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