Nationwide Moving MOVING SCAM!!! Brooklyn New York

Below are the most recent e-mails between myself and Nationwide Moving:
__________________
5-19-05 @ 9:12:30am

Good morning Mr. "MY NAME".

your original storage fee was $375.00 per month, after kafi's smith discussion with the head of the storage department in regard to the storage charges, a monthly discount of $75.00 was granted. As per now your storage balance is $900.00 for the month's of March April and May, if you like you can pay for the month of June and on the first week of July you will receive delivery and there will be no extra charge for that first week of July. If you like to do that please transfer storage fees today in the amount of $1200.00 to Nationwide Moving account.

Bank Info: Washington Mutual account # : 0940707245 Routing# : 021272723

Thankfully yours
Ben Siegal
__________________________
5-19-05 @ 1:06:17pm

Ben,

Thank you for responding....However, I have a few concerns
that I would like addressed prior to any transfers of money:

www.movingscam.com/cgi-bin/BLReport.cgi?ID=300

www.thesqueakywheel.com/complaints/2004/JUL/complaint4829.cfm

www.ripoffreport.com/reports/ripoff47752.htm

The above stories are all similiar to my experience when your
company picked up my articles...they overcharged and bulluied us
for a $300 tip. Please call me today so we can discuss the issues above.

Thanks,
"My Name"
________________________
Invoice e-mailed to me from Nationwide Moving:


Nationwide Moving

Toll Free: (800)701-9006 (718)257-7622 Fax: (718)257-7627

http://www.nationwide-moving.com/

539 Wortman Avenue Brooklyn NY 11234



May 23, 2005



STORAGE INVOICE



Shipper:

"My Name"

Bill To:

"My Name"

Cubic ft Stored: 1500

Price per Cubic ft: $0.25

Price per month: $375.00
From: March 05 June 05

Total Due: $1500.00**

After Discount of $300.00 your balance is =$1200.00

Please make a bank deposit to account: Bank Info: Washington Mutual account # : 0940707245 Routing # : 021272723, upon receipt of this invoice.

Should you have any questions, please feel free to contact me with any inquiries on my personal telephone numbers 646.235.1159

Thankfully yours,

Ben Siegal

** If payment is not received by 05/24/2005, any discount that was granted will be canceled and late fees will be applied.
___________________________
5-23-05 11:06:44am

Ben,

Thank you for the e-mail...however, I would li eto know where my belongings are being stored so I can either fly in to inspect or have someone do so on my behalf. Additionally, please provide me with an invoice that no only states the storage fees but also denotes the total amount due upon delivery so I have a record ofthe entire transaction.

"My Name"
________________

$1,200 was wired to the account listed above on 5-27-05 and now as we all know all the phones are dissconnected and they seem to be out-of-business, assuming they were ever in business? I will be contacting the following:

www.brooklynda.org

www.fmcsa.dot.gov/espa%F1ol/english/cc_index.htm

www.1-888-dot-saft.com/CC_main.asp

Brooklyn Police (75th Precinct) 1000 Sutter Ave, Brooklyn, NY 11208 . (718) 827-3511.

Federal Law Enforcemnent (FBI, IRS & Secret Service) reporting wre fraud, theft, extortion etc.