Just received a phone call for one of our load from CA to Qc, Can, 4000$ for a Dry Van FTL....... Sound suspicious already... we ask him to send his carrier package and information... received the Dhaliwal Trucking LTD package and COI. We realized after that the email we received from ''logan'' was not the same as the one in carrier package... received from [email protected] and the one in the carrier package and dhaliwal website was [email protected] no ltd in is domain name... I've contact Dhaliwal by phone from is number that was on is website and he confirmed me that this is a scam. They are using is company name and information to book load and disapear after .... 3 shippers last week as he know got scam. He's working on it to try to caught them. So be aware if you received a call or mail from dhaliwal trucking, make sure it's coming from @dhaliwaltrucking.com and not @dhaliwaltruckingltd.com !!!! The owner told me that he only move loads from his direct customer for now to avoid any problem until scammer will be stop. Both phone call where coming from IN and TX ... carrier based in BC.
