Live Fraud Dashboard

Real-Time U.S. Moving Scam Tracker

Monitor active consumer complaints, identify high-risk logistics corridors, and search registered carriers flagged for license violations or hostage goods extortion.

Location Scope

United States

Active Risk Assessment

Low Risk
Total Logged Complaints0
Flagged Carriers In Area1000

Fraud Breakdown by Infraction Type

Hostage Loads0 (0%)
Bait & Switch0 (0%)
Deposit Fraud0 (0%)
Other Infractions0 (0%)

Top Flagged Operators

List of registered interstate movers in the selected location with the highest frequency of safety alerts.

Clean Slate

No flagged carriers found in this location.

Frequently Asked Questions

How does the Scam Tracker work?

The Scam Tracker dynamically parses consumer complaints logged inside our carriers directory. It parses complaint rows, categorizes them under specific relocation fraud families (like Hostage Loads or Bait & Switch), and updates risk scoring metrics on a daily basis.

What should I do if a mover holds my goods hostage?

If a mover holds your household goods hostage, contact the Federal Motor Carrier Safety Administration (FMCSA) immediately at 1-888-DOT-SAFT or file a complaint on our directory. Hostage goods extortion is a violation of federal law under 49 U.S.C. Section 14915.