Federal complaints of fraud and ...
It has come to my attention that many people have similar complaints about Rainbow Moving Group, LLC based out of Maryland. The best way to remedy this problem is to file numerous complaints attesting similar problems. Please download the IRS form 3949-A: https://www.irs.gov/pub/irs-pdf/f3949a.pdf. If, like me, you fell pray to Rainbow Moving Group inappropriately raising prices at the last second, damaging equipment without properly documenting, or changing pick up and drop off dates at the last second without your full consent, then you are able to fill out this form. If the Rainbow Moving Group, LLC changed the price and forced you to agree to the changes under duress, then you can cite, "False/Altered Documents" or "Multiple Filings". If the Rainbow Moving Group, LLC did not properly document damaged equipment, or failed to even give you the inventory documents, then you can cite, "Unsubstantiated Income", or "False/Altered Documents". Inappropriately obtaining income through last minute price changes, forcing clients to sign under duress, or not sharing inventory documents are all Federal crimes. While we have to assume that the Rainbow Moving Group, LLC acts in the best intentions, and did not deliberately cheat or defraud its clients, we must let the Federal authorities decipher their motives. Please email me at jjoshi45@gmail.com if you have any further questions and if you decide to submit a complaint. In roughly 4 weeks I will reconnect with Robert K. Hur, United States Attorney for Maryland to inform them of the all the complaints being processed. If we do this the right way, respectfully and with full documentation, then we can expect justice to be served. Thank you, Jay