Florida Attorney General Shuts Down Nearly Two Dozen Moving Company Scams

Feb 6, 2018


Welcome to Baytowne Reporting, your trusted source of information on legal matters. In this article, we dive deep into the actions taken by the Florida Attorney General to shut down nearly two dozen moving company scams. We aim to provide you with essential insights into these fraudulent practices and empower you to make informed decisions when moving your belongings.

Understanding the Scams

Moving scams have been increasingly prevalent in recent years, with unscrupulous moving companies taking advantage of unsuspecting customers. These scams often involve misleading pricing, hidden fees, damaged or stolen belongings, and even hostage situations where movers refuse to release goods until exorbitant fees are paid.

The Florida Attorney General's office has been working diligently to tackle this issue head-on. By targeting illegal moving companies and their deceptive practices, they aim to protect consumers and uphold the integrity of the moving industry.

Actions Taken by the Florida Attorney General

The Florida Attorney General's office, in collaboration with state and federal authorities, launched an extensive investigation into the moving industry and identified numerous companies engaging in fraudulent practices. Based on their findings, they took swift actions to shut down nearly two dozen moving company scams.

These actions included:

  • Issuing cease and desist orders to companies involved in fraudulent practices
  • Freezing assets of companies to prevent further harm to consumers
  • Filing lawsuits against fraudulent movers to seek compensation for affected individuals
  • Working with law enforcement agencies to apprehend individuals involved in illegal activities

How to Protect Yourself

While the Florida Attorney General's actions are commendable, it is crucial for consumers to be vigilant and protect themselves from fraudulent moving practices. Here are some key tips to remember:

1. Research and Verify

Before hiring a moving company, thoroughly research and verify the legitimacy of their operations. Check for proper licensing, insurance, and certifications. Look for reviews, ratings, and testimonials from past customers to gauge their reliability.

2. Get Written Estimates

Request written estimates from multiple moving companies and compare them carefully. Avoid companies that provide unusually low, vague, or non-binding estimates, as they often lead to surprise charges later on.

3. Read the Contract

Before signing any contracts, carefully review the terms and conditions, including pricing, liability coverage, and dispute resolution procedures. Seek legal advice if needed to ensure you are fully informed and protected.

4. Avoid Cash Payments

Avoid making cash payments upfront or in full. Use traceable payment methods such as credit cards or checks, which provide a paper trail and offer some level of protection if issues arise.

5. Document Everything

Keep a detailed record of your belongings, including photographs, receipts, and any agreements made with the moving company. This documentation can be valuable in case of disputes or insurance claims.


Thanks for visiting Baytowne Reporting, where we strive to provide you with accurate and valuable information. The actions taken by the Florida Attorney General to shut down nearly two dozen moving company scams demonstrate their commitment to protecting consumers and promoting honesty within the moving industry. By being informed and following the tips provided, you can avoid falling victim to these fraudulent practices and ensure a smooth and secure moving experience.

Alison Morrison
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