Melvin Rios
October 16, 2024
Warning About Fraudulent Client – Avoid This Scammer
I want to warn fellow businesses about this fraudulent client we recently dealt with. This individual worked with our company for dispatch services but refused to pay the invoice after taking several loads. He has made excuses about payments and then stopped responding, even going as far as setting up voicemail to avoid our calls.
He booked loads using the same phone number and email registered under his MC number on FMCSA, and we have proof, including recordings, rate confirmations, and proof of deliveries (PODs). Despite this, he falsely claims he's not the owner of the MC or that someone else is using it.
This is a serious case of fraud, and I strongly advise other companies to avoid working with him. If anyone needs proof of this scam, feel free to reach out at melvin.pdispatchers@gmail.com and I’ll gladly share the evidence.
Stay cautious and protect your business from these types of scammers!
He booked loads using the same phone number and email registered under his MC number on FMCSA, and we have proof, including recordings, rate confirmations, and proof of deliveries (PODs). Despite this, he falsely claims he's not the owner of the MC or that someone else is using it.
This is a serious case of fraud, and I strongly advise other companies to avoid working with him. If anyone needs proof of this scam, feel free to reach out at melvin.pdispatchers@gmail.com and I’ll gladly share the evidence.
Stay cautious and protect your business from these types of scammers!
info@brokersnapshot.com
(307) 224-2008