They are a freight forwarder, I'm a broker. Contracted with two carriers to pick up two loads for them. The first one was delivered 12/01. Before I booked the loads with white knight logistics llc, I asked Steven Posa, how soon do you pay, he replied 48 hrs after I receive proof of delivery.
On the 1st I faxed over the bills from the first delivery, he comes back to me, I need the originals in order for you to get paid. I had the carrier overnight the bills to me, in return I overnight-ed them to him, He received them 12/08. I asked him, when can I expect payment, he said no longer then Monday the 12th. Monday comes around, I asked him about the paying me, he replied, he's waiting for the guy who writes the checks to come in. That same day I overnighted two more sets of bills to him. I told him I will pay for the check to be overnighted to me, I sent him a prepaid label from UPS, I
told him I would schedule a pick for Tuesday since I knew they would be delivering there. He got the delivery from UPS, he tells me that the driver left a note stating he would return to pick up the envelope, I find that hard to believe. He told me the check was ready, so I kept calling UPS to find out why their driver would leave a note and when is he returning to pick up the envelope. Didn't get a call back from them, so I kept calling.
Finally someone did, this is when the girl from UPS told me Steven Posa told the driver the shipment isn't ready yet to come back later, now he has already told the check is ready. I asked him about what UPS told me, once again he was waiting for the guy who writes the checks to come in, that never happened, of course I promise, It will be sent out tomorrow. Wednesday comes around, I'm waiting for the UPS guy to come into the building, but I need those trucks in Olathe ASAP, I explained to him, if by 4pm I don't see where UPS has picked up the check, I will reload the trucks with other loads. About 3:30 he calls me and tells me that his partner has dropped the envelope in the UPS box and they pick up there about 7:00pm. I told him then the trucks will there first thing the next day. Well his partner never really
dropped nothing in the UPS box, I sent him a nice email informing that I will no longer be booking loads with him, and I'm reloading the three trucks I was sending into Olathe.
I had to hire a collection agency to go after this guy. I have bills for two loads that were delivered, he keeps sending me emails for proof of delivery, he will those when I get my money. The collection company that i hired has uncovered that this company will change it's name once it has ripped of enough companies. I found out that they rent a small office in the back of a bridal shop
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