Comments on: Desi Movers Inc. & Other Moving Companies to Avoid – Completely Dishonest

By: norman

norman — Fri, 21 May 2010 15:30:37 +0000

Please pass around!

All the postings and complaints made on different municipal and federal websites, including ours, were finally observed, thank God. These criminals are now behind bars where they belong.. all 16 of them. It was all started by their father who made a million dollars in a year, drove a Benz and collected welfare and filed low taxes.

These guys had about 16 moving companies with different names, so people wouldn’t distant themselves from using their services.

These are the company names they operated with: Indo-Pak Movers, Desi Movers, Supreme Movers, Comfortable Movers, Dynamic Movers, Dynamite Movers, Elizabeth Movers, Pacific Van Line Moving Inc,, Master Movers, A1 Express Movers and Xpress Movers.

Please forward.

By: Akshay

Akshay — Thu, 20 May 2010 21:24:32 +0000

MORE INFO: I AM SO HAPPY. Everyone who have already called 55 division in Toronto, you already know the swarm of people who have called them for support. For everyone else, the police constable’s name who is handling this case and phone number is as follows:
Police Constable Abdul Nuri
Badge #8625
55 Division
Phone# 416-808-5500
Now because of the high volume of calls, the lady on the front desk line advised me to go to my local police station and file a report on the matter and ask for it to be forwarded to the above said officer.
Please people, we have come so far. We have had media converage on these morons but there is still work to be done. Please go to your local division and file a formal report. Please please please. If you need motivation, then this of the day when these scam artists scammed you in broad daylight. I dont know about you guys but my blood boils everytime I think of it.
I am going to try to make sure these guys get the full extent of the law but need your help. Please email me with info or lets organize together. A.sangar@live.ca
We are the people of GTA and its up to us to make sure this dosen’t happen to anyone else.
Good luck to all.

By: kapkosta

kapkosta — Thu, 20 May 2010 21:19:58 +0000

Saw on CP24 the police have made arrest on this company and they company made millions of dollars over this scam. Contact the police with your case againts this company.

By: Akshay

Akshay — Thu, 20 May 2010 20:53:53 +0000

Congrats to all you people who helped putting these crooks behind bars. Today’s news (May 20th, 2010), the owners of Desi Movers (Father and 2 Sons) were arrested for frauds and scams just like this one described. They operated under 20 different buisness names. I couldn’t be happier because this same scenario happened to my family 2 years ago. They have arrested 6 people and are looking for more. Please contact 55 division and let them know what happened to you. I don’t care if we get money back as long as they will not be able to screw anyone else and are behing bars. Today is a happy day knowing that in some cases, justice does prevail.

By: the latest victim

the latest victim — Wed, 19 May 2010 03:30:18 +0000

Same story, but different company. I found these despicable people on Kijiji under the name Family Movers 416-722-8660. The bogus invoice was under the name Master Movers but after doing research, I discovered it’s all the same as Desi, Indo-Pak, A1, Al-Pac, Dynamite, Dynamic, Elizabeth, Comfortable and any new names they’ve resorted to using.
My idea of fighting back is to get all your friends to ‘book’ moves.
Also, please contact the Fraud Squad of Toronto Police. Though it’s deemed a ‘civil’ issue, I feel like they must be able to do SOMEthing, given the huge number of people that have been scammed. The more people, the higher likelihood of being able to put forth a criminal case. http://www.torontopolice.on.ca/fraud/ Phone:416-808-7300

By: Manbir

Manbir — Mon, 03 May 2010 02:55:27 +0000

If anyone was able to do something, please email me at manbir.s02@gmail.com
I already spoken with the lawyer and im for sure going to take this to court dispite what happens, if anyone is with me please email me. the more people, the better

By: Manbir

Manbir — Mon, 03 May 2010 02:50:30 +0000

we recently contacted Indo pak movers, they quoated us $40/hour flat including everything, but than when the day of moving came, they made us sign a contract which said $40 per man etc, i told the person that over the phone the sales person said its $40/flat including everything. He than called the office and confirmed and told me yes sir your right its $40 flat including truck and two people. So i went ahead and signed the contract along with $500 desposit, after 30 mins they asked us for another $500 and said its for the insurance of the goods, etc. so i went to the bank and gave them addional $500. by around 4 pm, they made the bill of $2916 when it was supposed to be way les than that. I than tried contacting the their office and got told its either we pay the bill or they will take me to court. I told them you could drop back the stuff back in the house and they refused till i pay another $500. I ended up having to pay $2900 because all my stuff was in the truck and they scamed me because over the phone and over face to face they told me false information and told me to dont worry about what the contract says. However, after paying $2900, they threw the stuff in the driveway of the place we were suppose to move to! We went thru hell with this company, the whole point of having movers was that we didnt have to move, and not only they threw the items on the driveway, they damaged a lot of the stuff. I called the company and they told me they billed me for 13 hours, and the movers left it in the driveway cause of that! I paid $2900, first they gave me wrong information and told me not to worry about what the contract says, than they do this to us? I wish i found this site a day ago, right now my stuff is sitting in my driveway and im inside my brand new house.

