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Moving Scam
A moving scam is a scam by a moving industry, moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien. History The Moving company, moving business in the United States was deregulated with the Household Goods Transportation Act of 1980. This act allowed interstate movers to issue binding or fixed estimates for the first time. Doing so allowed hundreds of new moving companies to begin operations. This led to an increase in competition and soon movers were no longer competing on services but on price. As competition drove prices lower and decreased what were already slim profit margins, "rogue" movers began hijacking personal property as part of a new scam. The Federal Motor Carrier Safety Administration (FMCSA) enforces Federal customer protection regulations related to the interstate shipment of household goods (i.e., household moves that cross State lines). FMCSA has hel ...
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Scam
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their Trust (emotion), trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, Moral responsibility, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'Traveling carnival#Games, marks')". Terminology Other terms for "scam" include confidence trick, con, con game, confidence game, confidence scheme, ripoff, stratagem, finesse, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, and bamboozle. The perpetrator is often referred to as a scammer, confidence man, con man, con artist, wikt:grifter, grifter, hustler, or swindler. The intended victims are known as marks, suckers, stooges, mugs ...
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Moving Industry
A moving company, also known as a removalist or van line, is a company that specializes in assisting individuals and businesses with relocating their goods from one location to another. Moving companies may offer additional or all-inclusive services for relocations, like packing, loading, moving, unloading, unpacking, and arranging of items to be shifted. Additional services may include cleaning services for houses, offices or warehousing facilities. Overview According to the U.S. Census Bureau, in 2007, 40 million United States citizens had moved annually over the previous decade. Of these movers, 84.5% relocated within their own state, 12.5% moved to another state, and 2.3% moved to another country. The U.S. Department of Defense is the largest household goods shipper in the world with the Personal Property Program accounting for 20% of all moves. A 2020 OnePoll survey showed that 64% of participants consider their recent move to be one of the most stressful events they ...
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Lien
A lien ( or ) is a form of security interest granted over an item of property to secure the payment of a debt or performance of some other obligation. The owner of the property, who grants the lien, is referred to as the ''lienee'' and the person who has the benefit of the lien is referred to as the ''lienor'' or ''lien holder''. The etymological root is Anglo-French ''lien'' or ''loyen'', meaning "bond", "restraint", from the Latin ''ligamen'', from ''ligare'' "to bind". In the United States, the term lien generally refers to a wide range of encumbrances and would include other forms of Mortgage law, mortgage or charge. In the US, a lien characteristically refers to ''Nonpossessory interest in land, nonpossessory'' security interests (see generally: ). In other common-law countries, the term lien refers to a very specific type of security interest, being a passive right to retain (but not sell) property until the debt or other obligation is discharged. In contrast to the usag ...
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Moving Company
A moving company, also known as a removalist or van line, is a company that specializes in assisting individuals and businesses with relocating their goods from one location to another. Moving companies may offer additional or all-inclusive services for relocations, like packing, loading, moving, unloading, unpacking, and arranging of items to be shifted. Additional services may include cleaning services for houses, offices or warehousing facilities. Overview According to the U.S. Census Bureau, in 2007, 40 million United States citizens had moved annually over the previous decade. Of these movers, 84.5% relocated within their own state, 12.5% moved to another state, and 2.3% moved to another country. The U.S. Department of Defense is the largest household goods shipper in the world with the Personal Property Program accounting for 20% of all moves. A 2020 OnePoll survey showed that 64% of participants consider their recent move to be one of the most stressful events they ...
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Gross Weight
In science and engineering, the weight of an object is a quantity associated with the gravitational force exerted on the object by other objects in its environment, although there is some variation and debate as to the exact definition. Some standard textbooks define weight as a vector quantity, the gravitational force acting on the object. Others define weight as a scalar quantity, the magnitude of the gravitational force. Yet others define it as the magnitude of the reaction force exerted on a body by mechanisms that counteract the effects of gravity: the weight is the quantity that is measured by, for example, a spring scale. Thus, in a state of free fall, the weight would be zero. In this sense of weight, terrestrial objects can be weightless: so if one ignores air resistance, one could say the legendary apple falling from the tree, on its way to meet the ground near Isaac Newton, was weightless. The unit of measurement for weight is that of force, which in the Internati ...
