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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

Individual by the name of “Jessica”emailed offering her late husband’s grand piano. She didn’t want money for the piano herself but said her movers were very reasonable and that I could schedule with them. She gave me a reference code for when I emailed the movers. The moving company Metroleads Logistics & Freight Forwarding was quick to respond, however only offered PayPal or Zelle payment options and required me to pick one so they could prepare the invoice. Other emails used in the email thread were: [email protected] [email protected] [email protected] I figured out this was a scam but it’s definitely an elaborate one.

Targeted Person's Location

NV, USA- 89450

Scammer Information
Scammer location logo

Little Rock, AR

Mobile logo

(870) 200-9910

Web logo

Www.Metroleadslogisticsfreight.com

Scam Type

Phishing

Learn More

Business name

Metroleads Logistics Freight Forwarding

Date Reported

April 8, 2024

Scam ID

829133


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