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Global Delivery Security Company Reports & Reviews (6)

i'm a choir director at a church in Raleigh, NC . . . the following email was sent to me and the other choir directors at the church. below the email, i have included the additional communications with the spammer:

General Inbox
Oct 19, 2022, 9:45 AM (1 day ago)
to DMA, Harry, me

F.Y.I

-----Original Message-----
From: Thomas Watson
Sent: Wednesday, October 12, 2022 12:52 PM
Subject: beautiful Piano to giveaway

I have a beautiful Piano to giveaway, would you like to have it or refer someone who likes to play? I am moving into a smaller apartment and won't have a need for it.

Thanks
Thomas

Thomas Watson
Attachments
Oct 19, 2022, 11:24 AM (23 hours ago)
to me

Hello,

Sorry for the late response, I was busy trying to get settled in my new apartment. It's a beautiful Yamaha Upright Piano used to be owned and played by my late wife who is now deceased, and it was last tuned last year in December. The Piano is currently with the movers who assisted me in moving my stuff to my new apartment.

Size: H./T./B.: 121/62/153 cm

Attached to this email are pictures of the piano before it was packed.

Regards,
Thomas Watson

Thomas Watson
Oct 19, 2022, 11:47 AM (23 hours ago)
to me

Hello,

The piano is currently with the moving company who helped me pack. You can contact them to arrange for a reroute and they can brief you on the cost of delivery.

Global Delivery Security Company
Email: [email protected]
Website: www.gdsco.us
Reference Number: GCMM098PKT

Make sure to provide them with the reference number and your delivery Address also inform them Thomas Watson directed you.

Let me know as soon as you have made arrangements with them.

Most importantly, you have to assure me that you will take very good care of the piano and also I will like you to take some pictures when it arrives at your house and send them to me.

Regards,
Thomas Watson

Attn: Pierre LaPierre-Herrera,

We have been instructed to reroute a Piano to your Address: 100 Ridge Street, Knightdale, NC 27545 USA.

Kindly choose a Delivery Plan to enable us to generate an invoice and have it delivered to you

* COST ESTIMATE: According to weight, it will cost a total of

= $1,054 (2 days express),

= $733 (7 days delivery),

= $552 (14 days delivery),

to have it delivered to 100 Ridge Street, Knightdale, NC 27545 USA. (Set up inclusive).

The item is currently in our storage facility Awaiting Payment to Proceed with delivery.

Regards,

GDSC Team

[email protected]
Attachments
Wed, Oct 19, 6:30 PM (16 hours ago)
to me

Attn; Pierre LaPierre-Herrera,

Please kindly find attached.

This is the actual Item's Measurements:

Width 153cm(60 1/4")
Height 121cm(47 3/4")
Depth 62cm(24 1/2")
Weight 228kg(503lbs)

Our mode of payment is through bank transfer. The payment should be directed to the company's Cashier information below:

Bank Name: PNC Bank
Account Name: Nneka Daniel
Account number: 3809258077
Routing number: 043000096

- Description of your payment on transfer should be the item's Referral Code GCMM098PKT.

- Send proof of your payment for reference purposes.

- A tracking token will be sent to you after confirmation of payment.

The item is sealed and ready for dispatch with all setup inclusive including the bench.
FW: beautiful Piano to giveaway
FW: beautiful Piano to giveaway

Similar to the other stories.
Piano Scam from Craigslist

Same experience as those above. Guy sent following email...

"Subject: Free Instrument

I have a beautiful Piano to giveaway, would you like to have it or refer someone who likes to play? I am moving into a smaller apartment and won't have a need for it."

When we said we were interested, he said it was being held in storage by the moving company (Global Delivery Security Company) and that I could inquire with them about the delivery fee. He wanted to move very quickly and when I didn't respond within a few hours, sent a follow-up email. I asked the "Company" how much the fee would be and it was anywhere from $500 - $1000 depending on how quickly we wanted the piano delivered. To say something is free and then have it be that much seemed fishy, then I found this site to confirm that it was indeed a scam!
Crisis Averted!

+1

Similar scam found here:

``` The original msg
Hello,

I have a beautiful Piano to give away, would you like to have it or refer someone who loves to play? I am moving into a smaller apartment and won't have a need for it so I am giving it away.

Thanks
Parker .E. Miguel
[email protected]
```

Later I received
```
The piano is currently in New Jersey with the moving company who helped me pack. You can contact them to arrange for a reroute and they can brief you on the cost of delivery.

Global Delivery Security Company
Email: [email protected]
Website: www.gdsco.us
Reference Number: PME605642SU

Make sure to provide them with the reference number and your delivery Address also inform them Parker Miguel directed you

Let me know as soon as you have made arrangements with them.

Most importantly, you have to assure me that you will take very good care of the piano and also I will like you to take some pictures when it arrives at your house and send them to me.

Regards,
Parker .E. Miguel
```

Received an email from a friend, the message was about a man that just moved and could not fit his deceased wife's piano in his downsized apartment. Long story short, after some emails back and forth, I received a invoice to pay for the shipping of the piano to my home. However, the payment was requested by bank transfer, which is red flag! So I looked up the company and found they did not exist. Then I found that other have been scammed by the same method. Here was the initial email message:

On Jul 25, 2022, at 12:08 PM, Marcel .A. Ephraim wrote:

Hello,

I have a beautiful Piano to give away, would you like to have it or refer someone who loves to play? I am moving into a smaller apartment and won't have a need for it so I am giving it away.

Thanks
Marcel .A. Ephraim
[email protected]
Global Delivery Security Company

+1

Three different individuals at *********** *******, in Salt Lake City, UT, received identical emails (but from two different email addresses) offering us an upright piano as a gift. When our ***** department responded to the email, we were told we just needed to pay $452 to the shipping company for the piano to be shipped from New Jersey. An invoice from Global Delivery Security Company was also attached to the follow-up email. Going to that company's website, we see that it is only partially built, but much of the language (and some of the graphics) on the pages describing its services is duplicated, word for word (and typo for typo) on at least a dozen other sparse webpages for delivery companies in the U.S., Canada, and U.K.

See also:

https://www.freight.globalserviceslog.com/sea-freight.html

https://anhub.in/sea_freight.html

https://joaquindeliverys.services/services.html

http://antiescortcourierdelivery.com/sea-freight.html

https://www.alphaglobalshippers.com/service/ocean-cargo/

https://www.elcodel.com/single_service3.php

https://swiftexpressdispatch.com/single_service3.php

https://www.rclservico.com/single_service3.pp

https://www.ooilgroups.com/sea-freight.html

https://www.asiaglobaldeliveryservices.com/sea-freight.php

https://www.cancourierserv.com/sea-freight.html

https://www.clogisticsuk.com/

https://upexcou.com/

+4
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