SCAMTri County Delivery Moving company in Fayette County West Virginia Reports & Reviews (1)
Tri County Delivery Moving company in Fayette County West Virginia Contacts
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Scammer's address 298 Industrial Dr, Oak Hill, WV 25901, USA
Country United States
Victim Location NC 28326, USA
Type of a scam Counterfeit Product
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Hello John. I was told you are with Tri County Delivery Company. Engr Donald referred you as the point of contact for rerouting the shipping of a piano. Please let me know what you need from me. Thank you!
- ***
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Hello,this is John from Tri County Delivery Eng Donald informed us about re-routing his grand Piano to your address. Please send me your address for cost estimations and do you have stairs?
Hi John. The piano will not be going upstairs. The address is *** *** ***, *** ** *** Please let me know if you need anything else.
Thank you.
***i
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The cost estimation to re-route the piano to your address is $456.00.
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Perfect. Is there a preference for payment?
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Make payment via Deposit to our cashier bank account at any PNC bank near you..Once our cashier makes payment confirmation i will send you the delivery schedule and arrival time of the grand piano which should be within 3 working days.
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Sounds good. I'm in GA for work this week. I'll try to make the deposit as soon as possible. I am in the field & have long days at the moment (5am-8pm). I'll let you know as soon as I do. Thank you.
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Okay,let me know when you ready to make payment so that I can get you our cashier details and also start making arrangements for the delivery.
Initial email traffic
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Good morning ***,you can text John on (3 zero 4) eight 02 41 two 8 from Tri County Delivery Company tell him Engr Donald referred you as regards the piano to be rerouted to you.
I’ve been busy lately but please keep me updated as to when the instrument arrives at your home so I can be certain that you’ve received it, I would also like to get a picture of it in your home. Have inform John from Tri County Delivery Company to move the piano back to your place once they are done with the delivery. You can text John to make new arrangements with him regards moving the piano, it shouldn’t cost you too much since the distance can be covered within a day.
Please send me the picture of the piano in your house..
Warm Regards,
From: *** *** Sent: Saturday, July 6, 2019 11:29:54 AM
To: [email protected]
Subject: Re: Piano Listing
Good morning,
I am so sorry for your wife's passing, I can only imagine what you are going through and how busy your life is.
Your offer to reroute the piano is incredibly kind. If you and the movers are able to work something out, or if I can request movers to bring the piano to my home please let me know. If not, I completely understand.
I hope your move to *** goes smoothly and you find peace in beautiful WV.
*** On Fri, Jul 5, 2019, 12:52 PM craigslist 6918043468 wrote:
Hello ***,please accept my apologies for my late response, have been extremely busy cause I just move to WV. The piano is for my late wife and it was last tuned late year before she passed..I moved to Morgantown, WV but I wanted to give it out since there is no enough space here in my new home and I don’t want to keep it around due to its sensitive nature.i want you to be aware that am not just giving a scrap or waste, the instrument is in Excellent shape which is why I posted recent pics of it.. If it gets here too I would still be giving it out.
The instrument as been moved by the movers, moving my things from my old place to my New Home down her in Morgantown, WV But do let me know if you want to speak to them so you can make new arrangements to reroute the piano to your place after they are done delivering the rest of my properties.
Regards
From: *** *** Sent: Sunday, June 23, 2019 5:27:34 PM
To: [email protected]
Subject: Piano Listing
Good afternoon,
I saw your piano listing under free items on Craigslist. If this is accurate and the piano is still available can you please let me know.
Thank you.
*** Original craigslist post:
https://raleigh.craigslist.org/zip/6918043468.html
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Original craigslist post:
https://raleigh.craigslist.org/zip/6918043468.html
About craigslist mail:
https://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
https://craigslist.org/mf/fc1540506f253554de9148e79cb7c48e8d630f68.1
Original craigslist post:
https://raleigh.craigslist.org/zip/6918043468.html
About craigslist mail:
https://craigslist.org/about/help/email-relay
Please flag unwanted messages (spam, scam, other):
https://craigslist.org/mf/e5ed7682b29358039ca44aeb8f46f8d9ad6f5604.1