Time Delivery Group

We are so glad we found this in the last minute!

We found this underpriced BMW 3.0 csi.
Same story as above!
Paul Jones, Drilling engineer, stationed in Mexico, car in Miami.
The homepage www.time-delivery-group.com
made us think that it’s a scam. It doesn’t work properly or at all!

It s just a surface!

The correspondence I received has SPAM in the heading!

My Banker told me to check them out before I send a wire! I sent an email to [email protected] requesting a phone number and contact name.
No reply so far!

Then I Googled and found this information! I was floored, but grateful!

The story is the same as above, only the seller’s Name was changed to Paul Jones,
but the same Deepwater Engineer!
([email protected])
Paul Jones Emailed me on Sept. 18, 2020, after his last deal “couldn’t get financing!”

1954 5 window Chevy Pickup Truck = YELLOW ($11,000.) Delivered to Hawaii!

I was ready to wire money , THANK YOU SO MUCH FOR POSTING AND REPORTING!

PS. My Momma used to say “If IT sounds too good to be true , IT probably IS!”
(Mahalo, Momma) and all of you!

DO NOT WIRE THEM $$$! SCAM!

I too found a WAY under priced Classic car. Instead of the name Arthur Williams,They used the name Mark Walter .Deepwater drilling engineer…Ect.

It’s a scam. Don’t wire money.

I’m adding the shipping information that TIME DELIVERY GROUP LLC, sent me. This is the same document and invoice template they have been using with every fake scam they have created, From ABL Shipping to Ziegler Freight to CTD Cargo LLC. Please see my attachments. Incuded is part of the email trail from the so called seller “Arthur Williams”. The name I used is of course fake so I could entice them in to sending me their Invoice. All the documents I have on these fake shipping clowns will be turned over to the FBI. Just another shipping/escrow scam to beware of.

Scammer’s phone No Phone

Scammer’s website timedeliverygroup.com

Scammer’s address 888 Biscayne Blvd, Miami, FL 33132

Scammer’s email [email protected]

Country United States

Type of a scam Online Purchase

Initial means of contact Email

Once again I found a classic car on oodle.com that was way under priced. I made contact with the seller via email. I got the same response as before:

Hello Brock,
The car is with a third party that will close the transaction on my behalf …Here you can read how the process works:https://timedeliverygroup.com/how-it-works/
Let me know what you think or if you want to go ahead, you just have to create an account on their website. Then I will make the necessary arrangements with the shipping co. and set up the transaction. They will contact you and provide all the info you need (including the bill of lading and purchase contract).
I already paid a deposit when I dropped the car with them so I can do $20,000 delivered to you .

Best regards,
Arthur Williams
Deepwater Drilling Engineer
BSChE Equinor
ASA – Energy Company

They used the same website template as they did with CTD Cargo, another dead giveaway. Once again doing my duty by trying put these scammers out of business.

Time Delivery Group is another Car Shipping/Escrow scam. DO NOT WIRE THEM MONEY!