The following companies have past due
invoices over 60 days late.
6/2/09
BAD BROKER ALERT
Ms. Keita Warren almost became one of our agents but never actually started.
Without our authority, she used our MC# and our name to book a load and the carrier was never paid.
Company name: Neimak
Address: 18002 Quiet Grove Ct.
Humble, TX. 77347
phone: 281-570-9668
fax:866-929-6679
Also goes by K ONE
All phones are disconnected or full voice mail box
Coll Material
59985 Southgate Road
Byesville, OH 43723
Brian Coll, Owner and President
Finally paid us after 6 months.
Safeway ( Macdonald Consolidated )
P.O. Box 2095 Stn M
CALGARY, AB T2P2M4
$41,657.28 PAST DUE
Tovar Tile
603 SOUTH LALOS DR.
MISSION, TX 78572
$730.00
Millenium Logistics
12254 BURBANK BLVD. #26 VALLEY VILLAGE, CA 91607
MC#s 660029 or 529992
Phone: 818.658.7181
Re-brokered load and did not pay us and many other carriers.
Owner TAMERLAN DYSHNEEV is in jail.
May use this phone number too: 877-345-3545
Also uses addresses in Tujunga, CA, Hollywood, CA, and
La Crescenta, CA
F. NASIFF FRUIT CO.
P.O. BOX 1722
538 PLYMOUTH AVE.
FALL RIVER, MA 02720
STEVE NASIFF ORDERED TRUCK
AND WILL NOT PAY $3600.00
Finally paid after freight companies within 250 miles were notified.
This information provided to help other freight companies
as a courtesy of
H and W Trucking, Inc.
1-800-572-2120
H and W Trucking, Inc.
15 West Locust Street
Newark, OH 43055
National Formwork, Inc.
2485 Notre Dame Blvd Suite 370-G
Chico, CA 95928
Toll Free (888) 367-7553
209-329-1284
FAX :888-367-7988
Kraig Anderson does not respond to calls or emails and National Formwork owes $34,679.00.
Past Due since July 2009
All money owed is for loads hauled in April, May, and June of 2009.
