Complaint Review: Elite Movers of America / Main Moving LLC - Fort Lauderdale Florida
- Elite Movers of America / Main Moving LLC 187 Fiesta Way Fort Lauderdale, Florida United States
- Phone: (786)554-7936
- Web: www.mainmoving.com
- Category: Moving & Storage, Moving Companies , Moving, Moving And Storage, Moving Companies, Moving Company, LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
Elite Movers of America / Main Moving LLC First National Moving and Storage Public Moving and Storage Flagship Van Lines Public Moving Services Independent Van Lines Smart Relocation Solutions JBR Underground Trident Auto Shipping National Relocation Van Lines Unified Van Lines National Relocation Solutions United National Moving and Storage Presidential Moving Services US Relocation Systems GUESS WHO'S BACK, BACK AGAIN!!!!!!!! Fort Lauderdale Florida
*REBUTTAL Owner of company: This fake report is defaming my name and claiming I am involved in companies that I have never been with Fort Lauderdale Florida
*REBUTTAL Owner of company: The Report: #1469222 connects my companies name to people and companies which i never known and never deal with!
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WELL WELL WELL...
GUESS WHO'S BACK IN MOVING? THE COMPANIES LISTED BELOW ARE NOW OPERATING UNDER A NEW NAME...
MAIN MOVING LLC / ELITE MOVERS OF AMERICA
187 FIESTA WAY
FT. LAUDERDALE, FL 33301
OR
3075 WEST OAKLAND PARK BLVD
OAKLAND PARK, FL 33311
Twelve Charged in Moving Company Scams Law Enforcement Asks Potential Additional Victims to Call or Email Hotline
CINCINNATI – A federal grand jury has charged 12 individuals with conspiring in a racketeering enterprise to defraud individuals through their moving companies located throughout the United States, including in Florida, Ohio, Maryland, North Carolina, Illinois, Texas, California, Connecticut, Colorado and Missouri. More than 900 customers have been identified as victims of the scheme thus far.
Five defendants were arrested today. The indictment was returned July 25 and unsealed today.
Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Thomas J. Ullom, Regional Special Agent-in-Charge, Office of Inspector General, U.S. Department of Transportation (USDOT) and Angela L. Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charges.
According to the indictment, the defendants operated and worked through a number of affiliated moving companies, which include:
First National Moving and Storage
Public Moving and Storage
Flagship Van Lines
Public Moving Services
Independent Van Lines
Smart Relocation Solutions
JBR Underground
Trident Auto Shipping
National Relocation Van Lines
Unified Van Lines
National Relocation Solutions
United National Moving and Storage
Presidential Moving Services
US Relocation Systems
The co-conspirators owned, operated and worked as employees, members and associates of the affiliated moving companies. The moving companies were operated principally out of a business address in Hollywood, Fla. and had a warehouse in West Chester, Ohio.
It is alleged that the defendants executed a scheme between April 2013 through July 2018 to enrich themselves by stealing from customers who hired their moving companies to move their household goods.
To execute the alleged scheme, the defendants allegedly lied to customers about how long their moving companies had been in business, claiming many years of experience for companies that had been created just a few months prior. The defendants also allegedly created fake online reviews, praising the work of their moving companies.
When potential customers contacted the defendants, the defendants would allegedly provide customers with low binding estimates to do their move, promising to beat their competitor’s prices. After the customers agreed to hire the moving companies, employees of the moving companies would allegedly load the customers’ goods onto the truck and then bump the price of the move. Under federal regulations, in a binding estimate a customer and the motor carrier must both agree in writing to a charge for services prior to the start of any work. When an estimate is binding, USDOT prevents interstate carriers from raising the price of the move after loading customers’ items.
The defendants and the moving companies would allegedly refuse to give back the household goods until customers paid the inflated prices. If customers did not pay the inflated prices on the moves, it is alleged, the defendants would, in some cases, steal the customers’ household goods, never delivering them.
For example, in July 2016, First National Moving and Storage loaded a customer’s goods to transport from Round Rock, Texas to Columbus, Ohio. After loading the goods, the company increased the cost of the move and told the customer that she had to agree to the higher price or the customer’s goods would not be returned to her. The customer called the company to complain, and, during one phone call, the customer was told by the company that her items would be auctioned if she did not pay the higher price.
