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.
Many of the interstate household goods fraud complaints are due to “hostage” situations.
Many other interstate household goods fraud cases are “broker-carrier” situations.
Movers that are perpetrating moving fraud may be in violation of many state and federal laws, including, but not limited to, the following.
The above slides are courtesy of the FMCSA.