Donation Scam : janetmooon@gmail.com +19166729629 Janet Moon
SUSPECTED SCAM!
| 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.
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| Other references | |
| More info + | |
| Warn your friends! |
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telephone number analysis +1 916-672-9629
| Phone number type | Fix/Cell phone number |
|---|---|
| International format |
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| Country | United States |
| Territory | California |
1 comment
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Cj 01/12/2023 at 07:26 PM
1/12/2023,
I just received an email from Rachel Mayers, same info as above.
Trying to offer a cello for the price of storage.
I also found the exact photos by using a google photo reverse search and he/she is using pics stolen from a current ebay page in London, UK.
We got lucky, as I started to research on the internet and realized there was a problem.
big SCAM!!!
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