Scammer and Thieve Daniels Transport LLC Tx

Discussion in 'Report A BAD Trucking Company Here' started by MJ123Sunshine, Jun 17, 2019.

  1. MJ123Sunshine

    MJ123Sunshine Bobtail Member

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    Came to my home to purchase Headache rack, straps, binders etc and paid with a bad EPS check, Made up numbers on code, Drivers name was Micheal A Pearson driving green truck and flatbed. $1000 worthless check and wot answer calls. Has me blocked and even blocking law. Pearson said he was fleet manager. Drivers be careful when selling your stuff he is good liar.
     
  2. kemosabi49

    kemosabi49 Trucker Forum STAFF Staff Member

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    Why wouldn't you call and get authorization for the check before you let the guy take the stuff? Smh.
     
  3. MJ123Sunshine

    MJ123Sunshine Bobtail Member

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    I was not home,neighbors teen kid meet him and accept check
     
  4. Antinomian

    Antinomian Heavy Load Member

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    Is it this company?

    Daniels Transport Llc USDOT 3065893 - Emory, Texas Trucking Company

    There is a company phone number listed. Good luck.
     
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  5. MJ123Sunshine

    MJ123Sunshine Bobtail Member

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  6. Lonesome

    Lonesome Mr. Sarcasm

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    Well...…..certainly no problem there......
     
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  7. Hyweighman

    Hyweighman Medium Load Member

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    Mj123sunshine
    That number he has is a venice fl number. You could call him from a different number and pose as a driver needing a job or a load for him.
     
  8. Hyweighman

    Hyweighman Medium Load Member

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    I called it, went to a recording
     
  9. Antinomian

    Antinomian Heavy Load Member

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    The DOT Safer website lists an email and a different address.
    Safety Measurement System - U.S. DOT# 3065893 - History

    Dude's had 23 inspection in the last 24 months and failed 14 of them. How can you have 23 inspections in 24 months?
     
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  10. REO6205

    REO6205 Trucker Forum STAFF Staff Member

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    Start early?
     
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