20
DUNDALK EXPRESS INNISFIL
- Thread starter SCAM CHASER
- Start date
30
If it is that Medway kid he is all over facebook about a year ago started some boat hauling company and screwed the first guy that worked for him too the tune of like 4k goes by TJ on Facebook.
20
2
2
I did a load for a company named DWillard. On load link as 15912768 Canada Inc.
Long story short I connected many dots and they never had intent to pay when they posted it on the link.
I delivered and was ghosted. I had to track them down and given many sob reasons why they cannot pay. I spoke to both the shipper and the receiver and they said they were terrible to deal with. Too long of a story to post here for now. The receiver paid them in full and even he called them asking them to pay.
There is late payment on an invoice. This is different. These are 2 love bird freight fraudsters. Terrible people. I have spoken to a few other carriers and they are owed 10's of thousands of dollars.
Stay far from this company. I did some digging and find out that Dundalk express and the following companies are all from the same 2 fraudsters. Thank you to the posts in this group that helped me put it all together.
Here are the company names listed for them.
DWillard Logistics Inc.
The name on my load confirmation sheet.
James (aka timothy james, aka TJ)
Has 2 contact phone numbers:
James: 519-939-2586 Office (this was his cell) / 249-733-6850 Cell phone He asked me to call Danah at that number to find out about getting paid.
15912768 Canada Inc
The company name they have on the Loadlink Load board.
https://www.canadacompanyregistry.com/companies/15912768-canada-inc/
Newly registered company in April 2024 to Danah Willard. Same address as TJ Medway.
Their other company names.
TDM Logix - Owner - Tim Medway. = Tim Danah Medway
https://www.canadacompanyregistry.com/companies/tdm-logix-corp/
TND Farms - Owner - Timothy Medway - T n D Farms = Tim and Danah
Dundalk Express - Owner - Timothy Medway
.... see the pattern?
Real freight fraudsters!!
Long story short I connected many dots and they never had intent to pay when they posted it on the link.
I delivered and was ghosted. I had to track them down and given many sob reasons why they cannot pay. I spoke to both the shipper and the receiver and they said they were terrible to deal with. Too long of a story to post here for now. The receiver paid them in full and even he called them asking them to pay.
There is late payment on an invoice. This is different. These are 2 love bird freight fraudsters. Terrible people. I have spoken to a few other carriers and they are owed 10's of thousands of dollars.
Stay far from this company. I did some digging and find out that Dundalk express and the following companies are all from the same 2 fraudsters. Thank you to the posts in this group that helped me put it all together.
Here are the company names listed for them.
DWillard Logistics Inc.
The name on my load confirmation sheet.
James (aka timothy james, aka TJ)
Has 2 contact phone numbers:
James: 519-939-2586 Office (this was his cell) / 249-733-6850 Cell phone He asked me to call Danah at that number to find out about getting paid.
15912768 Canada Inc
The company name they have on the Loadlink Load board.
https://www.canadacompanyregistry.com/companies/15912768-canada-inc/
Newly registered company in April 2024 to Danah Willard. Same address as TJ Medway.
Their other company names.
TDM Logix - Owner - Tim Medway. = Tim Danah Medway
https://www.canadacompanyregistry.com/companies/tdm-logix-corp/
TND Farms - Owner - Timothy Medway - T n D Farms = Tim and Danah
Dundalk Express - Owner - Timothy Medway
.... see the pattern?
Real freight fraudsters!!
2
2
2
We did a load for him and he said it was going to be paid on delivery quick pay. He ghosted us the day before we delivered. We delivered and finally got a hold of him. I posted all of his company names and the contact names / numbers I have for these to fraudsters. The newest company names are going in his wife's name. Danah Willard, which is her maiden name. She is really Danahh Medway. I found her and TJ on Facebook. Criminals on social media. They have blocked all my possible contact phone numbers so I cannot call them. This is the new address for the business. 251 Ridley Crescent Dundalk, ON, CA N0C 1B0
Last edited:
2
oh... and he is going by "James" on my load confirmation... TJ = Timothy James.
2
Great Idea! The name is Dwillard though. That is what was on my load confirmation. When I booked it on loadlink they are listed as 15912768 Canada Inc. Today I will take to facebook, uship and loadlink in hope to spread the word too. TJ Medway still has his facebook page active but has now blocked me from messaging him there. Danahh Medway still has her up but does not respond to me. They also have Linked IN pages for all of the names listed in my my post. I will hit there later too.
15
Sorry, typo, made it as Dwillard! Link below.
www.google.com
Google Maps
Find local businesses, view maps and get driving directions in Google Maps.
www.google.com
2
2
251 Ridley Crescent Dundalk, ON, CA N0C 1B0 is the address on my load confirmation. Also this is the address they used to register their new company name 15912768 Canada Inc April 2024. Perhaps I need to contact Canadian business registration to have them verify the new registration. I do know they had an Innisfil address before in on the the companies listed.
2
