Timeline of State and Federal Fines against Amos & Gila Bretter

10- 8-2004

The State of New Jersey, Department of Law and Public Safety,
Division of Consumer Affairs filed an Administrative Action, OCP0387, against Amos Bretter, Top Moving LCC.

$11, 500.00 Fines levied.

9-6-2005

Federal Motor Carrier Safety Administration complaint filed with New Jersey office.

1-20-2006

FMCSA letter acknowledging Magic Moving's non compliance as reported and intention to issue enforcement action, in which civil penalties will be assessed.

3-16-2006

FMCSA levies fines of $4, 300.00

Facts

There was never a written agreement with Magic Moving, NJ.

Magic Moving has a chronic history of closing up shop when they get in legal trouble, going to the next town, and reopening under a new name. The Bretter's are now operating under the new name, A-Topps Moving & Storage Co. LLC

Further Complaints & Facts

Federal Motor Carrier Safety Administration website:

http://ai.fmcsa.dot.gov/SafeStat/SafetySea.asp?ais=&DOT=1331728&WhichForm=safer&PageN=EH#EH


The National Consumer Complaint Database website:

http://ai.volpe.dot.gov/hhg/SearchDetails.asp?ads=&id=30954311&f=CNS%3D1%26CN%3D%26search%3D1%26DOT%3D1331728%2B%26MC%3D%26Submit%3DSearch

MovingScam.com:

http://www.movingscam.com/forum/viewtopic.php?t=15026