in April 2024 to Danah Willard. Same address as TJ Medway.


Their other company names.

TDM Logix - Owner - Tim Medway. = Tim Danah Medway
https://www.canadacompanyregistry.com/companies/tdm-logix-corp/
TND Farms - Owner - Timothy Medway - T n D Farms = Tim and Danah
Dundalk Express - Owner - Timothy Medway

.... see the pattern?

Real freight fraudsters!!
Click to expand...
 
  • Like
Reactions: OTR44
OTR44 said:
I did a load for a company named DWillard. On load link as 15912768 Canada Inc.
Long story short I connected many dots and they never had intent to pay when they posted it on the link.

I delivered and was ghosted. I had to track them down and given many sob reasons why they cannot pay. I spoke to both the shipper and the receiver and they said they were terrible to deal with. Too long of a story to post here for now. The receiver paid them in full and even he called them asking them to pay.

There is late payment on an invoice. This is different. These are 2 love bird freight fraudsters. Terrible people. I have spoken to a few other carriers and they are owed 10's of thousands of dollars.

Stay far from this company. I did some digging and find out that Dundalk express and the following companies are all from the same 2 fraudsters. Thank you to the posts in this group that helped me put it all together.

Here are the company names listed for them.

DWillard Logistics Inc.
The name on my load confirmation sheet.
James (aka timothy james, aka TJ)
Has 2 contact phone numbers:
James: 519-939-2586 Office (this was his cell) / 249-733-6850 Cell phone He asked me to call Danah at that number to find out about getting paid.

15912768 Canada Inc
The company name they have on the Loadlink Load board.

https://www.canadacompanyregistry.com/companies/15912768-canada-inc/
Newly registered company in April 2024 to Danah Willard. Same address as TJ Medway.


Their other company names.

TDM Logix - Owner - Tim Medway. = Tim Danah Medway
https://www.canadacompanyregistry.com/companies/tdm-logix-corp/
TND Farms - Owner - Timothy Medway - T n D Farms = Tim and Danah
Dundalk Express - Owner - Timothy Medway

.... see the pattern?

Real freight fraudsters!!
Click to expand...
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Tinothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
 
  • Like
Reactions: Shakey, EricG and NTravels
CTET321 said:
Write to Loadlink here:
complaints@loadlink.ca
Show invoice and pod and show that Dundalk Express is connected to this loadlink account and they should be able to take them down. Can anyone see Dundalk Express on Loadlink I believe they got booted off.
Also the bill of lading law says if broker doesn't pay then customer is responsible. Go to the customer and tell them they have to pay...
Click to expand...
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Tinothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
 
CTET321 said:
Write to Loadlink here:
complaints@loadlink.ca
Show invoice and pod and show that Dundalk Express is connected to this loadlink account and they should be able to take them down. Can anyone see Dundalk Express on Loadlink I believe they got booted off.
Also the bill of lading law says if broker doesn't pay then customer is responsible. Go to the customer and tell them they have to pay...
Click to expand...
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Tinothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
 
OTR44 said:
251 Ridley Crescent Dundalk, ON, CA N0C 1B0 is the address on my load confirmation. Also this is the address they used to register their new company name 15912768 Canada Inc April 2024. Perhaps I need to contact Canadian business registration to have them verify the new registration. I do know they had an Innisfil address before in on the the companies listed.
Click to expand...
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Timothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
 
  • Like
Reactions: OTR44
Rob said:
Good old TJ I know a guy that wants to find TJ and will not be good when he does as ol TJ screwed him for 5k. Hope he has a good dentist if buddy ever finds him.
Click to expand...
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Timothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
 
SCAM CHASER said:
Anyone have any info regarding Dundalk Express, Innisfil ON?
Principal might be Tim Medway who also shows as the principal behind TDM Logix Corp at 6784 10 Side Road Innisfil.
Click to expand...
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Timothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
 
FraudRepor said:
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Tinothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
Click to expand...
I honestly want to little to do with this man and his wife that I do not even want to go that far. I cut my losses already. The poor shipper paid me half and I accepted that. Tim owes so many people money. His wife should be on probation too. The newest company they frauded me under was under her name.
 
  • Like
Reactions: ara705, FraudRepor and NTravels
OTR44 said:
I honestly want to little to do with this man and his wife that I do not even want to go that far. I cut my losses already. The poor shipper paid me half and I accepted that. Tim owes so many people money. His wife should be on probation too. The newest company they frauded me under was under her name.
Click to expand...
I totally agree. All it takes is a couple people to come forward.. I did some research, that house in Innisfil, they never paid rent they owe that poor landlord 23,000$ and they did it again to the landlord in Dundalk but the courts haven't made a ruling public yet. He also stole a truck from Chapman's ice cream (local business to Dundalk) and again, no charges laid. I'd hate to see a small business go under so these degenerates can continue living free. I'm sorry they got you too, I hope someone will speak up. One good case will out him behind bars where he belongs and danah won't be able to continue either.
 
  • Like
Reactions: ara705 and NTravels
FraudRepor said:
If you're looking for updated address, it is 411 Black Cherry Cr. SHELBURNE,ON.
"TImothy" aka "James" aka "Tj"'s real name is Timothy James Medway Welch. He is currently on probation for Fraud over 5000. His probation officer's name is Amanda and she works out of Orangeville Probation and Parole. I highly urge anyone with proof of theft or fraud to reach out to his probation officer.
Click to expand...
I see someone new is looking for him in the other Dundalk Express thread. I asked what company name he used this time and they said Dundalk Express. Back at it again. What a bum.
 
You must log in or register to reply here.
Top Bottom