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Search Results (520)
Moving
Dollars Lost: $563
Lancaster, OH- 43130
Date Reported: July 7, 2025
Business Name Used: Brisk Mover
Online Purchase
Dollars Lost: $563
Unknown Location
Date Reported: July 7, 2025
Business Name Used:
Moving
Dollars Lost: $940
Unknown Location
Date Reported: June 23, 2025
Business Name Used: Brisk Movers Service
Phishing
Dollars Lost: $0.0
Janesville, WI
Date Reported: June 21, 2025
Business Name Used: Charlotte Hughes
Other
Dollars Lost: $0.0
San Antonio, TX- 78223
Date Reported: June 14, 2025
Business Name Used: hastymovers.com
Phishing - Express Movers & Storage
Dollars Lost: $0.0
East Hampton, NY
Date Reported: June 6, 2025
Business Name Used: Express Movers Storage
Phishing - Phishing
Dollars Lost: $0.0
Calgary, AB-
Date Reported: June 3, 2025
Business Name Used: Metro Globalink Logistics and Freight
Phishing - Michelle Albert
Dollars Lost: $0.0
No City Listed, MN- 90107
Date Reported: May 31, 2025
Business Name Used: Michelle Albert
Online Purchase - Market Place scam
Dollars Lost: $0.0
Unknown Location
Date Reported: May 29, 2025
Business Name Used: Market Place scam
Phishing
Dollars Lost: $2408
CA
Date Reported: May 28, 2025
Business Name Used: You need to contact the movers and make an arrangement as regards the moving process. [email protected] just let them know that Mrs. Susie Brown referred you with the Reference Code: SEIL132ZA. Make sure you send an email for a faster response. Most importantly provide your delivery address for a delivery quote.
Moving - Piano Donation Offer - Moving Fees Scam
Dollars Lost: $0.0
Kingston, NY
Date Reported: May 27, 2025
Business Name Used:
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: May 20, 2025
Business Name Used:
Phishing - Express Movers and Storage
Dollars Lost: $0.0
Ortonville, MN
Date Reported: May 17, 2025
Business Name Used: Express Movers and Storage
Online Purchase
Dollars Lost: $0.0
Unknown Location
Date Reported: May 8, 2025
Business Name Used: Michelle Albert
Fake Invoice/Supplier Bill
Dollars Lost: $0.0
San Jose, CA- 95131
Date Reported: May 1, 2025
Business Name Used: PayPal/ShipmentUSA.education - IMPOSTER
Charity - Hinke Stacy James
Dollars Lost: $0.0
Unknown Location
Date Reported: April 29, 2025
Business Name Used: Hinke Stacy James
Online Purchase - Grand Piano
Dollars Lost: $0.0
Unknown Location
Date Reported: April 29, 2025
Business Name Used: Grand Piano
Online Purchase - online purchase: classifieds
Dollars Lost: $0.0
Fresno, CA- 93725
Date Reported: April 18, 2025
Business Name Used: Sandhu Truckline
Phishing
Dollars Lost: $0.0
Baltimore, MD- 21202
Date Reported: April 16, 2025
Business Name Used: Kwiq Logistics Sophia Thompson
Online Purchase - Facebook Marketplace Scam
Dollars Lost: $790
Montgomery, AL- 36110
Date Reported: April 8, 2025
Business Name Used: PostPro Express Limited
Moving - Phishing
Dollars Lost: $0.0
FL
Date Reported: April 3, 2025
Business Name Used: Tim Moving
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: April 2, 2025
Business Name Used:
Romance
Dollars Lost: $0.0
CA
Date Reported: April 1, 2025
Business Name Used:
Phishing - Phishing
Dollars Lost: $0.0
Calgary Edmonton, AB-
Date Reported: April 1, 2025
Business Name Used: Fast Lane Movers
Other - "Free" piano scam
Dollars Lost: $0.0
Philadelphia, PA
Date Reported: March 28, 2025
Business Name Used: Angela Harris
Other
Dollars Lost: $875
Keswick, VA- 22947
Date Reported: March 25, 2025
Business Name Used:
Online Purchase - Grand Piano scam
Dollars Lost: $0.0
Camp Hill, PA
Date Reported: March 16, 2025
Business Name Used: Lotty
Phishing - Phishing - Piano Moving Scam
Dollars Lost: $0.0
