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Archives for the ‘Rogue Mover’ Category

Feds crack down on more rogue movers and brokers

By • Jan 15th, 2012 • Category: Consumer Help, Consumer Protection, FMCSA, Hostage Load, MovingScams, Rogue Mover

Bad guys beware!On January 10, 2012, the US Attorney's Office filed a fifty five (55) count indictment in the United States District Court for the District of Colorado against defendants Yaron “Roni” Levin, Liat “Lee” Levin, Francisco Guevara, John Allen Darby, Golden Hand Moving LLC, and Movers USA LLC. The plaintiff's charges allege that each [...]



North Carolina cracks down on illegal movers

By • Sep 23rd, 2011 • Category: *RELOCATION NEWS UPDATES*, Rogue Mover, Scam

Beginning on October 1, 2011, rogue movers operating illegally in North Carolina will have to think twice before advertising their services to the general public. In an effort to protect inexperienced, uninformed consumers from hiring non-professional moving companies, the executive committee and board members of the North Carolina Movers Association (NCMA) worked in conjunction with [...]



Waiting Time = Hostage Load???

By • Sep 2nd, 2011 • Category: COMMENTARY, MovingScams, Scam

“Realtor of the Year” takes aim at the moving industryThe following is a copy of a recent entry that a well-intentioned realtor posted in the Report a Scam forum at the popular trash-your-mover site at MovingSCAM.com. Tim Walker, the owner, created the 'consumer oriented' venue to let others “know what is going on in the [...]



A schism at MovingSCAM?

By • Aug 21st, 2011 • Category: COMMENTARY, MovingScams, Scam

It appears it’s now the movers who are fighting back!   Perhaps it's the hectic summer schedule created by too many customers and not enough capacity that's getting on people's nerves. Then again, maybe it's just the overwhelming heat that's creating the rancor. Whatever the reason, it appears that there's an industry backlash developing at [...]



FMCSA issues new guidance to movers

By • Aug 14th, 2011 • Category: *RELOCATION NEWS UPDATES*, FMCSA, Rogue Mover, Scammers

On Friday, August 12, 2011, the Federal Motor Carrier Safety Administration (FMCSA) issued regulatory guidance to clarify the appropriate and intended use of blank or incomplete documents under 49 CFR 375.501(d) – Must I write up an order for service? Carriers may require shippers to sign incomplete, but not blank, documents so long as the [...]



Visit ProtectYourMove.gov when moving

By • Jul 25th, 2011 • Category: COMMENTARY, Department of Transportation (DOT), FMCSA, Protect Your Move, Rogue Mover

The U.S. Department of Transportation’s Federal Motor Carrier Safety Administration (FMCSA) just launched a newly designed website to help consumers protect themselves from fraudulent or unscrupulous interstate household goods moving companies. Different format; same content. The announcement comes two and a half months after the start of the relocation industry's traditional summer peak moving season. [...]



Budget Van Lines tied to moving scams – again!

By • Sep 29th, 2010 • Category: Consumer Help, Consumer Protection, MoveRescue, Protect Your Move, Rogue Mover

Remember Budget Van Lines, the company involved in the recent lawsuit against Tim Walker's 'consumer oriented' website MovingScam. Guess what? According to a recent CBS news report , Budget Van Lines, the New York based household goods and property broker who's held a Federal Motor Carrier Safety Administration license since 2005, is now being investigated [...]



FMCSA fines van line $281,000

By • Aug 30th, 2010 • Category: *RELOCATION NEWS UPDATES*, Consumer Protection, FMCSA, Hostage Load, Protect Your Move, Rogue Mover

  WASHINGTON – Monday, August 30, 2010 – The U.S. Department of Transportation's Federal Motor Carrier Safety Administration today announced $281,000 in fines against Moving Van Lines, Inc. of Tampa, Florida (MC# 553076) for violating multiple federal regulations including holding consumers' property hostage and requiring moving fees in excess of the original binding contractual agreement. [...]



Shopping for moving services?

By • Aug 30th, 2010 • Category: COMMENTARY, FMCSA, How to Find a Reputable Mover, Rogue Mover

  Moved the kid back to college last week. We stopped at a rest area half way home. As I finished my business, a voice behind me asked how long I was planning to stand at the wall. I turned to see the familiar face of a household goods van operator I'd worked with years [...]



Rescission Estimates and Relocation

By • Aug 21st, 2010 • Category: FEATURED STORIES, Protect Your Move, Scam

One of the more frequent complaints that the Federal Motor Carrier Safety Administration (FMCSA) receives from consumers involves the unexpected and supposedly “arbitrary” increase in cost that an interstate household goods motor carrier and/or move broker tries to negotiate on loading day.



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