We found these crooks by using craigslist. They have an ad for moving, along with several for auto repair. We called on Monday 8/29, and this man named Robbie Casas showed up at our home. He drove a nice car, had a briefcase and a contract. We signed and gave him a deposit for the move. The move was sceduled for 9/1. They never showed up. We called and no answer. We used a different cell phone, and guess what, they answer on first ring. They stated they had sent the truck to the wrong town, and that they were on the way. We waited and called again... No answer.
Hubby was frustrated so he called and said he was going to stop payment on check, then we get call back. Still no movers. Went to bank and the thief had cashed check the same day her received it. Company is a phoney, address is fake.
The fake company is "Case Logistics" and the address is 940 Old Hickory Blvd, Nashville, TN.
Ran criminal history and found that this is an ex-con by the name of Robbie A Casas, Tomis ID number is 00323610. He has 2 brothers in the Nashville Area who are by this guy's statements involved with this fake scam company. Their names are Danny Casas and Frank Casas. They also advertise on other classified ads in Nashville. They always like to use the number "615-973-9688" in their ads. Do not use these people.
We are prosecuting and are working with the police to bring this group down. We have managed to get a warrant for his arrest in Maury County for fraud on the elderly due to my husband's age. Hopefully, the fool runs a red light, then we will have him. We have several addresses where he has lived along with pictures of his car and license plate. Just love that we put up our hunting cameras early to check on the deer before the season. If anyone else is a victim, call Maury County Sheriff's office and speak to the detective division.
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