Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
March 18, 2024
Postal Code
32301
Total Dollars Lost
$ 0
Scam Description
They did obtain my name and home address but no other personally identifiable info.
original contact was via juan monzon <***********************> on behalf of ( bettyalperte@gmail.com to contact
Hinke Stacey James
Warehouse Manager
www.themovingxpert.com
Find below the movers contacts
Reference Number: BO1935LA
Contact Name : Hink Stacey
Contact Email : support@themovingxperts.com
Contact Phone Number : +1 615 562 0567
Please quote storage ref # to the mover and also let me know when you have made contact with the mover.
N;B. Shipping fee has already been paid.
Email the mover with your delivery details.
James then advises that Ms. Alpert only paid $325 with balance due from person taking the donated piano, which no doubt would never arrive.
See email from James pasted below:
From: Hinke Stacey James <support@themovingxperts.com>
Sent: Monday, March 18, 2024 8:24 AM
To: *****, ***** <**************************>
Subject: Re: Themovingxperts.com Phone Number : +1 615 562 0567
[EXTERNAL EMAIL]
Welcome to Themovingxperts, We’re excited to have you on board. My name is Hinke Stacey James and I’ll be your on-boarding assistant throughout your shipping process.
Please find below the different prices we have for delivery depending on your choice.
OPTION 1. GROUND SHIPPING : 10 Days delivery
Shipping Fee $925
OPTION 2. CARGO SHIPPING : 5 Days delivery
Shipping Fee $1580
OPTION 3. FREIGHT SHIPPING : 2 Days delivery
Shipping Fee $1980
A Proforma invoice will be emailed to you once you signify your option
If you have any questions during your shipping process, we’d be more than happy to help! Thanks again and we’re excited to have you on board</**************************></support@themovingxperts.com></***********************>
