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How can I tell if a moving company is a scam?
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What are the most common moving scams?
Feb 8, 2022 · 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.
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Mar 30, 2023 · Avoid falling victim to shady contracts, hostage belongings, and other moving company scams with these tips for selecting a reputable moving company.
- 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...
- Big Warning Signs of A Scam
- Characteristics of A Legitimate Moving Company
- Moving Companies You Can Trust Are Waldo Verified!
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 ...
- Tatyana Meshcheryakova
- 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.
May 23, 2023 · Check out their website, read reviews on sites like Yelp and Google, and ask friends or family members for recommendations. A legitimate moving company will have a professional website with clear information about their services, rates, and insurance policies. They will also have a strong online presence and positive customer reviews.
Apr 8, 2021 · If you’re subjected to a moving scam, you’re going to have to figure out how to get your money back, you’re going to have to figure out how to report the company so they can’t victimize anyone else, and you’re going to have to complete a lot of paperwork.
Mar 15, 2024 · If you are sure you’ve been scammed by a moving company, learn how to report and take legal actions to fight and protect your rights. 1. File a Complaint With the Moving Company
