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Better Business Bureau says more than 5,000 complaints came in over moving companies in 2023. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800 ...
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...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien. History
Insurance fraud refers to any intentional act committed to deceive or mislead an insurance company during the application or claims process, or the wrongful denial of a legitimate claim by an insurance company. It occurs when a claimant knowingly attempts to obtain a benefit or advantage they are not entitled to receive, or when an insurer ...
A Better Business Bureau Review of Alliance Moving and Storage shows similar complaints. "The worst moving company ever," one person wrote. "Our price more than quadrupled from the original estimate."
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 ...