Themovingxpert.com Reports & Reviews

Themovingxpert.com Reports & Reviews (2)

- Miami, FL, USA

Scammer's phone (201) 472-0318
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

From: Hinke Stacey James
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

Useful

- Gray, LA, USA

Scammer's phone (615) 562-0567
Scammer's website themovingxpert.com
Scammer's address Nashville, TN, USA
Scammer's email [email protected]
Country United States
Type of a scam Charity

We were contacted by a person named Jane T*****. The email address is ***********@gmail.com. She claimed she wanted to give away her 2014 Sterling Baby Grand Piano because her husband was deceased and he wanted it to be given to a family. It was supposedly located in Nashville TN. She put us in contact with the shipping company called The moving Xperts (themovingxperts.com) and they tried to pressure us that it had to be paid today. Then informed us that their credit card system wasn't working so we had to pay via Venmo or CashApp. When I emailed "Jane" and asked to speak to her in-person, she emailed back and said she had a speech impairment and could only use email. When I asked The Moving Xperts to provide a copy of their insurance they tried to tell me that it would be covered under Jane's homeowner's insurance. Jane then tried to confirm it via email. So I sent them both the ScamPulse.com link with this same scam and they suddenly disappeared. When they did send an invoice it had an address on the bottom that was not valid. They were trying to charge us $925 to transport and setup the piano from four states away. This price was the first red flag since I knew transporting and setting up a baby grand was not easy and expensive. It should have been 3-4 times that.

Useful

Themovingxpert.com Contacts

Themovingxpert.com associated photos:

View Photos

Phone:

+1 (201) 472-0318

+1 (615) 562-0567

Website:

themovingxpert.com

E-mails:

If you know any contact information for Themovingxpert.com, help other victims by adding it!

New reports

Amazon

Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live... Mar 27, 2026

Facebook

It was on Facebook about a free Wilson basketball. I lost $35.98 in the process. Mar 27, 2026

Facebook

I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to... Mar 27, 2026

INSTAGRAM

Ordered from Instagram a flew wrap knee support and was charged 49.99 and 149.99 for warranty and membership that i d I didn't want. I lost a... Mar 27, 2026

Prosper

Loan company Prosper. They seen you money. Desp it in my bank. An took more money out, over $3565 in total. An still doing it. Mar 27, 2026

Themovingxpert.com