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Posts Tagged ‘Fbi’

Check Out The Mover And The Moving Subcontractor

November 9th, 2009 Blog Writer No comments

It was a sadly typical thread on an anti-moving scam forum. A woman was telling the story of her move gone bad. It was now day 34 into the move, and despite an optimistic prediction that the delivery time was expected to fall in a range of 7-10 days, her goods were still in Boston, and she was down in Texas waiting for them. A participant responded. “You should be happy considering my case… MY move has gone to 43 freaking days. Even now I don’t have a clue. They gave me 2 weeks back as the delivery date…then they said last week…. Now they say this week is the delivery date…”

The discussion continued, and one participant told them both what to do. They needed to contact Move Rescue.

Move Rescue is an organization founded in 2003 by a nationwide network of attorneys knowledgeable in transportation law and litigation involving moving scams. Move rescue specifically targets people like these victims; people who are in the middle of a moving scam, or a moving hostage crisis, in which the movers originally gave a low moving cost estimate, then raised the price when the goods were loaded in his truck, and now he’s holding the customer’s belongings hostage until they pay the trumped up fee.

When people suddenly find themselves trapped in a moving scam, they feel totally helpless. First of all they had grown up believing they could trust movers. Secondly once the scam began, the victims soon discovered that due to technicalities in the law, the FBI, the BBB and even the local police could do nothing about it. Every branch of the law has the same advice, this is a civil matter and you have to pay the money to get your goods back and then you can go to court. But the civil and consumer regulations are complex and getting more complex all the time. An average consumer who may move 2 or 3 times in his lifetime, can’t be expected to know all the regulations. And that’s where move rescue comes into play. Move rescue has a toll free number and is staffed by people knowledgeable in moving fraud, and by attornies.

The move resuce phone staff have dealt with many moving scam situations, and they are also knowledgeable about the consumer regulations which govern moves. They know all about the legal alternatives available to a victim, and they can gave direct advice over the telephone, and they can sussequently refer victims to an attorney in their area. The victim wil have to pay his own attorney fees. MoveRescue is affiliated with two major Van Lines, and occasionally they have been able to help negotiate a load hostage release. The victim must be willing to be present at the storage facility, and in such cases Move rescue will provide a moving van to pick up the goods and deliver them at a reduced cost.

The caviat to using Move Rescue is you will have to pay attorney fees and possibly additional moving costs, if you are able to spring your goods from a hostage storage location.

The best way to protect yourself from being caught in a moving scam is to take steps right from the start of your move. An ideal way to insure a safe move is to hire an honest packing service to load your goods into locked shipping containers or pods, for which only you hold the key. Packing Service Inc. is an honest packing company, that is dedicated to protecting consumers from moving scams. They will not only pack and load your goods expertly, they will also help you find an honest shipping company to transport your belongings to the new location.

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Things You Have To Be On Familiar Terms With That A Moving Business Won’t Tell You

August 28th, 2009 Blog Writer No comments

There are countless dishonest moving businesses out there (this is probably one reason when I moved, my family never hired someone). You really have to watch who you hire to move your items and that you’re sheltered in any agreement you agree to.

Here are items that a moving company won’t tell you:

1) They might end up with your things…intentionally.

From SmartMoney:

Simply ask Spyro Malaspinas, a casualty of a substandard move. He says that Nation Van Lines, which he hired to shift his possessions from Austin, Tex., to Chicago in January 2003, hiked his bill from an guesstimate of $1,050 to practically $4,300. The movers, according to Malaspinas, said his merchandise measured 500 cubic feet more than expected. When Malaspinas threatened to telephone the law, the drivers made off with his property, which he estimates were worth $47,000. Despite an FBI examination and the March seize of Nation owner Eli Peretz by the FBI for suspected crimes with an additional moving business, Malaspinas wasn’t thrilled with the final findings: He only got back around $25,000-and on no account saw his possessions again. The understanding was “paralyzing,” he says. “It’s not like an important person stealing your wallet; they have taken the whole lot you’ve got.” (Peretz’s attorney did not give back our calls; Nation Van Lines has since gone out of business.)

2) The FBI has a little notice in lots of moving companies. Because of dishonest commerce practices such as the one talked about above, the FBI has looked into many different moving businesses. Corporations have been identified to participate in fraud, money laundering, and extortion just to name a few things.

3) Due to the detail that some moving companies’ shady practices are seen as national matters, local police will likely never touch an issue you may have with the business…making the company nearly untouchable. The FBI is interested in getting scammers to stop, not necessarily getting your stuff back.

4) Another person other than individuals you employed may be delivering your things. In the summer months, at which time moving businesses do the majority of their commerce, they may end up constricting out work to other corporations that are dubious or who you weren’t expecting.

5) Lots of movers are extremely green. Moving companies have been known to get day laborers to deliver and ship your items. They also bond self-governing truck drivers.

Not all companies are bad, you just have to be an well-versed customer and do the explore before you hire a company. Ripoffreport.com and BBB.org are just two websites where you can find information out about a business before you employ them.

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