My Lady Logistics, owned by Priscilla Lenise Dean and Loretta Erses wrote my company a NSF check for $13,390. We are in the process of filing criminal charges against them with the DuPage County (Illinois) State Attorney's offices. My Lady Logistics is a Truck Brokerage Company (that owns zero trucks, works out of a house) that hired my company to move heavy equipment across the country. My Lady Logistics was paid in full from the customer the same day that we delivered the equipment. My Lady Logistics then spent the money that they owed us.
My Lady Logistics has used several excuses as to why they have not paid us. First, they stated that their sophisticated computer system crashed and only a specialist can fix it and that would take some time. That was a lie. My Lady Logistics has one computer (MAC Computer). My Lady Logistics then stated that American Express was having issues and they could not pay us via credit card. [continued below]....
..... My Lady Logistics stated that the credit card problems were on American Express' end. This was a lie. My Lady Logistics was delinquent in their payments to American Express and that is why they could not pay us via credit card.
We then demanded that they pay us via bank wire but instead they sent us a check # 9278 for $13,390 dated 5/17/12 that was NSF. My Lady Logistics now avoids our phone calls, emails and letters. We have been promised by the State Attorney's office in DuPage County (Illinois) that criminal charges will be filed against the check writer, Priscilla Dean a/k/a Priscilla Lenise Dean. My Lady Logistics scans online to find companies that need product hauled and then they outsource the haul to Trucking Companies such as ours. My Lady Logistics gets paid as soon as the product is delivered and then never pays the Trucking Company who hauled the product.
My Lady Logistics just started another company called Just Start a/k/a JST, LLC. so that when they can no longer defraud companies under the name of My Lady Logistics they can switch to JST, LLC and continue to steal money from Truck Carrier Companies. Be warned, My Lady Logistics portray themselves as Christians in order to gain your trust. They are not Christians they are Con Artists.
If you have been scammed by My Lady Logistics, Priscilla Dean, Loretta Erses, Jose Valadez or JST, LLC please contact the Newton County District Attorney's Offices or the DuPage State Attorney's office as each of the them are building a criminal case against My Lady Logistics.