06 May, 2009

Some good news I think?

Received an e mail this morning from the Detective at the West Melbourne,Fl Police Dept. as follows (name omitted for security reasons:

Hello,

I have been assigned your case against MEGA Moving and Storage. I am in waiting for their reply back to me. The one thing I noticed while doing a business check of them, is the numerous complaints they have for like transactions. I will keep you posted as I get more info. If you have any questions don’t hesitate to call me at the number listed below or email.

And my reply:

Thank you so much for your reply.

I have been doing an extensive investigation of my own on the Internet and I have only touched the tip of the iceberg.

they are a ruthless outfit and I have published a blog for other victims to send me their complaints against Mega or publish them on my blog:

http://charlesolimpiovmegamoving.blogspot.com/?zx=e040d6b76903cfe

There is a lot of personal stuff on the blog about my emotional pain which is incidental to your investigation but you will find some information there which I believe will help you.

I will keep updating you as I uncover more about the shady past. Aapparently they have carried out these scams for years under various business names. As they are forced out they return under another identity.

Thank you again. I really need your help.

Charles Olimpio



Also faxed a letter updating the other Officer at the same Police Dept who is also involved in the case:

Certified Crime and Intelligence Analysts
West Melbourne Police
2290 Minton Rd.
West Melbourne,Fl. 32904

Subject: Case No. 09-008047, Grand Theft, Florida State Statute 812.014

Dear Mr................:

I am inquiring as to the state of your investigation in this matter and what progress you might have made?

Since our last conversation I have forwarded this complaint to the State of Florida's Attorney General's Ofiice.

I have heard from Mega Moving Co on May 1,2009. They told me they have my goods which they stole from me at 310 Lago Circle, Apartment 103, on April 14,2009 in a warehouse in Atlanta,Georgia. They offered to return my goods if I paid them an additional $780.00 over and above the sum of $1037.00 which they defrauded me of on 4/14/09 by forging my approval of a credit card charge in that amount though their hand-held swiping device.

It is now clear that they never had any intention of delivering my furniture and personal goods.

Their modus operandi is outlined clearly on the internet involving hundreds of similar scams they have perpetrated. Please visit the Internet Site which exposes many of their similar crimes at:

http://charlesolimpiovmegamoving.blogspot.com/?zx=e040d6b76903cfe

They pick up the victim's goods, park them in a warehouse in Atlanta,Gorgia and then 3 or 4 weeks later contact the victims and attempt to extort funds from them.

Please let me know if you have uncovered the location of this warehouse where they store their stolen goods,

Thank you for your help.

Very truly yours,

Charles Olimpio

1 comment:

  1. These are truly a gang of thieves. The gang is being managed and owned by an individual name: Ruven Shmueli (AKA Ruben Shmueli AKA Rubie Shmueli etc…) along with his wife Edith Ben Shalom. They had several other moving companies in the past several years that were shut down by the authorities. They keep opening new companies under other the name of different individuals. You can read more of their tricks on this moving company reviews website.

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