- Report: #1406919
Complaint Review: Cale Ryan Swanson - Verona Wisconsin
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Cale Ryan Swanson
6454 Shady Bend Road Verona, 53593 Wisconsin, USA
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Cale Ryan Swanson, Cale Ryan Villano, Ryan Blake, Vix Funding Company Identity Theft and Freight Carrier Fraud Verona Wisconsin
Cale Ryan Swanson since about mid-May of this year has used my company information (We are an FMCSA authorized freight broker) over the internet and by phone in order to book loads with shippers and carriers. He has used the title of managing partner in completing the documents. He specializes in heavy/super loads from auctions around the country.
Once the shipper agrees to the delivery price of the freight he has the customer wire money into his personal banks (more than one) generally speaking 50% prepick up 50% pre delivery and using my FEIN number to avoid taxes as all shippers will report the monies paid to our company.
The shippers pay him but according to all the complaints levied against our company and our bond company he is not paying the carriers and he has basically "gone underground." Needless to say he has caused our brokerage business irreparable harm in every way possible, and many carriers feel that we have done them an injustice, which we haven't.
We have recommended that all carriers affected get in contact with their local police departments and file fraud charges against this man. Our company has been so told by our local law enforcement department and the State Attorney General's office.
4 Updates & Rebuttals
Honest
United States--
#2Consumer Comment
Sat, December 21, 2019
Here is where my skip trace software found the hit.
http://www1.aoc.state.nc.us/www/calendars.Offense.do?submit=submit&case=9102018223042&court=CR&prev=DEF
https://dwslivescan.co.wake.nc.us/mug/PrintDisplay.aspx?PrintIndex=1
Honest
United StatesMy skiptrace software
#3Consumer Comment
Sat, December 21, 2019
My skiptrace software shows 109 Cheval Ct Holly Springs NC
Anonymous
Tennessee,United States
PLEASE PROVIDE ANY CURRENT INFO ON CALE VILLANO
#4General Comment
Wed, December 04, 2019
Someone posted that they have his address....PLEASE PROVIDE IT TO ME.
Anonymous
Rocky Mount,North Carolina,
United States
Cale Swanson
#5General Comment
Tue, February 27, 2018
If anyone is interested Cale Swanson lives in Raleigh NC, I have his address if anyone needs it
