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Aljex Software - Classic Blog: CargoNet Intelligence Alert - Suspicious Phone Numbers and Email Addresses

Monday, December 8, 2014

CargoNet Intelligence Alert - Suspicious Phone Numbers and Email Addresses





Suspicious Activity

Incident Description
Unknown subjects, calling and giving the names "Paul", "Phil", "Oscar", "Calvin", or "Bart", are attempting to call and book loads with freight brokers in order to steal fuel advances and/or hold the load hostage for an exorbitant rate. The numbers and email-addresses below are found to be associated with the fraudulent activity.

Please practice due diligence when booking loads.

Suspect Information
Name: "Paul", "Phil", "Oscar", "Calvin", "Bart"
Phone Number: 419-330-9972, 419-330-9977, 678-382-3456, 313-645-8008, 419-388-5769, 419-388-5360, 419-388-9313, 214-929-1905, 419-710-4906 (fax)
Email Address: BTLdispatch@outlook.com, dispatchop@yahoo.com


Contact Information
Those with information are asked to contact the CargoNet Command Center at 1-888-595-2638.



Disclaimer:

The following report does not reflect the opinions of CargoNet and the Transportation Intermediaries Association (TIA). We neither encourage nor discourage anyone from conducting business with any company. Please use your own independent judgment when making such decisions.

To learn more about CargoNet or become a member, please call 1-888-595-2638 or email info@cargonet.com. You may also visit us online at http://www.cargonet.com/

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