fraud

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    How do you verify a Broker isn't trying to double broker you?

    Hello, something I was curious on: For Double Brokering: where a Fraudulent Broker gets a load, gives it to a Carrier. Then, doesn't pay the real Carrier after it's done. From the perspective of a Carrier, why is this possible to occur? Could you not simply ask the shipper, which carrier is...
  2. C

    J & A Services Group Inc

    They used to be a legit company, but I guess they shut down shop. Before they shut down, they double brokered a bunch of their last orders and didn't payout. Based in Cambridge, ON CVOR# 155-608-279 [email protected] 519-804-1320 365-341-2732
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    BEWARE - FRAUD ALERT- VBA SPADE - GAGAN EXPRESS- Double Brokerage - NOT PAYING - BEWARE - FRAUD and CHEAT

    Attn: Freight Brokers: Please be aware of using VBA SPADE or GAGAN Express out to Calgary Alberta. We did quote a few shipments with them but we came to know few months after that they outsourced the shipments to other carriers and didn't pay those carriers. Now, we are chasing them for the...
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    VBA SPADE - GAGAN EXPRESS- Double Brokerage - NOT PAYING - BEWARE - NOT RELIABLE

    Please be aware of using VPA SPADE or GAGAN Express out to Calgary Alberta. We did quote a few shipments with them but we came to know few months back that they outsourced the shipments to other carriers and didn't pay those carriers. Now, we are chasing them for the money for the double...
  5. N

    BEWARE- LEONS MFG and RAMROD EQUIPMENT- OWING MONEY

    I would like to warn all transportation companies to STOP working with LEONS MFG and RAMROD as John ( Owner ) and his accouting team are not paying for transportation services. They owe us big time more than 30,000 CAD from the last 7-8 months and not paying , however, we agreed on the terms for...
  6. T

    ONE STEP LOGISTICS (MC # 1098290)

    ANYONE HAVE ANY INFORMATION ON THIS CARRIER? MULTIPLE HOSTAGE, THEFT & FRAUDS REPORTED.
  7. T

    MAJOR HOSTAGE, FRAUD & THEFT SCAM - ONE STEP LOGISTICS (MC # 1098290)

    ANYONE HAVE ANY INFORMATION ON THIS CARRIER? MULTIPLE HOSTAGE, THEFT & FRAUDS REPORTED.
  8. L

    Guru Kirpa Trucking

    STAY AWAY. To all Brokers, think twice before offering loads to Guru Kirpa. I have had at least 5 incidents in which they went around my back trying to close my customers. They are only 2 years in the business and don't understand that everyone is in this for the long run not a quick profit. if...
  9. R

    Caldwell Transport Ltd

    They are based out of NB.These guys are totally fraud, invoices are pending for more than 5 months now. Gordon is the owner. he just giving us a run around.They already got the payment from their customer. However do not want to pay the carrier who did the whole job. Kevin at dispatch involves...
  10. E

    EveryPoint Logistics Toronto

    Hi All, Please note that an imposter has opened an office in Mississauga and/or Toronto area calling himself EveryPoint Logistics and trading on our good name and reputation. This company is not legal, has no authorities, and is not affiliated in any way with EveryPoint Logistics Solutions in...
  11. E

    Danger in the streets and at your office!

    Along the I-94, in Ann Arbor, MI. on Oct 19 of this year, a truck loaded with structural steel beams is cut off by another vehicle and is forced to brake abruptly; as he comes to a clean safe stop, he is very lucky not to get killed as part of his cargo flies through the cab. Please see the pics...