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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
Initial Contact Through Church Website: I was first contacted by someone posing as Charlotte Hughes via the church website. She claimed to be offering a Yamaha Baby Grand Piano that belonged to her late husband and was looking for a passionate musician to re-home it. Follow-Up with Charlotte Hughes: Charlotte described the piano’s excellent condition and mentioned it was currently stored with movers. She claimed she wasn’t looking to sell it but wanted it to go to a good home, and that I only needed to cover the moving costs. She referred me to a moving company, ExpressMoversStorage, and provided their email and a reference code for arranging delivery. Communications with ExpressMoversStorage: After contacting the supposed movers, I received an email with payment instructions. They asked for a wire transfer to a bank account under the name Knabe Deborah at Varo Money, Inc. They insisted on immediate payment, asking for proof via a payment slip or screenshot and promised delivery once payment was made.
Targeted Person's Location
MI, USA - 49426
Scammer Information
Unknown Location
Unknown Phone Number
www.expressmoversstorage.com
Scam Type
Phishing
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Business name
Express Movers Storage
Date Reported
October 7, 2024
Scam ID
898687
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