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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

These movers took my money and did not give it back. I canceled the move 1 month ahead of time; paid full price. They misrepresented themself as being a reputable local company. they have been in trouble with the attorney general and they are still doing the same scams. one of their address is: 5213 Grays Ave Ste 106 Philadelphia, PA 19143. They change their address and names often to avoid the law. no customer service, they ignore your calls once you figure out you got scammed - they had a judgement against them but they are still scamming people: see article below: TALLAHASSEE, Fla.—Attorney General Ashley Moody obtained a lifetime ban and a final judgment of more than $20 million against a wide-ranging, deceptive moving scheme. Ohad Guzi owned eight Florida moving companies, mainly operated under the following company names: All USA Van Lines Inc., Moving Group, Inc., Top Movers, Inc., Guzi’s Investments, LLC, Cross Country Movers, LLC, 24/7 Moving Services, Inc. and Emoving Company.

Dollars Lost

$3501

Targeted Person's Location

FL, USA- 33625

Scammer Information
Scammer location logo

Philadelphia, FL- 19143

Mobile logo

(954) 324-3961

Web logo

info@movingreservations Cross Country Movers 5213 Grays Ave, Unit 106, Philadelphia, PA 19143 Phone: 855-374-3990 Fax: 866-855-3226 DOT #: 2780116 MC #: 925601 Registration: 20166 Baker

Scam Type

Online Purchase

Learn More

Business name

Cross country movers

Date Reported

May 31, 2025

Scam ID

994181


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