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  2. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, ...

  3. Florida sues Palm Beach County moving companies accused of ...

    www.aol.com/florida-sues-palm-beach-county...

    Each markets itself as an interstate moving company but acts instead as a broker — a sales company that books a person's move and sells the job to an actual moving company, with whom customers ...

  4. Moving Scams Are Up 91% From Last Year – Here’s How ... - AOL

    www.aol.com/finance/moving-scams-91-last-avoid...

    Even the moving industry isn't immune to fraud. According to the Better Business Bureau, a total of 230 moving scams were reported, a record 91% higher than the previous year, as reported by...

  5. 12 charged in moving company scam that hit several states ...

    www.aol.com/news/12-charged-moving-company-scam...

    A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Foreclosure rescue scheme - Wikipedia

    en.wikipedia.org/wiki/Foreclosure_rescue_scheme

    Equity stripping or equity skimming is a variation on lease-buyback and is one of the most common types of foreclosure rescue schemes. [4] In it, the perpetrator assumes ownership of the house while allowing the former owner to continue living there, provided that s/he pay rent to the perpetrator, who is the new owner.

  9. Straight Talk: How to avoid scams while moving - AOL

    www.aol.com/straight-talk-avoid-scams-while...

    Better Business Bureau says more than 5,000 complaints came in over moving companies in 2023.