Gtclogisticsinc.com Reports & Reviews (1)
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If you know any contact information for Gtclogisticsinc.com, help other victims by adding it!
Scammer's website gtclogisticsinc.com
Scammer's address 2306 W Dan Ronquillo Dr, Fresno, CA 93706, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90048, USA
Type of a scam Phishing
"We have calculated the actual shipping cost to deliver the Rv Motorhome to your address, We would like you to choose the best options that suit you so that we can proceed to re-route the delivery.
* COST ESTIMATE: According to weight and miles, it will cost a total of
~ $1080.00 (2-3 day delivery with insurance)
~ $980.00 (4-5 day delivery with insurance)
~ $890.00 (6-7 day delivery with insurance)
Payment Mode: Zelle, PayPal, Apple Pay, Bitcoin".
In addition I've asked Dr Linda Fries how I would obtain the signed title & ownership transfer paperwork. She responded but avoided the question & simply asked me to keep her informed as well as take some pictures when I receive the motorhome in the coming days. So this has me reluctant to pay for the fee as am not feeling confident it's legit.
My hesitation has me searching the internet to review the company with the goal to confirm they are not a scam. Unfortunately it didn't take much effort or time until I found reviews from people over the last few months who have questioned the legitimacy of the logistics company & quickly found that multiple people have been offered the same deal, from ads on Marketplace and Craigslist, being listed at different times over the past few years. Furthermore, they have not limited their potential earnings by offering only the motorhome as the free item but from the reviews i found online they increased the reach of the scam to multiple markets & more people by listing different items for sale "for free" such as a vintage grand piano. Each of the listings were different variations of the same scenario with:
1. Elisa Raven listing hersisters offer on facebook marketplace,
2. the free gift (such s the motorhome or grand piano) being offered by Dr Linda Fries or Mary and
3. a logistics / moving company charging the cost to reroute the shipment to the new delivery location.
This could be one person impersonating multiple people or a small group working together to show a false front. The reason why I felt it possibly could be legit is because Dr Linda Fries has a good online presence with some good reviews & the logistics company website looks like the real deal although there are some red flags with the data on the site displaying a UK phone number and the name of a different company.
When I started reviewing the company online and reading the reviews its clear that this may be a scam. few more emails were sent and they said I could pickup the RV but would need to pay $530 for the cost of storage and for them to issue me a collection receipt. I went ack to Dr Fries and she confirmed she has not paid the final fee so I would need to pay to get the RV. The company will not accept cash and are fishing for electronic payment.