Moving Scams: How to Avoid Fraud

Moving scams cost consumers millions annually. Here's how to identify and avoid fraudulent moving companies.

## Common Moving Scams

### Lowball Estimates - Unrealistically low initial quotes - Significant price increases on moving day - Hostage situations with belongings - Pressure to sign immediately - Cash-only payment demands

### Fake Moving Companies - No physical business address - Unlicensed and uninsured - No DOT or MC numbers - Generic company names - Poor online presence

## Red Flags to Watch

### Estimate and Booking Red Flags - Door-to-door solicitation - Estimates without seeing belongings - Large upfront deposits required - No written estimates provided - Pressure tactics and urgency

### Communication Red Flags - No local phone number - Unprofessional communication - Reluctance to answer questions - No company website or reviews - Evasive about licensing

## Verification Steps

### License and Insurance Checks - Verify DOT and MC numbers - Check state licensing requirements - Confirm insurance coverage - Research Better Business Bureau ratings - Read online reviews carefully

### Company Research - Visit physical business location - Check how long in business - Verify professional associations - Research complaint history - Get references from recent customers

## Protection Strategies

### Documentation - Get everything in writing - Read contracts thoroughly - Keep copies of all documents - Document condition of belongings - Take photos and videos

### Payment Protection - Never pay large deposits - Use credit cards when possible - Avoid cash-only transactions - Understand payment terms - Keep receipts for everything

## If You're Scammed

### Immediate Actions - Document everything - Contact local authorities - File complaints with regulatory agencies - Notify your insurance company - Seek legal advice if necessary

### Recovery Options - Credit card chargebacks - Insurance claims - Small claims court - Consumer protection agencies - Attorney general complaints

Protecting yourself from moving scams requires vigilance, research, and careful verification of moving companies.