How Vehicle Shipping Scams Work and How to Spot Them
What happens in a vehicle shipping scam
Vehicle shipping scams typically start with a price that seems too low. A scammer posts an ad or responds to your listing claiming they can move your car across the country for $500 to $800 less than legitimate movers quote. You pay a deposit — sometimes the full amount upfront — and then the truck never arrives, or arrives with your car damaged or missing parts, or the "company" disappears entirely.
The core problem is that you are sending money to someone before they have your car in their possession. Once the payment clears, you have no leverage. The scammer either takes the money and vanishes, or delivers a damaged vehicle knowing you have already paid and are unlikely to pursue legal action across state lines.
Some scams are more elaborate. A fraudster may pose as a legitimate shipping company, use a nearly identical website or phone number, or claim to be a broker who connects you with carriers. They collect your deposit, never contact a real carrier, and disappear. You discover the fraud only when you call the actual company to track your shipment.
Key Takeaways
- Never pay the full shipping cost upfront or to anyone who cannot show you proof they are insured and bonded.
- Legitimate carriers require only a small deposit (typically 10 to 25 percent) and collect the balance on delivery.
- Verify the company's Federal Motor Carrier Safety Administration (FMCSA) number on the official FMCSA website before sending any money.
- Get a written quote with the carrier's name, FMCSA number, insurance details, and pickup and delivery dates before you commit.
- If a price is significantly lower than other quotes, it is a warning sign — scammers use low prices to attract victims quickly.
How to verify a shipping company is real
Every legitimate interstate vehicle carrier must have a FMCSA number. This is a unique identifier issued by the Federal Motor Carrier Safety Administration. Before you contact a company or send money, go to the FMCSA's website (fmcsa.dot.gov) and search for the company by name or FMCSA number. The search will show you whether the company is currently authorized to operate, what their safety record looks like, and whether they have any outstanding violations or complaints.
If a company cannot give you an FMCSA number, or the number does not appear in the FMCSA database, do not use them. This is not negotiable. A real carrier will have this information ready and will not be offended by you checking.
You should also verify the company's phone number independently. Do not use a number the company gives you — search for them online and call the main line listed on their official website. Scammers sometimes set up fake websites that look nearly identical to real ones, with phone numbers that ring to their own operation. Calling the number on their ad or email is how you end up talking to the fraudster.
Red flags in shipping quotes and communications
A quote that is significantly lower than others you have received is a major warning sign. Vehicle shipping is a competitive industry, but prices do not vary wildly. If one company quotes $1,200 and another quotes $600 for the same route and vehicle type, the low quote is almost certainly a scam. Scammers use artificially low prices to hook you quickly, knowing you will not have time to verify their legitimacy before sending a deposit.
Watch for pressure to pay quickly. Legitimate carriers understand that you need time to arrange financing, get insurance quotes, or coordinate schedules. If someone is pushing you to send money within hours or threatening to give your spot to another customer, that is a pressure tactic used by scammers. Real companies have steady business and do not need to rush you.
Be cautious of companies that ask you to wire money, send a check, or use a payment app like Venmo or PayPal. These payment methods are difficult or impossible to reverse once sent. Legitimate carriers accept credit cards, which offer fraud protection, or they collect payment on delivery. If a company insists on wire transfer or cash, they are signaling that they do not expect to see you again.
What to do before you hand over money
Get everything in writing. A legitimate quote should include the carrier's legal business name, FMCSA number, insurance company name and policy number, pickup date or date range, delivery date or date range, the total cost, and the deposit amount. If the company will not put these details in writing, walk away.
Ask for proof of insurance. The carrier should be able to show you a current certificate of insurance naming them as the insured. You can also contact their insurance company directly to confirm the policy is active. This step takes five minutes and eliminates a huge category of fraud.
Check the Better Business Bureau (BBB) and Google reviews, but understand their limits. Scammers sometimes post fake positive reviews on their own sites, and they may have no reviews at all if they are brand new. What you are looking for is a pattern: multiple recent complaints about non-delivery, damaged vehicles, or payment disputes. One or two negative reviews among hundreds of positive ones is normal. Dozens of complaints about the same issue is a signal to avoid the company.
What to do if you have already sent money
Contact your bank or credit card company immediately and report the transaction as fraudulent. If you used a credit card, the card issuer can often reverse the charge. If you wired money, contact the wire transfer service (Western Union, MoneyGram, or your bank) and ask them to stop the payment. Wire transfers are harder to reverse, but if you act within hours, there is sometimes a window to halt the transaction.
File a report with the Federal Trade Commission (FTC) at reportfraud.ftc.gov. Include the company name, the amount you sent, the date, and any communications you have with them. The FTC uses these reports to identify patterns and pursue large-scale fraud operations.
If the company is claiming to be a licensed carrier, file a complaint with the FMCSA at safetydata.fmcsa.dot.gov. If they are operating without a license, the FMCSA can investigate and take enforcement action. Report the fraud to your state's Attorney General office as well — many have consumer protection divisions that track shipping scams.
How to find a legitimate carrier
Start with the American Association of Domestic Movers (AADM) or the Better Business Bureau's moving company directory. These organizations maintain lists of carriers that meet certain standards. You can also search the FMCSA database directly for carriers in your area and compare several options.
Get at least three written quotes before you decide. Legitimate carriers will send quotes by email with all the details listed above. Compare the quotes side by side — if one is dramatically lower, ask why. Sometimes a lower price reflects a different route, a different vehicle class, or a different service level. Sometimes it is a scam. The company should be able to explain the difference clearly.
Once you have chosen a carrier, pay only the deposit upfront. The standard deposit is 10 to 25 percent of the total cost. The balance should be due on delivery, after you have inspected the vehicle. Do not pay the full amount in advance, no matter what the company says.
Frequently Asked Questions
Can I ship my car with a broker instead of a carrier?
Yes, but brokers add a middleman. A broker takes your order and contracts with a carrier to do the actual work. Brokers do not own trucks or move cars themselves. This is legal and common, but it means you need to verify both the broker and the carrier they use. Ask the broker for the carrier's FMCSA number and verify it before you pay anything.
What if the carrier damages my car during shipping?
Legitimate carriers carry cargo liability insurance that covers damage during transport. Before you ship, ask the carrier what their insurance covers and get the details in writing. Document your car's condition with photos before pickup. When the car arrives, inspect it thoroughly before signing the delivery paperwork. If there is damage, photograph it and report it to the carrier in writing within the timeframe specified in your contract — usually within a few days. The carrier's insurance should cover repairs.
Is it safe to use a shipping company I found on social media?
Social media makes it easy for scammers to set up fake accounts and advertise shipping services. If you find a company on Facebook or Instagram, do not rely on that alone. Verify their FMCSA number, check their official website (not a social media page), and call their main business line. A legitimate company will have an established web presence and verifiable credentials, not just a social media account.
What should I do if a shipping company asks for payment before pickup?
Legitimate carriers ask for a deposit before pickup, but not the full amount. If a company demands full payment upfront before they have your car, that is a red flag. Standard practice is a deposit (10 to 25 percent) at booking and the balance on delivery. If the company will not agree to this, find another carrier.
How do I know if a quote is realistic?
Vehicle shipping costs depend on distance, vehicle size, pickup and delivery locations, and current fuel prices. A cross-country shipment typically costs $1,000 to $2,500 depending on these factors. Get multiple quotes and look at the range. If one quote is half the others, it is likely fraudulent. If all quotes are within a few hundred dollars of each other, that range is probably realistic for your situation.