SCAMThemovingxpert.com Reports & Reviews (2)
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Scammer's website www.themovingxpert.com
Scammer's email [email protected]
Country United States
Total money lost $750
Type of a scam Charity
Initial means of contact Not applicable
Charitable donation scam
Date: Saturday, April 20, 2024 at 6:25 AM
To: ******* ***** ***************************>
Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton
Tracking # : 3KD64VRYLTPAG5LD
Tracking URL : https://themovingxpert.com/tracking.php
On 2024-04-19 10:27, ******* ***** wrote:
Please send receipt and tracking number
From: ******* ***** **************************** Sent: Thursday, April 18, 2024 3:29:24 PM
To: Hinke Stacey James
Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton
Can I forward you our charge or provide us with your bank routing number. Account number and name to ach cost
From: Hinke Stacey James
Sent: Thursday, April 18, 2024 1:50:35 PM
To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton
As stated earlier, Piano is in excellent condition as it was played just a couple of times.
On 2024-04-18 10:39, ******* ***** wrote:
Ready to send moving money
Can you confirm that the piano is in excellent condition including sound board
Thank you
From: Hinke Stacey James
Sent: Thursday, April 18, 2024 12:52:55 PM
To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton
Keep me posted and don't forget to send a screenshot of payment confirmation
On 2024-04-18 06:37, ******* ***** wrote:
Bookkeeper will handle today
Get Outlook for iOS
From: Hinke Stacey James
Sent: Thursday, April 18, 2024 9:34:16 AM
To: ******* ***** ****************************
Subject: Re: FW: Piano Donation Miracle Theatre from Maureen Dayton
Invoice Attached
Delivery information well received, and your tracking details will show delivery date and time. Kindly make payment for the shipment of your piano to the information below to enable delivery to commence.
Zelle ID : [email protected]
Zelle Name : Samari Finney
Narration: Expert
N:B; Kindly send a payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time
On 2024-04-17 11:21, ******* ***** wrote:
Hello Hink,
Please confirm details of securing the piano donation from Maureen Dayton to the Miracle Theatre. See details below. I also left you a voice mail.
My cell is ************ Thanks
******* ** ***** ********* ********* ******** ******* ********* ** *** ******* ******* *** ******* **** ***** ******* ******* ***** ************************** ** ***************** *** ** ************ *********************** From: Maureen Dayton
Date: Wednesday, April 17, 2024 at 2:11 PM
To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre
Thank you for your response. I am presently in Germany for medicals. The piano is currently stored in my movers climate control unit.
Please call him immediately when you receive this message to discuss inspection/ Shipment of the piano.
Find below the movers contacts
Reference Number: SA1935WO
Contact Name : Hink Stacey
Contact Email : [email protected]
Contact Phone Number : 201 472 0318
Please quote storage ref # to the mover and also let me know when you have made contact with the mover.
On Apr 17, 2024 6:50 PM, ******* ***** **************************** wrote:
Dear Maureen,
This is a wonderful offer for the theatre and as a charitable organization, I hope you know how much we appreciate this support. WE would very much like tyo accept this donation. Please advice how we should move forward.
With kindest regards, **** ************ ******* ** ***** ********* ********* ******** ******* ********* ** *** ******* ******* *** ******* **** ***** ******* ******* ***** ************************** ** ***************** *** ** ************ *********************** Error! Filename not specified.
--
Hinke Stacey James
Warehouse Manager
www.themovingxpert.com
--
Hinke Stacey James
Warehouse Manager
www.themovingxpert.com
--
Hinke Stacey James
Warehouse Manager
www.themovingxpert.com
--
Hinke Stacey James
Warehouse Manager
www.themovingxpert.com
Scammer's website themovingxpert.com
Scammer's address Nashville, TN, USA
Scammer's email [email protected]
Country United States
Type of a scam Charity