Hello, everyone! I'm new here! Nice to meet you!

There is another group attached to Desi movers/Pardesi movers doing similar scams are known as CT Hawks aka Three Horses Movers run by H.Singh ( now new name Andy) with Kamal are scamming people, they are still not got in the hands of police. May be they are another Punjabi group scamming people. These guys have scammed 100s of people and another set of people.

They have left old premises in sousa drive,
Now their new phone number is

647-704-3344

Good post! I agree with you!

last week they change name to triple crown and have started posting ads ON KIJIJI, CRAIGSLIST , CANADIANDESI.COM with this number.
647-704-3344
beware they are group of same scammers by old names like citi hawks, pardesi movers, desi movers.

Not all of them have been caught by police yet.

CORRECTION: DESI MOVERS ARE NOT SAME AS PARDESI MOVERS.

Sorry DESI MOVERS ARE DIFFERENT, BUT PARDESI MOVERS, CITI HAWKS, CT HAWKS, TRIPLE CROWN, THREE HORSES, GTA MOVING SYSTEM ARE SAME INTO SCAMMING BUSINESS, WHO RANSOM PEOPLE AFTER HOLDING THE LOADED TRUCK IN THEIR POSSESSION.

Some names are confusing as these movers keep changing their names every month or as frequently as required to avoid getting caught. However they are different from Desi Movers but their scamming practices are similar.

These people keep changing their names also. Now H. Singh has added another name Andy, before he was calling himself Nik, who has damaged my goods after collecting ransom, left my belongings on drive way.

Matter has been reported to authorities.

HEY GUYS CHECK THIS SCAMMER CRIMINAL OUT !

Mary Prantil's Book & Case # from NYC

Department Of Corrections - Prantil Mary IS

Verified Criminal Convicted for Deception

FRAUD, Grand LARCENY, EXTORTION OF

INNOCENT BUSINESS OWNERS

HERE FIND MARY PRANTIL'S CRIMINAL BOOK AND CASE NUMBER LOOK UP ANYONE CAN PULL IT UP BY FOLLOWING THESE SIMPLE INSTRUCTIONS:

Look up Mary Prantil's criminal records, that are found on all "fradulent" blogs on Mary Prantil because there is nothing fraudelent about them.

Prantil is addicted to lies. Let's continue to expose her to the public so innocent people and reputable businesses can avoid her stupid crazy ass, lol.

Mary Prantil does not know being bald from someone that is obviously a natural beauty like she is not.

In fact, Mary Prantil does not know her ass from a hole in the ground, LOL as anyone reading her garbage can plainly see.

Have your eyes checked, Mary. Jan Windglows does not own one single wig, but you are such a crack head you no doubt lost all your hair from being the addict you are and only can imagine how wonderful it is to have hair as beautiful as Jan's.

So not only do you need your eyes checked, Mary but you need to again get your facts straight.

Oh, did I say FACTS? This is something Mary Prantil knows nothing about because she is too busy telling lie after lie and cares nothing about what real truth really means. She has no honor or goodness or truth in her whatsoever.

Now back to the business at hand- look up Prantil's criminal records, on the NYC Department Of Corrections web site so you the public can see what a real piece of crap Mary Prantil really is.

Hey Prantil if Jan and James are "verified" criminals then provide truth and documentation to back up your statements. Oh what is that? More lies? I guess, as usual, Mary has a mouth full of garbage and no proof for any of her statements, what else is new, LOL.

Go to the following link which is the NYC jail inmate lookup:

NYC: Department of Correction | Inmate Look-up Service

After the page has been pulled up, you will see the place where to enter Mary Prantil's Booking and Case Number, which is 3471001054- simply enter that number in the white box, as shown below.

As you will see, the NYC Department Of Corrections has all her criminal information and charges posted. As we have said numerous times in the past, we have proof of what we have been warning the public about this criminal Mary Prantil all along, so see for yourself- go to the link, enter her book and case number, the information is current and is all there for anyone because it is PUBLIC RECORD. The facts, simply put.

Enter
NYSID or Book & Case Number: ( enter 3471001054 )

You will then find, on the NYC Department of Corrections Inmate Lookup, Mary Prantil's criminal records, including her Felony Stalking charge.

