Be Careful

SCAM CHASER

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Feb 18, 2008
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Any day now, we will probably see the guys behind MAC FORWARDING and WILLOW CREEK INTERNATIONAL resurface again under a new name.

Having seen their load fax confirmations, there are similarities to be cautious of:

(a) They always use mailbox rentals for their address. They think they can throw you off the track by omitting the box #, relying on the UPS franchise to sort it to thier box. A dead giveway is for example, 3650 Langstaff Rd, Unit 14, Box 120 so the Box 120 will be missing.

Their load fax confirmations always state that they are the "carrier of record", and they have the broker sign, date and return the load fax confirmation

Google any address of any new company you are dealing with, and if 15 names come back to the same address and unit #, be careful.

(b) If you are brokering a load to a new carrier, ask for his CVOR, insurance and WSIB - then check for the issued dates. Although insurance certificates only show an annual start and stop date, if the issue date is within the last 3 months, be careful.

(c) If you are accepting a load from a "new" broker, ask for a minimum of 3 references from other carriers they have done business with at least 6 months ago..... and then call them. If you don't recognize any of the names, be careful. If you are giving a load to a "new" carrier, ask for a minimum of 3 references from other brokers they have done business with at least 6 months ago..... and then call them. If you don't recognize any of the names, be careful.


(d) When you see the bill of lading, check to see if any other transport name appears on the paperwork. (You can bet when that paperwork is sent from a "MAC" to the real broker, the names will have disappeared.)

(e) Do a reverse search on Canada 411 for the phone and fax numbers - if they come back as cellular or no listing, be careful.

(f) If you are a broker, as tempting as a discount for expedited payment may seem, with a new company, be careful.


Please feel freeto add any other suggestions to this thread
 
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Very Well Put

I would add if they pose themselves as a carrier check there CVOR record and see how many units they have regestered. If they only have one unit regestred I'm sure its parked in some lot.
 
Scam Chaser

I think we should all thank Scam Chaser for his efforts. He always has good info that kinda goes above and beyond!
Thanks!
 
One more thing to check - search every broker and carriers name on this site. Thanks Scamchaser
 
Sometimes I hate it when I'm right
They have resurfaced as MICRO HAULAGE DIV WILLOWCREEK INTERNATIONAL INC
MC-682866 July 21, 2009
Look out U.S. Brokers!!!!!!
 
Excellent suggestions. Might I add as a broker to ask for PAPS or Pars number used if crossing the border and also unit and trailer numbers and plate numbers. Carriers always know the unit numbers and can pull up the plate numbers quickly. Cheers, have a great long weekend if you get one...
 
they are calling offering freight. Always beware of the new brokers who suddenly have freight wherever you have trucks!!!!
 
they are calling offering freight. Always beware of the new brokers who suddenly have freight wherever you have trucks!!!!

You're absolutely right. I took a hit from Twin K short while back, I called the shipper and they confirmed SM TRANSPORT was handling that particular shipment. Twin K called me because I had a truck posted in Columbus. Their credit looked fine. Got to be careful for new companies and companies with "new management" There are just so many "new" companies out there and I believe the russian scam is getting more popular then ever for the simple reason that law enforcement doesnt care.

Also, SM Transport in St-benoit-Labre QC never did return my call when I told them what happened. Not even an explenation.
 
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