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  Geebo 8:00 am on July 11, 2023 Permalink | Reply
  Tags: hostage loads, moving, moving company scam ( 2 ), Scams ( 1,222 )   

  Don’t let your belongings be held hostage 

  

  By Greg Collier

  Moving happens all year round, but during the warmer months it really picks up. No pun intended. But as more people move around the country, more moving scams will find victims. Real estate scams are one thing, but we’re discussing the act of moving itself, specifically the moving companies. While there are many trustworthy moving companies and van lines, there are a number of shady moving companies out there as well.

  The shady moving companies will give you a quote without even coming out to your home to measure your stuff. Once all your belongings are packed on their truck, the movers will increase their fee. At this point, the movers are essentially extorting you for more money. If you don’t have the money to pay these shady movers, they’ll drive off with your stuff and hold it hostage until you pay them. Previously, we’ve seen shady movers dump the customer’s belongings in warehouses in a state the customer was neither from nor moving to. It’s become such a problem in Arizona, the state Attorney General’s Office has referred to the lost merchandise as ‘hostage loads’.

  The Grand Canyon State even has a law that prohibits in-state movers from holding possessions hostage once the quoted price has been paid.

  If you’re looking to move in the near future, check with your state legislation to find out what rights you have when it comes to moving companies.

  To better protect yourself from a scam like this, avoid any moving company that identifies themselves over the phone just as ‘moving company’. If a moving company gives you a quote over the phone without coming out to your house, they’re not to be trusted. Get multiple quotes from different moving companies before paying any money, but still ask the company if there are any hidden fees. Lastly, move the most valuable items like jewelry, money, electronics, medical equipment, and personal records yourself.

   

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  Geebo 8:00 am on August 15, 2022 Permalink | Reply
  Tags: movers ( 8 ), moving, moving company scam ( 2 ), real estate ( 117 ), Scams ( 1,222 )   

  Moving company scam holds belongings hostage 

  

  By Greg Collier

  Congratulations. You happen to be one of the lucky few who just bought or rented a new home. You avoided all the scams, and you’ve gotten all the money and paperwork in order. The hard part is over. Now you just have to move your belongings into your new home. That should be easy, right? You just need to call a few moving companies, get a few quotes, take the cheapest one, and you’re home free. But what happens when the movers ask for more money than they quoted? They’ve already got your stuff loaded on their truck. If you don’t pay then and there, they drive off with your belongings. Can they do that? The answer to that questions is no, but it happens anyway.

  A man in Natchez, Mississippi, recently found this out when he wanted some of his belongings moved to a storage facility. He was given a quote of $900, but when the movers showed up and loaded his stuff, they then asked for $2600. The movers allegedly added travel time to their per hour charges. The Natchez man did not have that kind of money, so the movers drove off with his possessions. They told him he can get them back when he pays the full amount. The matter was initially a matter for a civil court, since the man signed a contract that included extra cost for the travel time. However, after the matter was referred to the state Attorney General’s office, the moving company’s owner and another employee have since been arrested and charged with embezzlement. At the time of their arrest, police allegedly found the property of other victims as well in the moving company’s possession.

  Picking the right mover is almost as important as picking the home itself. If you find a reasonably priced moving company, do an online search for reviews and complaints. You can also check the mover’s license number with the Department of Transportation to see their complaint history. If they’re not registered with the DOT, the movers could be a fly-by-night operation or worse.

  If a company gives you an estimate without physically inspecting your belongings, they might be trying to scam you. You should always get at least three estimates from three different movers and get the estimates in writing. You should also never pay in full up front. Lastly, if anything feels out of the ordinary with your movers, don’t be afraid to go with another company.

   
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  Geebo 8:00 am on August 24, 2021 Permalink | Reply
  Tags: movers ( 8 ), moving, Scams ( 1,222 ), Seattle ( 8 ), Washington ( 11 )   

  New moving scam dumps your belongings 

  

  By Greg Collier

  It wasn’t too long ago that we discussed a moving scam that was taking place in Charlotte, North Carolina. In that scam, illegal moving companies would pack up a person’s belongings, but instead of delivering them to their destination, the con artists would hold the belongings hostage under the pretense of needing additional fees. Now, a similar scam has appeared in the Seattle area, but it seems that the scammers are more interested in quick cash than a long con.

  A woman in King County, Washington was recently taken in one of these scams. She was moving some of her items to another property in Austin, Texas. She had enlisted the services of a moving broker, bur right as she was about to board her flight to Austin, the broker switched to a new moving company. The woman had previously paid the movers with a cashier’s check. The woman arrived in Austin, but her belongings never did. Both the movers and the broker would give excuses before cutting off all contact with her.

  King County Sheriffs believe that her belongings may have been abandoned in a storage unit somewhere in the area. This gives the thieves the opportunity to dump their cargo, so they can immediately move on to another victim. Rather than extortion or trying to sell stolen goods, the illegal movers seem to be more interested in getting the payment more than anything. They tend to ask for payment in cash or cashier’s checks, so the money is virtually untraceable.

  Moving brokers may offer convenience in helping find a moving company, but they can also be just another fly-by-night company. If you’re going to use a broker, make sure they’re registered with the Federal Motor Carrier Safety Administration, which is part of the US Department of Transportation. Also, you should only use movers that are also registered with the FMCSA.

