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DTG Movement LLC Fraud

Discussion in 'Report A BAD Trucking Company Here' started by Truthseeker053188, Nov 21, 2021.

  1. Nov 21, 2021 #1
    Truthseeker053188

    Truthseeker053188 Bobtail Member

    3
    0
    Nov 21, 2021
    0
    BAD BUSINESS DTG MOVEMENT LLC ran by Daniel A Garcia and volunteer 3rd wife agent Tierra Garcia. Money laundering and took government money to pay arrears in his 5 kids child support from unemployment. Bad business
     
    Truthseeker053188, Nov 21, 2021
    Truthseeker053188, Nov 21, 2021
    #1
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  3. Nov 21, 2021 #2
    Frank Speak

    Frank Speak Road Train Member

    4,283
    12,787
    May 3, 2016
    0
    There’s only one movement, IMHO, that’s a good movement.
     
    Frank Speak, Nov 21, 2021
    Frank Speak, Nov 21, 2021
    #2
    Savor the Flavor and Lonesome Thank this.
  4. Nov 21, 2021 #3
    Lonesome

    Lonesome Mr. Sarcasm

    10,192
    19,922
    Dec 15, 2007
    Northern Indiana
    0
    Moving among Kentuckians in Mammoth Cave?
     
    Lonesome, Nov 21, 2021
    Lonesome, Nov 21, 2021
    #3
    mjd4277 and Frank Speak Thank this.
  5. Nov 21, 2021 #4
    Frank Speak

    Frank Speak Road Train Member

    4,283
    12,787
    May 3, 2016
    0
    My happy place!
     
    Frank Speak, Nov 21, 2021
    Frank Speak, Nov 21, 2021
    #4
    mjd4277 and Lonesome Thank this.
  7. Nov 21, 2021 #5
    sevenmph

    sevenmph Road Train Member

    2,932
    14,086
    Jan 26, 2007
    Pinellas county Florida
    0
    Money laundering? You should contact the feds.
     
    sevenmph, Nov 21, 2021
    sevenmph, Nov 21, 2021
    #5
    alds Thanks this.
  8. Nov 21, 2021 #6
    REO6205

    REO6205 Trucker Forum STAFF Staff Member

    12,628
    57,127
    Feb 15, 2014
    California.
    0
    What is a volunteer third wife?
     
    REO6205, Nov 21, 2021
    REO6205, Nov 21, 2021
    #6
    Lonesome and alds Thank this.
  9. Nov 21, 2021 #7
    Savor the Flavor

    Savor the Flavor Medium Load Member

    584
    2,357
    Nov 2, 2018
    0
    Certainly, an "achievement" to be celebrated!

    pooped.jpg
     
    Savor the Flavor, Nov 21, 2021
    Savor the Flavor, Nov 21, 2021
    #7
    Frank Speak Thanks this.
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