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How To Protect Yourself From Moving Scams

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  • Post last modified:June 2, 2023

Many people in the US face difficulties dealing with moving companies, which often involve moving scams. Due to these challenges, Families & other people are hesitant to trust any moving company easily. Research shows that the Better Business Bureau (BBB) receives approximately 10,000 to 13,000 complaints related to moving company scams. Here we have good solutions for protecting yourself from moving scams and what you should do if a moving company scams you.

Identifying fraudulent moving companies is the first step in protecting yourself from scams. Watch out for red flags and indicators of fraud, such as:

  1. Refusal to accept credit cards, insisting on direct deposit or cash payments: Beware of moving companies that refuse to accept credit card payments and instead demand direct deposit or cash. This is a red flag as legitimate businesses typically offer various payment options. Scammers may choose these methods to avoid leaving a traceable paper trail, making it harder for you to dispute charges or track their whereabouts.
  2. Demanding large upfront deposits, especially during off-season periods: Be cautious if a moving company requires a significant upfront deposit, especially during an off-season period. Reputable companies generally ask for a reasonable deposit or may not require one. Excessive upfront payments can indicate fraudulent intent, with scammers taking the money and failing to fulfill their moving obligations.
  3. Not being registered with the Federal Motor Carrier Safety Administration (FMCSA): Verifying that a moving company is registered with the FMCSA is crucial. The FMCSA regulates interstate movers in the United States. If a company is registered, it may operate illegally and avoid encountering fraudulent practices. Always check the FMCSA database to ensure the company has the licenses and authority to conduct moves.

These moving scam indicators highlight after the high research and due diligence when selecting a moving company. You may protect yourself against fraud and ensure a less stressful and more dependable moving experience by being aware of these red flags.

What you should do if a moving company scams you.

If a moving company has scammed you, taking immediate steps to address the situation and protect your rights is important. Here’s what you should do:

  • Document everything: The first and most crucial step after being defrauded by a moving company is to compile all pertinent paperwork, including contracts, invoices, and any correspondence with the business. Take photographs or videos as evidence of any damaged or missing items. Next, contact the company immediately and express your concerns about the scam. Please provide them with a detailed account of the issues you have encountered while keeping a record of all conversations and correspondence. 
  • File a complaint: Inform the proper authorities, such as the Federal Motor Carrier Safety Administration (FMCSA), the Better Business Bureau (BBB), and your state’s attorney general office, about the hoax. Please provide them with the necessary information and evidence. 

In conclusion, staying informed and vigilant is key to protecting yourself from moving scams. By recognizing the red flags and taking swift action when scammed, you can safeguard your belongings, rights, and peace of mind during the moving process.

Lastly, we highly recommend considering The Movers MD as your trusted Maryland Moving Company. You can expect a pleasant and stress-free moving experience in Maryland from them thanks to their outstanding track record, dependable services, and dedication to customer satisfaction.