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BE AWARE * USA - Fraudulent Double Brokering
Apex System Provides Early Warning of Possible Instances of
Forth Worth,TX,USA -Ahoy Cargo -28 August 2007: -- Apex Capital, a leading full service factor specialized in the trucking industry, is now providing early warning to its carrier clients of possible instances of fraudulent double brokering of freight, an all-too-frequent occurrence... Double brokering becomes a real problem, however, when fraud is the intent from the beginning... Fraudulent double brokering typically involves an imposter motor carrier who takes a load from a legitimate broker and then re-posts the load on an internet load board at an inflated rate to lure in an unsuspecting legitimate motor carrier to transport the freight. The imposter has no intention of ever paying the legitimate motor carrier. Once they receive an invoice and evidence of completed shipment from the true motor carrier, the imposter submits its own invoice to the first broker, collects payment and disappears...
Labels: frauds
posted by Unknown @ 4:38 AM
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