supervisor compliance training department Reports & Reviews

supervisor compliance training department Reports & Reviews (2)

- Chowchilla, CA, USA

Scammer's phone 2024802900
Scammer's address 1201 N Orange St. Suite 7138, Wilmington, DE 19801, USA
Country United States
Victim Location CA 93610, USA
Type of a scam Other

We’ve opened a new trucking company and these people use fake classes to scam money from new owners. I’ve googled this company and a lot of people have been scammed by them.

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- West Palm Beach, FL, USA

Scammer's phone 2024802900
Scammer's address 1201 N Orange St Suite 7138, Wilmington, DE 19801, USA
Country United States
Victim Location FL 33415, USA
Type of a scam Debt Collections

This company has been sending me threatening letters about my DOT registration. They pretend to be the Federal Department of Transportation, claiming a fee for "Compliance." They specify "Final Notice," or else, which is a $10.000 fine.

The attached picture says it all.

However, since I opened my company, this kind of correspondence is normal. Hundred of similar letters pile up every day. Nonetheless, this people are reincidents....

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supervisor compliance training department Contacts

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supervisor compliance training department

supervisor compliance training department Reports & Reviews (2)

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supervisor compliance training department Contacts