May Mary Prantil rot in Hell, if the Devil will even let her in, LOL. Good riddance, freak Prantil LOL the joke is on U

LOOK PRANTIL TAX EVASION CHARGES AND REPORTS AGAINST YOU TAX WARRANTS REPORTED TO THE NEW YORK STATE AND FEDERAL TAX BOARDS YOU SHOULD LEARN YOUR LESSON AND LET INNOCENT PEOPLE ALONE AND MIND YOUR OWN DAMN BUSINESS!!!!!!!!!!!!!!!

TAX HOME | e-Services Help | Privacy | Security | Disclaimer | Contact Us

Office of Tax Enforcement - File an Information Referral to report suspected tax evasion and fraud

Check to see if you meet our minimum browser requirements for this service.

*Required fields

Information Referral:
This information referral concerns a(n)* Individual Business/Tax Preparer/Practioner

Description of Information Referral*
Please include a detailed description of the alleged violation activity.
https://www.integrascan.com/search_results.php?type

County in which warrant is filed of Taxpayer Searched:

MARY PRANTIL QUEENS

Warrant ID# : E-029211902-W001-3

Name of Taxpayer as appears on warrant

Address of Taxpayer as appears on warrant

MARY PRANTIL 32-85 33 ST C2

ASTORIA, NY 11106

Date Warrant docketed by county clerk County where Warrant is docketed Tax Liability amount as appears on Warrant Date notice of tax warrant, amendment, vacation or satisfaction was filed by the Department of Taxation and Finance with the Department of State.

Date Warrant satisfaction docketed by county clerk Date Warrant Vacate Notice docketed by county clerk Date Warrant amendment docketed by county clerk
June 10, 2008 QUEENS $106.21 June 20, 2008


Warrant ID# : E-029159448-W001-7

Name of Taxpayer as appears on warrant

Address of Taxpayer as appears on warrant

MARY PRANTIL 32-85 33 ST C2

ASTORIA, NY 11106

Date Warrant docketed by county clerk County where Warrant is docketed Tax Liability amount as appears on Warrant Date notice of tax warrant, amendment, vacation or satisfaction was filed by the Department of Taxation and Finance with the Department of State. Date Warrant satisfaction docketed by county clerk Date Warrant Vacate Notice docketed by county clerk Date Warrant amendment docketed by county clerk
February 14, 2008 QUEENS $4,072.14 February 14, 2008


* Filed with Department of State on or prior to implementation of electronic filing system, January 8, 2004. Dates for filings made prior to January 8, 2004 must be derived from paper filings and should be obtained from the Department of Taxation and Finance.

Taxpayer Name(s) Selected: City specified in warrant address record of Taxpayer Searched: County in which warrant is filed of Taxpayer Searched: MARY PRANTIL Not Applicable QUEENS




Subject Information:

Please enter as much information as you can regarding the primary person allegedly involved in the complaint.

First Name* Mary T.
Last Name* Prantil
Street Address 32-85 33rd Street
Apt # C-2
City* Astoria
State* New York, 11106
Cell Phone Number: 9172246605
Also Known As: Mary Prantil, Mary T. Prantil, Mary Theresa Prantil
Date of Birth January 27, 1965
Physical Description: Female, white, eyes green, hair blonde, 95 pounds
Any known partners, affiliates, etc.:

WE EMAILED IT, AND MAILED A FED EX HARD COPY TOO, SO PRANTIL YOU NEED TO STOP POSTING LIES ABOUT US AND LEAVE US ALONE ONCE AND FOR ALL BECAUSE YOU HAVE LOST THIS BATTLE SO GET OVER YOURSELF !!!!!! EVERYONE KNOWS ALL ABOUT YOU, WHO YOU ARE AND WHAT YOU HAVE DONE.

If you would prefer to mail this form, print it and mail it to:
NYS Department of Taxation and Finance
Report Suspected Tax Evasion/Fraud
Information Referral Unit
Income/Franchise Desk Audit
Albany NY 12227-0166

Their new names are



TRIPLE CROWN MOVERS & STORAGE INC.
Here and There movers
GTA Expert Movers.

This guy keep changing their name often.

Real people behind this racket are Harwinder Singh and Kamal.

These scammers have come up with new names

APPLE MOVING & STORAGE ( APPLE MOVERS)
SHINE MOVING & STORAGE ( SHINE MOVERS)

This ripoff artists are here with another name

A1 CHM MOVERS & STORAGE 416 887 6688