50 centennial road, orangeville,ontario

Deisel1 said:
But yet he is pulling loads and finding carriers to move his freight, so how small of a community are we?
Click to expand...
The trucks pulling his loads I find are typically O/O's or small carriers who clearly don't know what they are getting into when accepting the haul. Not making excuses, DD is something we all have to do to be successful in this business, but there is a pattern when you dig deeper.

LrgCar said:
right government agency
Click to expand...
wonder if the MTO could step up and revoke their CVOR? not that it would really stop him since he could just open a new corp and get a new CVOR under it, but it feels like it would be a much more tedious process.
 
  • Like
Reactions: Igor Galanter
These guys have been doing this for a LONG time. I met him once, when he tried to sue my employer and my client for payment for a load I'm not sure he completed... I think the company name was SMG at the time. One of those acronyms. The JOP threw it out when I produced a cleared cheque to his Factor and the Factor produced a transmittal to him for the funds. RIP Blondie, miss you hun.

This was over 10 years ago. I guess he hasn't pissed off the wrong guy or gal as of yet. Here's hoping he does because it's not like he'll ever end up facing consequences legally...

Keep well,
Mike
 
  • Wow
  • Like
Reactions: MLCAR, Igor Galanter and Shakey
Jimmy said:
SCAM ALERT
AFTER WE GOT SCAMMED WE FOUND OUT THAT THIS PLACE IS BEING RUN AND OWNED BY FAMOUS SCAMMER KULDEEP SINGH OTAL
THEIR CONFIRMATION SAID THE SHIPPERS NAME AS TRINAMICS BUT LATER WE TRIED TO FIND A CONTACT TO THIS COMPANY AND THEY SAID THAT THEY SOLD THIS PROPERTY LAST YEAR TO KULDEEP OTAL SO THEY HAD NOTHING TO DO WITH THIS ADDRESS.
DO NOT PICKUP OR DELIVER ANY LOADS TO THIS ADDRESS . YOU WILL NOT BE PAID AT ALL
WE PICKED A LOAD FROM HERE GOING LAST MILE LOGISTICS CALGARY. THEY AGREED TO PAY QUICK PAY IN 7 DAYS AND ITS BEEN OVER A MONTH AND NOW WHEN WE CALL KULDEEP STARTS TO YELL AT US FOR CALLING HIM BECAUSE HE IS VERY BUSY. THE LAST MILE LOGISTICS GUYS THAT RECEIVED THE SHIPMENT ARE SAYING THAT THEY WILL NOT PAY BECAUSE THEY ARE JUST A CROSSDOCK NOT THE BUYER OF PRODUCTS.
AFTER SEARCHING ON THIS WEBSITE WE FOUND THAT THIS GUY HAS MANY COMPANIES
V TRANS LTD
ELLYSIUM TRUCKLINES
LAYAL TRANS
5K LOGISTICS
5911 TRANS
KHOKHAR LOGISTICS
LOGISTICS 99 AND GOD KNOWS IF THERE IS ANY OTHER AS WELL.
ITS ACTUALLY KINDA FUNNY THAT THESE GUYS GET AWAY FROM THE LAW BY SCAMMING PEOPLE AND STILL LIVING NORMAL LIFE LIKE NOTHING HAPPENED.
Click to expand...
ADD TESLA LOGISTICS TO THE LIST
 
STEVO said:
Oh boy, I think my colleague booked with Tesla today...

Edit - ON -> CA, picking up today - will keep you posted as to how this goes =/
Click to expand...
Update - sorry a little late
Colleague booked an outbound to CA with Tesla, delivered a week late. 100% doubled-out
 
DUFFERIN OPP CHARGE A MALE FOR THE THEFT OF APPROXIMATELY $500,000 IN STOLEN PROPERTY AND TAKE $500,000 OF DRUGS OF THE STREET

(ORANGEVILLE, ON) - As a result of an ongoing police investigation, officers from the Dufferin Detachment of the Ontario Provincial Police (OPP) have charged a male connected to multiple criminal investigations.

On August 15, 2024, members of the Dufferin and Caledon Community Street Crime Unit (CSCU), along with frontline officers, executed 2 search warrants at an address in Orangeville.