After customers complained to federal regulators and others, it is alleged that the defendants would shut down the latest iteration of the moving company, and open a new moving company. In doing so, the defendants allegedly lied to federal regulators and hid the identities of the true owners in order to receive licenses to operate. The defendants and other employees of the moving companies also used aliases with customers and regulators.
The defendants are charged with conspiring to conduct the affairs of the moving companies through a pattern of racketeering activity, consisting of multiple acts of wire fraud, theft of an interstate shipment by carrier, Hobbs Act extortion and identification fraud.
Name
Also Known As
Age
Residence
Andrey Shuklin
31
Miami, Fla.
Phyllis Ricci Quincoces
Faith Ashford, Grace Rubestello, Phyllis Ricci, Phyllis Ann
51
Hollywood, Fla.
Vladimir Pestereanu
Vova
28
Sunny Isles Beach, Fla.
Roman Iakovlev
31
Charlotte, N.C.
Jessica Martin
Emma Ricci, Mary Austin
28
Tamarac, Fla.
“The arrests and actions taken today stemming from a criminal investigation conducted by the U.S. Department of Transportation Office of Inspector General (DOT-OIG) demonstrate our commitment to detecting and prosecuting fraudulent household goods movers who take advantage of unsuspecting customers by holding their personal belongings hostage for ransom,” said Thomas J. Ullom, DOT-OIG Regional Special Agent-in-Charge. “Working with our law enforcement and prosecutorial partners, as well as Federal Motor Carrier Safety Administration officials, we will continue our vigorous efforts to ensure that commercial household goods movers adhere to Federal laws and regulations designed to protect the public.”
U.S. Attorney Glassman commended the investigation of this case by the USDOT and the assistance of the FBI, as well as Assistant United States Attorneys Megan Gaffney and Matthew Singer, who are prosecuting the case.
An indictment merely contains allegations, and the defendants are presumed innocent unless proven guilty in a court of law.
If you believe you are a victim of this fraudulent activity, please call the Victim Hotline at 1-800-424-9071 or email hotline@oig.dot.gov.
This report was posted on Ripoff Report on 12/10/2018 03:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/elite-movers-of-america-main-moving-llc/fort-lauderdale-florida-33301/elite-movers-of-america-main-moving-llc-first-national-moving-and-storagepublic-movin-1469222. 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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#2 REBUTTAL Owner of company
This fake report is defaming my name and claiming I am involved in companies that I have never been with Fort Lauderdale Florida
AUTHOR: Andrey - (United States)
SUBMITTED: Saturday, December 22, 2018
This fake report is defaming my name and claiming I am involved in companies that I have never been with Fort Lauderdale Florida
i (Andrey Zherebko), my partner - Vyacheslav Potekhin and our company Main Moving LLC never been connected to the companiers or people mentioned on the Report: #1469222
I attachen sunbiz corporat report - it is confirming my words.
Please, delite this negative Report: #1469222
Thank you
Andrey Zherebko
President
Main Moving LLC
Detail by Entity Name
Florida Limited Liability Company
MAIN MOVING LLC
Filing Information
Document Number
L18000211885
FEI/EIN Number
NONE
Date Filed
09/05/2018
Effective Date
09/05/2018
State
FL
Status
ACTIVE
Principal Address
187 FIESTA WAY
FORT LAUDERDALE, FL 33301
Mailing Address
187 FIESTA WAY
FORT LAUDERDALE, FL 33301
Registered Agent Name & Address
ZHEREBKO, ANDREY
187 FIESTA WAY
FORT LAUDERDALE, FL 33301
Authorized Person(s) Detail
Name & Address
Title MGR
POTEKHIN, VYACHESLAV
187 FIESTA WAY
FORT LAUDERDALE, FL 33301
Title MGR
ZHEREBKO, ANDREY
187 FIESTA WAY
FORT LAUDERDALE, FL 33301
#1 REBUTTAL Owner of company
The Report: #1469222 connects my companies name to people and companies which i never known and never deal with!
AUTHOR: Andrey - (United States)
SUBMITTED: Wednesday, December 12, 2018
Report: #1469222 states that my company Main Moving LLC is connected to differet ather companies and people which i do not know and never been connected!
My company Main Moving LLC had and has only two owners and same managers: Andrey Zherebko and Vyacheslav Potekhin.
We never been related to people and companies mentioned in the report!
Pleade, Delete this Report: #1469222.
Thank you
Andrey Zherebko
Main Moving LLC
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