LUCRATIVE VAN LINES LLC
Case Timeline
Josh K. · Virginia → Florida · 2023-06
Girlfriend and children relocating VA to FL. Online quote appeared to be moving company. Sarah called stating estimate was $1,400. Deposit placed. Mover helper no-show on pickup day. When contacted Lucrative Van Lines later, company seemed to no longer exist. Spoke to 'Elizabeth' who was polite but operation had changed.
Online quote. Sarah called with $1,400 estimate. $500 deposit paid.
Mover called at 5pm saying helper didn't show. No pickup. Company seemed to cease to exist when contacted later.
Red Flags
- DBA alias of Movers and Packers Relocation Specialists, a company with 33+ FMCSA complaints
- Named by multiple victims for holding belongings hostage until cash payment
- Operated from same addresses as AMM Trucking (FBI investigation subject)
- Connected to Jennifer Dehaas/Tattoli who victims describe as hostile and threatening
- Connected to Shadi Qarmout who is listed agent for multiple flagged companies
Connected Companies
Trunk Research
FMCSA Record
USDOT
3999967
MC
1503046
Status
Authorized
Crashes (24mo)
0
Fleet
1 trucks
Drivers
2
Insurance
On file
Insurance & Bond
Location
98 WONHAM ST, CLIFTON, NJ 07013
(201)679-2342