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Federal Motor Carrier Safety Administration
The Federal Motor Carrier Safety Administration (FMCSA) is an agency in the United States Department of Transportation that regulates the trucking industry in the United States. The primary mission of the FMCSA is to reduce crashes, injuries, and fatalities involving large trucks and buses. History The agency was established as a separate administration within U.S. Department of Transportation on January 1, 2000, pursuant to the "Motor Carrier Safety Improvement Act of 1999." FMCSA is headquartered in Washington, D.C., and employs more than 1,000 people in all 50 states and the District of Columbia, with the goal of making "roadways safer for the public and the CMV industry". Main functions In carrying out its safety mandate to reduce crashes, injuries, and fatalities involving large trucks and buses, FMCSA: * Develops and enforces data-driven regulations that balance motor carrier (truck and bus companies) safety with efficiency; * Harnesses safety informati ...
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United States Department Of Transportation
The United States Department of Transportation (USDOT or DOT) is one of the executive departments of the U.S. federal government. It is headed by the secretary of transportation, who reports directly to the president of the United States and is a member of the president's Cabinet. The department's fiscal year 2022–2026 strategic plan states that its mission is "to deliver the world's leading transportation system, serving the American people and economy through the safe, efficient, sustainable, and equitable movement of people and goods." History In 1965, Najeeb Halaby, was granted authority over aviation and railroads through the commerce clause of the Constitution, the Federal Highway Administration and Federal Transit Administration primarily provided funding for state and local projects, without significant influence over road construction and operation. Halaby emphasized the need for improved coordination and expressed frustration at the lack of an overall plan. " ...
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American Moving & Storage Association
The American Moving & Storage Association (AMSA) was the non-profit trade association representing members of the professional moving industry based primarily in the United States. Its approximately 4,000 members consisted of van lines, their agents, independent movers, forwarders, industry suppliers, and certain individuals and organizations (AMSA did not represent the self-storage industry). AMSA administered the industry’s ProMover quality certification program, aimed at consumers. It offered its members professional training and certification and provided them with federal government representation, statistical industry reporting, arbitration services for loss or damage claims, safety and compliance guidance, federal government rate filing, professional conferences, public relations, publications, and annual safety and quality awards. It published a bimonthly magazine, ''Direction'', and a quarterly data summary, ''Industry Trends''. Based in Alexandria, Virginia, AMSA was ...
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List Of National And International Moving Associations
A moving company, also known as a removalist or van line, is a company that specializes in assisting individuals and businesses with relocating their goods from one location to another. Moving companies may offer additional or all-inclusive services for relocations, like packing, loading, moving, unloading, unpacking, and arranging of items to be shifted. Additional services may include cleaning services for houses, offices or warehousing facilities. Overview According to the U.S. Census Bureau, in 2007, 40 million United States citizens had moved annually over the previous decade. Of these movers, 84.5% relocated within their own state, 12.5% moved to another state, and 2.3% moved to another country. The U.S. Department of Defense is the largest household goods shipper in the world with the Personal Property Program accounting for 20% of all moves. A 2020 OnePoll survey showed that 64% of participants consider their recent move to be one of the most stressful events they ...
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Confidence Tricks
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the ' marks')". Terminology Other terms for "scam" include confidence trick, con, con game, confidence game, confidence scheme, ripoff, stratagem, finesse, grift, hustle, bunko, bunco, swindle, flimflam, gaffle, and bamboozle. The perpetrator is often referred to as a scammer, confidence man, con man, con artist, grifter, hustler, or swindler. The intended victims are known as marks, suckers, stooges, mugs, rubes, or gulls (from the word ''gullible''). When accomplices are e ...
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Consumer Fraud
Consumer fraud are deceptive practices which result in financial losses of consumers. Common fraudulent tactics include false promises and inaccurate claims, as well as outright cheating. Types of consumer fraud The United States Office of the Comptroller of the Currency gives an advice on the fraud related to currency: * Advance fee fraud ** Debt elimination fraud ** Nigerian fraud * Cashier's check fraud * Fictitious banking * High yield investment fraud *Personal data fraud; may result in credit or debit card fraud **Identity theft **Phishing Other types of consumer fraud include: * Bait-and-switch *Bank fraud *Counterfeit consumer goods * Pharma fraud **COVID 19 fraud *"Snake oil" fraud Legislation United States The Bureau of Consumer Protection of the United States Federal Trade Commission The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) United States antitrust l ...
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