Complaint / review / scam report
AAA Sterling Movers
Moving, Organized crime

Please see http://shameboard.ca/complaints/triple-sterling-movers-c285219.html

http://shameboard.ca/byurl/completemovers.ca.html

http://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/

http://www.scamfound.com/f2/scammers-city-hawks-movers-pardesi-movers-416-887-6688-905-812-5656-a-78464.html

http://toronto.maplist.org/viewthread.php? action=printable&tid=2587183

http://toronto.maplist.org/thread-2587183-1-1.html

http://homestars.com/companies/214451-logan-moving-and-storage-company

http://www.topix.com/forum/ca/toronto-on/TLL0HVANSIPN42S02/p3

http://www.thesqueakywheel.com/complaints/2009/JUN/complaint43820.cfm

http://cityrat.sea-haven.net/2005/05/beware-of-logan-movers-saga-continues.shtml

http://www.webgoddesscathy.com/blog/2005/04/very-bad-thing-happened-with-my-move.html

http://www.bbb.org/kitchener/business-reviews/movers/logan-moving-and-storage-in-north-york-on-1136572

http://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]
Author: Contact with Author

Offender: AAA Sterling Movers

Country: Canada   Province: Ontario   City: Toronto
Site: greatertorontomovers.ca

Category: Cars & Transport

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