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Scam information

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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Description

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.

Targeted Person's Location

OH, USA- 44124

Scammer Information
Scammer location logo

Indianapolis, IN- 46250

Mobile logo

(317) 500-4267

Web logo

Facebook marketplace

Scam Type

Other

Learn More

Business name

Thunderbird Moving and Storage

Date Reported

July 29, 2025

Scam ID

1026069


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