SAVANT ASSET HOLDINGS LLC
HOUSTON, TX
Rating 1.0 (3)
DOT# 4242577 MC# 1643218 Related Companies ?
Added 5 months
Common Active 5 months
Tractors 1
Trucks 1
Trailers 1
Drivers 3
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David Shaw
November 13, 2024
Warning About Fraudulent Client – Avoid This Scammer $48 Invoice
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 davidshaw@chaselogistic.co, and I’ll gladly share the evidence.

Stay cautious and protect your business from these types of scammers!
Adam Gray
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 adamgray.cl@gmail.com, and I’ll gladly share the evidence.

Stay cautious and protect your business from these types of scammers!

I have attached screenshots as proof

Attachment

James Snow
October 15, 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 Jamessnow.cl@gmail.com, and I’ll gladly share the evidence.

Stay cautious and protect your business from these types of scammers!
Response from the owner
October 15, 2024
Wow talking about a scammer do you want to expose your enterprise. Is James Snow your real name? Trust me I all this scam you guys up to using different names like “Adam Gray” and google phones number to scam honest Carrier out of their money and more…” Zoe Allen” but whenever you need to send money for this company called Chase Logistics that when you find out this person live somewhere in Pakistan or India nothing against these folks but America have a law. I will sue you for these business practices I swear on my ancestors don’t even try. I have all the proof do you want to call the IRS? Start by putting your real name at there first brother for trust James Snow are from my a.. Are you from Game of thrones? You are the reason brokers always call carrier before sending RC. And Chase Logistics will do double brokerage with your MC and mess it up. That Arizona number 480…. BOLO Carrier