Fraudulent Activity by Trofeo Logistics Inc

Efficiency Logistics Group reports a fraudulent incident involving Trofeo Logistics INC, who double-brokered a freight load from Texas to Pennsylvania. Pretending to be WELS Logistics on DAT, Trofeo assigned the load to another driver for a reduced rate. Upon delivery, the freight was found damaged and Trofeo refused to pay the second driver and blocked all communication. The fraudulence was revealed when the driver's factoring company discovered that WELS never held the load.

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