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Michael Pequeno

August 9, 2024

!!! BEWARE !!! SCAMMERS !!! DOUBLE BROKER / FRAUDULENT ACTIVITY

We recently brokered a load to AIKEN LOGISTICS PROS LLC, which was picked up August 7, 2024 in Gary, IN. Shortly after the carrier picked up the load, we received an email demanding immediate payment through EFS or ZELLE, or they would refuse to deliver the load. This raised immediate red flags.

Upon contacting the shipper, we discovered that the freight was not signed for by Aiken Logistics Pro LLC. Instead, Aiken Logistics Pro LLC. had given the load to another broker claiming to be ZIPLINE LOGISTICS LLC., who then brokered it out to JOY TRUCKING. Aiken Logistics Pros LLC. demanded upfront payment through EFS or Zelle before delivery.

Aiken Logistics Pros LLC has THREATENED TO SCAM AGAIN using another MC#

Key Details:

Aiken Logistics Pros LLC

Owner: Aiken Abdurakhmanov

Dispatcher: Donald Diaz (Alias: Arthur)

Fake Driver Name: Alexander

We urge anyone doing business with Aiken Logistics Pro LLC or Zipline Logistics LLC. to be EXTREMLY CAUTIOUS and VERIFY ALL DETAILS.

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