Moving Scam

🕵️‍♂️ Fake Reviews & Multiple Names: The Moving Company Disguise Game 📜

Fake reviews

You found a 5-star moving company with glowing reviews. Everyone seems *beyond thrilled* with their experience. But when moving day comes? Chaos. Damaged furniture. A driver who smells like regret. And worse — you try to leave a bad review… and the company has vanished. New name, same scammers.

Welcome to the shady underworld of Fake Reviews & Multiple Business Names — where rogue movers reinvent themselves faster than you can say “security deposit.”

🧙‍♂️ How This Scam Works

Here’s the play-by-play:

  1. A rogue company operates under one name until bad reviews catch up.
  2. They shut that brand down and open a new one under a different name (with a new shiny logo and all).
  3. They populate review sites with fake 5-star ratings using bots or paid “customers.”
  4. They rinse and repeat. You never know who you’re really hiring.

It’s like a bad ex using a new Tinder profile with a mustache and a different hoodie.

📉 Real Victim Stories

“The company I hired had perfect reviews. But after my furniture was stolen, I tried to warn others — only to find the business name had changed. All their social media was wiped.” – Actual complaint on BBB

“Every site had glowing reviews, but when I looked up their DOT number, it was linked to 4 other names — all with their own shady past.” – Reddit user, r/MovingScams

🧼 Spotting Fake Reviews

Look for these telltale signs:

  • All reviews are 5-star with no specific details (“Great service!” isn’t convincing).
  • Similar wording across multiple reviews, like they were copy-pasted.
  • Reviewer accounts with no photo, history or other reviews.
  • Spikes in reviews over a short time frame.
  • Vague praise but no mention of real moving challenges like stairs, delays, or budget.

🔍 Detecting Multiple Business Names

This scam often includes a moving company registering under 2, 3, or even 10 different names. Here’s how to catch them:

  1. Search their USDOT number at FMCSA Protect Your Move. This number is unique — no matter how many names they use.
  2. Look up their phone number or email — it might link to other businesses.
  3. Check domain creation dates using tools like Whois Lookup. Many fake companies are barely weeks old.
  4. Find their address on Google Maps. Is it a warehouse or just a random UPS mailbox?

😄 The “Review Factory” Metaphor

Imagine going to a restaurant with 400 reviews, all saying “best burger ever.” You go in. There are no chairs. The chef is a raccoon. Your credit card gets charged $600 for “bread optimization.” You run outside — and the place is gone the next day, replaced by a “sushi spa” with — yep — 400 perfect reviews again. That’s the scam in action.

🛡️ How to Protect Yourself

  1. Look for companies with real mixed reviews — a healthy balance means authenticity.
  2. Use third-party review platforms like BBB, Yelp, and Trustpilot (not just their site).
  3. Verify USDOT numbers and make sure the business name matches.
  4. Ask for references — and actually call them.
  5. Be cautious with newly formed websites with no business history or public-facing staff.
  6. Look at their social media — bots don’t post real moving day photos or team videos.

📢 Legit Review Check Tools

✅ Final Word: Trust the Red Flags

If a moving company looks too perfect, they probably are. Trust your gut. Check credentials. And don’t be afraid to dig — one extra search could save you thousands (and your couch).

Because when it comes to hiring movers, it’s better to read one honest 3-star review than fifty fake 5-star ones. Your sanity — and your stuff — will thank you. 🛋️🛡️


Was this article helpful? Share it with someone planning a move — and let’s expose the fakes together! 😎

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