SCAMGlobal Delivery Security Company Reports & Reviews (6)
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FW: beautiful Piano to giveaway
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.
Piano Scam from Craigslist
Piano Delivery - Global Delivery Security Company
"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!
Scam from piano delivery
``` 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
```
Global Delivery Security Company
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]
Type of a scam Phishing
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