10 Useful Tips To Detect Fraudulent Moving Companies
- Vishwajeet Singh
- Feb 21, 2022
- 4 min read
Today, you may find many packers and movers near you. These movers are in large numbers in metropolitan cities. People who move frequently choose to move their goods safely.
However, not every moving company is reliable. There are plenty of fraud packers and movers around.
These moving people are ready to befool you. They use various means to get more and more money from the customers.
These moving officials are not experienced and can’t take your products safely to your new location. There are many incidents where people end up getting misplacement and damage to their goods.
These moving companies search for first-time movers to befool them. They offer them cheap moving services.
Many people fall prey to them. Once they get the customers, they start cheating them for their selfish motives.
So, it would be your primary concern to identify these fraudulent movers. However, most people do not know the ways to identify them.
Luckily, there are many great tips to detect fraudulent moving companies. Here are the best ways to identify the fraud packers and movers:-

1. Verify Their Licenses
The reliable packers and movers are licensed to offer their moving services. These movers are certified for their professional services. So, the first thing you need to check is their licenses.
Ask for the licenses and any certifications while choosing a mover. If he is unable to show his license then something is fishy.
The fraud movers are not licensed. So, they can’t show you the licenses. Also, they don’t have other documents to prove their reliability. These moving companies legally operate their business.
So, they can’t show you their licenses and other important certifications to you.
2. Don’t Fall For Cheap Services
The fraud movers often lure their customers by offering them low-cost moving services. It is obvious to get attracted by the low relocation services.
However, make sure that the moving costs are not so low. The extremely lower shifting costs mean that you are dealing with a fraud mover. So, if you notice it, check the moving company before hiring it.
3. Sign The Contract
You should always sign the contract with your chosen mover. A contract paper has all the required terms and conditions of the movers. Also, it has all the details of your move and other important things.
If your mover is not giving you the contract, then something is wrong. So, make sure to ask for a contract every time you choose a mover. This will save you from the fraud movers.
4. Check If They Are IBA Approved Movers
Make sure to choose the IBA-approved movers and packers while choosing your mover. These movers are pre-verified by IBA. So, you don’t have to verify them further.
So, check whether the mover is approved by IBA or not. If not, then do not proceed to get moving services from that mover.
5. Don’t Give Full Cash In Advance
Many packers and movers will demand full cash from you before the move. This is a clear indication that you are trapped by a fraud mover. The reliable movers do not do such types of activities.
They always get final payment after delivering your goods. So, you should be extra careful of such movers.
Many people give their full payment to the movers in cash. These movers are duped by the fraudulent movers. The fraud movers vanish after taking the final payment. So, be careful of giving cash to movers beforehand.
6. No Website
The fraud movers don’t have any website. You will have problems in locating them on the internet. Also, they do not post any physical address on their sites.
They only give the name of the area and not the exact address on their sites. So, there is no place where you can meet them personally.
If you reach the address displayed on their sites, you will find no company there. So, it is advisable to be more careful of checking the address of your mover.
If you don’t find the right address of your mover, then do not contact that mover.
7. Negative Reviews
Another tip to detect fraud movers is to check their reviews. If that company has more negative reviews, this should be a serious concern for you.
Make sure to read the reviews of their clients. You will get to know more about the company through these reviews.
You should check the company further to check its reputation and standing. But the higher chances are that these movers are fraud.
8. Door To Door Delivery
The trusted movers offer you door-to-door moving services. Their moving truck delivers your goods to the doorstep. If your mover is not ready to do that, then you need to check the mover first.
Some fraud movers unload your products on the highway and demand money from you. They threaten to throw your goods on the road if you don’t give them the desired amount.
So, make sure to find the movers that offer door-to-door shifting services to you. This is a surety for you that you are dealing with a good mover.
9. Low-Quality Packing Supplies
The fraud movers always use sub-standard packing materials to pack your products. These materials are not strong. So, your goods are not safe.
So, it would be best if you check the packing supplies of your mover. Ask them for their packing supplies. If they are using cheap packing supplies, then leave that mover and choose another one.
10. No Insurance
The fraud movers also don’t give any insurance facility to you. So, you need to ask your mover for getting the insurance. If they refuse to offer you insurance, then don’t choose that mover.
The fraud movers do not take care of your materials. They are only concerned with extracting more money from the customers. They don’t take the pain of protecting your goods.
The reliable movers always provide you with moving insurance. So, don’t choose the mover who is not providing you with any insurance.
Conclusion
The fraud packers and movers are functioning in nearly every location. You only need to be aware of these movers and avoid choosing them for your relocation.







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