Moving Scam Reports & Reviews

Moving Scam Reports & Reviews (24)

- Champaign, IL, USA

Scammer's phone (415) 963-4204
Scammer's website americanmoversdirect.com
Scammer's address 5830 E 2nd Street Ste 7000 #7801, Casper, WY 82609, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61821, USA
Total money lost $6,100
Type of a scam Moving

My husband were planning a move from Vallejo, CA to Champaign, IL to take place May 31st and at the end of April, began looking for movers. We found American Movers Direct online and they quoted us $1900 for the full move. 3 days before our move, they called us and fabricated a sense of stress and urgency by telling us the truck they had booked was not big enough to take our belongings, and we could only move forward with the move if they booked us a new truck for $5100. We were shocked but in good faith, we paid the money. The movers showed up on May 30th instead of May 31st, and at this point we learned that American Movers Direct falsely represented themselves as movers when they were actually brokers. They subcontracted Best Moving Van Lines, which has horrible reviews and several reports of theft and broken items, who charged us an additional $2300. Best Moving Van Lines verbally agreed to deliver our things by noon June 3rd in Illinois - but when my husband and I got to IL, the movers did not show up. At this point, American Movers Direct began ignoring our calls and later told us that they have no update or whereabouts of where our belongings are. We have been thoroughly scammed out of our savings and have been living in an empty home for half a month now and want justice, and our belongings back.

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Scammer's phone (888) 311-9942
Scammer's website www.movewithblockchain.com
Scammer's address 8051 N TAMIAMI TRL STE E6, Sarasota, FL 34243, USA
Scammer's email [email protected]
Victim Location KY 42211, USA
Total money lost $1,515
Type of a scam Moving

The claim they are brokers or a moving company that will schedule your move. Their USDOT#3848556 MC# 1402034. They send an invoice with all the moving information, but when you attempt to call them to follow up, no one answers the phone.

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Scammer's phone (405) 802-9439
Scammer's website Www.shiply.com/us
Scammer's address 1912 treat dr, Oklahoma City, OK 73110, USA
Scammer's email [email protected]
Victim Location CA 90605, USA
Total money lost $555
Type of a scam Moving

I needed a refrigerator that I bought off of ebay for $330 to be picked up in South Bend Indiana and shipped to my home in Whittier CA I used a web site named Shiply and they found me a courier named Crktmovers also known has KMNY CRKTZ LLC They picked up my refrigerator on Dec 6th 2022 and $225 which was half of a deposit,they told me it would be delivered in a week but when the delivery day came and left they told me that there truck broke down and was sending another truck to deliver the refrigerator but once again a week went by and I was told that the second truck broke down then after that I was told that the refrigerator was in a storage facility but they would not tell me where now there phone is disconnected and the address that I have is vacant

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