Victim Location 70820
Total money lost $20,000
Type of a scam Identity Theft
This moving company was paid upwards of $8000 to pack and move my Nana’s belongings to her new home. They stole at minimum 22 credit cards and all files corresponding to them. They admitted to one of their employees taking a few of the credit cards where they had already charged $5000 on them, and assured her that employee had been let go. She, being a naively trusting person with no other known alternatives allowed them to finish packing and moving her things. They then told her that they would have to take a truck with her belongings back to Madisonville bc their tail lights were not working and had to get back before dark! When all was said and done, they have stolen 22+ credit cards, bank account information, and her identity! She has since contacted authorities and has her attorney working to see that they take liability and can not do this to anyone else in the future!