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mike savino
July 10, 2011
scam fraud
SCAM!! ''Neighbors Moving & Storage of South Florida'' is in big trouble. They stole $5, 881 plus an additional $429 for a grand total of $6, 310 from a sixty-eight year old man! The man that they stole from currently works and lives in Boston, Massachusetts and is employed by the ''Federal Bureau of Investigation'', also known as the FBI. He also overlooks the United States Missile Defense Agency! The Broward County Sheriff's office is currently putting a case against this company. They will be indicted on numerous felony charges ranging from ''grand theft of an elder'' and ''monetary transactions of stolen credit cards across state lines'' to ''fraud and forgery'', and the list goes on and on. This company has been scamming and stealing from people for a very long time and they will finally be shut down and the guilty people will be put behind bars! Also, their merchant accounts will be seized. The Florida Attorney General’s office is cooperating with law enforcement agencies and is working on seizing the company's business bank accounts. The Palm Beach Post is also working on a story about this company and others like it which scam their costumers and steal from them. Florida is cracking down on companies like this and others like timeshare resale companies and refund companies. So please, do not put yourself in a position in which they will be able to steal your hard earned money. Also, never pay any upfront fees or provide your credit card information over the phone. President Obama pasted a law last year that prevents companies from accepting upfront fees, so if any company asks you for money upfront it may be a telltale sign of a SCAM!!! STAY AWAY!!!
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