[email protected] Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Express Movers & Storage [email protected]
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30101, USA
Total money lost $870
Type of a scam Online Purchase
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De: Charlotte Hughes <[email protected]>
Fecha: 5 de marzo de 2024, 6:01:38?p.m. EST
Para:
Asunto: Re: Piano Donation.
>
Asunto: Re: Piano Donation.
Hi ,
Thanks for your response, the Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "151cm by 146cm". It was last tuned sometime last year before he passed. She's about 2 years old and in impeccable condition. And yes, I'm trying to reachout to people, organizations, schools or music studios for anyone interested in rehoming a Yamaha baby grand piano. As long as it's a passionate instrument lover who will care for it.
I'm moving my properties to another place and I don't think my husband will be happy if I sell this piano, at the same time, I am settling for a home with less space, so I'm hoping to give it out to someone who is a passionate lover of the instrument. I wasn't going to leave it alone in an empty house.
The Piano is currently in storage with the movers I employed to move my properties from my house. The movers can deliver anywhere. However, the beneficiary has to pay moving costs. In the attachment are the pictures of the Piano, I look forward to your reply if you are interested, if not I can contact someone else.
Regards,
Hughes.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++...⇄ />
I then responded stating my interest for the piano and inquired about the costs. They responded with another email.
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From: Express Movers & Storage <[email protected]>
Sent: Wednesday, March 20, 2024 6:43 PM
To:
Subject: Re: Yamaha Baby Grand Piano GC1 model, Reference Code: SEIL132PH
ATTENTION:
Please find below the estimated cost for delivery to your location.
* Referral ID: (SEIL132PH)
* Item/Name: Yamaha Baby Grand Piano
* Item/Package Weight: 574lbs
* Dimensions: Length 5' 1" (151 cm), Width 5" (146cm)"
* Item Provider: Mrs. Charlotte Hughes.
Below you find the cost estimates of delivery to your provided address as highlighted below:
Name:
Name:
Address:
Phone Number:
(set up inclusive)
*COST ESTIMATE: According to weight and Distance.
$1,950 (Next day delivery + Setup)
$1,220 (3 day delivery + Setup)
$870 (6 day delivery + Setup)
$730 (9 day delivery + Setup)
$620 (12 day delivery + Setup)
You are required to get back to us the preferred chosen plan and payment option below to enable us to prepare your moving invoice.
*Venmo.
*Zelle.
*PayPal.
*Cash App.
*Bank Cash Deposit/Wire transfer.
Thanks for your understanding;
We serve for your comfort.
Sincerely,
Erin Leyen
(Moving Department E.M.&.S)
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++...⇄ />
From: Express Movers & Storage <[email protected]>
Sent: Thursday, March 21, 2024 3:23 PM
To:
Subject: RE: Yamaha Baby Grand Piano GC1 model, Reference Code: SEIL132PH
Dear ,
Please find the payment details below.
We kindly request that you process a Zelle transfer of $870 to our Broker's Zelle address, as follows:
Name: John Biscar
Address: [email protected]
Payment Reference: SEIL132PH
Please ensure payment is made within 12 hours. If this deadline cannot be met, kindly verify with us before making the transaction. We also require you to send us a copy of your payment slip or screenshot as proof of your transaction.
Upon confirmation of payment, we will promptly provide all necessary details, including your tracking number.
Thanks for your understanding;
We serve for your comfort.
Sincerely,
Erin Leyen
(Moving Department E.M.&.S)
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
We sent payment via Zelle and the confirmation copy. Then they sent this email.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++...⇄ />
“Dear **,
We are delighted to apprise you that the payment pertaining to your delivery has been duly verified. Our dedicated team is presently working assiduously to ensure the secure dispatch of your item to the specified address. In due course, we shall furnish you with the requisite tracking details.
Prior to advancing with the delivery process, there remains an outstanding storage fee that necessitates settlement. This fee, amounting to $9.7 per diem, has accumulated over a span of 191 days during which your item has been in our storage facility. It is therefore imperative that you settle the sum of {$1,852.70} (One thousand eight hundred and fifty-two dollars and seventy cents) prior to the initiation of delivery.
It is worth noting that the original responsibility for the storage fee rested with the provider of the item, Mrs. Charlotte Hughes. Regrettably our recent communication with her revealed a shift in responsibility, asserting that the beneficiary is liable for this particular expense. Although Mrs. Charlotte has granted her consent for the release of the item from storage, the financial onus now falls upon your shoulders to address this charge.”
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I texted them back that I was not legally binded to pay further into their business with Mrs. Hughes and that I would not give any more money. Mrs. Hughes emailed back saying that we could go half and half. I said no and started looking for their infiormation and came across the ScamPulse.com and saw the scam on there.
What is so sad about this all is my sons disappointment, he was really looking foward to the piano and the money we sacrified in order to get this supposed piano. How sad how people take advantage of other people and do not stop to think of the damage they cause in so many ways.</[email protected]></support@expressmoversstorage....⇄
Scammer's address Atlanta, GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30120, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location GA 30228, USA
Type of a scam Phishing
How are you doing? I am looking to give away my late husband's Yamaha baby grand piano to a passionate instrument lover, so please let me know if you will take it or have someone who will care for it.
Regards,
Charlotte Hughes.
---
From: Charlotte Hughes <[email protected]>
Date: Wed, Sep 13, 2023 at 11:13?AM
Subject: Re: New Form Entry: Contact Form
To: Debbie
Hi Debbie,
Thanks for your response, the Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "151cm by 146cm". It was last tuned sometime last year before he passed. She's about 2 years old and in impeccable condition. And yes, I'm trying to reachout to people, organizations, schools or music studios for anyone interested in rehoming a Yamaha baby grand piano. As long as it's a passionate instrument lover who will care for it.
I'm moving my properties to another place and I don't think my husband will be happy if I sell this piano, at the same time, I am settling for a home with less space, so I'm hoping to give it out to someone who is a passionate lover of the instrument. I wasn't going to leave it alone in an empty house.
The Piano is currently in storage with the movers I employed to move my properties from my house. The movers can deliver anywhere. However, the beneficiary has to pay moving costs. In the attachment are the pictures of the Piano, I look forward to your reply if you are interested, if not I can contact someone else.
Regards,
Hughes.</[email protected]>