Piano scam Reports & Reviews (16)
Piano scam Contacts
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If you know any contact information for Piano scam, help other victims by adding it!
Scammer's website www.metroleadslogisticsfreight.com
Scammer's address 12 Shackleford Ridge Rd, Little Rock, AR 72204, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95003, USA
Type of a scam Phishing
Here is the mover's information,
Metroleads Logistic Freight
https://www.metroleadslogisticsfreight.com/
[email protected]
[email protected]
Just let them know Gina referred you with the Reference Code: RS4022091 Make sure to send an email for a faster response. Most importantly, provide your address for a delivery quote and schedule a delivery date with them.
Please let me know if there's anything else you need, and I'll be happy to assist. I wanted to let you know that I'll be undergoing minor surgery tomorrow, which might limit my access to email."
Scammer's website www.metroleadslogisticsfreight.com
Scammer's address 12 Shackleford Ridge Rd, Little Rock, AR 72204, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49726, USA
Type of a scam Phishing
Scammer's address 12 Shackleford Ridge Rd Little Rock AR 72204, Little Rock, AR 72204, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85258, USA
Total money lost $1,280
Type of a scam Online Purchase
To Whom It May Concern,
I am writing to formally report an incident involving fraudulent activity perpetrated by the company Metroleads Logistics and Freight. The sequence of events unfolded as follows:
Initially, representatives of Metroleads Logistics and Freight reached out to the Film and TV department of Loyola Marymount University with an offer to donate a piano. Tiffany Gurney, the person who offered up the piano, kept in touch with the department and then had her information forwarded to the students. Subsequently, my girlfriend shared the information with me, and I commenced communication with the company via email.
Over a period of approximately three weeks, extensive correspondence took place between myself and the aforementioned company. After negotiations, a transaction was agreed upon, involving a payment of $1280. However, subsequent to remitting the funds, communication from Metroleads Logistics and Freight has ceased entirely.
This situation raises significant concerns regarding the legitimacy of the company's operations and the potential exploitation of individuals, including educational institutions. It is imperative that appropriate action be taken to investigate this matter and prevent further harm to others.
I am willing to provide any necessary documentation or information to support an investigation into this fraudulent activity. Furthermore, I urge the Better Business Bureau to take prompt and decisive action to address this issue and protect consumers from similar scams in the future.
Thank you for your attention to this matter.
Scammer's website fastlanemovers.info
Scammer's address 7821 DOYLE SPRINGS RD. SUITE A LITTLE ROCK AR 72209 USA, Little Rock, AR 72209, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29801, USA
Type of a scam Phishing
My name is Eva. I'm a widow whose husband had a passion for music but never went pro. I have a Yamaha Grand Piano belonging to my late husband for adoption. I'm looking to give away my late husband's grand piano to a loving home, music teacher, music school or church. Let me know if you can connect me to anyone who would appreciate the instrument. I look forward to hearing from you.
I responded and they said
Greetings ******,
Thanks for the email. The Yamaha Grand Piano GB1K model used to be owned and played by my husband who passed away last year, the dimension is "161cm by 149cm" . It was last tuned sometime last year before he passed. She's about 2 years old and in an impeccable condition.
I'm moving my properties to South Carolina 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 of lesser 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 in Little Rock, Arkansas 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 attachment are the pictures of the Piano, I look forward to your reply.
Sincerely,
Eva Moore
Scammer's email [email protected]
Country United States
Victim Location FL 34292, USA
Type of a scam Moving
Country United States
Victim Location NV 89450, USA
Type of a scam Phishing
“Jessica” then sent the confirmation code to arrange with the movers. When I contacted the movers, they required PayPal or Zelle as payment options. They would not produce an invoice until I gave them one of those two. I did not get any further in the process because I realized it was a scam.
Scammer's email [email protected]
Country United States
Victim Location OH 44240, USA
Type of a scam Phishing
From: Tiffany Gurney <[email protected]>
Sent: Wednesday, March 13, 2024 5:43 PM
To:
Subject: Yamaha piano 03/13/2024
Hello,
I'm offering my late husband's Yamaha Piano to any music enthusiast. If you or someone you know might value this instrument, please don't hesitate to reach out to me.
Warm regards,
Tiffany</[email protected]>
Country United States
Victim Location MN 55987, USA
Type of a scam Phishing
Scammer's address 7821 Doyle Springs Rd. Suite A Little Rock AR 72209 USA, Little Rock, AR 72209, USA
Scammer's email [email protected]
Country United States
Victim Location KS 66062, USA
Total money lost $1,000
Type of a scam Online Purchase
Scammer's website www.metrolitelogisticfreight.com
Scammer's address 12 Shackleford Ridge Rd, Little Rock, AR 72204, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97402, USA
Type of a scam Phishing
Katie. Then a second email, The Yamaha Baby Grand Piano GC1 model used to be owned and played by my husband who passed away last year, the dimension is "161cm by 149cm”. It was last tuned sometime last year before he passed. She's about 3 years old and in an impeccable condition. I'm relocating to France next two weeks, and I don't think my husband will be happy if I sell this piano, so I'm hoping to give it out to someone who is a passionate lover of the instrument, and you can have it if you want it or forward my email/pictures to anyone who’s interested in the instrument. I wasn't going to leave it alone in an empty house. The Piano is currently in storage in Little Rock Arkansas with the movers I employed to move my properties from my house. I can forward you the movers’ contact details to enable you to contact them. The movers can deliver anywhere. I have attached pictures of the instrument for you. However, I will not be responsible for the cost of delivering the piano to you. However, the movers' rates are reasonably affordable. I look forward to your reply. Then once you reply you will receive this- Hi, I'm delighted to hear that you're pleased with the photos of the piano. It's wonderful to know that your family is looking forward to starting piano lessons with your son. I just sent the moving company a message and instructed them to release the piano to you. All you need to do now is to contact them and make an arrangement regarding the moving process. I would like you to take some pictures/videos when they arrive at your address.