Washington, DC- 20002
Date Reported: March 13, 2025
Business Name Used: TIM Moving
Moving - Green Light Express Logistics
Dollars Lost: $680
Springfield, IL- 62702
Date Reported: March 6, 2025
Business Name Used: Green Light Express Logistics
Online Purchase - Swift Grid Moves
Dollars Lost: $0.0
Unknown Location
Date Reported: March 5, 2025
Business Name Used: Swift Grid Moves
Online Purchase - AGS Movers
Dollars Lost: $0.0
Detroit, MI
Date Reported: March 2, 2025
Business Name Used: AGS Movers
Moving - Piano Donation - Moving Fees Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 28, 2025
Business Name Used:
Online Purchase - online purchase
Dollars Lost: $164
San Diego, CA
Date Reported: February 25, 2025
Business Name Used: Nicole William Martinez Theresa Lizotte and Jasper Wiggins
Family/Friend Emergency - Baby Grand Piano donation
Dollars Lost: $500
Vancouver, WA- 98682
Date Reported: February 21, 2025
Business Name Used: Baby Grand Piano donation
Online Purchase
Dollars Lost: $0.0
San Diego, CA
Date Reported: February 20, 2025
Business Name Used: fast lane movers and storage
Online Purchase
Dollars Lost: $0.0
Santa Barbara, CA
Date Reported: February 15, 2025
Business Name Used: AGS Movers
Phishing - Charlotte Hughes / Yamaha baby grand piano
My friend from church forwarded to me Charlotte’s email about wanting to donate her late husband’s piano. I contacted Charlotte of my interest. She sent me a screen shot of a Yamaha baby grand piano. She emailed me that I have to contact the movers and pay for delivery. [email protected], I emailed the movers to quote me the cost for delivery. But I never got a direct email from them. Charlotte forwarded to me their email response of the cost. And the person’s name to wire transfers the money. I got suspicious and went online for more information about movers' company. Then I read about a similar scenario like mine. Express Movers have now my home address and telephone number.
Her email was forwarded to me from a friend from church who then asked her how she got her phone number. She said Charlotte got it from our church website
Dollars Lost: $0.0
Marysville, WA
Date Reported: February 12, 2025
Business Name Used: Charlotte Hughes / Yamaha baby grand piano
Phishing - Charlotte Hughes-Piano Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 6, 2025
Business Name Used: Charlotte Hughes-Piano Scam
Online Purchase - AGS Mover Piano Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: February 4, 2025
Business Name Used: AGS Mover
Phishing - Phishing - Free Piano Scam
Dollars Lost: $0.0
Washington DC, VA
Date Reported: February 3, 2025
Business Name Used: Joseph D. Prescott
Phishing - Piano Scam
Dollars Lost: $0.0
Little Rock, AR- 72204
Date Reported: January 30, 2025
Business Name Used: Imperial Xpress
Phishing - Phishing - Deborah Gilwood
Dollars Lost: $0.0
Little Rock, AR
Date Reported: January 27, 2025
Business Name Used: Deborah Gilwood
Moving - Phishing - Piano Shipping Scam
Dollars Lost: $0.0
Washington, DC- 20002
Date Reported: January 25, 2025
Business Name Used: Tim Moving
Family/Friend Emergency - family/friend emergency
Dollars Lost: $0.0
Unknown Location
Date Reported: January 25, 2025
Business Name Used:
Family/Friend Emergency - family/friend emergency
Dollars Lost: $0.0
Unknown Location
Date Reported: January 25, 2025
Business Name Used:
Family/Friend Emergency - Family/friend emergency
Dollars Lost: $0.0
Fresno, CA- 93650
Date Reported: January 16, 2025
Business Name Used: Sandhu Truckline
Online Purchase - PIANO SCAM
Dollars Lost: $0.0
Unknown Location
Date Reported: January 15, 2025
Business Name Used: AGS Movers
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