{"id":487,"date":"2025-10-23T09:58:41","date_gmt":"2025-10-23T07:58:41","guid":{"rendered":"https:\/\/verhuisfraude.instawp.co\/?page_id=487"},"modified":"2025-10-24T15:55:09","modified_gmt":"2025-10-24T13:55:09","slug":"fraud-detection","status":"publish","type":"page","link":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/informatie-preventie\/fraudeherkenning\/","title":{"rendered":"Fraud Recognition"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Recognize fraudulent moving companies before it's too late<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\ud83d\udea9 Suspicious statements that you should warn about<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u201cPay now, move next week\u201d<\/strong><br>Serious moving companies require at most 20-30% advance payment. Companies that demand 100% advance payment are almost always fraudulent.<\/li>\n\n\n\n<li><strong>\u201cNo worries about paperwork, we take care of everything.\u201d<\/strong><br>Legitimate businesses proudly display their licenses and insurance papers. Evasive behavior about documentation is an alarm signal.<\/li>\n\n\n\n<li><strong>\u201cThis price is valid today only.\u201d<\/strong><br>Time-limited printing is a classic fraud technique. Trustworthy companies always give you time for reflection.<\/li>\n\n\n\n<li><strong>\u201cWe are cheaper than everyone else.\u201d<\/strong><br>A price that is 50% or more below the market average indicates hidden costs, poor service or complete scams.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\ud83c\udfad Suspicious behavior<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">No physical visit<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Refusing to review contents in advance<\/li>\n\n\n\n<li>Quote only by phone or WhatsApp<\/li>\n\n\n\n<li>Not wanting to make a schedule or timetable<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Communication Problems<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Accessible via mobile numbers only<\/li>\n\n\n\n<li>Changing contacts on every call<\/li>\n\n\n\n<li>Making appointments outside office hours<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Unprofessional practice<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>No uniforms or recognizable vehicles<\/li>\n\n\n\n<li>Subcontractors who know nothing themselves either<\/li>\n\n\n\n<li>Not wanting to create an inventory list<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\ud83d\udc65 Extra vigilance for<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Seniors (65+)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Less familiar with online verification<\/li>\n\n\n\n<li>Frequent rush due to mandatory relocation<\/li>\n\n\n\n<li>Target for emotional manipulation<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Young starters or students<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Limited budget, search cheapest option<\/li>\n\n\n\n<li>First moving experience, little frame of reference<\/li>\n\n\n\n<li>Less legal knowledge about rights<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Expat families<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Unfamiliar with Belgian regulations<\/li>\n\n\n\n<li>Language barrier in contract details<\/li>\n\n\n\n<li>Time pressure due to employer deadlines<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Divorced or crisis situations<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Emotionally vulnerable, less critical<\/li>\n\n\n\n<li>Time pressure due to litigation or divorce<\/li>\n\n\n\n<li>Limited financial resources<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Learn how to recognize rogue moving companies before it's too late. Discover typical warning signs, suspicious statements and behaviors that indicate fraud.<\/p>","protected":false},"author":1,"featured_media":514,"parent":339,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-487","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/pages\/487","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/comments?post=487"}],"version-history":[{"count":37,"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/pages\/487\/revisions"}],"predecessor-version":[{"id":649,"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/pages\/487\/revisions\/649"}],"up":[{"embeddable":true,"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/pages\/339"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/media\/514"}],"wp:attachment":[{"href":"https:\/\/verhuisfraude.mailbox-marketing11.be\/en\/wp-json\/wp\/v2\/media?parent=487"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}