How can I avoid moving scams?
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    How can I avoid moving scams?
    Updated:20/07/2024
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    1 Answers
    DayStar
    Updated:06/04/2024

    Moving scams can be a significant headache, but with the right information, you can avoid them.

    Common Types of Moving Scams
    • Low Ball Estimates: Scammers provide unrealistically low estimates to lure you in.
    • Hostage Load: The movers refuse to unload your belongings until you pay more money.
    • Fake Credentials: Some companies may claim to be licensed and insured when they are not.
    • Scam Websites: Fraudulent companies create bogus websites that look legitimate.
    How to Identify Legitimate Movers
    • Check for licensing and insurance; legitimate movers will demonstrate this.
    • Read reviews and check ratings on review platforms.
    • Ask for a physical address and verify it.
    • Look for industry certifications or memberships.
    Steps to Avoid Moving Scams
    1. Do thorough research: Gather information on multiple moving companies.
    2. Get written estimates: Always request estimates in writing to avoid surprise fees.
    3. Trust your instincts: If something feels off, don’t hesitate to look elsewhere.
    4. Verify their reputation: Use tools like the Better Business Bureau to check for complaints.
    5. Be cautious of large upfront deposits: Legitimate movers do not usually require huge upfront fees.
    Checklist Before Choosing a Moving Company
    Criteria Details
    Licensing Check for state and federal licensing.
    Insurance Ensure they have proper insurance coverage.
    Reputation Read reviews and check ratings.
    Written Estimates Obtain at least three written estimates.
    Physical Address Confirm that the company has a physical location.
    Statistical Insights on Moving Scams
    Scam Type Percentage of Reports
    Hostage Load 40%
    Fake Estimates 30%
    Identity Theft 20%
    False Advertising 10%
    Mind Map: Moving Scam Prevention
    • Research
      • Online Reviews
      • Social Media Feedback
      • Better Business Bureau
    • Verification
      • License Check
      • Insurance Validation
    • Estimates
      • Request Multiple Estimates
      • In-Person Evaluation
    • Contract
      • Read the Terms
      • Understand Extra Fees
    • Trust Your Intuition
    Upvote:946