FRAUD ALERT! SCAM ALERT! BEWARE!
I just posted a SCAM ALERT on Loadlink and have gotten 16 calls in the first 30min. From the calls I was able to answer (a lot of them I missed because I was on the other line), the carriers/brokers told me similar stories about these guys.
We did a load 2 months ago for Amanpreet Dhaliwal (also goes by Aman or Preet) from 4 Seasons Logistics Inc. It was a power only move from Delta BC to Edmonton AB. It's been 2 months now and still no payment. Two weeks ago they were promising payment by cheque but we've received nothing. All this last week they were promising to do an etransfer but still we received nothing. Now as of 2 days ago, all our calls are blocked.
They double or triple broker most of their freight with no intention of paying the carrier. They will also get you to pickup and drop a loaded trailer so you are not the pickup carrier or the delivery carrier so you have no way of getting paid or collecting from any shipper or receiver.
From all the calls I've gotten... Paul from Synergy Trucking Ltd, Gary from TransWorld Express, Kuldeep from Royal Team Canada Transport, Amrit from A. Sekhon Trucking and a few others have said the same thing about these guys. Many of them are currently involved in court proceedings against Amanpreet Dhaliwal / Domestic Freightways Inc / 4 Seasons Logistics Inc.
Aman Dhaliwal has other companies under which he operates where he has screwed people. His wife may be part of his team. They have operated out of Edmonton, Calgary, and Surrey.
ALIASES / OTHER NAMES
Amanpreet Dhaliwal
Amandeep Dhaliwal
Aman Dhaliwal
Preet Dhaliwal
POSSIBLE ACCOMPLICESE/CO-CONSPIRATORS
Harpeet Kaur Ark is a registered Director of 4 Seasons Logistics Inc. She may be his wife or relative.
Harjit Singh Gill - UPDATE as of July 25, 2019
Up until earlier today on LinkedIn.com (
linkedin.com/in/harjit-gill-7819bb44 ), Harjit Gill was advertising himself as an owner of 123 Seasons Logistics Inc. We called him on his mobile 604-724-6681 to question him about his involvement with 123 Seasons Logistics Inc. and association with Amanpreet Dhaliwal. He denied that he was an owner and when questioned about why his LinkedIn.com page mentions him as an owner he became very defensive and evasive. We revisited his LinkedIn page shortly afterwards and found that he had removed all traces of 123 Seasons Logistics Inc from his account. It should be noted that he is also the owner of Baz Fleet Solutions Ltd (phone number 604-340-4512) located at 6681 216 St Langley City, BC V2Y 1S6. He denied knowing any Amanpreet Dhaliwal yet we find that very suspicious and questionable considering he lives right next door to him. Amanpreet lives at 6673 216 St, Surrey BC V2Y 1S6.
4 Seasons Logistics Inc. was registered as an extra-provincial company in BC on March 2019 with the assumed name of Domestic Freightways Inc.
OTHER COMPANIES USED:
4 Seasons Logistics Inc. (PO Box# 46108 Silverberry, Edmonton AB T6T 0K8)
Four Seasons Logistics Inc. (PO Box# 46108 Silverberry, Edmonton AB T6T 0K8)
Domestic Freightways Inc. (15628 18 Ave, Surrey, BC)
3600 Ford Trucking based out of Edmonton AB
Bless Trucking Ltd
123 Seasons Logistics Inc.
East West Diesel Truck Repair Mobile (PO Box# 46108 Silverberry, Edmonton AB T6T 0K8)
Rapid Logistics (This is the newest company he has setup. Please beware. He got his Insurance from Golden Ears Insurance Services Ltd.)
PHONE NUMBERS USED:
778-981-5400
604-354-5442
780-298-4992 (UPDATE as of July 25, 2019: Amanpreet has disconnected this number as of today)
EMAILS USED:
freightways5638@gmail.com
4seasonslog@gmail.com
ADDRESSES USED:
PO Box# 46108 Silverberry, Edmonton AB T6T 0K8
3136 33 Ave NW, Edmonton AB T6T 1X5
PREVIOUS HOME ADDRESS:
15628 18 Ave, Surrey, BC
CURRENT HOME ADDRESS:
6673 216 St, Surrey BC V2Y 1S6