  If a company gives you an estimate sight unseen, they may also be trying to scam you. Always get at least three estimates from three different movers and get them in writing. Never make payment in full upfront, and make sure that the movers provide full-value protection insurance. Lastly, if anything feels out of the ordinary with your movers, don’t be afraid to go with another company.

   
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  Geebo 8:00 am on August 5, 2021 Permalink | Reply
  Tags: charlotte ( 3 ), movers ( 8 ), moving, north carolina ( 15 ), Scams ( 1,222 )   

  Moving scam steals families’ belongings 

  

  By Greg Collier

  With the increasing demand for housing, many families are in the process of moving. Whether it’s across town or across the country, many families are turning to professional movers to transport their belongings to their new homes. Unfortunately, like a lot of other service industries, there are a number of scammers posing as legitimate moving companies.

  For example, families in the Charlotte, North Carolina area have reported to police that their belongings disappeared after hiring what they thought was a moving company. Several families have reported that the so-called movers packed up their stuff and just made off with it. The phony movers were even said to have appeared legitimate, as they had a professional looking website and a customer service department. However, once the families lost their belongings, the website and phone numbers would disappear.

  That’s only one moving scam that can affect families. A more prevalent scam is when shady long-distance moving companies hold your belongings hostage while they demand extra payment. These fly-by-night companies often end up going out of business, leaving customers’ belongings in a state of legal limbo which is difficult to recover.

  Just like any other major life decision, you should do a lot of research before picking out a moving company. Check online reviews and ask friends on social media for recommendations. You can also check the mover’s license number with the Department of Transportation to see their complaint history and if they’re not registered with the DOT, that can be a big red flag that the company may not be legitimate.

  If a company gives you an estimate sight unseen, they may also be trying to scam you. Always get at least three estimates from three different movers and get them in writing. Never make payment in full upfront, and make sure that the movers provide full-value protection insurance. Lastly, if anything feels out of the ordinary with your movers, don’t be afraid to go with another company.

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  Geebo 8:00 am on April 28, 2021 Permalink | Reply
  Tags: kansas city ( 4 ), movers ( 8 ), moving, Scams ( 1,222 )   

  Phony movers could hold your property hostage 

  

  By Greg Collier

  Recently, in the Kansas City area, many people have come forward claiming that they’ve been ripped off by a moving company that they found online. The company is not only accused of allegedly damaging a lot of customer’s possessions, but they’re also accused of holding on to a lot of the items while asking the customers for more money. One man claimed that the company is holding on to half of his belongings while the other half were mostly damaged. The man claims it’s been six months since his move to Kansas City and still hasn’t gotten the rest of his possessions.

  The problem with some online moving companies is that anybody can put up a website and claim to be a moving company. A quick web search of the moving company mentioned in the Kansas City news story brought us to a Better Business Bureau page which stated that the company had not obtained required licenses for the city and state they’re supposedly headquartered in.

  Scam movers may not even have warehouses or trucks. Some of these companies may not even have employees as some just hire day laborers to load their trucks.

  There are many ways to tell if you’re dealing with a shady moving company. If they give you an estimate over the phone without coming to your home to inventory your belongings, they’re probably not on the up and up. If you call their office, and they answer with a generic sounding name like ‘moving company’ the odds are they’re a fly-by-night operation. Lastly, if their moving vans are just rental trucks they’re obviously not legitimate.

  That’s not to say that all moving companies are bad. You should just do some research before business with them. Even if the movers were referred to you by a realtor or broker you should still do your research.

   
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  Geebo 8:03 am on July 13, 2020 Permalink | Reply
  Tags: movers ( 8 ), moving, Scams ( 1,222 )   

  Long-distance moving scam 

  

  While not as many people are thinking about moving right now there are still plenty of people looking to plant new roots. Whether it’s a local move or a move across the country, the job may be too much to handle by yourself. In that case, you may be considering hiring a moving company. if so you don’t want to hire just any moving company. There are a plethora of ads on the internet for moving companies but some of them could lead to disaster.

  Just about anyone can post an ad online calling themselves a moving company. That doesn’t necessarily make them one although an unlicensed moving company might be the least of your worries. Some moving companies are just out to hold your possessions for ransom. For example, a man from Cleveland, Ohio was moving to Alabama. He hired a moving company to take his belongings to Alabama but then a number of problems arose.

  After giving the man an estimate, the movers said that the man had more boxes than were estimated and demanded more money. Then after taking the items to be moved, the movers asked for an additional payment as a pickup fee to move the man’s items from their warehouse to his new home. Thousands of dollars and nine months later, the man still doesn’t have his belongings and the alleged moving company is now out of business.

  Just like any other major life decision, you should do a lot of research before picking out a moving company. Check online reviews and ask friends on social media for recommendations. You can also check the mover’s license number with the Department of Transportation to see their complaint history and if they’re not registered with the DOT, that can be a big red flag that the company may not be legitimate.

  If a company gives you an estimate sight unseen they may also be trying to scam you. Always get at least three estimates from three different movers and get them in writing. Never make payment in full upfront and make sure that the movers provide full-value protection insurance. Lastly, if anything feels out of the ordinary with your movers don’t be afraid to go with another company.