50 centennial road, orangeville,ontario

Jimmy

New Member
Aug 2, 2021
23
13
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Calgary
2
SCAM ALERT
AFTER WE GOT SCAMMED WE FOUND OUT THAT THIS PLACE IS BEING RUN AND OWNED BY FAMOUS SCAMMER KULDEEP SINGH OTAL
THEIR CONFIRMATION SAID THE SHIPPERS NAME AS TRINAMICS BUT LATER WE TRIED TO FIND A CONTACT TO THIS COMPANY AND THEY SAID THAT THEY SOLD THIS PROPERTY LAST YEAR TO KULDEEP OTAL SO THEY HAD NOTHING TO DO WITH THIS ADDRESS.
DO NOT PICKUP OR DELIVER ANY LOADS TO THIS ADDRESS . YOU WILL NOT BE PAID AT ALL
WE PICKED A LOAD FROM HERE GOING LAST MILE LOGISTICS CALGARY. THEY AGREED TO PAY QUICK PAY IN 7 DAYS AND ITS BEEN OVER A MONTH AND NOW WHEN WE CALL KULDEEP STARTS TO YELL AT US FOR CALLING HIM BECAUSE HE IS VERY BUSY. THE LAST MILE LOGISTICS GUYS THAT RECEIVED THE SHIPMENT ARE SAYING THAT THEY WILL NOT PAY BECAUSE THEY ARE JUST A CROSSDOCK NOT THE BUYER OF PRODUCTS.
AFTER SEARCHING ON THIS WEBSITE WE FOUND THAT THIS GUY HAS MANY COMPANIES
V TRANS LTD
ELLYSIUM TRUCKLINES
LAYAL TRANS
5K LOGISTICS
5911 TRANS
KHOKHAR LOGISTICS
LOGISTICS 99 AND GOD KNOWS IF THERE IS ANY OTHER AS WELL.
ITS ACTUALLY KINDA FUNNY THAT THESE GUYS GET AWAY FROM THE LAW BY SCAMMING PEOPLE AND STILL LIVING NORMAL LIFE LIKE NOTHING HAPPENED.
 
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Are these guys connected with EA Logistics because i know EA logistics is connected with other companies in Montreal and Brampton
 
Are these guys connected with EA Logistics because i know EA logistics is connected with other companies in Montreal and Brampton
Do not believe so. EA Logistics has an operating license issued by the FMCSA and usually Otal companies only "do" line hauls domestically.
 
HEADS UP:
someone answered this number: 647.945.7979. Worth a shot for those looking to get a hold of someone.

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Hello Everyone, Kuldeep's new business venture seems to be Tesla Logistics Inc out of Calgary Alberta. Pictures aren't very clear but driver showed up with a 5911 Trans trailer.
 

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Oh boy, I think my colleague booked with Tesla today...

Edit - ON -> CA, picking up today - will keep you posted as to how this goes =/
IF YOU GUYS ARE SMART YOU SHOULD COD THEM THEY WILL NOT PAY THEN THE REAL CUSTOMER WILL CONTACT YOU OR WHEN YOU PICK UP THE FREIGHT CONTACT THE CUSTOMER ON THE BOL AND EXPLAIN TO THEM WHO KULDEEP IS THIS HAS HAPPENED TO US KULDEEP THINKS HE IS SMARTER THEN EVERYONE ELSE HE NEED A WAKE UP CALL TRUCKING IS A SMALL COMMUNITY.
 
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IF YOU GUYS ARE SMART YOU SHOULD COD THEM THEY WILL NOT PAY THEN THE REAL CUSTOMER WILL CONTACT YOU OR WHEN YOU PICK UP THE FREIGHT CONTACT THE CUSTOMER ON THE BOL AND EXPLAIN TO THEM WHO KULDEEP IS THIS HAS HAPPENED TO US KULDEEP THINKS HE IS SMARTER THEN EVERYONE ELSE HE NEED A WAKE UP CALL TRUCKING IS A SMALL COMMUNITY.

Does anyone know what this Kuldeep fella looks like? Asking for a friend
 
IF YOU GUYS ARE SMART YOU SHOULD COD THEM THEY WILL NOT PAY THEN THE REAL CUSTOMER WILL CONTACT YOU OR WHEN YOU PICK UP THE FREIGHT CONTACT THE CUSTOMER ON THE BOL AND EXPLAIN TO THEM WHO KULDEEP IS THIS HAS HAPPENED TO US KULDEEP THINKS HE IS SMARTER THEN EVERYONE ELSE HE NEED A WAKE UP CALL TRUCKING IS A SMALL COMMUNITY.
But yet he is pulling loads and finding carriers to move his freight, so how small of a community are we?
 
Exactly....and what steams my broccoli is how this obviously is criminal intent but yet the police always say it's a civil matter ........ GRRRRRRRR......FFFFF GRRRRRRRRR!!

This is what boggles my mind, these guys are repeat offenders whom you can't take any civil action against, they close one company and open another. i have yet so see any criminal charges against Otal and gang. I'm sure if there are enough complaints to the right government agency then something can be done. Until then best we can do is inform everyone of these fraudsters.
 
This is what boggles my mind, these guys are repeat offenders whom you can't take any civil action against, they close one company and open another. i have yet so see any criminal charges against Otal and gang. I'm sure if there are enough complaints to the right government agency then something can be done. Until then best we can do is inform everyone of these fraudsters.
write a letter to doug ford lol