Immaculate Moving LLC
MAPLE HEIGHTS, OH 44137
Flagged to AvoidAt a Glance
Red Flags
- 66.7% driver out-of-service rate (2 of 3 inspections; national avg 6.67%)
- Charged for 919 cubic feet when only approximately 295 cubic feet loaded (3x overbilling)
- Demanded additional payment at delivery before unloading belongings
- Withheld medically necessary items for disabled child until payment
- Driver Amer Mousa collected cash at pickup
Show 7 more red flags
- Consumer disputes electronic signature was properly obtained on Bill of Lading
- Shifts blame to broker (Menards Moving) instead of addressing overcharges
- 1 truck, 1 driver operation
- Phone area code (201) is New Jersey despite Canton, OH registration
- MCS-150 filed June 2026 with only 15,000 annual miles
- FMCSA complaints filed against carrier
- Connected broker: Menards Moving and Storage (USDOT 4072455, Greenacres FL). Receives brokered moves from Menards
Reviews
Safety Record
Consumer Reports (1)
overcharged . hostage . unprofessional . baitswitch
Carrier for Menards Moving broker. Loaded only approximately 295 cubic feet but charged for 919 cubic feet. Driver Amer Mousa collected cash at pickup. At delivery, demanded additional money before unloading. Medically necessary items for autistic three-year-old withheld. Consumer disputes accuracy of Bill of Lading and has evidence electronic signature was not properly obtained. Has extensive documentation including photographs, inventory measurements, payment records, emails, texts, and recordings. FMCSA complaints filed. Immaculate Moving and Menards shift responsibility to each other.
Submitted to Trunk 2026-07-27 . See full report
Source: Consumer reports submitted to Trunk. Reporter names abbreviated for privacy.
Case Timeline
Anonymous . Unknown to Unknown . 2026-07
Consumer hired Menards Moving and Storage not knowing they were a broker. Menards hired Immaculate Movers (foreman Shay Levi). On delivery, approximately 1/3 of belongings held back due to lack of space. Over a month later, neither company will disclose location of remaining belongings or provide delivery date. Both Menards and Immaculate were nonresponsive until consumer involved FMCSA. Quoted 5,611, charged 16,003 (185% over).
Connected Fraud Network
Florida Broker-Carrier Pipeline
Low quote by FL broker -> large deposit ($1,400-$3,000) -> subcontract to LoadRans or similar CA carrier -> price doubled or tripled at pickup -> belongings held hostage in public storage under carrier's name -> cash/Zelle/money order demanded before unloading -> damaged and missing items -> boilerplate BBB response
Estimated scope: Likely thousands based on 750+ BBB complaints alone. Coastal Moving Services has 316 complaints in 3 years and 1,377 BBB reviews.
Trunk Research (2)
Menards Moving and Storage: 290 Federal Complaints, a Reincarnated Carrier, and a Broker That Blames Everyone Else
trunk.lorea.ai/insights/company-profile-menards-moving
How Consumers Mapped a Moving Fraud Network That FMCSA Can't See
trunk.lorea.ai/insights/fraud/fl-broker-carrier-pipeline
Pricing
No pricing data available for this mover yet.
Company Details
FMCSA Details
Drivers
1
Annual Mileage
15,000 mi
Registered
May 2026
Insurance & Bond
Last updated: Apr 2026
Discussion
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