Colorado mover charged with felony theft in Denver, Weld counties

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The owner of H&M Relocation — a company that Contact7 has exposed multiple times — has been formally charged with felony theft after he was arrested on Tuesday.

Denver police arrested David Zoda — whose legal name is Huseyn Nemat-Zoda — on Tuesday on charges related to moving scam allegations.

Colorado mover charged with felony theft in Denver, Weld Counties On June 16, movers, including Nemat-Zoda, arrived at her residence. Nemat-Zoda said some items had not been previously disclosed, but the woman pointed out the items on the estimate from Empire Moving Group, and Nemat-Zoda agreed to move them, according to the affidavit.

The woman was not given an address for where her property was taken and did not receive updates on how to pay to claim her belongings, according to the affidavit. The following day, police asked the woman to email H&M Relocation Services and say she would pay the costs and needed the address of her property. The responses from the company were redacted. Between Aug. 23 and 25, they exchanged multiple text messages where the woman repeated her request, and Nemat-Zoda told her to"pay and come and get her property," but never gave an address, according to the affidavit. He asked her for $6,863 and said her property wouldn't be delivered.

In a second instance from May 26, 2021, a victim hired American Plus Moving and Storage, which in turn hired H&M Relocation Services to move her belongings from Greeley to Florida. Around June 1, Nemat-Zoda loaded up the truck and the victim paid him $1,433.45. As of Oct. 15, 2021, her belongings had not been delivered. Her property was estimated at $11,940.00. She filed a report on July 27, 2021 with the Greeley Police Department for theft of her property.

"I screamed, I cried. I was so excited. I can't believe it. My kids thought, 'What's going on with mommy?'" she said."And I'm like, 'The guy who stole our stuff is arrested, and he is going to finally be charged with just the horrible thing that he did to us and so many other people.' And I'm just so happy. I can't believe it, I just can't believe it.

Source: News Formal (newsformal.com)

 

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