Scam category

Moving and relocation scams

Moving scams catch people at their most vulnerable: mid-move with all their possessions loaded on a truck. Rogue movers give a low estimate, load your belongings, then demand a much higher price before unloading. Some disappear with everything. Others hold your items hostage in a warehouse until you pay inflated storage fees.

10 scams trackedAll categories

Category activity

“moving scam”

↑ 288%

Watch for

  • The mover gives a binding estimate over the phone without an in-home or video survey of your belongings.
  • There is no physical address, USDOT number, or state license listed on their website.
  • A large cash deposit is required upfront before the move date.

Common searches

moving company scamhostage moversfake moving estimaterelocation fraud

OpenScam News Feed

Moving and relocation scams
↑ 26%

lowball moving estimate scam

A moving company quotes an unrealistically low price to win the job, then dramatically increases the cost on moving day when belongings are already loaded.

What to do first

Get at least three in-home or detailed video estimates and be wary of any quote far below the others.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

hostage furniture moving scam

A moving company loads belongings onto a truck, then refuses to deliver unless the customer pays a dramatically inflated price.

What to do first

Under federal law, movers must deliver for no more than 110 percent of a binding estimate — know this before moving day.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

fake moving company scam

A company that exists only on paper takes deposits for moves it never intends to complete, then disappears or demands more money.

What to do first

Verify the company's USDOT number and complaint history at safer.fmcsa.dot.gov before hiring.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

moving deposit-and-vanish scam

A moving company collects a large upfront deposit and then becomes unreachable before the scheduled moving date.

What to do first

Avoid paying large deposits — reputable movers typically charge upon delivery or require minimal deposits.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

weight bump moving scam

The moving company inflates the recorded weight of a shipment to justify charging a higher price than originally quoted.

What to do first

Request to be present at the weigh-in or ask for the reweigh option, which is your legal right under FMCSA regulations.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

bait-and-switch moving truck scam

A moving company promises a full-size truck but arrives with a smaller vehicle, forcing a second trip at additional cost or leaving items behind.

What to do first

Insist on an in-home or detailed video survey before accepting any estimate.

Targets

Families

Seen in

U.S.

Moving and relocation scams
↑ 26%

last-minute moving price hike scam

On moving day or mid-move, the company adds unexpected fees for stairs, long carries, bulky items, or other charges not in the original quote.

What to do first

Read the entire contract and ask about every possible surcharge before signing.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

storage facility moving scam

Movers place belongings in an undisclosed storage facility and charge escalating fees before releasing them to the owner.

What to do first

Confirm delivery timelines and storage terms in writing before the move begins.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

cross-country moving fraud

Long-distance movers exploit the complexity of interstate moves to pad charges, delay delivery for weeks, or damage belongings without accountability.

What to do first

Ask whether the company is a broker or an actual carrier — brokers must disclose this under FMCSA rules.

Targets

Relocating workers

Seen in

U.S.

Moving and relocation scams
↑ 26%

military PCS move scam

Scammers target military families during permanent change of station relocations with fraudulent moving companies that exploit tight PCS timelines.

What to do first

Use only movers registered in the Defense Personal Property System or recommended by your installation's Transportation Office.

Targets

Military families

Seen in

U.S.

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