Kuldeep Singh OTAL, a 43-year-old from Brampton has been charged with:
· Possession of Property Obtained by Crime Over $5,000- (eight counts)

· Possession of a Schedule I substance for the purpose of Trafficking- Methamphetamine

· Possession of a Schedule I substance for the purpose of Trafficking- Cocaine

· Altering/Destroying a vehicle identification number

As a result of the investigation the following was recovered:
· 15 bricks x 1100 grams= 16,500 grams of cocaine

· 560 grams of Methamphetamine

· 6 x 53" trailers

· 2 x Tractor Trailers

· Money Counter

· Vacuum Sealer

The accused individual was held for a bail hearing at the Ontario Court of Justice in Orangeville, to answer to the charges.

Anyone with information regarding this investigation or any other criminal activity is asked to contact Dufferin OPP at 1-888-310-1122 or Crime Stoppers to remain anonymous at 1-800-222-TIPS (8477). You can also submit your information online at https://ontariocrimestoppers.ca.
 
  • Like
  • Wow
  • Love
Reactions: martinwizz, dom@linear, broker and 23 others
Nawk said:
DUFFERIN OPP CHARGE A MALE FOR THE THEFT OF APPROXIMATELY $500,000 IN STOLEN PROPERTY AND TAKE $500,000 OF DRUGS OF THE STREET

(ORANGEVILLE, ON) - As a result of an ongoing police investigation, officers from the Dufferin Detachment of the Ontario Provincial Police (OPP) have charged a male connected to multiple criminal investigations.

On August 15, 2024, members of the Dufferin and Caledon Community Street Crime Unit (CSCU), along with frontline officers, executed 2 search warrants at an address in Orangeville.

Kuldeep Singh OTAL, a 43-year-old from Brampton has been charged with:
· Possession of Property Obtained by Crime Over $5,000- (eight counts)

· Possession of a Schedule I substance for the purpose of Trafficking- Methamphetamine

· Possession of a Schedule I substance for the purpose of Trafficking- Cocaine

· Altering/Destroying a vehicle identification number

As a result of the investigation the following was recovered:
· 15 bricks x 1100 grams= 16,500 grams of cocaine

· 560 grams of Methamphetamine

· 6 x 53" trailers

· 2 x Tractor Trailers

· Money Counter

· Vacuum Sealer

The accused individual was held for a bail hearing at the Ontario Court of Justice in Orangeville, to answer to the charges.

Anyone with information regarding this investigation or any other criminal activity is asked to contact Dufferin OPP at 1-888-310-1122 or Crime Stoppers to remain anonymous at 1-800-222-TIPS (8477). You can also submit your information online at https://ontariocrimestoppers.ca.
Click to expand...
Damn! That's a lot of nose candy! haahahahaa...

Who is this guy? The Tony Montana of the north?!
 
  • Haha
  • Like
Reactions: NTravels, MLCAR, MARTYI and 4 others
Nawk said:
DUFFERIN OPP CHARGE A MALE FOR THE THEFT OF APPROXIMATELY $500,000 IN STOLEN PROPERTY AND TAKE $500,000 OF DRUGS OF THE STREET

(ORANGEVILLE, ON) - As a result of an ongoing police investigation, officers from the Dufferin Detachment of the Ontario Provincial Police (OPP) have charged a male connected to multiple criminal investigations.

On August 15, 2024, members of the Dufferin and Caledon Community Street Crime Unit (CSCU), along with frontline officers, executed 2 search warrants at an address in Orangeville.

Kuldeep Singh OTAL, a 43-year-old from Brampton has been charged with:
· Possession of Property Obtained by Crime Over $5,000- (eight counts)

· Possession of a Schedule I substance for the purpose of Trafficking- Methamphetamine

· Possession of a Schedule I substance for the purpose of Trafficking- Cocaine

· Altering/Destroying a vehicle identification number

As a result of the investigation the following was recovered:
· 15 bricks x 1100 grams= 16,500 grams of cocaine

· 560 grams of Methamphetamine

· 6 x 53" trailers

· 2 x Tractor Trailers

· Money Counter

· Vacuum Sealer

The accused individual was held for a bail hearing at the Ontario Court of Justice in Orangeville, to answer to the charges.

Anyone with information regarding this investigation or any other criminal activity is asked to contact Dufferin OPP at 1-888-310-1122 or Crime Stoppers to remain anonymous at 1-800-222-TIPS (8477). You can also submit your information online at https://ontariocrimestoppers.ca.
Click to expand...
knowing the criminal system we've got here I wager he'll be out before the weekend.
 
What the heck? Looking for more details on this and looks like there are articles about him getting arrested in March?
 
  • Like
Reactions: EricG
You must log in or register to reply here.
Top Bottom