
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
- Do thorough research: Gather information on multiple moving companies.
- Get written estimates: Always request estimates in writing to avoid surprise fees.
- Trust your instincts: If something feels off, don’t hesitate to look elsewhere.
- Verify their reputation: Use tools like the Better Business Bureau to check for complaints.
- 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


