The moving industry in the United States was deregulated with the Household Goods Transportation Act of 1980. This act allowed interstate movers to issue binding or fixed estimates for the first time. Doing so opened the door to hundreds of new moving companies to enter the industry. This forced a increasesd competition and soon movers were no longer competing on services but on price. As competition drove prices lower and decreased what were already slim profit margins, "rogue" movers began hijacking personal property as part of a new scam.

There are many versions to the moving scam but the basic scam takes place as follows. A prospective client contacts a moving company and requests a cost estimate. In today's market this often happens online via moving directories or brokers. These moving brokers are salesmen prone to quoting "low ball" prices with no room for the movers to provide a quality service.

Once the scam "moving company" has secured a move by providing a non-binding estimate, they arrive to pack and deliver the goods. Often the scam movers use deceptive pricing or weight measurements including prices based on cubic feet of space used in the moving truck. After packing and loading, the client is informed that their goods went over the expected cubic foot allotment and "reserved space" in the truck was used which will now have to be paid for at a substantially higher rate. Often rogue movers will not inform a client of these discrepancies until the client's goods are in transit or have arrived . The new price may be four or five times higher than the original estimate. The scam movers know that most people will be forced to pay these exorbitant rates based on their need for the personal effects.

The interstate moving industry in America is regulated by the Federal Motor Carrier Safety Administration (FMCSA), part of the U.S. Department of Transportation. Only a small staff (fewer than 20 people) is available to patrol hundreds of moving companies, making enforcement difficult.

From Wikipedia under the GNU Free Documentation License
Fri Sep 3 22:32:58 2010

Wondering about the "we buy houses any condition" what is with that? Is it a scam? Anyone tell me about this
Q. question on we buy houses, is it a scam. I currently have a home I can't afford to fix. Would like to live at different residence. Any answers? Thought about using the "we buy houses" or another business to sell my home and move to new location.
Asked by cimkeys - Sun Jan 29 16:57:02 2006 - - 3 Answers - 0 Comments

A. The downside to these companies is that they are looking for houses that they can buy way under value and with owner financing potential. WE looked into a couple of these companies and the only way we were going to get close to value for our home was if we we willing to owner finance for them for 5 years. Keep in mind, during owner financing you will remain responsible for taxes and insurance as well as keeping up with your mortgage and maintance on the property while you cannot occuppy it without having to pay that company rent! For some people these arrangements work, but i think for the majority it doesn't. If you don't owe much on your house they might offer you a cash price that you can accept. Talk with them and make sure you read… [cont.]
Answered by getrd2go - Sun Jan 29 17:10:54 2006

Have I been the victim of a scam? Are there any actions I can take to recover my money?
Q. I sent $300 to my friend in England so she could move to America. We've known each other for a few months and I really thought that I could trust her at this point. Since then, I haven't heard from her and I think I've been tricked. Are there any steps I can take to figure out where she's gone or what happened to my money or am I just out of luck for trusting someone who I shouldn't have? Is what she's done illegal?
Asked by John Q - Wed Jun 3 04:04:13 2009 - - 5 Answers - 0 Comments

A. As others wrote, it would cost you more to get that $300 back to worth it. I would turn to Internet vigilantism in a case like this. Public shaming is a way to go because authorities won't care about lousy $300, they won't start an international investigation especially that you gave the money away willingly. Gather all evidence, all data about the scamming person, make a nice and intelligent video about her and what she has done to you, then post it on Youtube. But beware, only do this when you are a 100% that she scammed you and it isn't just a misunderstanding.
Answered by Miphee - Wed Jun 3 04:58:49 2009

I gave a stranger my name, cell phone number and company I work for. Is that enough info to scam me?
Q. It was a bonehead move on my part. He lured me in by claiming to recognize me and that he was job recruiting. Did I just screw myself over?
Asked by bigpoolplayer - Tue Mar 18 12:49:03 2008 - - 7 Answers - 0 Comments

A. yes...
Answered by Mona Lisa - Tue Mar 18 12:56:03 2008

From Yahoo Answer Search: "Moving scam"
Tue Aug 3 17:14:43 2010

Email scam@Nigerianwadi, Mira Rd - Times of India
timesofindia.indiatimes.com
Email scam@Nigerianwadi, Mira Rd - Times of India
Sun, 01 Aug 2010 00:12:48 GMT+00:00
@Nigerianwadi, Mira Rd Times of India Sawant's action resulted in a number of Nigerians moving out to other areas, including Nalasopara. But some of them stayed back after managing to get ...
SF Renters: Beware the Fake Landlord Scam - NBC Bay Area
nbcbayarea.com
SF Renters: Beware the Fake Landlord Scam - NBC Bay Area
Fri, 30 Jul 2010 18:56:29 GMT+00:00
NBC Bay Area ... own on Craigslist and rented it to several people, collecting more than $5000 in deposit checks from several people who thought they were moving in. ...
LEVERAGE
daemonstv.com
LEVERAGE "The Gone Fishin' Job" Review - Daemon's TV (blog)
Mon, 26 Jul 2010 15:06:26 GMT+00:00
Daemon's TV (blog) It's a simple phishing scam , and those must rake in millions or I wouldn't get them every day in my email. I'm more bothered by Hardison placing a lit ...

From Google News Search: "Moving scam"
Mon Aug 2 16:36:47 2010

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seattletimes.nwsource.com
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court in Tacoma today on charges they extorted customers in a household moving scam by luring them with low prices then jacking up costs and holding their goods hostage until they paid Erik Deri is one of four people going on trial in the alleged scam

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theclimatescam.se
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k wet sub som hela tiden kommer att vara fylld med vatten Ciamillo kommer att ha pa sig en vatdraekt och anvaenda vanlig dykutrustning eller en specialdesignad snorkel foer att andas Ciamillo will drive the sub from a seated position by pushing pedals back and forth while also moving his arms forwards and backwards It s like a Stairmaster crossed with a cross country

File Sharing Software Emule Scam jpg
pctips3000.com
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file sharing software world at least I know I ll do my best to tell you about the things you should keep in mind to stay away from such programs and get a better idea of the whole picture Before moving on let me say once again that I am really sorry for not getting back to the Torrents and P2P series last week but you ll see that it was worth to wait for this episode Just

From Yahoo Image Search: "Moving scam"
Mon Jul 19 12:47:54 2010

5. 3 arrested in alleged moving scam
iphonetrucker.com
5. 3 arrested in alleged moving scam

admin

Wed, 31 Mar 2010 19:03:30 GM

Three men were arrested Monday for posing as movers in order to get money from a woman who was preparing to move across the country. More: continued here.

From Google Blog Search: "Moving scam"
Sun Sep 5 17:26:23 2010

  • Homestore.comHomestore.com
    homestore.com
    Offers consumers an interactive way to research, plan and manage relocation and moving.
  • Art of MovingArt of Moving
    artofmoving.com
    Offers planning and organizing services as well as tips and guidelines for residential moves.
  • MovingMasterMovingMaster
    movingmaster.com
    Provides information and links to help make the moving process easier.
Custom search only Moving scam sites:

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Sat Aug 14 20:48:45 2010