Anonymous User from CORAL GABLES, FL

April 21, 2024 at 12:00 AM

Charitable donation scam
From: Hinke Stacey James <[email protected]> Date: Saturday, April 20, 2024 at 6:25 AM To: ******* ***** ***************************> Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton Tracking # : 3KD64VRYLTPAG5LD Tracking URL : https://themovingxpert.com/tracking.php On 2024-04-19 10:27, ******* ***** wrote: Please send receipt and tracking number From: ******* ***** **************************** Sent: Thursday, April 18, 2024 3:29:24 PM To: Hinke Stacey James <[email protected]> Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton Can I forward you our charge or provide us with your bank routing number. Account number and name to ach cost From: Hinke Stacey James <[email protected]> Sent: Thursday, April 18, 2024 1:50:35 PM To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton As stated earlier, Piano is in excellent condition as it was played just a couple of times. On 2024-04-18 10:39, ******* ***** wrote: Ready to send moving money Can you confirm that the piano is in excellent condition including sound board Thank you From: Hinke Stacey James <[email protected]> Sent: Thursday, April 18, 2024 12:52:55 PM To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton Keep me posted and don't forget to send a screenshot of payment confirmation On 2024-04-18 06:37, ******* ***** wrote: Bookkeeper will handle today Get Outlook for iOS From: Hinke Stacey James <[email protected]> Sent: Thursday, April 18, 2024 9:34:16 AM To: ******* ***** **************************** Subject: Re: FW: Piano Donation Miracle Theatre from Maureen Dayton Invoice Attached Delivery information well received, and your tracking details will show delivery date and time. Kindly make payment for the shipment of your piano to the information below to enable delivery to commence. Zelle ID : [email protected] Zelle Name : Samari Finney Narration: Expert N:B; Kindly send a payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time On 2024-04-17 11:21, ******* ***** wrote: Hello Hink, Please confirm details of securing the piano donation from Maureen Dayton to the Miracle Theatre. See details below. I also left you a voice mail. My cell is ************ Thanks ******* ** ***** ********* ********* ******** ******* ********* ** *** ******* ******* *** ******* **** ***** ******* ******* ***** ************************** ** ***************** *** ** ************ *********************** From: Maureen Dayton <[email protected]> Date: Wednesday, April 17, 2024 at 2:11 PM To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre Thank you for your response. I am presently in Germany for medicals. The piano is currently stored in my movers climate control unit. Please call him immediately when you receive this message to discuss inspection/ Shipment of the piano. Find below the movers contacts Reference Number: SA1935WO Contact Name : Hink Stacey Contact Email : [email protected] Contact Phone Number : 201 472 0318 Please quote storage ref # to the mover and also let me know when you have made contact with the mover. On Apr 17, 2024 6:50 PM, ******* ***** **************************** wrote: Dear Maureen, This is a wonderful offer for the theatre and as a charitable organization, I hope you know how much we appreciate this support. WE would very much like tyo accept this donation. Please advice how we should move forward. With kindest regards, **** ************ ******* ** ***** ********* ********* ******** ******* ********* ** *** ******* ******* *** ******* **** ***** ******* ******* ***** ************************** ** ***************** *** ** ************ *********************** Error! Filename not specified. -- Hinke Stacey James Warehouse Manager www.themovingxpert.com -- Hinke Stacey James Warehouse Manager www.themovingxpert.com -- Hinke Stacey James Warehouse Manager www.themovingxpert.com -- Hinke Stacey James Warehouse Manager www.themovingxpert.com</**************************************************************************************************************************************************************************************************************************************************************************************************************************************************************[email protected]>
(201) 472-0318
Email: [email protected]
www.themovingxpert.com - [domain information]

