How to recognize fraudulent movers

If you are preparing a relocation, you need to be aware that it will not be an easy job. As a matter of fact, moving is probably one of the most demanding projects you can have. Especially if this is the first time you are having such an undertaking. There are many things that can go wrong when moving, and you need to be able to recognize them and react properly. That is the only way for you to have a safe and smooth relocation. Speaking about the ability to recognize potential unwanted situations, maybe the most important one is to know how to recognize fraudulent movers. As moving has become a very lucrative business, there are some individuals and organizations who will try to take a piece of that cake by scamming other people. And here you will learn how to recognize, and more importantly, avoid them.

A few words about moving companies

First of all, you need to know what moving companies are. Basically, these are companies that are offering a wide pallet of moving related services, such as:

  • Local moving service
  • International relocation
  • Storage solutions
  • Packing and unpacking service
  • Cleaning and garbage disposal

As you can see, relocation is an opportunity for moving companies to make some money. It is not simply the transportation of people and their belongings from point A to point B. During the past few years, this has become a very profitable business, and many are trying their luck with it. So you can hire movers to relocate you few blocks away, as same as if you are relocating to Kuwait and need international movers Kuwait service. But, where is money, there are scams. Therefore, you need to be careful and learn how to recognize fraudulent movers.

What are fraudulent movers?

Even if you already know who or what fraudulent movers are, it will not hurt to hear it again. In a nutshell, fraudulent movers are individuals or companies who are offering moving related services, bit have only one goal – to steal your money. Even though there are many variations, all fraudulent movers have a few common characteristics. And once you are aware of those, you will be able to recognize fraudulent movers in no time. And to avoid them, of course. It is very important to react properly once you spot such scammers. Therefore, make sure you are constantly on alert.

fraud animation
There are many scams in the moving business

How to recognize fraudulent movers?

As mentioned before, all fraudulent movers do have some things in common. First, there is their goal – to steal your money. Some moving scammers will try to steal your belongings as well, hence you need to be extra careful. There are some situations that should raise suspicion – so-called red flags. If you recognize some of them, it should be a sign that something is wrong with the moving company you are considering to hire. One of the most important things you need to check before signing a moving contract is a moving license. If your movers do not have, or not willing to give you proof that they are licensed – skip them. Even if they are not scammers, it means they are not operating legally.

red flag
Pay attention to red flags

Next, there are false promises. This is very common for fraudulent movers. They will promise anything you want to hear, form extremely cheap binding estimate price, to the unrealistic time of service. This should raise a red flag as well. So, if there is a quote that is much cheaper than others, you should think twice. Never accept anything if you didn’t make a thorough investigation in order to check other facts. If it sounds too good to be true, then it probably is. And keep in mind that you have a lot in stake, hence this is something you should risk. Be smart.

What to do in case you recognize fraudulent movers?

You can never be a hundred percent sure that moving company is fraudulent. Unless you fall in their trap and lose your money and/or your belongings. But that is something we want to avoid. That is why you are learning how to recognize fraudulent movers. But, what to do in case you are suspecting that moving company you came across is fraudulent? Well, there are two things you can do. The first is very simple – skip them and continue your pursuit of a good and reliable moving company. But, if you have a bit of extra time to spare, you can dig deeper.

papers, pens, and magnifier
Try to find more details about scammers

Try to find as many information as possible online. If someone made a mistake with the fraudulent movers, you will be able to find their testimony. If you actually confirm that certain moving company is fraudulent, make sure you report it to the local authorities, and on websites specialized for moving scam reports. This way you will help others to avoid falling into the trap.

Always double-check

If you apply everything you learned here, you should be able to recognize fraudulent movers and avoid them. Keep in mind that failing to do so could cost you a lot. A lot of time, nerves, and money. And these three resources are exactly the one you need to spend carefully when having a relocation. Therefore, open your eyes, pay attention to anything suspicious, and hire only reliable and experienced moving company for this project. And if you are having an international relocation, be even more careful. In case you are moving to Kuwait, make sure you check logistics companies in Kuwait before hiring one. Same rules apply for these companies as for the movers. Always double-check everything you learned about movers before you make the final decision. That is an essential step you need to do in order to get the best movers out there.