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Feb 8, 2022 · 4 min read. There are at least five ways to tell if a moving company is a scam. First, it won’t be licensed by the Federal Motor Carrier Safety Administration (FMCSA). Second, customer reviews will include complaints about prices being higher than the initial quote. Third, the moving company will charge by cubic footage (rather than weight).
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- Big Warning Signs of A Scam
- Characteristics of A Legitimate Moving Company
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They’re website is unprofessional
The average moving company today conducts business using its official website. The website is the medium through which they advertise their services, connect with customers, and offer clients quotes. Website quality matters which is why serious and legit moving companies invest in their website to make it modern and professional. One way to tell a moving company fraud is to examine the quality of the website. If it is poor or contains vague or incomplete information, you might want to look el...
They’re only advertised on Craigslist, Kijiji or Marketplace
Serious companies may use websites like Kijiji, but they transact business from start to finish through their official website. Public platforms are only used to expand their reach, but they are not their official outlet to the world. If the company you are talking to is only visible on some of these platforms, this is a sign that the company may be a scam.
They Only Accept Cash, e-Transfer or PayPal
Fraudulent movers only accept cash, e-Transfer or PayPal. They don’t accept card payments because they know that could lead to the authorities tracing the transaction back to them. That is not to say that all companies that accept cash are frauds. However, transparent companies do give clients different payment options to make the payment process as stress-free as possible, not only cash payments.
There are certain characteristics of a legitimate moving company that you should be aware of. If you see a few or more of these characteristics, then you know that you are dealing with a legitimate business.
At MovingWaldo, we select the best moving companies based on our rigorous Waldo Verifiedprocess. This includes a thorough assessment of the company owner’s experience, credentials, and overall credibility. As part of our evaluation, we also carefully scrutinize the company’s insurance certificates to confirm that they meet our minimum requirements ...
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- Phoning it in. A mover who doesn’t insist on an on-site inspection of your household goods is giving you a sight-unseen estimate — and those are usually too good to be true.
- The cursory glance. An “estimator” who does a quick walk-through of your home without opening cabinets and taking note of exactly what you plan to move is going to be way off the mark.
- The “required” deposit. Reputable movers will NOT demand cash or any large deposit before moving you. You generally pay upon delivery. If you pay upfront, you have zero control over when you’ll see your belongings again.
- The name change. Some companies get around the Better Business Bureau and other such scam busters by constantly doing business under new names. Be sure the company has a local address and information about licensing and insurance.
Mar 15, 2024 · With the rise of long-distance moves as well as interstate moves, moving company scams seem to be increasing as well. The Better Business Bureau has over 1,300 moving companies with an “F ...
Mar 30, 2023 · Contact the moving company: Attempt to resolve the issue directly with the moving company. If that fails, move on to steps three through five. File a complaint with the FMCSA: You can do this by ...
- If you get scammed by a moving company, you can take several steps to seek justice and recover your losses:Contact a consumer protection agency, su...
- Moving scams work in different ways, depending on the scammer’s tactics. These scams typically involve fraudulent moving companies that engage in i...
- You can take several steps to know if a moving company is legitimate:Ask for references and read reviews.Beware of unusual requests and unprofessio...
Jan 20, 2024 · Red flags and warning signs to look out for. Here are some of the most common moving scams and warning signs to watch for: The lack of proper licensing – Legitimate moving companies are required to have a valid license for operation. You can usually verify this using their name or USDOT (United States Department of Transportation) number.
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Jun 19, 2024 · Hence, to keep on the safer side and avoid any kind of loss, you must ask for these two important documents from your moving company. Reluctance in presenting these documents on the part of the company should be seen as a serious concern. 2. No Physical Address or Office. A legal, legit moving company rarely operates online only.
