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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.
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Facebook marketplace- post for a free piano to a good home. Just pay by Zelle and my storage company can deliver it to you. I sent my name, email and address for a quote. The person “David” works for “thunderbird moving & storage, who wrote an invoice to my email, saying to “check out his website “ but the address doesn’t match company name. The email from “Dr. Janice Jackson” came after I answered the marketplace add to inquire about arrangements. So it’s multiple emails and names involved. I did not send money. They could not verify the business name or address or tax id or license information. Also, the invoice sent said it would insure the piano for $48,000 but to address issues in small claims court.
OH, USA- 44124
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Thunderbird Moving and Storage
July 29, 2025
1026069
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