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Consumer Protection Guide

Moving Company Red Flags: How to Spot a Scam Before It's Too Late

Over 4,000+ hostage complaints were filed with FMCSA in 2025. Don't become the next one.

4,000+

Hostage complaints (2025)

$3,000-$9,000

Average ransom demanded

1 in 5

Online moving reviews are fake

5 Warning Signs of a Moving Scam

1

Lowball estimate over the phone

Scam movers quote absurdly low prices without seeing your home, then inflate the bill on moving day when your belongings are already on the truck.

How to protect yourself: Get at least 3 in-home or video estimates. If a quote is 40%+ below others, walk away.

2

No proof of insurance

Legitimate movers carry cargo insurance and liability coverage. Scam operators have nothing — if your furniture is damaged or "lost," you have no recourse.

How to protect yourself: Ask for a Certificate of Insurance. Verify it with the issuing company, not just the mover.

3

No USDOT number

Interstate movers are required by federal law to register with FMCSA and display a USDOT number. No number means no accountability.

How to protect yourself: Search any USDOT number at https://safer.fmcsa.dot.gov to verify it is active and matches the company name.

4

Demands cash or large deposit upfront

Legitimate movers accept credit cards and collect payment on delivery. Scam movers demand cash or wire transfers upfront, then disappear or hold your items hostage.

How to protect yourself: Never pay more than a small deposit (10-20%) before moving day. Use a credit card for chargeback protection.

5

No physical address or branded trucks

If the "company" operates out of a P.O. Box with unmarked rental trucks, there is no business to sue if something goes wrong.

How to protect yourself: Verify the address on Google Maps. Look for branded trucks, a warehouse, and real employee photos.

How Escrow Protection Works

Escrow eliminates the #1 moving scam tactic: holding your belongings hostage for more money. When the mover knows they only get paid after you confirm delivery, the incentive to scam disappears.

1

You book and pay into escrow

Your payment goes into a neutral escrow account — not the mover's bank account.

2

The mover completes the job

Your belongings are picked up, transported, and delivered to your new home.

3

You confirm delivery

You inspect your items and confirm everything arrived. Only then does the mover get paid.

4

Dispute resolution if needed

If items are damaged or missing, the escrow hold gives you leverage to resolve the issue before any money changes hands.

Verify Any Mover in 30 Seconds

Before you hand over your house keys, verify the mover is real and licensed.

FMCSA Lookup (Federal)

Search by company name or USDOT number to check license status, insurance, and complaint history.

Go to FMCSA Company Snapshot

Our Verified Movers

Every mover on our platform has a verified USDOT number, active insurance, and escrow-protected bookings.

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Book an Escrow-Protected Move

Your money stays in escrow until your belongings arrive safe. Zero risk.

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