AIKEN LOGISTICS PROS LLC | MC1563991 | DOUBLE BROKER / FRAUDULENT ACTIVITY

[LogiSTX]

WARNING: SCAM Involving AIKEN LOGISTICS PROS, LLC.

We recently brokered a load to AIKEN LOGISTICS PROS LLC, which was picked up yesterday in Gary, IN. Shortly after the carrier picked up the load, we received an email demanding immediate payment through EFS or Zelle, or they would refuse to deliver the load. This raised immediate red flags.

Upon contacting the shipper, we discovered that the freight was not signed for by Aiken Logistics Pro LLC. Instead, Aiken Logistics had given the load to another broker claiming to be ZIPLINE LOGISTICS LLC., who then brokered it out to JOY TRUCKING. JOY TRUCKING is now in possession of our load and is refusing to deliver it unless we pay them what the fictitious broker had contracted them for.

After being called out as a scam,

Aiken Logistics Pros LLC has THREATENED TO SCAM AGAIN using another MC#

through phone calls and text messages via the contact provided below.

Key Details:

Aiken Logistics Pros LLC

• Owner: Aiken Abdurakhmanov
• Dispatcher: Donald Diaz (Alias: Arthur)
• Fake Driver Name: Alexander
• Contact Number Used: (447) 442-0747
• Payment Demanded Through: EFS or Zelle

This is a sophisticated scam involving multiple parties and fake identities. We urge anyone considering doing business with Aiken Logistics Pro LLC, Zipline Logistics LLC., or JOY TRUCKING to be EXTREMLY CAUTIOUS and VERIFY ALL DETAILS THOROUGHLY. Report any suspicious activity to the authorities immediately.

 

[Lynn_24]

I had Aiken try to reach out to me on a load as well. Used MC#1563991 he called himself Sam Contact was 519-348-2978. I had a reefer load picking up in Arlington, TX. Seemed fishing so declined to use them after seeing a few bad reports online.

 

[duke22]

FreightGuard Reports Aiken​

REPORTED ITEMS
UNETHICAL OR DECEPTIVE BUSINESS PRACTICES
UNAUTHORIZED RE-BROKERING OF SHIPMENT
FRAUDULENT ACTIVITY
THEFT OR UNJUSTIFIED LOSS OF FREIGHT
HELD LOAD HOSTAGE
IN-TRANSIT AGREEMENT MODIFICATION
CANCELLED AFTER ACCEPTING LOAD

 

[l_slogisti]

What makes you think joy and zipline are apart of it? Do you have dot numbers? Thanks

 

[l_slogisti]

I see the zipline rate con. I was told it was "shadow brokering" aka stolen identity