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Action Steps When A Moving Company Steals Your Belongings

Published by Chris Townsend

Action Steps When A Moving Company Steals Your Belongings

What to Do When a Moving Company Steals Your Belongings

Most moving companies offer additional services that allow you to customize your move, including packing and unpacking, piano moving, storage, and more. These services are typically an extra charge to the base moving rate. One of the most common scams in the moving industry is when the company does not disclose these additional fees and holds your belongings “hostage” until you pay up.

Although you may have agreed to a contract for a specified amount, the mover will demand hundreds (if not thousands) of dollars from you before they release your items to your possession. Each year, thousands of complaints are logged against moving companies for this exact tactic. If this unfortunate scenario has happened to you, here are the steps that you should take:

1. Start with the moving company.

Your first step should be to file a complaint with the company that is handling your belongings. While this likely isn’t going to fix the problem, you’ll at least have written evidence of your complaint. This also displays that you’ve made a conscious effort to retrieve your items before you plan to take additional legal measures.

2. Review federal law.

According to federal law in the United States, interstate movers are required to release your belongings to you when you’ve paid 100 per cent of a binding estimate or 110 per cent of a non-binding estimate. Although weight and additional services may have raised the final cost, this does not give the movers justification to hold your items hostage.

3. Contact the authorities.

According to the Better Business Bureau, if a “moving company fails to live up to its promises and threatens to hold your belongings hostage,” you should contact your local law enforcement officials. Although, police cannot intervene unless local or state laws have been broken. They may not be able to help you with a civil matter, but they will take action when local or state regulations are met.

4. Contact the applicable government regulators.

For local or in-state relocations, contact whatever state agency is in charge of regulating moving companies. Or, you can reach out to your state’s consumer protection department. For interstate moves, you should reach out to the Federal Motor Carrier Safety Administration (FMCSA).

With interstate moves, the FMCSA can issue a fine to the moving company of up to $10,000 per day for holding your items hostage. In fact, the FMCSA has been known to shut down repeat offenders that engage in “hostage” activity.

5. Notify the Better Business Bureau (BBB)

The Better Business Bureau keeps track of complaints against both interstate and local movers. Although the BBB may not be able to physically resolve your issue, your complaint will prevent others from ending up in the same position. A negative review on their record may be enough for some moving companies to give in and release your belongings. Though you should also be prepared to receive the opposite response – some “shady” movers could engage in an “eye for an eye” tactic by writing poor reviews about you online or even making harassing phone calls to members of your inner circle.

6. Speak with your insurance company.

When a moving company steals your stuff or holds it, hostage, your insurance company may be able to issue you financial compensation. However, this will depend on the level of coverage that you have. Make sure to take a thorough look at your homeowners’ or renters’ insurance policy to see what you could qualify for. You can also preemptively purchase coverage from a variety of agencies to help you in these exact situations.

7. Sue for breach of contract.

Provided that you have physical proof of payment and a written contract, you may be able to sue the moving company to return your belongings. A civil matter like this will require whatever it is that makes you complete again after experiencing a loss. In this case, the court may require the movers to cover your lost income if you were moving to another state for a job change.

8. MoveRescue.com

MoveRescue.com is an excellent online resource for those that feel like they may have been scammed by fraudulent movers. Their goal is to stop these disreputable moving companies and provide both resources and representatives for victims. They will communicate directly with the moving company to try and resolve the issue, send demand letters on your behalf, represent you in a court case, review and/or assist in filing lawsuits, provide general support, and more. For assistance, visit MoveRescue.com or speak with a representative at 888-368-7238.

As many professional movers do this scam, you will need to find good moving companies. With more than 10 years of experience, Three Movers is one of the best moving companies. Contact us if you need any help moving from local or interstate to international.

Frequently Asked Questions

Chris Townsend is a moving professional and relocation expert that has more than 10 years of experience in the moving industry. With a background that includes working in virtually every aspect of the company, he has distinguished himself as an integral part of our operations with expertise in all things related to moving. Chris has a keen eye for detail and brings intelligence and passion to every project he’s involved with.

While getting his degree in communications from Santa Clara University, Chris started out with the company working in the field as part of our team of professional moving associates. Following graduation, he was promoted to our main office, where he has thrived in a role that involves increasing responsibility and requires him to wear many different hats. Some days, you may find him answering the phone and providing moving estimates, others he may be writing for our moving blog, and another day he may be coordinating a large corporate moving job or helping us with our marketing efforts. Chris has authored many of our in-depth moving guides, as well as provided our clients with information and advice to handle the complexities of their upcoming moving plans. Simply put, there’s nothing he can’t do and we wouldn’t be where we are today without him.

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