Buggers finally got me, double broker scam.

Discussion in 'Freight Broker Forum' started by PPNLE, Jul 25, 2023.

  1. Avrakotos

    Avrakotos Medium Load Member

    366
    579
    Jan 22, 2020
    BC
    0
    Just and FYI, ive been on email chains to DAT that make a college thesis paper look small. I know FBI has been notified but dont have the time so they say. Maybe since these dudes are all criminals in other countries Interpol woould be the right folks?
     
    D.Tibbitt, Short Fuse EOD and PPNLE Thank this.
  2. Truckers Report Jobs

    Trucking Jobs in 30 seconds

    Every month 400 people find a job with the help of TruckersReport.

  3. gekko1323

    gekko1323 Road Train Member

    1,544
    2,558
    Jul 14, 2018
    Henderson, NV
    0
    Can you link the story?
     
  4. JimmyTwoTimes

    JimmyTwoTimes Medium Load Member

    398
    1,014
    Aug 23, 2019
    0
    I heard the FMCSA is going to (or maybe already has) stopped accepting paper MCS150s, which should help with these shenanings.
     
    D.Tibbitt and Jubal Early Times Thank this.
  5. gekko1323

    gekko1323 Road Train Member

    1,544
    2,558
    Jul 14, 2018
    Henderson, NV
    0
    Hey Av. I sent you a couple of private messages.
     
  6. Nexwinner

    Nexwinner Light Load Member

    147
    134
    Jan 21, 2013
    Greenville, WV
    0
    Just an idea, but a friend of mine runs Omnitracs and has the Macropoint and Fourkites setup on the Omnitracs VLV-so companies that are partnered with Omnitracs are able to see his truck location. It clearly demonstrates that he is where he says he is and in the vicinity of the load. The truck being tracked automatically takes out the possibility of someone pretending to be on site. Add in photos, ID and the tracking to shipper, makes at least the carrier equation less of the issue. Just a thought.
     
  7. wichris

    wichris Road Train Member

    4,246
    8,487
    Jan 17, 2011
    0
    That's why when we have any doubt we require the e-logs sent direct to us from the ELD
     
    Siinman, D.Tibbitt and Nexwinner Thank this.
  8. Rickp

    Rickp Heavy Load Member

    765
    1,070
    Apr 14, 2016
    Ward, AR
    0
    JimmyTwoTimes Thanks this.
  9. DUNE-T

    DUNE-T Road Train Member

    6,902
    16,691
    May 10, 2015
    Detroit, MI
    0
    What about the paper logs companies?
     
    singlescrewshaker and D.Tibbitt Thank this.
  10. wichris

    wichris Road Train Member

    4,246
    8,487
    Jan 17, 2011
    0
    A lot harder to verify. Try to get the customer or another truck we have there to verify.
     
    Siinman, D.Tibbitt and DUNE-T Thank this.
  11. BTTri-F

    BTTri-F Bobtail Member

    6
    14
    Sep 3, 2021
    0

    This exact thing almost happened to me today. Fortunately the reputable carrier who had boked the load with the scammer using Sweet Logistics as his front did his due diligence and informed myself and Sweet what was happening. Ended up booking the good carrier that was about to be scammed and everyone came out unscathed fortunately.
     
  • Truckers Report Jobs

    Trucking Jobs in 30 seconds

    Every month 400 people find a job with the help of TruckersReport.