Title: Truck Stop Check Frauds
Start Date: 8/25/2014
Bordentown Township NJ Police report Anyone who recognizes these individuals is encouraged to contact Lt. Brian Pesce of the BTPD at 609-298-4300, ext. 2129, or via email at firstname.lastname@example.org.
Title: Stolen Identity Leads for Stolen Freight
Start Date: 4/30/2014
CARGO THEFT / PLUMBING PRODUCTS / FICTITIOUS PICKUP- COMPANY IDENTITY THEFT
FTL / 23 pallets / plumbing goods: valves, nipples, plugs, tees, elbows, and couplings for plumbing, gas, and oil applications / Approx. loss: $99,778.28
Date of Loss:
3/29/14 – 9:00 AM
2867 Vail Avenue, Commerce, CA 90040
A truck and trailer arrived to pick up the materials Friday morning at approx. 9:00 AM with all the proper purchase order information / got loaded / left the facility. The driver signed for the shipments as “Fernando Lopez.” On Monday morning, Smith-Cooper received a call from one of the customers inquiring as to the whereabouts of their shipment. Attempts to contact “Howard” at the e-mail address / cell number were unsuccessful and the consignments were never delivered. It was later determined that GEL was the victim of identity theft as they are based out of Colorado / are only a local carrier and did not dispatch a truck to California.
Driver / Suspect:
Fernando Lopez is described as a male Hispanic / late twenties to early thirties / approx. 5’10”, 180 lbs., speaks English and Spanish, and was wearing a dark hooded sweatshirt over his head with dark sunglasses.
Any information about the actual identity of this individual driver or other information and/or possible victimization by this group of individuals should be communicated to Internet Truckstop at email@example.com or Paul Zavala, PI / Transit Risk Management Cell: 562-281-7876 Fax: 562-436-0901 Email: firstname.lastname@example.org Cell: 562-281-7876