Did we get scammed ? How do we get that money ?

Discussion in 'Freight Broker Forum' started by NBG, Aug 7, 2023.

  1. NBG

    NBG Bobtail Member

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    Aug 7, 2023
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    we worked with 2 separate brokers one has a factoring company (but he put t on hold we messaged the personally and the we replying until we had set a date for payment and payment date has now passed ) and the other doesn't we have been trying to get a hold of them and nothing has anyone worked with these companies ?? and what can we do to get the money for the loads ?

    Riddimlog-USDOT#4028103

    In Line Brokerage-USDOT#3808149
     
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  3. NorthEastTrucker

    NorthEastTrucker Medium Load Member

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    There has allays been tons of crooks in this business. Theae days during the down turn of the freight market its only amalgamated. Do you have connectioms with a legal assistant or lawyer?
     
  4. wichris

    wichris Road Train Member

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    In Line has multiple reports of double brokering and non payment. Try to file on their bond.
     
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  5. NBG

    NBG Bobtail Member

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    do you know the link to file the bond ? we haven't had this happen before ?
     
  6. NBG

    NBG Bobtail Member

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    n we don't we don't even know where to look for a reliable one for this type of situation
     
  7. NorthEastTrucker

    NorthEastTrucker Medium Load Member

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    Not sure where you're located? These attorneys seem to deal with those types of issues. Not sure how much their retainer is though? Transportation, Trucking, and Logistics - Resnick & Louis
     
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  8. wichris

    wichris Road Train Member

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    Safer, then insurance will have the bond. Should also have been on you contract with them
     
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  9. xsetra

    xsetra Road Train Member

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    File on their bond. Look the company on Safer.

    SAFER Web - Company Snapshot (dot.gov)

    Enter in the MC. This site has the basic information for all companys with and MC number or a USDOT number. Click the Insurance link.

    IF I'm reading the information right. 4028103 is inactive.

    4028103

    [​IMG]
    Menu
    Details
    US DOT: 4028103 Docket Number: MC01521109
    Legal Name: RIDDIMLOG LLC
    Doing-Business-As Name:
    Business Address Business
    Telephone and Fax
    Mail Address
    Mail
    Telephone and Fax
    Undeliverable
    Mail

    831 MADISON AVE
    EVANSVILLE IN 47713
    (574) 319-2236 831 MADISON AVE
    EVANSVILLE IN 47713-2248
    NO
    Authority Type Authority Status Application Pending
    Common
    NONE NO
    Contract NONE NO
    Broker INACTIVE NO
    Property Passenger Household Goods Private Enterprise
    YES NO NO NO NO
    Insurance Type Insurance Required Insurance on File
    BIPD
    $0 $0
    Cargo NO NO
    Bond YES NO
    BOC-3: YES
    Blanket Company:
    DOT COMPLIANCE SERVICES LLC
    Web Site Content and BOC-3 Information Clarification

    3808149

    This entity has a pending insurance cancellation.
    Doing-Business-As Name:

    Business Address Business
    Telephone and Fax
    Mail Address
    Mail
    Telephone and Fax
    Undeliverable
    Mail

    424 CHURCH ST STE 2000
    NASHVILLE TN 37219
    (855) 202-0848 424 CHURCH ST STE 2000
    NASHVILLE TN 37219-3304
    NO
    Authority Type Authority Status Application Pending
    Common
    NONE NO
    Contract NONE NO
    Broker ACTIVE NO
    Property Passenger Household Goods Private Enterprise
    YES NO NO NO NO
    Insurance Type Insurance Required Insurance on File
    BIPD
    $0 $0
    Cargo NO NO
    Bond YES YES
     
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  10. NBG

    NBG Bobtail Member

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    Aug 7, 2023
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    THANK YOU TO EVERYONE
     
  11. BTTri-F

    BTTri-F Bobtail Member

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    I'm a broker. Something like this happened to me today. Dispatched a load to a MC of what I thought was a local carrier. Got a call from my customer saying a carrier he had used in the past called inquiring about the load details and said it had ben dispatched by Sweet Logistics. Found out Sweet had never known about the load and the dispatcher did not even work there. He had a bogus email ending in ".US" to skirt the system. Customer told him that was not correct and the good carrier gave Sweet & Myself a call informing us of the situation as well. Called the number for the original MC listed on DAT and he had never heard of the dispatcher nor did he accept the load that I dispatched. Rate was identical to the rate I was offering. Load details had only been dispatched to the bogus scammer so no one else could have known the details he was giving. Sounds like they were going to move the load as scheduled and accept payment from us but were never going to pay the other party involved (the carrier they contracted). The reputable carrier and I ended up booking the load together and came out unscathed. It could have gone much differently. Fortunately there are good people in this world we work in.
     
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