Freight Dispatch Scam Reports & Reviews (1)
Freight Dispatch Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Freight Dispatch Scam, help other victims by adding it!
Scammer's website aafreightdisptach.com
Scammer's address 30 N Gould St Ste R, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60403, USA
Total money lost $225
Type of a scam Other
1. Description of the Incident:
On June 04, 2024, I was contacted by an individual named Tom Wang from AA Freight Dispatch offering dispatch services for trucking loads. Mr. Wang presented himself as a legitimate dispatch service provider. After agreeing to the terms, I paid $225.00, which was 5% of a $4,500 load from Rockford, IL to Joplin, MO and vice versa, scheduled for June 11-13, 2024.
2. Payment Details:
Amount Paid: $225.00
Method of Payment: Zelle
Date of Payment: June 04, 2024
3. Description of the Fraudulent Activity:
After making the upfront payment, I was provided with the details of the load. Upon contacting the broker, Patrick Heinz from RXO Logistics, to confirm the load, I discovered that the load was not legitimate. Both the receiver and the shipper had no knowledge of this transaction. This led me to believe that the dispatch service and the broker were fraudulent.
4. Suspect Information:
Name of Suspect: Tom Wang
Company: AA Freight Dispatch
Contact Information Provided: 307-289-2976
Any Other Identifying Information: AA freight Dispatch
Impact of the Scam: The loss of $225.00 paid for a non-existent service.