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Important Information

Additional Info

(Mathhew K. Pardi) is listed as a principal of: Moving Accounting Department, LLC, and MMG Moving LLC and Moving Accounting Division, LLC . There is a separate BBB review available for both companies. BBB records show that Moving Accounting Department, LLC and the following businesses shared the same address of 6278 N. Federal Hwy, Suite 316 Ft. Lauderdale, FL 33308: MMG Moving LLC, Moving Accounting Division There is a separate BBB review available for all companies.

Pending Government Action

Government Action: BBB reports on known government actions involving business’ marketplace conduct:

USA v. PARDI et al 2:22-cr-00049-PD E.D. Pa.

As of February 18, 2022

PHILADELPHIA
– United States Attorney Jennifer Arbittier Williams announced that
Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of
Plantation, FL, and Pardi’s wholly owned corporation, Proud American
Vanlines, LLC, formerly known as Moving Accounting Department, LLC, were
charged by Indictment with wire fraud, interstate transportation of
property obtained by fraud, and aggravated identity theft in connection
with a scheme in which they held customers’ belongings for ransom.

The Indictment alleges that over the course of more than three years,
Pardi and Hars created a series of online profiles for moving
companies, stealing the identities of legitimate companies to support
their fake identities. The defendants falsely claimed that the companies
were “family owned,” that they had been in business for over a decade
and boasted more than a thousand satisfied customers. The defendants
created false 5-Star reviews on their own websites and on legitimate
review websites such as the Better Business Bureau and Yelp!, in order
to trick customers into booking their moving services and providing
deposits. According to the Indictment, once the customer was ensnared,
the defendants routinely increased the estimate of their fees, both
before the move was begun and after the goods were loaded onto the
moving truck, in clear violation of federal regulations. If a customer
refused to agree to pay the increased price, the defendants refused to
deliver the customer’s household goods. As a result of the scheme, the
defendants fraudulently obtained more than $12 million.

As part of this scheme, the defendants and their associates created
and did business under the following Pardi Company names and websites:
American Eagle Moving (americaneaglemoving.net); Alliance Movers
(alliancemoversinc.com); Titan Moving and Storage
(titanmovingandstorage.com); First Call Relocations
(firstcallrelocations.com); Trans World Van Lines, Inc.
(transworldvanlinesinc.com, transworldvanlines.net); Safeway Moving
System (safewaymovingsystem.com); Gateway Moving and Storage
(gatewaymovingand-storage.com); and Prestige Worldwide Moving
(prestigeworldwidemoving.com), among others. They left in their wake
victims from all over the country, including many from Philadelphia and
surrounding suburbs.

If you were victimized
by any of the Pardi Companies listed in the indictment, we want to hear
from you at [email protected].”

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

For additional information, please contact:

UNITED STATES ATTORNEY’S OFFICE
EASTERN DISTRICT OF PENNSYLVANIA

615 Chestnut Street, Suite 1250

Philadelphia, PA 19106

LINK: https://www.justice.gov/usao-edpa/pr/florida-based-moving-company-operators-indicted-moving-fraud-scheme-worth-over-12#:~:text=February%2018%2C%202022-,Florida%2DBased%20Moving%20Company%20Operators%20Indicted%20for%20Moving,Scheme%20Worth%20Over%20%2412%20Million&text=The%20Indictment%20alleges%20that%20over,to%20support%20their%20fake%20

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