Movers Fraud BEWARE !!!
Complaint 353417 Details

  • Date Occurred: 09/28/2016
  • Reported Damages: $450.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Same story has been shared by other in the internet for same phone number but with different name like Mike(Supervisor), Michael, Robin, Andrew, Roby, Raj

Fake company with no valid record of their business in directory

“The Moving Company”, Toronto – Ontatio (Quebec Incorporated) - [email protected]
"The Good boys Deliver" Toronto – Ontatio (Quebec Incorporated) - [email protected]

Raj 416-450-4362 and Mike 416-319-7960

Other phone number they use are as follow with the same story.
416-624-9832, 416-562-3354, 647-849-3905, 416-565-9303, 416-562-3354, 416-319-7960, 647-575-8334

Some of the other victims with same story out of many are as follow.

http://www.kijiji.ca/v-moving-storage/mississauga-peel-region/fraud-movers-6478493905-4165659303-4165623354-4163197960/1203249102?enableSearchNavigati

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Business Profile Summary

  • Movers Fraud BEWARE !!! logo

Company Statistics

  • Complaint Against Movers Fraud BEWARE !!!
  • Complaints Filed: 1
  • Reported Damages: $450.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.