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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.

Description

MENO: Victim of a Scam To whom it may concern: I was on the receiving end of an elaborate scam. It started from a former pastor who heard about a widower (Gay Stanek) would be giving away a grand piano. It was located in Kansas City MO. He just wanted it to go to a good home where it wasn’t just a piece of furniture, but it would be used. I contacted the owner of the piano, the widower who was moving about the piano. He said it was a Kawai Grand Piano. It was free but I would have to pay shipping. Through Zelle I paid $898.00 to David’s Moving Company on December 13. They were to deliver the instrument December 27. On December 15, they told me there was an additional $327.00 for the climate- controlled storage that needed to be paid. I said that technically I am not the owner but the owner (Gay Stanek) was still the owner. I agreed to pay though since I was getting such a grand instrument. On December 27, they informed me that I would have to take out a refundable insurance policy on the instrument. The FMCSA required that. They stated that the previous owner had sent them an original sales receipt for the instrument and it was worth $13,700. I would have to pay 10% fee that would be refunded. I got on the FMCSA website and yes, there were many regulations about moving items via the interstate. I paid them through Zelle $1370.00. This was timed perfectly with the “owner” letting me know they had sent a receipt to the movers. On December 28, they wanted $542.00 more for a tariff again using the FMCSA to back up their demand. I FINALLY stopped paying them. It seems that using a government agency to commit fraud should be a felony. Just saying. Here is their info: David’s Moving Co. 1225 West 8th Street Kansas City, MO 64101. (816) 693-2714 WEBSITE: www.davidsmovingco

Dollars Lost

$2595

Targeted Person's Location

TN, USA- 37922

Scammer Information
Scammer location logo

Kansas City, MO- 64101

Mobile logo

(816) 693-2714

Web logo

www.davidsmovingco.com

Scam Type

Online Purchase

Learn More

Business name

David's Moving Co

Date Reported

December 30, 2022

Scam ID

663292


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