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How to Spot and Avoid Scammers: Tips from Active Transport

Recognizing Fraudsters and Scammers

Moving your business or home is a significant undertaking, and it’s essential to ensure that you’re dealing with reputable movers. Unfortunately, scammers are prevalent in the moving industry, and it’s crucial to be vigilant. For all your questions you might have head over to our FAQ page

Here are some red flags to watch out for to protect yourself from fraudsters:

Cash-Only Transactions and Large Deposits:
Be wary of movers who only accept cash payments and demand large deposits upfront. Legitimate companies usually offer multiple payment options.

Requests for Instant EFTs:
Fraudsters might ask for immediate electronic fund transfers for the entire quoted amount or a substantial portion of it. Always verify the legitimacy of such requests.

Lack of Physical Address:
Reliable moving companies will have a physical office address. If you can’t find any address information, proceed with caution.
Weak Online Presence:

Scammers often lack a strong online presence. Check for a company website, online reviews, and social media activity. Difficulty in finding company history is a red flag.

Suspiciously Low Quotes:
Extremely low quotes can be tempting but are often too good to be true. These low rates can be a tactic to lure unsuspecting customers.
No Ratings or Reviews:

Reputable companies will have reviews and ratings on platforms like Google and Facebook. If you can’t find any, it’s a sign to be cautious.

Difficult or Impossible Contact:
If contacting the company is challenging, or if they avoid providing direct communication lines, be wary.
Impersonation of Legitimate Companies:

Scammers might pose as representatives of reputable companies. If something feels off, contact the company directly using the information from their official website.

Protecting Yourself Online
Email fraud and scams are on the rise, and it’s essential to stay safe online. Here are some tips to protect yourself from email scams:

Secure Email Passwords:
Avoid using simple passwords like “password,” “birthday,” or “1234.” These are easy to guess and make your accounts vulnerable to attacks.

Use Encryption:
Ensure your email provider uses encryption for connections and mail transmissions to protect your data.
Beware of Invoice Scams:

Scammers often hack into email accounts to intercept invoices. They modify banking details and resend the invoice from a similar-looking email address, claiming an error in the original quote with a cheaper rate. Always verify the authenticity of such communications.

Verify Banking Details:
If you receive an invoice with updated banking information, contact the moving company using their official website details to confirm the changes before making any payments.

Stay Vigilant and Informed
Scammers operate by gaining your trust and making grand promises. Always be cautious and never pay any money unless you are completely confident in the legitimacy of the people you are dealing with. By following these tips and staying vigilant, you can protect yourself from fraud and ensure a safe moving experience.

For any concerns or to verify information, don’t hesitate to contact Active Transport directly through our official website. Your safety and satisfaction are our top priorities.

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