$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
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.
“moving scam”
↑ 288%Key indicators
Estimated impact
$960
median reported loss
Scam breakdown
The company gives an attractively low estimate without inspecting the household goods in person or via video.
On moving day, the crew loads the truck and then presents a revised bill that is two to three times the original quote.
The customer must pay the inflated price or risk having their belongings held hostage on the truck.
What to do first
Get at least three in-home or detailed video estimates and be wary of any quote far below the others.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Fatima, 35, a relocating workers, encountered what appeared to be a legitimate moving and relocation scams situation while using Website. The company gives an attractively low estimate without inspecting the household goods in person or via video.
Step 2
What happened next was calculated: On moving day, the crew loads the truck and then presents a revised bill that is two to three times the original quote.
Step 3
The pressure escalated quickly: The customer must pay the inflated price or risk having their belongings held hostage on the truck.
The outcome
Fatima realized something was wrong when estimate is significantly lower than all other quotes for the same move. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Get at least three in-home or detailed video estimates and be wary of any quote far below the others. Fatima's experience shows why estimate is significantly lower than all other quotes for the same move and company provides a quote without conducting an in-home or video survey are the clearest early warning signs.
How to identify it
What to do now
What to save before reporting
How big is this problem
These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.
$12.5B
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Imposters
FTC says imposter scams remained the most commonly reported fraud category in 2024.
History and evolution
Recovery and follow-up
Why this pattern keeps working
Even when the story changes, most scams still use the same pressure pattern: urgency, authority, and a request to move money or data fast.
FMCSA receives thousands of household goods moving complaints each year, with price disputes being the most common category.
BBB Scam Tracker 2025
Where to report it
If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. United States has dedicated agencies that handle fraud reports.
ReportFraud.gov
Federal Trade Commission
Central U.S. consumer fraud reporting portal.
File an IC3 complaint
FBI Internet Crime Complaint Center
FBI portal for internet-enabled crime reports.
Start identity theft recovery
IdentityTheft.gov
Official U.S. identity theft recovery plan builder.
Explore further
Who is most at risk
Primary targets
Relocating workers, Families, College students
Geographic concentration
United States, Canada
Primary channel
Website — Moving and relocation scams
Why this group is vulnerable
Relocating workers are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The growing number of reports suggests that awareness among this demographic remains low.
Sources and methodology
OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.
Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.
This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.
Evidence and indicators
Source notes
Frequently asked questions
The company gives an attractively low estimate without inspecting the household goods in person or via video. On moving day, the crew loads the truck and then presents a revised bill that is two to three times the original quote. The customer must pay the inflated price or risk having their belongings held hostage on the truck.
Estimate is significantly lower than all other quotes for the same move Company provides a quote without conducting an in-home or video survey Estimate is given over the phone based on a brief description only
Get at least three in-home or detailed video estimates and be wary of any quote far below the others. Confirm the mover is registered with FMCSA by checking their USDOT number at safer.fmcsa.dot.gov. File a complaint with FMCSA and your state consumer protection office if you are overcharged.
This scam primarily targets Relocating workers, Families, College students. It is most commonly reported in United States, Canada and typically appears on Website.
lowball moving estimate scam is currently on the rise with growing reports. It has been reported across US, CA. Last updated 2026-04-04.
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Help someone avoid this scam.
Scammers succeed because people do not talk about it. If you or someone you know has been affected, there is no shame in it — it happens to millions of people every year. Share this page with friends and family so they know what to look for.
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