Moving Scams

Special Edition – How to protect yourself from moving scams:
Internet ScamBusters #89

Internet ScamBusters™

The #1 Publication on Internet Fraud

By Audri and Jim Lanford

Copyright © Audri and Jim Lanford

All rights reserved.

Issue #89

Hi Everyone,

Today we’re going to tell you about a whole area of scams you may not even be

aware of — moving scams. Or perhaps you don’t realize how big a problem moving

scams can be.

Since so many people move at this time of year, we recommend you share these warnings

with your friends, neighbors, and colleagues who are moving.

First, a quick suggestion: Since we’ve had a lot of questions this week about

home security, if you’ve subscribed to Internet ScamBusters in the past six months,

we recommend you check out this important article on home


OK. Let’s get right to it…

How to Protect Yourself From Moving Scams

Moving? It’s easy to get excited about moving someplace new… you’ve got your

promotion, you’ve found a new home, and you’re ready to relocate halfway across

the country.

Life is good!

Until you try to find a moving company, that is… then you may find you’ve entered

a nightmare world you knew nothing about beforehand, and still wish you didn’t:

moving scams.

The moving industry seems to be much more scam-ridden than many other industries.

Most people don’t know this.

Here’s a brief background:

Prior to 1980, there were only a few major national moving companies that were

permitted to move goods across state lines. In 1980, the Household Goods Transportation

Act was passed, giving movers the right to provide customers with ‘binding estimates’

— meaning, they could now compete on the basis of price instead of just customer


The Act also had the effect of helping to create a whole new generation of moving

companies, and so, of course, competition became fiercer.

The end result was that movers had to set lower and lower prices to get your business,

which meant that it became more difficult to make a profit.

Some of them turned to some questionable practices at that point — and this sometimes

amounted to holding your goods ‘hostage’ while they demanded that you pay some

trumped-up extra charges.

In other words, you might be given an estimate of $2000, for example, to move

your household. It sounds reasonable, and you agree and sign the contract.

But when the truck shows up at your new home (sometimes weeks after they were

supposed to, but that’s another story!) with all your worldly goods, the bill

has suddenly mushroomed to $4300 — and you are forced to pay because the mover

refuses to unload your goods until you do.

In some cases, additional information has been added to the contract after you

signed it — and if you try to fight it, you’ll find there may be very little

legal recourse available to you.

We were surprised at the scope of the horror stories we heard when we started

researching this article on moving scams. Here are a couple of examples:

– One company showed up to move a Florida family, and made the woman sign a blank

contract before they would agree to pack up her belongings. The ‘estimate’ then

doubled, and because she protested, they still hadn’t delivered her goods six

weeks later.

– Another company gave a Maine fellow a quote over the telephone for the cost

of his move based on the estimated number of pounds. Once his household goods

were loaded on the truck, the driver informed him that estimate wouldn’t apply

because the ‘cubic feet’ of his goods far exceeded the estimate, and would have

to be paid accordingly. Several days of telephone calls later — and then only

after he threatened legal action — his goods were finally delivered.

Unfortunately, there are lots of other stories like this from reputable folks

— right across the land.

Here are some things you can do to protect yourself — and to make sure you don’t

become a victim of these moving scams:

1. The most drastic solution: sell everything and start again. This may sound

extreme, but dozens of people who’ve had their household goods held up by a moving

company wish now that they had done this.

2. Move yourself. We know this is not always practical either, but it’s something

to seriously consider. Rent a truck, round up your friends to help pack and load

your household goods, and drive away yourself. There are several reputable firms

from whom you can lease a vehicle and ‘do it yourself.’

If you don’t want to do it all yourself, there are companies that will pack and

load the rental truck for you. We had a good experience with one such company

many years ago.

3. If you decide to hire a moving company, check references very carefully. Be

especially careful with Internet-based movers. There are obviously reputable firms

online, but there are an unusual number of horror stories from customers who hired

movers online.

4. Get referrals from local real estate firms, and then get several estimates

— in writing — from the companies you’ve chosen. Do everything you can to check

out the moving company in advance. Do a search online to make sure the company

isn’t already a known scammer; go to the address of the company and check out

their yard and their trucks.

Once you think you’ve found a reputable company, here’s a list of the information

you want to get from them:

1. The full legal company name (including any ‘dba’ names).

2. Length of time in business.

3. Full legal company address and all phone numbers.

4. Get their Dept. of Transport and any other State or Federal license numbers.

5. Most importantly, ask them for references — and call them.

6. Find out if the company is insured… start here:


7. Call the FMCSA’s consumer complaints hotline at 1-888-368-7238 to inquire about

the company’s history.

Finally, make sure you are given a copy of a booklet called "Your Rights

and Responsibilities When You Move." Moving companies are legally obligated

to give it you. But needless to say, scammers will NOT want you to have that information.

:-) You can get a copy online here:


Meanwhile, if you hire a moving company, be sure to educate and inform yourself

especially carefully before you sign on the dotted line.

Final note: There are certainly good and reasonable moving companies. We have

moved several times using local and national moving companies, and aside from

scratched furniture, have had good experiences. So, be careful but realize that

all movers are NOT scam artists.

Wishing you a great week…