Stap
1
van
5
- Choices 1
20%
🔴 Category 1: administrative violations
Business Registration & Documents
No valid VAT number - Company cannot show VAT number or is not verifiable
No transportation permit - Missing or invalid approval for moving services
No written contract - Works only with verbal agreements
Unclear company information - No CBE number, address or identification on documents
Fictitious registered office - Business address does not exist or is private residence with no activity
Insurance & Liability
No proof of insurance - Cannot show liability or property insurance
No general terms and conditions - Lack of clear contract terms and conditions
No complaints procedure - No claims handling procedure
💰 Category 2: financial breaches
Payment & Pricing
Cash payment required - Insists on cash without invoice
Abnormally low prices - Prices far below market norm without explanation
No detailed quotation - Only global price without specificationsFull prepayment - Demands full amount in advance without guarantees
No VAT on invoice - Prices with no VAT statement or no invoice
Unexpected Costs
Price increase during move - Amount suddenly higher than agreed upon
Hidden costs - Additional costs that were not in quotation
Taking goods hostage - Demands additional payment before goods are delivered
👥 Category 3: personnel & employment
Identification & Professionalism
Price increase during move - Amount suddenly higher than agreed upon
Hidden costs - Additional costs that were not in quotation
Taking goods hostage - Demands additional payment before goods are delivered
Working conditions
Unsafe work methods - Personnel without safety equipment or training
Minor staff - Use of children for moving work
Worker exploitation - Visible signs of poor working conditions
🚚 category 4: vehicles & equipment
Vehicles
Anonymous vehicles - Wagons without company name, logo or contact information
Private vehicles for commercial use - Private cars or rental cars
Foreign license plates without a permit - Structurally operating with foreign plates
Expired inspection stickers - No or expired technical inspection
Unsafe vehicles - Visible defects, flat tires, broken equipment
Moving Lifts & Equipment
No safety certificates moving elevator - Lift without CE mark or inspection documents
Improvised elevators - Homemade or unsafe lifting equipment
No safety signage - Absence of barriers, signs, warning lights
⚖️ Category 5: permits & regulations
Official Permissions
No public domain permit - Elevator/truck on street without municipal permit
No risk assessment - No prior safety assessment in complex move
Refusal of inspection - Resistance to inspection by competent authorities
Sector-Specific Rules
Wrong NACE code - Company not registered under correct activity code (49.420)
No social fund registration - Not affiliated with mandatory social fund relocations
🌐 Category 6: online & marketing practices
Website & Online Presence
No contact information on website - Only contact form, no phone number or address
Recently created domain - Website only a few weeks/months old
No company information in footer - CBE, VAT, address missing
Stolen images - Photos from other companies or stock photos
Misleading certificates - False quality labels or fabricated accreditations
Social Media
No real reviews - Only generic 5-star reviews with no details
Spam behavior - The same posts repeatedly in different groups
Disappearing profiles - Regularly creating new accounts/pages
No business profile - Private Facebook account for commercial services
🚨 Category 7: during the move
Implementation & Behavior
Property damage or loss - Damage, loss or theft of property
Unprofessional behavior - Aggression, threats, harassment
Alcohol or drugs - Staff under the influence while working
No protective materials - Furniture not wrapped, no covers used
Logistics
Failure to appear - Company does not show up without notice
Not enough personnel/material - Insufficient people or too small vehicle
Subcontracting without permission - Work transferred to unknown company
📱 Category 8: communication & accessibility
Communication & accessibility
Unreachable after move - Phone/email no longer works
No response to complaints - Ignores claim notification or complaints
Changing phone numbers - Different numbers on different platforms
Pressure to decide quickly - “Special price today only” tactics
🔍 Category 9: payment fraud
Tax fraud
Advance disappearing - After advance payment not reachable anymore
Scam - Money requested but no service provided
Fake invoices - Invoice with wrong VAT number or company information
Credit card fraud - Unauthorized transactions
⚠️ Critical combinations (high risk)
Critical combinations
Select it if MORE of the above violations occur together:
Combination 3+ administrative breaches - No VAT + no contract + no insurance
Combination financial + personnel violations - Cash payment + no identification personnel
Combination online + execution - Recent domain + not appearing
Full fraud - Prepayment + disappear + unreachable
📝What website is it about
Company name
(Vereist)
Website
(Vereist)
Email address firm
VAT number
📝 Who am I
First name
(Vereist)
Surname
(Vereist)
Email address
(Vereist)
Cell phone number