Anonymous User from CHICAGO, IL

February 26, 2024 at 12:00 AM

Piano
From: Angelina Rodriguez <[email protected]> Sent: Monday, February 26, 2024 11:38 AM To: Subject: Re: Musical Instrument Give Away Caution: This is an external email and may be malicious. Please take care when clicking links or opening attachments. The piano is currently stored in my movers climate control unit as I am presently in Germany for surgery. Please contact him for inspection/shipping arrangements Please call him immediately you get this email, Find below the movers contacts Reference Number: BO1935LA Contact Name : Hinke Stacey James Contact Email : [email protected] Contact Phone Number : 201 472 0318 Please quote storage ref # to the mover and try to conclude shipment today to avoid extra fee from storage since mine expires today and also let me know when you have made contact with the mover. On Mon, Feb 26, 2024 at 5:36?PM wrote: Hi Mrs. Rodriguez, Thank you for the reply. Could I come by to see the piano in-person later this afternoon or early evening? Just to confirm. And then I could arrange to have it moved by Wednesday morning? From: Angelina Rodriguez <[email protected]> Sent: Monday, February 26, 2024 11:09 AM To: Subject: Re: Musical Instrument Give Away Caution: This is an external email and may be malicious. Please take care when clicking links or opening attachments. Hello Good Day, The piano is still available and almost new as it was played by my late husband just a couple of times before he passed, I really need somebody who can pick up this piano as soon as possible. Let me know if you need it so I can give you details on how to pick it up. I need someone to take it off urgently Attached are the pictures of the piano On Mon, Feb 26, 2024 at 4:23?PM: Dear Mrs. Rodriguez, It's a delight to make your acquaintance over email. My name is , and I received the note about your 2014 Steinway baby grand piano. Our director here at the Museum, forwarded the note earlier this morning. I would love to bring the piano into my life and my home, if it's still available? I promise to take very good care of it, and to really enjoy it each day. Sending all warmest wishes, Caution: This is an external email and may be malicious. Please take care when clicking links or opening attachments. ---------- Forwarded message ----------- Mrs Rodriguez is downsizing and looking to give away her late husband’s piano to a loving home. The piano is a 2014 Steinway baby grand. Email her on ( [email protected] ) to indicate your interest to arrange inspection and delivery with a moving company. N:B. It is on a first come first serve basis and you can also refer someone. Regards</[email protected]></[email protected]>
(201) 472-0318
Email: [email protected]

Anonymous User from CHICAGO, IL

February 12, 2024 at 12:00 AM

Donation
A friend who is a realtor reached out to me and said that they have a client who was giving away a 2014 Steinway baby grand piano. She then gave me an email to someone named Jane who got me in touch with the movers as she was downsizing and didn't want to keep the piano as it was her late husband's wish to see the piano go to a good home. The fee that they quoted me was $915 for a 10-day delivery. The phone number was out of New Jersey, the man I spoke to called himself "Roger" and said that the piano would be coming from Nashville, TN.
(201) 472-0318
Email: [email protected]
www.cloakmovers.com - [domain information]

Anonymous User from Appleton, Wisconsin

February 20, 2024 at 12:20 PM

201-472-0736 reported as a Live Voice or Other. Received on February 20, 2024 at 11:01 AM.

Anonymous User from , NJ

November 30, 2023 at 8:12 PM

201-472-5994 reported as a Robocall. Received on November 30, 2023 at 6:40 PM.

Anonymous User from , NJ

August 23, 2023 at 10:11 AM

201-472-1565 reported as a Robocall. Received on August 23, 2023 at 10:08 AM.

Anonymous User from Winfield, Missouri

July 28, 2023 at 3:57 PM

201-472-5941 reported as a Robocall. Received on July 28, 2023 at 2:29 PM.

Anonymous User from Ridgewood, New Jersey

March 24, 2023 at 12:21 PM

201-472-6881 reported as a Robocall. Received on March 24, 2023 at 12:20 PM.
Call for Medical & prescriptions

Anonymous User from , AL

March 15, 2023 at 6:21 PM

201-472-7089 reported as a Robocall. Received on March 15, 2023 at 5:20 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Union City, New Jersey

February 17, 2023 at 12:54 PM

201-472-3285 reported as a unwanted call. Received on February 17, 2023 at 12:00 AM.
Call for Medical & prescriptions

Anonymous User from Weehawken, New Jersey

January 27, 2023 at 10:25 AM

201-472-2800 reported as a Live Voice or Other. Received on January 27, 2023 at 12:00 PM.
Call for Dropped call or no message

Anonymous User from Cresskill, NJ

October 5, 2022 at 4:48 PM

201-472-2621 reported as a Prerecorded Voice. Received on October 5, 2022 at 12:22 PM.
Unwanted call for Other Services
Contacted via Wired

Anonymous User from , CT

June 28, 2016 at 6:16 PM

reported as a Live Voice. Received on June 28, 2016 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 201-472-7432
Contacted via Wired