Protect Yourself from Moving Scams This Summer | Coulee Bank

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Protect Yourself from Moving Scams This Summer

Summer is one of the busiest seasons for moving, and that increased activity can also attract scammers looking to take advantage of people during a stressful life event.


One of the best ways to protect yourself is to watch for common warning signs. Be cautious of movers that offer unusually low quotes without first reviewing your belongings in person or through a virtual walkthrough. Legitimate movers typically need to see what is being moved before providing a reliable estimate. Other red flags include requests for large cash deposits upfront, refusal to provide a written contract, or trucks that arrive without clear company branding.


Another common scam involves a mover giving a low estimate, loading the customer’s belongings, and then demanding much more money before completing delivery. In some cases, the company may hold the shipment until the higher amount is paid. This is why it is so important to keep copies of all documents and avoid signing anything incomplete.


Before hiring a mover for an interstate move, verify that the company is registered with the Federal Motor Carrier Safety Administration and has a valid U.S. DOT number. Customers can use the FMCSA database to confirm whether a mover is authorized to transport household goods and review complaint or safety information. For local moves, checking state licensing requirements and reading recent customer reviews can also help identify reputable companies.


It is also smart to read the contract carefully before moving day. A legitimate moving contract should clearly list the company name, pickup and delivery information, pricing details, inventory, and payment terms. Never sign a blank or partially completed document, and avoid paying in cash whenever possible since a credit card may offer better fraud protection.


A little preparation can go a long way. Getting estimates from multiple movers, documenting valuable belongings, and taking time to verify a company’s credentials can help reduce the risk of fraud and make a summer move go much more smoothly.