Nato Trucking LLC Exposes Scammer or Double Broker
Glendale, Arizona – In a recent turn of events, Nato Trucking LLC, a reputable trucking company based in Glendale Arizona, has uncovered a fraudulent scheme involving a scammer or double broker. The company’s vigilance and quick action prevented significant financial losses and protected the integrity of its business operations.
According to Nato Trucking LLC, the scammer posed as a legitimate broker, engaging with the company to secure trucking services for a client. The broker provided Nato Trucking LLC with load details and promised prompt payment upon completion of the job. However, upon delivering the load, Nato Trucking LLC discovered that the broker had disappeared without making any payments.
Further investigation revealed that the broker had never actually secured the load with the client. Instead, the broker had intercepted the load from the original carrier and arranged for Nato Trucking LLC to complete the delivery without the client’s knowledge. The broker then intended to collect payment from the client and keep the proceeds for themselves.
Nato Trucking LLC immediately took action to report the fraudulent activity to the relevant authorities and protect its reputation. The company also implemented stricter protocols for verifying brokers and clients to prevent similar incidents from occurring in the future.
This incident serves as a reminder to trucking companies and other businesses to be cautious when dealing with brokers. It is essential to verify the broker’s legitimacy and thoroughly review load details before accepting any assignments. Additionally, companies should establish clear payment terms and have contingency plans in place to address potential fraud.
Nato Trucking LLC’s commitment to ethical business practices and its swift response to this fraudulent activity have reinforced its position as a trusted partner in the trucking industry. The company’s actions have also helped to protect other businesses from falling victim to similar scams.
Information About the Scammer:
I KEEP HUNTING THESE DOUBLE SCAMMERS
PRETENDING TO BE
US EXPEDITED LLC ( THEY GOT HACKED BY THESE SCAMMERS ; )
WATCH OUT
part 2 WILL BE IN THE COMMENT WITH VIDEO RECORDED LINE
SCAMMERS INFO : please call : 260-408-6056 x 102 email: philipsann86@gmail.com.
Route Info:
Camden, TN (148 mi) →
Phoenix, AZ
0 additional stops
Pickup: Thu 11/30, 12:00AM – 11:59PM
Drop-off date not provided
Load Details:
1,614 mi | FSD | 25,000 lbs | 40’ L
Rate Info:
Posted Rate: $4,500
Per Mile: $2.79
Market Info:
Truckstop Rate Estimate: $3,722
Estimated Fuel Cost: $1,165.15 ($0.72/mile)
Contact Information:
US EXPEDITED LLC
Days to Pay: 19 | Exp: A
Broker MC: 960496 | DOT: 2866748
Danny A.
(918)559-7588 ext 1
dadams@usexpedited.com
Load Notes:
please call : 260-408-6056 x 102 email: philipsann86@gmail.com.
Load #: —
THE ORGINAL : BROKER WHO POSTING ;
Camden, TN 148miarrow_forwardPhoenix, AZ
1,561 miF21,080 lbs40′ L8′ W7′ H
$3,400
Posted Rate
$2.18
Per Mile
Truckstop Rate Estimate $3,604chevron_right
Estimated Fuel Cost$1,165 ($0.75/mi)
Pickup
12/1, 8:00 AM – 12/1, 11:59 PM
Drop-off
12/5, 12:00 AM – 12/5, 11:59 PM
Additional Stops
0
CKB GLOBAL LLC
favorite_borderdo_disturb_alt
Casey B.
phone
Broker MC923465
Carrier MC923465
DOT2726206
Load Notes
US CITIZEN CLEAN BACKGROUND NET 14 ACH OR ZELLE Pieces Count: 10;
Video of Our Dispatcher Talking With Scammer : ANN PHILIPS
