Toronto police Detective Kevin Hooper says he has hundreds
of horror stories of moving day gone badly wrong at hands of shady
organizations.
Like the Haitian couple, new to Canada, who had scrounged up
enough cash to pay moving organizations, only to be extorted for every last
dime in their bank account. Most of the cases begin the same: moving
organizations ask for cash up front, and then once a person’s useful products
are sealed into the returning of the automobile, the enforcers begin listing
demands. “Meaning, I’m going to do this to you unless you offer me the cash
I’ve asked for,” Det. Hooper told elected officials at City Hall on Thursday.
In an create an attempt to protected customers from
unscrupulous outfits, the city’s licensing and requirements committee is asking
the New you are able to town government to look at changing the law, so that
Greater can license and regulate family moving organizations.
Det. Hooper thinks it will go a lengthy way to weeding the
bad guys out, since the position would do its “due diligence” before issuing a
license.
“I think all of us have either had knowledge, or encounter
with buddies who have been, simply, ripped off by bandits who appear in a van
and cheat individuals. It’s a very frustrating fraud, it’s a very frustrating
crime because individuals are willing to pay,” said Councillor Glenn De
Baeremaeker, a member of the committee. “People are willing to pay reasonable
cash, to shift their stuff… unfortunately for us, we who want to shift and do
not do it every individual 7 days, we’re lambs to the slaughter.”
Last season, Greater police busted one ring of moving
organizations working under nine different aliases and charged them with
various counts of fraud, extortion and conspiracy to commit an indictable
offence. A plea bargain resulted in the offenders paying $30,000 to their
victims, said Det. Hooper. Sometimes, police alleged the scammers lured victims
in by posting the best expenses on Craiglist or Kijiji.
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