Avoiding Moving Scams: Crucial Questions to Ask First


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Moving to a new home is exciting, but the process can also be stressful, especially if you fall victim to a moving scam. Every year, countless people get tricked by dishonest movers who demand extra fees, damage belongings, or disappear entirely. With so much at stake, choosing a reputable moving company is essential. But how do you know which movers to trust? The best way to protect yourself is by asking the right questions to ask movers before signing any contract. This guide will help you identify red flags and ensure a smooth, scam-free move.

Are You Licensed and Insured?

A legitimate moving company should be fully licensed and insured. In the U.S., interstate movers must be registered with the Federal Motor Carrier Safety Administration (FMCSA) and have a USDOT number. If a company hesitates to provide this information, consider it a red flag.

Insurance is equally crucial. Reputable movers should offer liability coverage for your belongings in case of loss or damage. Ask about their insurance policies and whether they provide full-value protection or basic coverage. Without proper licensing and insurance, you could have no recourse if something goes wrong.

Can You Provide a Detailed Estimate?

Scammers often lure customers with lowball quotes to demand more money later. A trustworthy mover will provide a binding or not-to-exceed estimate, meaning you won’t be surprised by hidden fees.

Ask if the estimate is based on in-person or virtual inspection of your belongings. Be wary of movers who only give quotes over the phone without assessing the move correctly. Also, request a breakdown of costs, including labor, materials, fuel charges, and additional fees. A legitimate company will be transparent about pricing.

Do You Have References or Online Reviews?

Reputation matters when choosing a moving company. Check online reviews on platforms like Google, Yelp, or the Better Business Bureau (BBB). Look for consistent complaints about price hikes, damaged goods, or last-minute cancellations.

Ask the company for references from recent customers. A reputable mover should have no problem connecting you with satisfied clients. If they refuse or give vague answers, that’s a significant warning sign. Personal recommendations from friends and family can also help you find reliable movers.

What Is Your Policy on Deposits and Payments?

Scammers often demand large cash deposits upfront and then disappear with your money. A legitimate moving company will typically ask for a reasonable deposit, if any, and allow payment by credit card or check for added security.

Ask about their cancellation and refund policies. Reliable movers should have clear terms outlining what happens if you need to reschedule or cancel. Avoid any company that insists on full payment before the move is completed. A fair payment structure ensures you maintain control over the process.

How Will You Handle My Belongings?

Understanding how your items will be packed, loaded, and transported can prevent unpleasant surprises. Ask about their packing procedures, whether they use subcontractors, and how they handle fragile or valuable items.

A reputable mover should provide tracking options so you can monitor your shipment’s progress. Also, inquire about their claims process in case of lost or damaged items. Safe Ship Moving, for example, offers clear guidelines on handling customer claims, ensuring peace of mind throughout the move.

Moving scams can turn an exciting new chapter into a nightmare, but asking the right questions can protect you from fraud. Always verify licensing and insurance, demand a detailed estimate, and check references before committing. Understanding a company’s payment policies and how they handle your belongings can prevent costly mistakes. 


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BSV Staff

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