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+15403158592 | Stand With Nikk...

This is a donation scam, plain and simple, first of all when you do try to access the website that's included in the text you'll get redirected to another one t

Ccraig@dist50.net | Joe and Je...

I recieved this as a txt message but there was no phone number attached, it was an email address from ccraig@dist50.net

Unteampro5@hotmail.com | +9475...

Please do something.

Latest reviews (all sites)

03/20/2024 at 11:36 PM

received same scam! I replied I was on my way to Canada to pick up check at the address given and they replied See you soon. I knew it was a scam so I played al

03/02/2024 at 01:52 PM

Hello Fooks, I am lucky that I have an administrator at my site. Coz I have been approached by them too. Well, it's as they say: if something is too beautifull

02/03/2024 at 07:08 AM

Hi guys Iam happy to see the reviews of this Mrs Patricia Maya offering a donation 450000 euros ,because I was just about to make a decision on paying for the

01/24/2024 at 02:08 PM

Active, text from jjt0361@gmail.com

01/20/2024 at 08:49 AM

Still active January 20. Received text from joejess763@gmail.com.

01/06/2024 at 06:09 PM

Still active Jan 6. Got text from joejess769@gmail.com.

SUSPECTED SCAM!

Donation Scam
janetmooon@gmail.com +19166729629 Janet Moon

Date	12/27/2022
Fraudulent email	janetmooon@gmail.com
Pseudonym	Janet Moon
Url / Website	http://www.ellitemovingandstorage.com/
Telephone	+1 916-672-9629 (ou 0019166729629) (more info)
Scam contents	Scammer reached out to our daughters’ piano teacher posing as an alumni of his school. Scammer was saying she wanted to donate an expensive cello to a student of music and the person would only need to pay for shipping. I communicated directly via email with the scammer who asked me to contact a moving and storage company. This company has a website with all the initial signs of a real business but it doesn’t appear to exist outside the website. I was told to contact the storage/moving company to arrange to delivery. The moving company gave me what looked like an official confirmation of a delivery but then asked for payment via cashapp, Zelle, or bank transfer. I did not respond further and will not.
Comment / Review	Janet Moon and Ellite Moving and Storage are scammers offering free music instruments if you pay shipping.
Other references	janetmooon@gmail.com \| +19166729629 \| Janet Moon \| Don't believe email letters and web site. Too good to be true.
More info +	What to do in case of a scam?

telephone number analysis +1 916-672-9629

Phone number type	Fix/Cell phone number
International format	+1 916-672-9629
Country	United States
Territory	California