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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 scammer reached out to our church via email offering a Yamaha baby grand for free from her late husband. It was 2 years old, she was moving wanted to get rid of it to "someone who is passionate about music". Had me contact the movers by email. They only took money via Zelle, Cash App or Bank Transfer. They got back to me too quickly for being such a large company according to their website. They wanted me to pay for the piano delivery, but never said where the piano was and never tried to contact me outside of email even though I asked them to.

Targeted Person's Location

AL, USA- 89900

Scammer Information
Scammer location logo

Baltimore, MD- 21202

Mobile logo

Unknown Phone Number

Web logo

https://kwiqlogistics.com

Scam Type

Phishing

Learn More

Business name

Kwiq Logistics Sophia Thompson

Date Reported

April 16, 2025

Scam ID

972271


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