Please see https://shameboard.ca/complaints/triple-sterling-movers-c285219.html
https://shameboard.ca/byurl/completemovers.ca.html
https://shameboard.ca/complaints/complet-movers-c196253.html
I am also a victim of this mob company. They are now advertising themselves on Kijiji as Sterling Movers and are using the website www.greatertorontomovers.ca. Their "Godfather", ***Kumar Gautam***, presents himself as "George", but also plays the role of "Alex", who answers the phone. He uses a voice changer over the phone. He hires immigrants from India and offers them tax-free employment. One of his employees suggested as an extortion that "George" has associations with a local Italian mafia (and that I better be a "nice boy").
They keep changing their names and have mutliple names active:
AAA Sterling Movers
Triple Sterling Movers
Sterling Movers
Complete Movers
Complete Movers & Storage Inc.
L.M.S. Moving and Storage
G.T.A. Moving and Storage
L & G Movers
Logan Moving and Storage
City Hawks Movers
Citi Lines Moving
CMS and Preferred Movers
CMS Complete Moving & Storage Inc
CMS Complete Movers
PARDESI MOVERS
East Coast Moving
GTA Storage
Desi Movers
They list their services on internet sites like Kijiji, Craigslist, and free classified ads. They service the Southern Ontario region.
They have multiple websites:
www.greatertorontomovers.ca
www.completemovers.ca
www.loganmovers.ca
They have multiple addresses assciated with them:
18-1040 Martin Grove Road, Etobicoke, Ontario M9W 4W4
7546 Redstone Rd, Mississauga, Ontario L4T 2B8
5-20 Millwick Drive, North York, Ontario M9L 2B5
They have multiple phone numbers associated with them:
905-672-0952
***416-994-4694*** (This seems to be the main number.)
1-866-482-8464
416-871-4456
416-871-4556
905-789-6170
647-688-6683
647-889-8430
**416-839-5693** (This is another number they usually answer.)
416-887-6688
905-812-5656
416-491-2740 (No longer in service)
ALL THESE NUMBERS ANSWER WITH THE SAME FAKE VOICE. They use a voice changer to hide their Indian accent.
Check:
/URL removed/
/URL removed/
https://www.scamfound.com/f2/scammers-city-hawks-movers-pardesi-movers-416-887-6688-905-812-5656-a-78464.html
https://toronto.maplist.org/viewthread.php? action=printable&tid=2587183
https://toronto.maplist.org/thread-2587183-1-1.html
https://homestars.com/companies/214451-logan-moving-and-storage-company
https://www.topix.com/forum/ca/toronto-on/TLL0HVANSIPN42S02/p3
https://www.thesqueakywheel.com/complaints/2009/JUN/complaint43820.cfm
https://cityrat.sea-haven.net/2005/05/beware-of-logan-movers-saga-continues.shtml
https://www.webgoddesscathy.com/blog/2005/04/very-bad-thing-happened-with-my-move.html
https://www.bbb.org/kitchener/business-reviews/movers/logan-moving-and-storage-in-north-york-on-1136572
https://www.bbb.org/kitchener/business-reviews/movers/aaa-sterling-movers-in-north-york-on-1196340
We need to team up with the police and bust ***Kumar Gautam*** and all these other Indian and Italian losers. He is most likely a vector to other illegal activities and his family (including his wife Nancy) deals with organized crime. He lives in Brampton.
Please email me at [email protected].
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