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Report: #1352313

Complaint Review: Diversified Transportation Inc - Laveen Arizona

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  • Reported By: Trusty Trucking LLC — Scottsdale Arizona USA
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  • Diversified Transportation Inc 6212 South 75th Avenue Laveen, Arizona USA

Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona

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I Wah C Tang Dba Trusty Trucking, LLC made several inquires to this Ad posted on Craigslist-Ad said, looking for Driver-Class A CDL dated 04-06-2016.  Responded by CEO/Owner/Chairman Chrissy Alvarez Smith/Dianne M Sholl; Dba Diversified Transportation, Inc. located at 6212 South 75th Avenue Suite 4 Laveen, AZ 85339.  Communicating with Owner/CEO were emails, text messages and phone calls.  The contract were signed 04-26-2016; generated by CEO/Chrissy Alvarez Smith at her place of business.  The contract were to pick up five gaming machines at Bally's Technologies at 6601 South Bermuda Las Vegas NV 89119 by 04-28-2016.  The five gaming machines are to deiver to Potowatomi Bingo and Casino at 1721 West Canal St Milwaukee WI 53233 by 05-02-2016 09:00.  My company Trusty Trucking, LLC; delivered these gaming machines on the date indicated on the Bill of Lading with no issue.  The rates were $1.37 per mile loaded and $1.00 per mile empty agreed by both parties.  Company Check #7730 were written by CEO/Chrissy Alvarez Smith upon on my return for this amount $3865.39.  This company check #7730 was deposited on 05-13-2016 and returned to me by Wells Fargo Bank 05-14-2016 with "INSUFFICIENT FUNDS".  I am seeking restitution for my lost from Maricopa County Attorney's Office.  I am suing for 3 times the amount for punitive damages.  CEO/Owner Chrissy Alvarez Smith missed her court date in 09-15-2016.  There is a warrant for her arrest.  Do not do business with this person or her company.  YOU HAD BEEN WARN

This report was posted on Ripoff Report on 01/27/2017 09:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diversified-transportation-inc/laveen-arizona-85339/diversified-transportation-inc-chrissy-alvarez-smith-and-dianne-m-sholl-described-herself-1352313. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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