AMS Moving
Flagged to Avoid
AMS Moving is a moving company based in the area. 5 red flags documented.
Red Flags
- connected to Frank Lucido and Frank DeSantis
- filed federal lawsuit against consumer protection nonprofit USMPO
- part of coordinated three-company lawsuit to suppress watchdog information
- subject of Florida AG and DOT OIG investigation for moving fraud (settled)
- still suing USMPO while investigated for the fraud USMPO documented