First of all I would like to applaud TransCore Link Logistics for banning the account of Domestic Freightways Inc. following the email we sent to them regarding our complaint against Amandeep Dhaliwal and his many companies.
Thank-you Loadlink for taking the right action.
Since that last email, we've also learned of more parties who have been harmed by the actions of Amanpreet Dhaliwal operating under the guise of several different companies.
Please keep in mind this is NOT AN EXHAUSTIVE LIST. These are only the people who have reached out to us during the short time our postings were up on Loadlink while we were trying to warn others of Amanpreet Dhaliwal. Understandably, after Amanpreet complained to Loadlink about the postings, Loadlink demanded we remove the postings as they were not in compliance with their policies. However, we're certain there are still many more companies out there who have suffered damages because of this guy.
Please help spread the word so other companies don't fall victim to Amanpreet Dhaliwal's scam and we get him out of the trucking industry and keep him out for good.
COMPANIES AFFECTED BY AMANPREET DHALIWAL'S SCAM SO FAR:
Pr Speedlink Transport Inc
Owed ~$18,000 for freight services.
Amanpreet put Pr Speedlink's DOT and MC #'s on his trucks, called brokers and booked loads fraudulently acting as a Pr Speedlink dispatcher, and tried to forward Pr Speedlink's mail to another address.
Pr Speedlink is now filing a court action against Amanpreet for fraud.
Jatinder
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Northend Transportation Ltd
Owed ~$10,000 for freight services.
Vikrand
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Golden Express Trucking Inc
Owed ~$9,000 for freight services.
Aman
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
West Abby Transport Ltd
Owed ~$7,000 for freight services.
Harman
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Royal Team Can Transport Ltd
Owed ~$4,500 for physical damage and storage fees from when Amanpreet STOLE his trailer and damaged it and did not have valid non-owned trailer coverage and would not cooperate or pay for the repairs and storage fees.
Kuljeet has filed a Notice of Civil Claim against Amanpreet Dhaliwal for the $4,500 in damages/fees.
Kuljeet
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
A Sekhon Trucking Ltd. (See attached photo of fake repair invoice)
Amanpreet
fraudulently put a lien on Amrit's 2016 tractor for an ENGINE REBUILD. Amrit's truck was and still is under full warranty from the manufacturer.
Amrit is currently in court proceedings with Amanpreet who is being charged with FRAUD regarding this false lien.
Amrit
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Jim City Transport Ltd
Owed ~$5,800 for freight services.
Sam / Jas
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Deliveron Transport Ltd
Owed $1,800 for freight services.
TJ
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Transworld Xpress Inc.
Owed ~$1,700 for freight services
Amanpreet book a load with Metro Express Trucking and double-brokered it to TransWorld Express.
Metro Express paid Amanpreet and TransWorld express has not been paid.
Gary
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Paige Logistics Ltd
Received cancelled/fraudulent COI from Amanpreet Dhaliwal
Alex
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Landstar - Calgary
Received cancelled/fraudulent COI from Amanpreet Dhaliwal
Glen
XXX-XXX-XXXX
XXXXX@XXXXX.XXX
Total combined damages so far are almost $60,000.
We will all collectively be getting the RCMP involved in BC and AB and will push in all possible ways to have
CRIMINAL CHARGES laid against Amanpreet Dhaliwal as well as any co-conspirators/accomplices and registered owners/directors of the companies he represents who are also liable via the laws of Agency.