Page 1 of 1

Ian David Cunningham - Rogue transport manager that fools and scams inexperienced operators

Posted: Tue Jan 10, 2023 10:33 pm
by Admin
Cunning Ian Cunningham

Transport manager Ian David Cunningham is based in Abergele, North Wales and he operates throughout the North West around the Liverpool and Manchester areas. When he became the transport manager on the operator's licence of Milada G Limited (OC2050845) around May 2022, he tricked the inexperienced operator into signing a contract whereby the operator would owe him money for the entire year even if Cunningham resigned early (not even dismissed but resigned voluntarily). After less than 4 months on the licence, Cunningham did in fact resign ostensibly because the operator took 1 or 2 weeks to pay his last invoice. Before he even resigned, the operator had already paid Cunningham £450 per month in full for all the months when Cunningham was on his licence and he even paid in full and in advance for the partial last month in which Cunningham resigned early. However, Cunningham still sued the operator for the remaining 8 months which amounted to £3600 (£450 X 8 months). The operator was somewhat inexperienced and English was his third language so he was unable to properly defend himself and he failed to respond to the claim on time. Cunningham obtained a default judgment against Milada G Limited and proceeded to enforce the judgment. Watch out if you decide to deal with Ian David Cunningham as you may be the next victim of his tricks and dishonesty.

Currently, Ian David Cunningham is the nominated transport manager on the following operator's licenses:
SPM Logistics Limited - OC2058025
SOS Plant Hire Ltd - OG2036049

To avoid issues like Cunning Ian Cunningham, always use this contact.

Below are some documents as proof of this story.





Email - TM Ian Cunningham against Milada G Limited OC2050845.jpeg
Email - TM Ian Cunningham against Milada G Limited OC2050845.jpeg (51.11 KiB) Viewed 2912 times

Email - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 1 of 2.jpeg
Email - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 1 of 2.jpeg (153.61 KiB) Viewed 2912 times

Email - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 2 of 2.jpeg
Email - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 2 of 2.jpeg (173.8 KiB) Viewed 2912 times

CCJ - County Court Judgment - TM Ian David Cunningham against Milada G Limited OC2050845.jpeg
CCJ - County Court Judgment - TM Ian David Cunningham against Milada G Limited OC2050845.jpeg (1.06 MiB) Viewed 2912 times

Notice of enforcement - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 1 of 3.jpeg
Notice of enforcement - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 1 of 3.jpeg (178.85 KiB) Viewed 2912 times

Notice of enforcement - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 2 of 3.jpeg
Notice of enforcement - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 2 of 3.jpeg (188.77 KiB) Viewed 2912 times

Notice of enforcement - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 3 of 3.jpeg
Notice of enforcement - Claim TM Ian Cunningham against Milada G Limited OC2050845 - 3 of 3.jpeg (231.78 KiB) Viewed 2912 times

Ian David Cunningham - Photo.png
Ian David Cunningham - Photo.png (461.43 KiB) Viewed 2889 times