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By now we are all aware of Twin K and they massive fraud they managed to pull off. These criminals are getting smarter and profiting from the lack of freight. I have been made aware of companies with only 1 or 2 trucks that were scammed of sums that have put them out of business. These were hard working truckers that decided to go on their own and some of these guys have their wifes finding the freight for them. Twin K was not even posting the freight. Dispatcher that made up a name was contacting trucks posted on various loadboards. I am still convinced this is the work of Kirill Sosounov based in Montreal because of the similarity of previous schemes he was involved in and because Twin K based in Dartmouth was actually criminals operating out of Montreal with a voice IP and were Russian somewhat at ease in english like almost everyone in Montreal's west end. Sosounov most likely hired people to do the dirty work for him. This man is a proffesional and manages to pull this off now every since he purchased Dubuc Xpress in 2008. His email is still listed if you look up Dubuc Xpress on Link. He was certainly not alone but with names made up and his references were made up also, companies and persons do not even exist. It is possible with VONAGE INC to have sevral different phone numbers in any area code in N. America. If this isn't fraud then I have lost faith in our judicial system.
Anyhow, I contacted the Halifax regional police and spoke with someone very helpful. I personally got scammed by Twin K for an amount I can deal with but some guys lost 45000+.
There is more information if you search canadian trucking wathdog on google. Remember, it is important to report this to the Halifax police. If enough victims complain, they will get some detectives to investigate the matter and maybe we'll see some kind of justice.
ALSO>>>>>I PERSONALLY GOT THREATS LATE LAST WEEK ON MY EMAIL AND FOR A DAY OR SO I DECIDED TO CLOSE MY BLOG<<<<< THESE CRIMINALS ARE DANGEROUS AND PART OF A SOPHISTICATED CRIME RING BASED IN MONTREAL WITH TIES TO THE RUSSIAN MAFIA. DO NOT TAKE THE LAW INTO YOUR OWN HANDS, IT IS LIKELY WE WILL EVER SEE A DIME FROM THIS BUT IF WE ALL STICK TOGETHER AND GET THE POLICE/MEDIA/TRUCKING ORGANISATIONS INVOLVED MAYBE THIS ROTTEN SCUMBAGS WILL SPEND TIME IN JAIL.
Anyhow, I contacted the Halifax regional police and spoke with someone very helpful. I personally got scammed by Twin K for an amount I can deal with but some guys lost 45000+.
There is more information if you search canadian trucking wathdog on google. Remember, it is important to report this to the Halifax police. If enough victims complain, they will get some detectives to investigate the matter and maybe we'll see some kind of justice.
ALSO>>>>>I PERSONALLY GOT THREATS LATE LAST WEEK ON MY EMAIL AND FOR A DAY OR SO I DECIDED TO CLOSE MY BLOG<<<<< THESE CRIMINALS ARE DANGEROUS AND PART OF A SOPHISTICATED CRIME RING BASED IN MONTREAL WITH TIES TO THE RUSSIAN MAFIA. DO NOT TAKE THE LAW INTO YOUR OWN HANDS, IT IS LIKELY WE WILL EVER SEE A DIME FROM THIS BUT IF WE ALL STICK TOGETHER AND GET THE POLICE/MEDIA/TRUCKING ORGANISATIONS INVOLVED MAYBE THIS ROTTEN SCUMBAGS WILL SPEND TIME IN JAIL.
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