By: Sigrid

Sigrid — Fri, 16 Apr 2010 00:15:25 +0000

My partner and I were also scammed by Indo-Pak movers on March 28, 2010. The procedure seems to be exactly the same as the rest of you guys, and our bill came to a shocking $2,400. (It seems like they are getting bolder and are starting to charge more!) We called the police and at first they said it was a civil matter and we had to pay what we’d “agreed” to, until one of the cops noticed some discrepencies in their contract, and he ended up calling a detective. So in the end, we only ended up paying $900.

We’d also really like to join up with people to take action against these guys. But in the meantime (since the police don’t seem to be much help), we are thinking of taking some vigilante action against them. Specifically, we’d like to follow their truck out at the end of this month and try to intercept before the next victim can sign a contract. I’m not sure if it’ll work or not, but I’d LOVE to screw up some of their business and help someone else at the same time. Right now, we have two addresses for them: 6 to 28 Brownspring Road and 1370 Kennedy Road, both in Scarborough. If anyone has any more information about where their trucks are parked, or who knows anyone who might be willing to call them out on a false move, please email me at sigridjohnson@hotmail.com

Thanks and good luck to you all!

By: gthomas

gthomas — Thu, 08 Apr 2010 15:19:55 +0000

I am another innocent victim of these theives. I called MTS Moving and Storage to book my move from an ad in the Renters News. Master Movers was noted on the contract that I signed and I dealt with Vanessa from Supreme Movers when things started going wrong. So who do I sue???? They operate undr all of these different names, have no address, etc.

After paying $800 deposit for a move for a 3 bedroom house, I was presented with an invoice for a total of $1,224 owing. I was floored!! The invoice charged me for the following items: $480 labour ($60 for 8 hours); $60 for travelling/gas; $540 for stairs (3x $180); $550 for heavy items (11 x $50); $30 for kilometres; $100 for miscellaneous. The total invoice came up to $1760 + $264 taxes at 15% for a total of $2,024. As I had already paid them $800, the balance was $1,224.

They basically had my house hostage unless I forked over $2,024!!!!

It gets better, they didn’t complete my move and I had to pay another mover to finish moving my belongings.

DON’T CALL THE FOLLOWING NUMBERS:

Supreme Movers (416) 660-9081
Master Movers (416) 277-1365
MTS Moving & Storage (416) 707-5186

I would love to join anyone who is trying to sue this company. The BBB wrote off my submitted complaint as a information only. The detective with the police is of no help at all. Silverman Helps no longer exists.

These guys will keep doing what they are doing and we can’t fight them individually. I would be more than interested in joining with anyone else who has been scammed even if it just to see these guys put out of business permanently and not granted a business registration, licence plates, insurance, etc. to operate a moving company.

mercedez1973@ymail.com is my email address.

By: ScammedByIndo-Pak

ScammedByIndo-Pak — Wed, 07 Apr 2010 21:43:28 +0000

Oh my god. I cannot believe there have been SOOOO many people that were scammed by these low life indo-pak freaks. I guess I am the most recent victim. It happened just this past easter long weekend. And we got scammed $2400 !!!! in the most brutal, cruel n vicious way that you can think of. After putting us through hell for several hours, in the end they left all of our stuff on the ground floor of the condominium and FLED. We spent the whole night trying to carry all this heavy stuff upstairs with no equipment and NO HELP. This was …hands down…THE WORST thing that has EVER happened to us. to say that it was ‘HELL’, is an understatement. The disgustingly cruel lady (“manager”) of these freaks at 416-320-0916 answers calls with different names. It was “Ashley” on the day that she was scamming us. I’ve never come across anyone so evil. I will DEFINITELY take action. I am already in the process of seeking legal advice/help. Im interested in gettin in touch which anyone who’s already been thru this and has attempted fighting back. Please LET ME KNOW!!! Id appreciate it. To those who are in the process of taking action, I wish you all the luck & success in the world!!!! Thanks.