Our phones are ringing quite a bit in the last week on this one. Apparently they had a common problem among double broker scams, the factoring company wouldn’t buy loads they brokered, so they had to promise carriers Quick-pay, but have now lost authority and were clearly double brokering. Sooner or later this strategy will backfire, and then they just start jacking up the rate, over what their fake carrier side is getting.
This debt is one that we are going to collect on more times than not, because there are usually 3 parties to pursue and leverage their relationships. That is the key. Here is their information.
Brokerage MC Number: 1336511
United States Department of Transportation or USDOT Number:1463625
Phone: 878-278-2310
Street Address:This address is for Pine Grove Church, they just picked an address and listed it as theirs, the church does not know them and apparently reported them to the Office of Inspector General for the FMCSA. But here is the address they used:
1194 Reading Road
Bowmansville, PA 17507
This is a somewhat new tactic, that is being used more. Last week I got a call from a Regus Virtual office about a double broker scam using their office, but never actually signing up to do so. The reason this works for them in the short term, is they aren’t getting paid on the broker side of the scam, its the carrier side that took the load from the original brokerage, that has to be set up to receive payments. So therefore, the brokerage side of the scam, can be literally anywhere.
If a company is open and doing business, but not set up in a way that they can be paid, their is a scam involved somewhere, 100% of the time. This tells you exactly their intentions when they opened their business.
We have seen the same recently with iTruck Trucking and Simple Freight Brokerage Inc, so definitely something to keep an eye on moving forward.
If this company, JBH Express Inc is on your aging, and owes you too, make sure to reach out to me today, while we still have a great chance to get you paid.
The key is we have collected for thousands and thousands of carriers and factors and have represented well over half a million trucks on the road, so when we bundle debts together by shipper, consignee, lead broker, etc, we can create many times the leverage any single carrier ever could, so get in touch with me today!
Here they are on Reddit
Freight-broker.com listing for JBH Express and as always on BWL:
Call me the minute you expect you are dealing with a double broker scam, lets take a look together.