Here is the mover's information,
Metrolite Logistic Freight
https://www.metrolitelogisticfreight.com/
[email protected]
[email protected]
Just let them know Katie Vaughan referred you with the Reference Code: RS4022091 Make sure to send an email for a faster response. Most importantly, provide your address for a delivery quote and schedule a delivery date with them. Please let me know if there's anything else you need, and I'll be happy to assist. I wanted to let you know that I'll be undergoing minor surgery tomorrow, which might limit my access to email. Do have a nice day. Katie.
Scammer's website www.metrolitelogisticfreight.com
Scammer's address Unknown, Little Rock, AR 72204, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53082, USA
Type of a scam Online Purchase
On Feb 22, 2024, at 1:30?PM, Jessica Lynch <[email protected]> wrote:
Hello,
I'm offering my late husband's Yamaha Piano to any music enthusiast. If you or someone you know might value this instrument, please don't hesitate to reach out to me.
Warm regards,
Jessica
Hi Lacey,
Thanks for your email, I just sent the moving company a message and instructed them to release the piano to you. All you need to do now is to contact them and make an arrangement regarding the moving process. I would like you to take some pictures/videos when they arrive at your address.
Here is the mover's information,
Metrolite Logistic Freight
https://www.metrolitelogisticfreight.com/
[email protected]
[email protected]
Just let them know Jessica Lynch referred you with the Reference Code: RS4022091 Make sure to send an email for a faster response. Most importantly, provide your address for a delivery quote and schedule a delivery date with them.
Please let me know if there's anything else you need, and I'll be happy to assist. I wanted to let you know that I'll be undergoing minor surgery tomorrow, which might limit my access to email.
Do have a nice day.
Jessica.</[email protected]>
Scammer's website www.metrolitelogisticfreight.com
Scammer's address 12 Shackleford Ridge Road, Little Rock, AR 72204, USA
Country United States
Victim Location AR 72023, USA
Total money lost $1,280
Type of a scam Online Purchase
Scammer's address 12 Shackleford Ridge Rd, Little Rock, AR 72204, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43055, USA
Type of a scam Phishing
Here is the mover's information,
Metrolite Logistic Freight
https://www.metrolitelogisticfreight.com/
[email protected]
[email protected]
Just let them know Tiffany Gurney referred you with the Reference Code: RS4022091 Make sure to send an email for a faster response. Most importantly, provide your address for a delivery quote and schedule a delivery date with them.
Please let me know if there's anything else you need, and I'll be happy to assist. I wanted to let you know that I'll be undergoing minor surgery tomorrow, which might limit my access to email.
Do have a nice day.
Tiffany
Victim Location SK S4R 2P7, CAN
Type of a scam Business Email Compromise
Sent: Wednesday, February 21, 2024 1:01 PM
To: **** * <*****************>
Subject: Give away my late husband's Yamaha baby grand piano Inbox
[You don't often get email from [email protected]. Learn why this is important at https://aka.ms/LearnAboutSenderIdentification ]
Hello,
I hope you are doing well.
I am looking to give away my late husband's Yamaha baby grand piano to a passionate instrument lover, so let me know if you will take it or have someone who will care for it.
Regards,
MV Deventer</[email protected]></[email protected]>
Scammer's website cloakmovers,com
Scammer's email [email protected]
Country United States
Victim Location NY 14572, USA
Type of a scam Moving
When you follow up it becomes an obvious scam to get you to pay for shipping. A less suspecting person could easily fall for it but when you check out the company etc., everything begins to stink.
Country United States
Victim Location KY 42240, USA
Type of a scam Phishing
Juli Santos
10:14?AM (47 minutes ago)
to me
Good day
Yes I did send message about giving out my late husband's Piano.
The Yamaha Baby Grand Gc1 Piano is about 2 years old with a dimension of "151cm by 146cm". It is an impeccable condition. My Late husband Mr Paul Santos last tuned it mid last year before he fell sick that led to his death. The piano was so personal to us almost like a pet.
After his death I decided to leave Arkansas to New Jersey with my 4 years old daughter RAM to start a new living as a widow in a new country. I don't think my husband will be happy if I sell Piano. I wasn't going to leave it in an empty house so I decided to give it out to someone who is a passionate lover of the instrument.
Please can you promise to take very good care of her for me? You know you wouldn't want your string instruments to end just anywhere. My conscience won't forgive me if the piano didn't end up well. Please ?????? make sure it's well taken very good care of.
The piano is in storage with a moving company in Arkansas where I kept it for safety.I will inform the movers about your interest in the piano. With your permission I can refer you to the moving company for a delivery Quotation. Find the attached the pictures of the piano. I look forward to your reply. God bless you??.
Juli Santos
They sent another with pictures of a piano and also the information about the moving company "in Arkansas."
Here is the movers information below:
Email: [email protected]
Web: www.tonittex.com
Tel no: 479-485-1960
Please send them an e-mail ([email protected])let them know Juli Santos referred you with the Reference Code: BGP652-727. Most importantly, provide your address for a delivery quote.
Please do feed me back as soon as you have scheduled delivery with them.
Sincerely,
Juli Santos
IT's a too good to eb true scam and looking to the ScamPulse.com we found others just like it. So long Juli.