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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Silkway LLC (https://www.silkwaymoving.com/) is not a legitimate company, and they were supposed to help me move on 6/28. I booked the move on 6/9 through Thumbtack, and did not receive any contact from them after I paid a $100 credit card deposit. Their Thumbtack page (https://www.thumbtack.com/va/fairfax/movers/silkway-llc/service/543550128051224589) has since been removed. I attempted to call them several times today (202-297-5121), but there was no answer and the voicemail was not set up. I also tried to email ([email protected]) and did not get a response. There is another company, Silk Way LLC (https://silkwaymovers.com/), that has Yelp reviews, but there are none for Silkway LLC. I also tried searching the DOT FMCSA directory (https://ai.fmcsa.dot.gov/hhg/Search.asp?ads=a), and Silk Way LLC is listed, but Silkway LLC is not (see below).
Targeted Person's Location
VA, USA - 20170
Scam Type
Moving
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Business name
Silkway LLC
Date Reported
June 26, 2025
Scam ID
1005857
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