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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

A guy named Daley posted a free YAMAHA piano on Facebook Marketplace on January 2nd. He said to contact his sister, Sherry Sandals, at [email protected]. He claimed that Sherry had recently lost her husband and was looking for a new home for the piano. She asked me to send her some pictures of the piano once it arrived at its new home. She also provided a referral number, KCJ686UWR5, and told me to mention this number to AGS Movers. I contacted AGS Movers([email protected]), and Gordon Campbell (Director of Freight Sales) responded to my email. He asked me to share my full name, phone number, and address, saying, “Please send your information as soon as possible. Once you provide these details, I will estimate the moving cost.”

Targeted Person's Location

NE, USA- 68844

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

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Business name

AGS Mover

Date Reported

February 4, 2025

Scam ID

942262


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