Posted on November 21, 2025
By TEZ Packers Team
How to Spot and Avoid Moving Scams in India
Short Context Hook: A cheap quote can become a costly trap. Use these checks to avoid bait-and-switch and hostage-load scams.
What is & Why it matters while relocating in India
Scams target urgency and confusion on moving day. Varanasi-origin families shifting to metro cities should verify credentials before pickup.
Comparison Table
| Red Flag | Why Risky | Counter-Check | Decision |
|---|---|---|---|
| Very low quote | Price hike later | Line-item comparison | Discard |
| No GST invoice | Untraceable | Ask GSTIN | Discard |
| Cash-only demand | No trail | UPI/NEFT preferred | Discard |
| No address | Ghost company | Visit/verify branch | Discard |
Step-by-Step Framework / SOP
- Shortlist 3–4 movers with GST
- Request like-for-like quotes
- Call references or check reviews
- Sign scope and T&C
- Release staggered payments only
10-Point Actionable Checklist
- Check GST and PAN on invoice
- Verify landline/office address
- Beware huge advance demands
- Lock access details in writing
- Ask for supervisor details
- Photograph loading process
- Share alternate contact number
- Track vehicle using GPS/updates
- Do not sign blank documents
- Keep helpline numbers ready
FAQ
Are aggregator apps safer?
They help discovery but still verify GST, address, and reviews of the actual mover.
What is a hostage load?
When movers demand extra money after loading, threatening delays. Avoid by contract and staged payments.
How to handle disputes?
Stay calm, document everything, use written T&C and raise formal complaints if needed.
Conclusion Summary
Protect your budget and belongings with verification. From Varanasi to any metro, diligence beats drama.