Sign in  

Toledo Truckers LLC

Sharing is caring! Are you having problems with Toledo Truckers LLC? Use ScamPulse to file a complaint.

Toledo Truckers LLC Reports & Reviews (1)

• Jul 27, 2023

Scammer is using our residential address fraudulently. As of last week, we’ve received 15 pieces of mail addressed to “Ray Battle, Toledo Truckers LLC.” Judging by the envelopes, this “person” is setting up some sort of transportation business. (We have pics of all the envelopes)

We’ve contacted our local police, USPS, our county Clerk of Courts & two different state department offices. One envelope came from Progressive Insurance, so we notified them of the fraud as well.

We already use LifeLoc, we froze our credit reports & notified our banks & credit card companies.

When at the Clerk of Courts, we obtained a copy of a document (I think filed on his behalf) by a service he is using, ZenBusiness.com in Austin TX.

I contacted ZenBusiness. They were of no help. They said they do not verify the ID of the people they serve (e.g., no driver’s license check, no background check).

Today, “Geoffrey@ZenBusiness” (no last name, title or other identifiers) sent me an email regarding by review of their business on the ScamPulse.com website. He is requesting more info. I’m not going to respond to it.

+2
Check fields!

Report Toledo Truckers LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Toledo Truckers LLC Contacts

If you know any contact information for Toledo Truckers LLC, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New