A moving scam is a broad term for fraudulent activities by a moving company which uses unlawful tactics to get more money from their customers in a dishonest way. It’s all about the money, of course, and the better you understand the different types of moving scams, the more protected you will.

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A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.

movers national I decided to investigate this company : website says national-moving.com based in multiple cities with main address in Dallas . I drove to Dallas since was curious : Its a warehouse . Some dude is running this company in a basement there is no exclusive office for national movers.

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Moving can be exciting, especially if you are moving into a new house or apartment, a new neighborhood or starting a new chapter of your life!

Darr said there are two primary scams consumers should watch out for when hiring movers: the hostage-goods scam and the advance-deposit scheme. "In a hostage-goods situation, somebody has already.

Avoid Moving Scams – How TOs. Here is how to prevent moving scams by researching and asking the right moving questions in advance. Typical scammers usually give you a low estimate price over the phone and promise to get the job done in a very short period of time, which makes you feel that you’ve got a bargain. This is one of the most.

The number one question MovingScam.com receives is "Can you recommend a good moving company?". If the answer to that question was easy, then there wouldn’t be a reason for maintaining a web site called MovingScam.com (see our article "How to Find a Reputable Moving Company" for more information).

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Scam the Scam Artist: 5 Common Moving Scams and How to Avoid Them September 27th, 2016 | Moving Tips . When you plan for a move, you already feel a lot of stress and tension as you clean, downsize, organize, and pack up your home.

Moving Company Scam Red Flags. Once you decide to go forward with hiring a professional moving company, it’s important to make sure the company you hire is reputable and will provide you with a quality moving experience.Below, we’ve laid out the top red flags to look for when you are choosing a moving company, to avoid any moving company scams: