Fraud Recognition

Learn how to recognize rogue moving companies before it's too late. Discover typical warning signs, suspicious statements and behaviors that indicate fraud.

Recognize fraudulent moving companies before it's too late

🚩 Suspicious statements that you should warn about

  • “Pay now, move next week”
    Serious moving companies require at most 20-30% advance payment. Companies that demand 100% advance payment are almost always fraudulent.
  • “No worries about paperwork, we take care of everything.”
    Legitimate businesses proudly display their licenses and insurance papers. Evasive behavior about documentation is an alarm signal.
  • “This price is valid today only.”
    Time-limited printing is a classic fraud technique. Trustworthy companies always give you time for reflection.
  • “We are cheaper than everyone else.”
    A price that is 50% or more below the market average indicates hidden costs, poor service or complete scams.

🎭 Suspicious behavior

No physical visit

  • Refusing to review contents in advance
  • Quote only by phone or WhatsApp
  • Not wanting to make a schedule or timetable

Communication Problems

  • Accessible via mobile numbers only
  • Changing contacts on every call
  • Making appointments outside office hours

Unprofessional practice

  • No uniforms or recognizable vehicles
  • Subcontractors who know nothing themselves either
  • Not wanting to create an inventory list

👥 Extra vigilance for

Seniors (65+)

  • Less familiar with online verification
  • Frequent rush due to mandatory relocation
  • Target for emotional manipulation

Young starters or students

  • Limited budget, search cheapest option
  • First moving experience, little frame of reference
  • Less legal knowledge about rights

Expat families

  • Unfamiliar with Belgian regulations
  • Language barrier in contract details
  • Time pressure due to employer deadlines

Divorced or crisis situations

  • Emotionally vulnerable, less critical
  • Time pressure due to litigation or divorce
  • Limited financial resources

Table of contents

Are you facing relocation fraud?

Don't wait for the damage to worsen. Every day counts when you are a victim of fraud. Start a secure report now and get immediate help from the authorities.

Read more

Official sources

Use only official Belgian sources to check moving companies. Consult CBE, FPS Economy and MyMinfin for reliable company information.

Your rights

Discover your rights as a consumer in a move. Learn what is legally allowed around advances, deception and damages, and where to get help with disputes.

Verification checklist

Before you sign, check that the moving company is genuine. Use the CBE, VAT, IRS, insurance and contract checklist to avoid fraud.