Usacomplaints.com » Miscellaneous » Complaint / Review: Maximum Trucking LLC - Rick Daniel Beware — Fraudently using Broker MC # and Does NOT pay CARRIERS!. #552687

Complaint / Review
Maximum Trucking LLC
Rick Daniel Beware — Fraudently using Broker MC # and Does NOT pay CARRIERS!

Rick Daniel brokered a load fraudulently in November as an agent for our Brokerage, while going and billing the Shipper direct and then not paying the carrier. Our Brokerage has now had to cover this $1700 carrier bill that was factored thru Match Factors, under our Brokerage's MC #. The Factoring Company tried for over 60 days to get payment from Rick and Maximum Trucking directly with no success.

In attempting to contact Rick regarding payment for this carrier, Maximum Trucking has now avoided all of our attempts to contact them via phone and email.

Maximum trucking is NOT authorized to use the MC# associated to the Truckalocity Brokerage in AZ. They are sending out rate confirmations that have Truckalocity's Name and MC# but their Sam Houston Pkwy address, which is NOT where Truckalocity is based. DO NOT ATTEMPT TO HAUL A LOAD FOR THEM!

BEWARE of this company - they would assume defraud all they can while pocketing as much cash as possible from Shippers, legitimately trying to get their freight moved.


Offender: Maximum Trucking LLC

Country: USA   State: Texas   City: Houston
Address: 340 N. Sam Houston Pkwy E. # 160C
Phone: 2812512506

Category: Miscellaneous

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