HELP! Expedite Solutions TAX FRAUD

Discussion in 'Expediter and Hot Shot Trucking Forum' started by Pardel, Mar 16, 2008.

  1. Pardel

    Pardel Light Load Member

    147
    17
    Jan 25, 2008
    Bernie, MO
    0
    Help everyone! Expedite Solutions is at it again! Last year they did not give us a 1099. Well they just sent us a 1099 for 2007! Talking about tax fraud! They reported us on the 1099 as making 53,928.08 from Jan 1 until we quit the end of May. WE DID NOT! I have every statement from them. We were never paid for May. Our actual earning was 19,408.75. They have over reported by 30,000.00.
    I had heard they had done this to other teams that quit now I see they are telling the truth on that as well. Any of you know what to do about it??? This company is unbeleiveable, not only do they still owe us 9000.00 pay but now they are over-reporting what we made by 60 percent!
     
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  3. Roadmedic

    Roadmedic Road Train Member

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    Apr 4, 2007
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    If you have the proof, immediate contact with the IRS.

    If you want, PM me and I will give more info.

    I am an Enrolled Agent with the IRS.
     
  4. Pardel

    Pardel Light Load Member

    147
    17
    Jan 25, 2008
    Bernie, MO
    0
    Yes, I have proof. I have every pay sheet from them. They never paid us for May loads nor the last 6 weeks of Fuel surcharges. Here is what we actually made right from the paysheet!

    Jan 1 - (73.51) Yeah, we had to pay them.
    Jan 8 - 377.75
    Jan 15 - 299.97
    Jan 15 - 2504.34
    Jan 22 - 433.19
    Jan 29 - 893.48
    Feb 5 - 996.87
    feb 12 - (-91.00) yep, we had to pay them.
    Feb 15 - 2786.37
    Feb 19 - 538.13
    Feb 26 - 750.33
    Mar 5 - 835.48
    Mar 12 - 1107.23
    Mar 15 - 1763.93
    Mar 19 - (703.03) yep, had to pay them again
    Mar 26 - 344.55
    Apr 2 - 1048.18
    Apr 9 - 436.06
    Apr 15 - 2455.61
    Apr 16 - (214.87) yep, had to pay them again
    Apr 23 - 1978.26
    Apr 30 - 753.02

    This is every paycheck we have received from them!
     
  5. Roadmedic

    Roadmedic Road Train Member

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    I sent you a pm with suggestion.

    I strongly suggest you contact the IRS.
     
  6. Pardel

    Pardel Light Load Member

    147
    17
    Jan 25, 2008
    Bernie, MO
    0
    NOT 53,928.08! Not even close. They still owe us around 9000.00 in pay and now they pull this to top it off! I cannot believe the brass of these people!
     
  7. pjw044

    pjw044 Heavy Load Member

    Contact A Tax Attorney Asap!

    Contact The Irs Asap!
     
  8. Pardel

    Pardel Light Load Member

    147
    17
    Jan 25, 2008
    Bernie, MO
    0
    Oh my goodness, with what we have been making this past 3 months I can't afford an attorney right now. We've been drawing on our savings for the past 3 months as it is. But I am definitely contacting the IRS.

    You know you try to be honest and pay what you owe and then there are people like this guy that tries to hurt others so that he doesn't have to pay what he owes. This is just awful! Just awful!

    Thank you for your help roadmedic. I appreciate it so much!

    Oh my, Just awful! :biggrin_25513:
     
  9. Roadmedic

    Roadmedic Road Train Member

    18,951
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    Apr 4, 2007
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    If you need more, please pm me. I try to check it through my trips. Otherwise, you might send a note to the staff like Cybergal and ask her to email my house. My wife will then contact me and I will check it again.
     
  10. Scarecrow03

    Scarecrow03 Road Train Member

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    Sep 27, 2006
    In Your Head
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    At a time like this, you can't afford to not hire an attorney.
     
  11. Pardel

    Pardel Light Load Member

    147
    17
    Jan 25, 2008
    Bernie, MO
    0
    Thank you so much roadmedic!
     
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