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Report: #308615

Complaint Review: TRANS WORLD Relocation In Florida - Lake Worth Florida

  • Submitted:
  • Updated:
  • Reported By: boton beach Florida
  • Author Confirmed What's this?
  • Why?
  • TRANS WORLD Relocation In Florida 6875 Sugarloaf Key St Lake Worth, Florida U.S.A.

TRANS WORLD RELOCATION In Florida Was Globex Shipping TRANS WORLD RELOCATION In Florida owned by rip off EVA BEEKS from Globex Shipping Lake Worth Florida

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stay away from TRANSWORLD RELOCATION and Eva Beeks - its GLOBEX people you are dealing with
As you know Bella Grushko cancelled her bond with the FMC because too Many customers were filing against that bond; and also because she is facing major lawsuits from SHIPPERS AND UNPAID VENDORS SEE THE WEBSITE (((ROR redacted)))

Because El Al had no bond The FMC revoked EL AL Shipping license, but Contrary to popular believe she is still operating illegally WITH her partner EVA BEEKS
Right after the company was closed Bella partnered up with two of her employees Eva L. Beeks , and Yalena Gass
(Yalena- who is also Bella's Partner and stepmother married to Bella's father Mikhalal Grushko)
http://www.sunbiz.org (if you wish to check the Florida filings by name try BEEKS, EVA L, and Yelena Gass for the corporate records)

RIPOFF CO #1 TRANSWORLD RELOCATION, LLC
Eva Beeks - Bella's Right hand, Partner in crime and Manager opened
TRANSWORLD RELOCATION, LLC
6875 SUGARLOAF KEY STREET
LAKE WORTH FL 33467 US on 9/4/2007
The company's webpage is www.transworldrelocation.com
PO BOX 6471
They use a PO BOX as an address and the domain name is Private.
This company is operating with out an FMC license or a DOT license Or a BROKERS LICENSE Even a broker's license contracting international moves against the law.
These poor shippers have no idea that this company was Global Express Globesx shipping Same owner same staff . Same tricks

RIPOFF CO #2 Opened PRESTIGE RELOCATION, INC.
YELENA GASS Bella's Partner and stepmother Opened PRESTIGE
RELOCATION, INC.
8264 PLAYA DEL SUR BLVD
LAKE WORTH FL 33467 US
This company is in the process of filling for their FMC License

All that have lost by dealing with this company should contact the FMC- the main # 202-523-5843 and let them know what is going on

You can also contact the FBI in charge of moving scams in Miami
The link is: http://miami.fbi.gov/movescam.htm

This is a front for Bella to continue operating her illegal services Even after her license was revoked by the FMC, as she cannot use her Own name. As an X- employee I have seen Bella and Eva Beeks steal, destroy innocent people and take money from customers and never deliver their shipment. They extort money from customers.
DO NOT LET THEM DO THIS AGAIN. IF YOU ARE MOVING OVERSEAS stay away from TRANSWORLD RELOCATION ITS Eva Beeks and Bella Grushko you are dealing with

Bella's plan is to use Eva's name until she is able to open her family business PRESTIGE RELOCATION, INC. And get her FMC license

Mc
boton beach, Florida
U.S.A.

This report was posted on Ripoff Report on 02/13/2008 12:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trans-world-relocation-in-florida/lake-worth-florida-33467/trans-world-relocation-in-florida-was-globex-shipping-trans-world-relocation-in-florida-ow-308615. 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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