Interstate Household Goods Moving Fraud Information

 

In a previous article, I discussed household goods moving fraud. In this article, I will provide an update on household goods moving fraud issues.

Here is a breakdown of types of interstate household goods moving fraud cases in 2011.

moving-fraud-overview-2011

Many of the interstate household goods fraud complaints are due to “hostage” situations.

hostage-loads

Many other interstate household goods fraud cases are “broker-carrier” situations.

broker-carrier

 

Movers that are perpetrating moving fraud may be in violation of many state and federal laws, including, but not limited to, the following.

moving-fraud-problems

The above slides are courtesy of the FMCSA.

The Law Office of David Piotrowski assists moving companies with publishing their tariff and creating required documents such as as the Bill of Lading.

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