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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...
Better Business Bureau says more than 5,000 complaints came in over moving companies in 2023.
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
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."
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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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