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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
Philadelphia, FL - 19143
(954) 324-3961
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
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Business name
Cross country movers
Date Reported
May 31, 2025
Scam ID
994181
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