How To Avoid Moving Scams

Moving Scams

Moving companies are in high demand these days, and while they’re not all scammers, some are just not up to par with what you need. Moving scams range from poor service, bad equipment, and no insurance to missing boxes and shoddy workmanship. It’s true, there are good moving companies out there like Denver Moving Companies, but you have to do your research and make sure you’re hiring the right one for your move. This guide will help you understand the different types of moving scams, and how to avoid them so you can rest easy and enjoy a stress-free move.

Red Flags and pointers of Fraud 

 Some moving companies will appear legal online, but in reality, they’re professional scammers who don’t complete moves, steal things in the process, or overcharge for their services. These are some of the major red flags and pointers of fraud to be on alert about 

  • Not accepting credit cards and taking payments made by direct deposit or cash 
  • Requesting large deposits before the move during off-season ages 
  • Not registered with the Federal Motor Carrier Safety Administration( FMCSA) 
  • Offers instant quotations rather than agreeing on an onsite examination to give an accurate estimate 
  • Don’t give a dupe of “ Your Rights and liabilities When You Move, ” folder carriers are needed by Federal regulations to supply 
  • Having too Numerous undetermined client complaints or no reviews at all 
  • Bear guests to subscribe blank contracts or paperwork before the move

Research Companies fully 

Check online for reviews with the BBB and Google to be sure that they have a history of customer service success. 

Assess Suing the Company 

When all your options have been exhausted, you might consider taking the moving company to a small claims court. Reach out to a trusted counsel and explain the situation to see if you have a valid case. Suing the company is frequently the last resource, especially since it involves fresh stress, the cost of legal freights, and significant time and trouble. 

Tips for Choosing a Moving Company 

When choosing an original moving company or long-distance moving company, going through a particular vetting process that helps you identify the different red flags of scammers can help you help fraud. As you’re searching and considering different companies.

  • Contact colorful estimable moving companies and check their credentials, including their enrollment and insurance. You can look up a moving company’s enrollment on the FMCSA point by looking up their USDOT number 
  • Precisely examine reviews on colorful online standing websites, including the BBB 
  • Use the charts road-view tool to corroborate the company’s address 
  • Ask the company about getting an in-house estimate to help with any surprises and fresh freights corroborate that the company provides you with a clear contract that explains everything that both parties are responsible for 
  • Only work with moving companies that are willing to get everything in jotting. Over-the-phone quotations and estimates aren’t bound by a contract 
  • Flashback, you can always ask neighbors, musketeers, and family members if they can recommend an estimable moving company that they’ve worked with the history. This will help you help to work with a potentially fraudulent company. 

Document Everything

After delivery, you have nine months to report any problems to the moving company and train a written claim for loss or damage to your effects. Note any problems with the transport’s dupe of the force before subscribing to it. Your transport has 30 days to admit damage to your claim. Within 120 days of entering it, they must make an offer to pay or deny your claim. It’s a lot easier for them to deny it if you don’t have ahead and- after substantiation or if they don’t see the damage before leaving your home. 

Constitutes as a fiddle

It’s essential to learn what to do if scammed by a moving company to take legal conduct against them. Some of the most common moving swindles include 

  • Altering, copying, publishing, or making a fraudulent bill of loading. The bill of loading details the type, volume, and destination of all goods being packed 
  • Giving you a questionably low estimate to bait you in and also withhold or hang to withhold your house goods unless you pay significantly further than the quotation handed 
  • Assigning a fraudulent weight or volume to your payload, also known as “ weight hitting ” 
  • Carrying plutocrat on pretenses like falsifying the number of packing accouterments and other inventories handed for the move

File a Complaint

Still, there are many situations in which filing a complaint is important to cover your rights as a client and to raise a red flag to other guests. Guard of apparent swindles that warrant a sanctioned complaint. 


For interstate moves, charges are determined by the weight of your particulars, availability between the homes, and any fresh services. In utmost cases, interstate moves quotations are binding, non-binding, or not-to-exceed. Generally, the final price increase shouldn’t exceed 10 of what was estimated on the quotation. 

 Hostage particulars 

On occasions, moving companies will hold your particulars hostage until you give them an inordinate quantum of plutocrats. The FMCSA has a consumer protection regulation called the 110 Rule, which states that moving companies can not demand payment lesser than 110 of the cost of the original written estimate before delivering your particulars. 

While filing a complaint will take time, it’s the one way to cover yourself and avoid getting scammed by your moving company. 

 YOUR RIGHTS AND liabilities 

Your transport has full responsibility for the charges for delivery, handling, and storehouse of the particulars to make sure all the particulars arrive in the same shape to your new home. 

You have the responsibility both to your transport and yourself, according to the FMCSA. Then’s a look at what you should know 

Read all moving documents issued by the transport. 

Be available at the time of volley and delivery of your particulars. 

Notify your transport if the commodity has changed. 

Make payment in the quantum agreed upon. 

instantly train claims of damage, loss, or detainments of particulars with the carriers.


The best moving companies  (Denver moving companies ) are usually the ones who do most of the work for you. A good mover will give you the same level of service that you would expect from a moving company. Unfortunately, a lot of moving companies operate under the guise of legitimate moving companies. Many of them will claim that they are licensed movers and can handle all of your moving needs. They will often even provide moving quotes that seem fair and reasonable, only to find out later that the quoted price was the “list” price. The actual moving cost will be much higher than the quote. While it may be tempting to save money, it is always a good idea to be wary of companies that give you unrealistic moving quotes. This article has covered some of the warning signs of scam movers.


In conclusion, Avoid moving scams. Make sure you are dealing with reputable movers and packers. Go through reviews and ratings from past clients to find the right moving service. Ask about all the details of the move such as packing materials and packing boxes, cost estimates, insurance, loading, and unloading. Find out who is moving your home and the packing and moving service they use. Go through the company’s social media pages for clues about its services and reviews. Read the contract carefully before signing. And always double-check the final bill to make sure that everything has been included.

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