This company has used my company's services all across the nation under a different company name, different tax-id # and different address. Yet for the most part they use the same phone # and fax #.
They also fraudulently use legit businesses' names with their phone / fax #'s (most of their aka's are legit business names that this "company" uses)
One unusual case they used a local cell # for both phone and fax and used a bogus address that I actually drove by for one of our other branches, elsewhere in the US, in attempt to collect a debt, on this one they changed their tax - id by 1 number (this is the only way I knew it was probably the same people)
When we sent people out to help their driver unload, our workers said they arrived at the location and the police were already there because they attempted to charge their customer double what the agreement was and threatened to hold her belongings until she paid it. The the driver also got a phone call stating the owner's father had just been arrested for fraud.
I have attempted several times to collect the balance they owe us (less than $150) Even faxed over the invoice.
Just recieved their invoice as returned mail. Google mapped the address and it's bogus.
Bottom line - the only way to know if this is the same people is by the phone and fax, for the most part they use the same phone and fax but different business name, and different address. Also if Bobby is the owner it's a scam.
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