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A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.
Even the moving industry isn't immune to fraud. According to the Better Business Bureau, a total of 230 moving scams were reported, a record 91% higher than the previous year, as reported by...
The moving business in the United States was deregulated with the Household Goods Transportation Act of 1980. [1] This act allowed interstate movers to issue binding or fixed estimates for the first time. Doing so allowed hundreds of new moving companies to begin operations.
Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can investigate and ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...