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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
Contacted our church with the piano donation offer. Pastor and council members became suspicious when no identifying details were provided by “Michelle” or the moving company. Then the movers demanded untraceable payment methods and upfront payment prior to delivery. We are in the process of backing out and will not be giving them any money or any more information.
Targeted Person's Location
MN, USA - 56007
Scam Type
Phishing
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Business name
Express Movers and Storage
Date Reported
May 17, 2025
Scam ID
986982
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