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Report: #553555

Complaint Review: IBS MOVING - MIAMI Florida

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  • Reported By: CEB2010 — WESTWOOD New Jersey United States of America
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  • IBS MOVING 7230 NW 56th STREET MIAMI Florida 33166 MIAMI, Florida United States of America

IBS MOVING INTERNATION BUSINESS SOLUTION IBS MOVING EMERGE WITH A NEW NAME AND NEW OWNER AFTER PARTNERS FILED CHAPTER 11. THEY USE SILENT PARTNERS TO HIDE FRAUDE. MIAMI, Florida

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I lost over US$15k worth of  personal belongs when I contracted services of 2 NJ international  shipping companies.

Their name was Adonai Express Moving  and  Express Moving Int'l.

The owners: Paulo Pepe Bezerra Araujo and Moacir Santanna da Silva Jr. (both brazilian nationals), defrauded  over 5k peoples in  MA, NJ, GA, NY, MD, PA, TX, MI, TN, VA and FL. This scam started on october/2008 and resulted on over 150 shipping containers being sent to Brazil ilegally. These units are in majority under  control of Port of Santos, in Sao Paulo Brazil. The same people filed for bankruptcy in middle june and recently opened 3 others new  companies with different names and silent partners. They are basically located in Florida and Georgia, with several officies splead in other states. Currently they operate under the names of IBS Int'l Business Solution LLC in FL , EZ WAY Moving LLC in FL and VIVA TRANSCARGO LLC in GA. I want to inform that a few american companies were victims as well and to this day no action against these people by  FMC and FBI. More details are avaliable under request. 



HEADQUARTERS IN FLORIDA - 7230  NW 56th STREET MIAMI FL  33166



EXPANSION OFFICE IN NJ  - 60A FERRY ST NEWARK, NJ 07105



http://www.ibsmoving.com/localizacao.html



http://www.linkedin.com/in/carlosbispo



CEB2010  from Westwood, NJ

This report was posted on Ripoff Report on 01/12/2010 11:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ibs-moving/miami-florida-33166/ibs-moving-internation-business-solution-ibs-moving-emerge-with-a-new-name-and-new-owner-a-553555. 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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