Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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

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
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

www.expressmoversstorage.com

Scam Type

Phishing

Learn More

Business name

Express Movers Storage

Date Reported

October 7, 2024

Scam ID

898687


Tell us what happened

Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.

Are you the business named in this report? Dispute this report.