FRAUD ALERT!!
Fraud Alert! I am writing this notice in an effort to warn our loyal carrier partners and customers that there is someone out there who has stolen our Company identity, using our good name, "Dedicated Carriers, Inc." and our valuable MC Number 282061 to fraudulently post loads on DAT and ITS and book loads with carriers. The names of the imposters are Roman Kubyk, Alex Hill, and Victor James. These individuals have copied our Logo, our contracts, insurance, and EIN Number. We have already reported this situation to TIA, DAT, and ITS and are in the process of notifying the Florida Carrier Compliance office and the Federal Highway Administration. If you have any suggestions for us that will help stop these guys or help warn more carriers, please let us know! Thank You, Danny Mills, President of Dedicated Carriers, Inc. Tampa.
Small Business Owner at C & J Unlimited LLC
7 年I would also reach out to major factoring companies such as TBS , Apex, etc and make then aware. Put a plan in place so that if a load is booked, it can be verified with a “unique identifier” such as an alpha numeric combination. Implement a change in Load identification and billing.
Owner at Smokin' Coals Transport
7 年I ran into the same cons who copied a different carrier Dan J Nissely. They are pure cons and need to be stopped.
I lead a team of logistics professionals in assisting shippers in securing multi-modal transportation capacity solutions.
7 年Hire a private investigator , find them, call the cops
Logistics Manager at Nationwide Transportation, Inc.
7 年i took a screen shot and will forward to all my contacts. I hope this will help a little bit.
Third Party Logistics: Van, Reefer, Flatbed, Less-Than-Truckload.
7 年That’s horrible! So sorry to hear it! How did you discover the issue? Invoices from carriers?