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AAA Sterling Movers, Toronto, Ontario Complaints & Reviews - Moving, Organized crime

Review all AAA Sterling Movers, Toronto, Ontario complaints

AAA Sterling Movers

Posted: 2009-12-20 by   Michael0007
Moving, Organized crime
Complaint Rating:  63 % with 8 votes
Company information:
AAA Sterling Movers
18-1040 Martin Grove Road, Etobicoke, Ontario M9W 4W4
Toronto, Ontario
Canada
Phone: 416-994-4694
greatertorontomovers.ca
Please see http://www.complaintsboard.com/complaints/triple-sterling-movers-c285219.html
http://www.complaintsboard.com/byurl/completemovers.ca.html
http://www.complaintsboard.com/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 mchl086@gmail.com.


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Comments

Sort by: Date | Rating
 20th of Dec, 2009 by   Michael0007 +1 Votes
Photographs of the criminals:


 28th of Dec, 2009 by   quicklegal@gmail.com +1 Votes
Ontario Small Claims Court- $25, 000 limit

You can sue for up to $25, 000 at the ontario small claims court, for unpaid accounts, NSF/stop payment cheques, breach of contract, negligence, and other legal issues.

We will draft a professional claim or defence sighting all the relevant statutes and regulations as well as case laws relating to your claim.

visit: http://www.quicklegalforms.net/small_claims_court.html

email: quicklegal@gmail.com

call: 416 880 4600

What to do
1) Note the plate number of the vehicle used
2) Note the names and obtain business cards of persons involved
3) Obtain an invoice/receipt for the move
4) Attend the local small claims court and pay the money against the invoice into court. Court will issue an order for the release of the goods.
5) Attend with police and deliver the order to the mover/responsible person
6) If mover refuses to release the goods police may charge them
7) Contact 416 880 4600 OR quicllegal@gmail.com to commence your legal action against the mover(s) and in their personal capacity.
 30th of Dec, 2009 by   resident11 0 Votes
416-893-8433 Kamal is the guy who scammed me. city hawks movers aka pardesi movers.
 6th of Jul, 2010 by   its ur turn 0 Votes
Apparently you can lodge a complaint to the Consumer Services Bureau(http://www.cbs.gov.on.ca/mcbs/english/2452_3fe.htm) and they might be able to do something.

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