HRM LOGISTICS FRAUD

harsh

New Member
Dec 15, 2023
23
7
3
Milton,ON
2
Be careful working with this company. We got an email today from Day and Ross that this company claimed to them that they are our sister company and were trying to book a load with them .

Lucky for us that Day and Ross emailed our fmcsa email to confirm and we were able to stop it right away.

Just be careful giving load to this company or for a matter of fact anyone without confirming the official emails on record or calling the official phones for who they claim to be .

I have attached screenshot to show how blatantly they lie to brokers claiming someone's MC.
 

Attachments

  • Screenshot_20261029_231001_Gmail.jpg
    Screenshot_20261029_231001_Gmail.jpg
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Hats off to Hilary at Day and Ross for identifying that someone was trying to book a load under a different MC. You should send her a Tims Card for catching it.

Ideally, if you see a gmail address, you'd be a fool to continue booking anything without double checking and calling the number of the carrier that the MC number is affiliated with.

Everyone should do themselves a favor. Anyone who has no signature in their email, no phone number that can call the head office and runs with gmail addresses should be 100% checked 20 times over. Any business that has any legitimacy in this industry has a phone number that someone will answer and an email with a registered domain name.