J. Sohal Trucking MC#901872 Fraud Alert

[Shakey]

Checking if anyone is using this carrier, we used them for few months out of CA to AB but have not for couple of months as service started to drop as well some communications issues.

We have now just received 7 fake invoices with fake LCS as well POD's all factored out for payment, someone there is fairly good with word document program or adobe I would say. We have advised the factor of this fraud and thought I would advise all our good friends here in case anyone has used or is using.

 

[htcollections]

So they are creating fake invoices with fake proof of deliveries?

 

[Shakey]

HT yes they used all old documents and changed dates, load numbers and other details to make them look like new shipments. Out of 7 loads they actually guessed one correct for a load we had moved on same lane with another carrier but all the backup was fake.

Never cease to amaze me what you can come across for scams anymore.