Kay
Va Beach,#2UPDATE EX-employee responds
Wed, June 02, 2004
I do understand your frustration. The frustration should be with the moving company, not the storage company. The storage company can't by law give out ANY information to someone that is not on the lease. Evidently the it was in the moving companies name. There are several cases where the wife leaves the husband and she gets storage and if he calls up wanting information he is not allowed to have it. That is protecting the customer. I certainly hope that you got the issue resloved and were able to get your belongings. The moving company needs to be shut down. Good Luck.
RJ
Camden,#3Consumer Comment
Wed, March 05, 2003
Florida Movers Accused of Price Inflation By Associated Press March 5, 2003, 12:10 AM EST MIAMI -- Sixteen moving companies were indicted Tuesday on charges they lured hundreds of customers with low estimates, then inflated the prices and didn't deliver property until the higher bills were paid. The Florida-based companies all were contacted by customers over the Internet, prosecutors said. The companies and 74 employees were accused of wire fraud, extortion, false billing, money laundering and conspiracy. The indictment identified customers only by initials. The companies declined comment, had no published telephone listings or didn't answer calls from The Associated Press.
RJ
Camden,#4Consumer Comment
Wed, March 05, 2003
Florida Movers Accused of Price Inflation By Associated Press March 5, 2003, 12:10 AM EST MIAMI -- Sixteen moving companies were indicted Tuesday on charges they lured hundreds of customers with low estimates, then inflated the prices and didn't deliver property until the higher bills were paid. The Florida-based companies all were contacted by customers over the Internet, prosecutors said. The companies and 74 employees were accused of wire fraud, extortion, false billing, money laundering and conspiracy. The indictment identified customers only by initials. The companies declined comment, had no published telephone listings or didn't answer calls from The Associated Press.
Vengeanceis
Brooklyn,#5UPDATE Employee
Tue, March 04, 2003
Daniel Biran can be reached at his home telephone number of 718-897-4766. If he changes it, let me know and I'll get his new number. You can also talk to his girlfriend/wife, Nathalie. People like this need to be taught lessons. They screw around with people's lives and belongings and hide behind fraudulent contracts. They lie, cheat and steal. They continue to hurt people and need to be taught a lesson. He drives a shiny new black Lincoln Navigator, which he parks in front of his business address which is currently 56-04 Flushing Avenue, Maspeth, NY. Other addresses I've read in other reports are no longer valid. Regards,
#60
Fri, December 28, 2001
They filed the following rebuttal to the above Rip-Off Report:
Their email: [email protected]
Their name: The Fraud Chick
Their relationship to the company: Consumer Suggestion
Rebuttal:
Some moving companies are absolutely outrageous in their scams. This moving company is extorting you. You need to help out the authorities!
In Oklahoma it is legal to tape record a phone call without the permission of the other party. Oklahoma law requires only ONE parties consent.that would be you.
Here's what I recommend you do:
1. Sit down and with several sheets of clean notebook paper. At the top of each sheet of paper write a name, their phone number and what company they represent. For example: Daniel Biran, Access Van Line: 800-298-9947.
2. On each sheet of paper write down a series of questions that would be important to have answers to in order to prove a coordinated effort to defraud you and extort you. For example:
AVL: Why does he continue to raise his quotes? Will he give you the quote in writing? Will he give you copies of the receipts from the weigh stations? Where is he storing your property? Why won't he deliver your property since the agreement was $4400 COD? Why won't he deliver your property as promised and discuss terms later? Does he realize he has your
livelihood?
Shurgard Storage: Do they have your property? Who is paying the lease? Will you be responsible for the lease and if so, why? Who is the owner? Who is their counsel? What unit is your property stored in?
National Moving Network (NMN): Why do they give a quote over the phone as the real deal only to have the moving company change it at will? Do they give refunds? How do they parcel out loads to moving companies? How do they come up with quotes?
3. Purchase a tape recorder that will record phone calls. Radio Shack has some great units for $19 to $25. Attach it to your phone and practice with a friend to be sure it's working. Be sure your friend is aware that you are taping-especially if you want them to remain a friend!
4. Practice asking the questions on friends and family conversationally and ask if it sounds natural and not set up. When you feel natural and comfortable then call the people on your list and record the calls while asking the questions. The important thing is that you not be obvious.
Hopefully you will capture the waffling and deception on tape. Especially if Daniel changes his price on you on the same phone call, that would be terrific.
In order to show extortion AVL must state in some way that you won't get your merchandise if they don't receive the price they demand. Have your relative that made arrangements write a statement for the authorities about NMN's original promise of COD. Obviously it's more complicated than that, but if you get enough on tape it would be a great help for the authorities-especially the FBI.
Good Luck
The Fraud Chick