Logistics 99 (4380706 Nova Scotia Ltd)

VTRUCKER said:
delivered a load from 50 centennial to last mile logistics, guy offered me quick pay 5% 5 business days. after 10 days picked up the cheque. it bounced. after calls and email guy told to come pickup your cheque after 45 days as per payment terms. then went back on 46th day and same thing, cheque bounced again. cheques are being written out of 4380706 nova scotia ltd. reason shown on my bank that this particular account funds are freeze by the bank. is there any way to recover the money. i mean there has to be something. feel free to reach me at 4036710371.
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Go to the cops and have them charged with chq fraud, I did to one shitty customer who bounced a 17k chq... once I did the report he then started to pay us and I asked the cops not to charge him because he was trying his best to pay it off... if I didnt do that then I would be out 17k for sure!!!
 
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Just another update. A.S.T. & Logistics are another company you can add to this list of scammers operating out of this facility in Orangeville. I'm going there tomorrow to recover my freight which was in Thunder Bay on Thursday and then Calgary this morning...
 
SEAND said:
Just another update. A.S.T. & Logistics are another company you can add to this list of scammers operating out of this facility in Orangeville. I'm going there tomorrow to recover my freight which was in Thunder Bay on Thursday and then Calgary this morning...
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Most likely going to Crossdock in Calgary
 
the last mile calgary crossdock guys are just as much involved as these guys
imagine having police on your door every other day and they are still doing business with this scammer
theres gotta be something really good for them to be doing this
 
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Jimmy said:
so it’s confirmed kuldeep otals company
just like
layal transport
5k logistics
v trans ltd
ellysium trucklines
khokhar logistics
logistics 99
5911 trans
and many more companies to come i guess
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Sunstar and Tiger Eye as well it appears
 
On the way in to the office this morning, Montreal, PQ, i see a VTrans trailer backed up to a neighboring building... i pull a u-turn and its being pulled by a Logistics 99 marked truck. I took pics of the units and plate. I guess they're just hiding in plain site.
 
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boss said:
On the way in to the office this morning, Montreal, PQ, i see a VTrans trailer backed up to a neighboring building... i pull a u-turn and its being pulled by a Logistics 99 marked truck. I took pics of the units and plate. I guess they're just hiding in plain site.
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and the funny thing is that truck has no insurance 100% guaranteed
 
if anyone did a load for these guys jn richmond, bc - scarbo or Tunkhannock, pa - orangeville or vancouver .. back in june PM me ..i also have payment on hold
 
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