LOAD PLUS/JAY/Kulbir

Xplcorp

Xplcorp

New Member
May 20, 2016
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1 (289) 937-6289 Jay no response
Did a load for him out of Alexandria, MN to Thomson Terminal,(double brokered) was white listed with Z&Z FINANCIAL, started to give my factoring company problems, paid a visit and he gave me PDC for 30 days, and it bounced. Next time when I went, he vanished and closed the business from the building he was sharing with a mechanic at 2018350 ONTARIO INC
LOADPLUS TRANSPORT
6149 SHAWSON DR # 7
Mississauga, ON L5T 1E4
Trucks: 2 Drivers: 1
USDOT2548271
905-364-0022

My factoring company put him in collections through Credit Max but to no avail. Any help would for recovery be appreciated.

Partner in crime was a Pakistani-Canadian accountant named Israr ul Haq that worked at Bez Logistics(scammer), JFK Trucking and currently working for "Right Service Right Choice"/RJ Expedite.

Not sure if I should talk to Thomson Terminal about the recovery and who would be the paying party could be. Any Collection that would hell recovering this?

Please call 647-924-4200 or email xplcorp@gmail.com
 

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I'm pretty sure it's not Thomson's load, they are probably just doing the DSD delivery on it. Usually the bill of lading will have a SCAC code in the carrier line and you can trace back that way. There are alerts out for RJ Expedite/Right Service Right Choice by factoring companies and I had one from a customer last week as well.
 
Update: Actual Broker: Wheel Group hired by Advantage Sales Group and may not pay until we go to court. But having the finger crossed, I got the ball rolling
 
One weakness at Wheels that I found out is that they will tend to take a lane and give it to a carrier partner. Not necessarily a bad thing but sometimes these partners aren't vetted out and the freight ends up double and triple brokered.
 
Update:
Feeling Sad about Wheels being taken advantage of, But Barry R. Fielding, Manager, Carrier Relations @ Wheels Group agreed to compensate in full without interest for a 10 month old unpaid invoice.
Oh well ! somebody is cutting corners.

Thank You Wheels for helping me out.
 
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