 Cemal Osturk, Dogan Celik, and Amethyst Jones face more than 260 charges. | Cops allege that when customers contacted one of the moving companies of the suspects, they were given very low quotes to move their belongings. After loading the customer's goods they were then presented with a contract to sign that contained no final price. Marks later received a revised invoice thousands more than what they were quoted. The customers were then told if they didn't pay the full invoice, their property would be disposed of. |
 | In some cases some or all of the customer's property was stolen. Some of the fraud companies included 12282569 Canada Inc., 13448037 Canada Inc., O’Canada Movers, Roadway Moving and Storage Inc., SafeBound Moving and Storage Inc., Canadian Principal Movers, All You Can Move, Right on Track Moving, New Vision Moving, Greenway Moving, Move Me Again Transportation Inc., All Over Canada Van Lines Inc., East Coast Star Van Lines Inc., and Moonstar Van Lines Inc. |
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