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FMC Injunction against International Household Goods Movers

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Re: FMC Injunction against International Household Goods Mov

Postby Polo Paul » Mon Feb 27, 2006 6:26 am

They are still collecting money after the injunction. So where is the teeth in the inforcment?
Polo Paul
 

Re: FMC Injunction against International Household Goods Mov

Postby bandodkar » Thu Jun 01, 2006 2:25 am

I am a victim of this fraud with Tradewind Consulting. They charged me $450 for their services and mentioned in their quotation in writing that they would transport my belongings from point to point. Later, when it was time to move, they dissapeared and I had to pay the actual mover and the port myself. I incurred demurrage on goods that were lying in SF. I would like to sue these people, but, I am not the US anymore. Can anyone guide me through this?
bandodkar
 

Re: FMC Injunction against International Household Goods Mov

Postby MusicMom » Thu Jun 01, 2006 11:05 am

Try contacting the Federal Maritime Commission first off. They can guide you through the next step.

www.fmc.gov
MusicMom
 
Posts: 19207
Joined: Wed Feb 25, 2004 11:51 am
Location: DC Metro

Re: FMC Injunction against International Household Goods Mov

Postby MusicMom » Fri Aug 04, 2006 3:18 pm

Two more companies involving Megan Kaier and Martin MacKenzie:


WHOIS registration for www.orionconsulting.org:
Domain ID:D105672142-LROR
Domain Name:ORIONCONSULTING.ORG
Created On:02-Feb-2005 20:32:24 UTC
Last Updated On:04-Apr-2005 04:07:34 UTC
Expiration Date:02-Feb-2007 20:32:24 UTC
Sponsoring Registrar:Go Daddy Software, Inc. (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:GODA-09949893
Registrant Name:Martin McKenzie
Registrant Organization:Orion Consulting
Registrant Street1:2546 West Wilson
Registrant Street2:Floor 2
Registrant Street3:
Registrant City:Chicago
Registrant State/Province:Illinois
Registrant Postal Code:60625
Registrant Country:US
Registrant Phone:+1.7734638460
Registrant Phone Ext.:
Registrant FAX:+1.7734638470
Registrant FAX Ext.:
Registrant Email:mjmckenzie@aol.com
Admin ID:GODA-29949893
Admin Name:Megan Kaiser
Admin Organization:A Virtual Certainty
Admin Street1:2546 West Wilson
Admin Street2:Floor 2
Admin Street3:
Admin City:Chicago
Admin State/Province:Illinois
Admin Postal Code:60625
Admin Country:US
Admin Phone:+1.7734638460
Admin Phone Ext.:
Admin FAX:+1.7734638470
Admin FAX Ext.:
Admin Email:kaiser_megan@yahoo.com

Tech ID:GODA-19949893
Tech Name:Megan Kaiser
Tech Organization:A Virtual Certainty
Tech Street1:2546 West Wilson
Tech Street2:Floor 2
Tech Street3:
Tech City:Chicago
Tech State/Province:Illinois
Tech Postal Code:60625
Tech Country:US
Tech Phone:+1.7734638460
Tech Phone Ext.:
Tech FAX:+1.7734638470
Tech FAX Ext.:
Tech Email:kaiser_megan@yahoo.com
Name Server:NS29.1AND1.COM
Name Server:NS30.1AND1.COM

WHOIS registration for www.avirtualcertainty.com
[quote]Registrant:
A Virtual Certainty
2546 West Wilson
Floor 2
Chicago, Illinois 60625
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: AVIRTUALCERTAINTY.COM
Created on: 09-Jan-05
Expires on: 09-Jan-07
Last Updated on: 14-Jan-06

Administrative Contact:
Kaiser, Megan kaiser_megan@yahoo.com
A Virtual Certainty
2546 West Wilson
Floor 2
Chicago, Illinois 60625
United States
7734638460 Fax -- 7734638470
MusicMom
 
Posts: 19207
Joined: Wed Feb 25, 2004 11:51 am
Location: DC Metro

Re: FMC Injunction against International Household Goods Movers

Postby Johnpeterr » Tue Dec 23, 2008 6:59 am

Hi
thanks for your valuable contribution , it is really good to know it
Johnpeterr
 
Posts: 1
Joined: Tue Dec 23, 2008 6:55 am

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