Moving Fraud

• 4 people charged in connection with alleged moving scam: Toronto police

  Toronto police said on June 24, officers executed a search warrant in the Bellamy Road and Progress Avenue area in relation to a fraud investigation involving moving companies.

  Crime

  Oct 16, 2022
  
• Toronto men charged in connection with moving scam: police

  Toronto police said two men were allegedly operating "several budget moving companies under different names."

  Crime

  Jun 24, 2022
  
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• Canadians warned to be aware of fly-by-night moving companies

  Members of the moving industry and the Better Business Bureau issue a warning about the hot housing market and fly-by-night moving company operators.

  Consumer

  May 10, 2022
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• Manitoba couple say they’re angered over month-long wait with moving company

  A Manitoba couple, who are soon expecting a baby, say they have contacted police after spending weeks in limbo not knowing where their furniture is.

  Consumer

  Feb 7, 2018