Fraud

Discussion in 'Freight Broker Forum' started by Numan, Dec 11, 2020.

  1. Numan

    Numan Bobtail Member

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    Dec 11, 2020
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    I am truck driver owner Opertor
    And let know to another driver like me
    Don’t get load to all state brokers from San Bernardino CA. I get a load to Westland Loggistic in dic 4 2020. For Amazon in good years. This people are used multiple different MC when you to get payments no body none anything about Rahlp is the name Dispach Phone number removed. This ####### just get phone when need driver pick up. After those don’t are any more. I am waiting for my money 15 day latter.
     
    Last edited by a moderator: Dec 11, 2020
    Reason for edit: Removed phone number
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  3. Midwest Trucker

    Midwest Trucker Road Train Member

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    Yeah, there is entire threads dedicated to this. Sorry for your misfortune.
     
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  4. razor1983

    razor1983 Medium Load Member

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    It looks like they disappeared all together, I don’t see them on the loadboards anymore.
    There is another suspicious broker that popped up now. Playing the same game allstate used to. They have a lot of “good” paying loads in and out of so.cal
     
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  5. Avrakotos

    Avrakotos Light Load Member

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    Just saw your thread here. I have been tracking these clowns for a few years now.
    All State Association and TriStar Transit just had their DAT profiles removed by DAT, hence why you dont see them posting anymore . They have new ones now.....

    Massive 3PL out of TX is one of them but they have a few more they are using. Let me access my database and i will let you guys know who they are.

    PLEASE DO NOT BOOK LOADS WITH THESE POPLE, THEY WILL SCREW A CARRIER OVER IN A HEARTBEAT. EVEN TQL ISNT AS BAD AS THE ALL STATES!!!!

    I have a list of 500 MC#s they have been using to double broker freight as well for anyone interested..
     
  6. razor1983

    razor1983 Medium Load Member

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    Yep that’s who I was referring too. And its so obvious too that its the same people
     
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  7. Avrakotos

    Avrakotos Light Load Member

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    DAT pulled them for a reason. i suspect enough complaints from legitimate carriers/brokers may have done the trick. Now i know Massive 3pl, Got Freight, and others have recently popped up on DAT and Truckstop posting loads up. Sometimes at amazing rates... Well let me tell you, you haul that load you aint getting paid pal.... SO what i would like to do is find a way, maybe with the help of some honest truckers or anyone who has been burned by them, to acquire some documentation in the form of rate cons, emails, names, etc from these new ones like Massive. IF anyone is interested or would like to assist, please contact me so we can make it harder for these fraudsters to screw us all over.
     
  8. Avrakotos

    Avrakotos Light Load Member

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    Furthermore, if you book a load with these folks - you give them all of your information right? Right? Whats to stop them from calling me pretending to be you and booking loads with me? I know they are doing this for a fact.
     
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  9. Midwest Trucker

    Midwest Trucker Road Train Member

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    I can’t remember what all I put in my shady broker thread but I’ll talk to my wife. She knows the owners name and even found videos on YouTube of him speaking. She spent days tracking these ####s down.
     
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  10. Avrakotos

    Avrakotos Light Load Member

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    Yes sir! i have seen the video on youtube, i think its like VIBES Episode 23 or something. Just searching All State Association on Youtube is how i found it. TriStar Transit has a recruiting video on Instagram too you can look up. Lots of employee photos as well, showing lavish houses and Mercedes.. which i can assure you isnt anywhere near the average experience you'll have working there.

    Login • Instagram

    It
     
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