Police release list of suspected fraudulent company names in 'moving scam'
Chatham-Kent police are warning the public of a “moving scam” and how to not fall for it.
On May 13, 2022, and June 24, 2022, the police in the region received reports of the scheme. In these incidents, individuals entered a contract with the moving company based out of Toronto and the agreement included a cost for the move.
However, police say after the move had begun, the victims received communication from the company advising more money was required to complete the move or the belongings would not be delivered.
Through investigation, it was learned these two incidents are related to ongoing investigations by the Toronto Police Service. The investigating officer has collaborated with the Toronto Police Service to aid in their investigative efforts.
Chatham-Kent police say these moving companies appear professional and normal with reasonable rates and may offer weeks of free storage.
“The move will begin as expected, but hours later, victims receive a phone call saying they owe more money than initially agreed upon or their property will not be delivered. It is highly recommended you research the moving company before you sign any agreement,” say police.
The Toronto Police Service, as a result of their investigation, has released the following list of suspected fraudulent company names:
- 12282569 Canada Inc.
- O’Canada Movers
- Roadway Moving and Storage Inc.
- SafeBound Moving and Storage Inc.
- Canadian Principal Movers
- All You Can Move
- Right on Track Moving
- New Vision Moving
- Greenway Moving
If you believe you have been a victim of this scam, contact the non-emergency number 519-352-1234. For more information and tips to keep yourself safe, the public can visit ; Moving Fraud & Scams | Canadian Association of Movers.
CTVNews.ca Top Stories
Widow looking for answers after Quebec man dies in Texas Ironman competition
The widow of a Quebec man who died competing in an Ironman competition is looking for answers.
Tom Mulcair: Park littered with trash after 'pilot project' is perfect symbol of Trudeau governance
Former NDP leader Tom Mulcair says that what's happening now in a trash-littered federal park in Quebec is a perfect metaphor for how the Trudeau government runs things.
World seeing near breakdown of international law amid wars in Gaza and Ukraine, Amnesty says
The world is seeing a near breakdown of international law amid flagrant rule-breaking in Gaza and Ukraine, multiplying armed conflicts, the rise of authoritarianism and huge rights violations in Sudan, Ethiopia and Myanmar, Amnesty International warned Wednesday as it published its annual report.
Photographer alleges he was forced to watch Megan Thee Stallion have sex and was unfairly fired
A photographer who worked for Megan Thee Stallion said in a lawsuit filed Tuesday that he was forced to watch her have sex, was unfairly fired soon after and was abused as her employee.
Amid concerns over 'collateral damage' Trudeau, Freeland defend capital gains tax change
Facing pushback from physicians and businesspeople over the coming increase to the capital gains inclusion rate, Prime Minister Justin Trudeau and his deputy Chrystia Freeland are standing by their plan to target Canada's highest earners.
U.S. Senate passes bill forcing TikTok's parent company to sell or face ban, sends to Biden for signature
The Senate passed legislation Tuesday that would force TikTok's China-based parent company to sell the social media platform under the threat of a ban, a contentious move by U.S. lawmakers that's expected to face legal challenges.
Wildfire southwest of Peace River spurs evacuation order
People living near a wildfire burning about 15 kilometres southwest of Peace River are being told to evacuate their homes.
U.S. Senate overwhelmingly passes aid for Ukraine, Israel and Taiwan with big bipartisan vote
The U.S. Senate has passed US$95 billion in war aid to Ukraine, Israel and Taiwan, sending the legislation to President Joe Biden after months of delays and contentious debate over how involved the United States should be in foreign wars.
'My stomach dropped': Winnipeg man speaks out after being criminally harassed following single online date
A Winnipeg man said a single date gone wrong led to years of criminal harassment, false arrests, stress and depression.