Moving Company Scam Reporting

Submitted by superadmin on Thu, 12/29/2022 - 11:51pm
Definition
Programs that provide a hotline, website or other mechanisms that people can use to report scams involving rogue companies that offer discounted pricing to move household items and then steal the items, or hold them hostage and demand additional funds to deliver them to the new location. Signs that there may be a problem include movers that don't require an on-site inspection and provide an estimate sight unseen, an estimate that is "too good to be true" or is non-binding, a large up front cash deposit or demand for full payment up front, lack of a local address, can't (or won't) provide information about licensing and insurance, a history of company name changes, inability (or refusal) to provide references and lack of a way to contact the movers during transit.
URL Name
FN-1700-1470-530
Third Level Code
FN-1700
Taxonomy Code
FN-1700.1470-530
Parent Code
FN-1700.1470
Family Code
F
Second Level Code
FN
Fifth Level Code
FN-1700-1470-530
Fourth Level Code
FN-1700-1470
Use References
Moving Company Fraud Reporting, Moving Fraud Reporting, Moving Scam Reporting
Publication Status
Draft