Globex working under a new name

[MC x employee]

As you know Bella Grushko cancelled her bond with the FMC because too
many customers were filing against that bond; and also because she is
facing major lawsuits from her x-partner and some of her x-
employees.

Because El Al had no bond The FMC revoked EL AL Shipping license, but
contrary to popular believe she is still operating illegally

Bella partnered up with two of her employees Eva L. Beeks , and Yalena
Gass
(Yalena- Who is also Bella's Partner and stepmother Married to
Bella's father Mikhalal Grushko )
http://www.sunbiz.org ( if you wish to check theflorida filings by
name)
BEEKS, EVA L
Bella's Right hand Partner in crime and Manager opened
TRANSWORLD RELOCATION, LLC
6875 SUGARLOAF KEY STREET
LAKE WORTH FL 33467 US on 9/4/2007
The company's webpage is www.transworldrelocation.com
PO BOX 6471
They use a PO BOX as an address and the domain name is Private.
This company is operating with out an FMC license or a DOT license Or
even a brokers license .

YELENA GASS Bella's Partner and stepmother Opened PRESTIGE
RELOCATION, INC.
8264 PLAYA DEL SUR BLVD
LAKE WORTH FL 33467 US
This company is in the process of filling for their FMC License

All that have lost by dealing with this company should contact the
FMC
officer Andrew Margolis 954-963-5362 in charge of FL
or the main # 202-523-5843 and let them know what is going on

You can also contact the FBI in charge of moving scams in Miami
the link is :
http://miami.fbi.gov/movescam.htm

This is a front for Bella to continue operating her illegal services
even after her license was revoked by the FMC, as she cannot use her
own name. As an X- employee I have seen her steal, destroy and take
over her partner's business two years ago ( who I used to work for )
and extort money from customers.
She own money to many vendors in the industry, many EMPLOYEES and to
me as well
Most agents refuse to work with her . her plan is to use Eva's name
until she is able to open her family business PRESTIGE RELOCATION,
INC.and get her FMC license
Due to legal proceedings, And the fact that I am now employed by a
reputable carrier . I cannot address this with the FMC, but I hope
that you may be able to do something with this and prevent her from
hurting more people like you.


God Bless
MC

[Vanessa Lodigiani]

MC,

Thank you for letting us in on the news, I will contact both the FMC
and the FBI immediately!
These people must be stopped and pay for what they have done to so many.

V.

[Gary Cook]

 

Thanks for doing this Vanessa..  And thanks to Mercedes for contributing this valuable information.

[Gabe]

guys ... that is good news !

I encourage each on of us to file the complaint here on this website
http://miami.fbi.gov/movescam.htm
i have already done myself. so take time to do that.

On Feb 12, 3:45 pm, "Gary Cook" <garywc...@gmail.com> wrote:
> Thanks for doing this Vanessa.. And thanks to Mercedes for contributing
> this valuable information.
>

> > > officer Andrew Margolis954-963-5362in charge of FL
> > > or the main #202-523-5843and let them know what is going on