The owner of MovingScam.com also known as " Consumers First Corp", is a thug named "Tyrone Walker Allen". On the moving scam website, Tyrone claims his name is "Tim Walker", misleading consumers to believe he's a trustworthy all-American male. This particular thug has many posse's who do his bidding on the movingscam.com forum. His most notorious posse is "Sharon Bayolo", also known as " Music Mom" on the movingscam.com forum. The thug Tyrone, and his sidekick have been criminally implicated and have been subjugated to many other investigations for criminal and fraudulent behavior targeting business's and consumers . This criminal behavior has resulted in over 41 Judgments against Tyrone. In fact "Tyrone" and his crew are infamous with over 150 testimonials in prestigious consumer advocacy sites, attesting to their criminal behavior and mode of operation for over a decade. According to Land Line Magazine, Tyrone has defaulted on most of the judgments and remains elusive and continues to further defraud consumers.

Consumer "Testaments" regarding Tyrone Walker Allen's (movingscam.com) criminal behavior can be found on the following links:

http://www.ripoffreport.com/moving-companies/moving-scam-movingsc/moving-scam-movingscam-com-t-8dy4w.htm
http://www.citmedialaw.org/search/node/movingscam.com
http://www.complaintsboard.com/complaints/rainier-overseas-movers-c311318.html
http://www.scribd.com/doc/33029287/Complaint-Budget-Van-Lines-v-MovingScam-com


One Magazine had this to say this about Tyrone Walker Allen, and his criminal cohorts;

Allen has had a dozen different Denver-area businesses over the years, according to a variety of watchdog groups. A lot of these businesses operated as freight brokers. Others operated as household movers – some as both.
The common thread for all of Allen’s businesses is that operating authority through the Federal Motor Carrier Safety Administration has been nonexistent for the most part.
His most recent business, American Motor Freightways Inc., was the only one to have any sort of authority, but it had its contract and common authorities yanked the first of this year.
And the broker authority? It never really happened for this business. It was dismissed before it was ever granted.

Digging through court records in the Denver area doesn’t turn up much more of a glowing picture of Allen and his businesses.
Denver County Court records searches revealed that Allen is no stranger to being sued – both for brokering loads and for household moving business disputes.
In fact, a limited search quickly turned up 41 judgments against Tyrone Walker Allen, with some active cases still pending against him. Many of the cases involve trucking companies who have hauled loads brokered through Allen without getting paid. Robert O. Stapel, a Denver-based collection attorney, is very familiar with Allen. “I’ve been collecting against him for probably close to 10 years, ” Stapel said. “I’ve wasted a lot of time on him.”

Source:
http://www.landlinemag.com/Archives/2005/May05/news/special_investigation.ht