Posted on November 10, 2021 Caller type: Unsolicited call Location: Australia
Caller: Said he was from TL travel Sydney Got a bit aggressive when asked where he got my number from. Said I had qualified for some travel deal anywhere in Australia but still refused to tell me where he got my number from. Continued to push some travel deal and refuse to disclose where he got my number while getting more aggressive. Told him I was not interested and hung up.
17 found this comment helpful
17
Simon
Posted on January 20, 2017 Caller type: Unknown Location: Australia
Email Scam now he hasn't called, but he's now called
Greg Avalone and uses SEKO Logistics, a real company but fake email
Dear Customer,
Mr. Greg Avalone contacted us with your contact information regarding pick up of an order from your company. We therefore request a review of his order with the required information below to estimate freight cost and invoice.
1. Pick up location, i.e. full address where the order will be picked up.
2. Contact person and phone number.
3. Weight and dimension of order.
4. Best time for a pick up.
Freight quote and invoice including schedule pick up date will be generated from our system as soon as you provide us with these information.
Do not hesitate to contact us if any further inquiry.
Posted on December 2, 2020 Caller type: Unknown Location: Australia
Yep just googled Curt Sanders and found your entry - he did a lot of research into his enquiry and the story sounded wonderful (anniversary party for his wife Linda Sanders but on Manus Island) he gave a Mr Smith at TSI Logistics, mmm really! Will ignore him now and report to Scam Watch.
3 found this comment helpful
3
Kim
Posted on January 14, 2022 Caller type: Unknown Location: Australia
Caller: Some Travel Company Scam... said I filled out a form at a restaurant or business or online and qualified for something. I told her this number was a scam and she got very abrupt and kept talking over the top of me when I was blowing my whistle...
She hung up....
2 found this comment helpful
2
Jennifer
Posted on December 10, 2020 Caller type: Other Location: Australia
Caller: Email scammer - CURT SANDERS & TSI LOGISTICS Wants my handmade soaps to ship to Papua New Guinea. I even got email from this mr. Smith. Lots of emails about price (which seemed like no object) but refused to make payment via my shopify platform. wanted to call me to pay but never did. initial contact felt all wrong.
I google mapped the address and went nowhere, just an area.
One of many back and forth emails requesting my products - to be shipped via Tsi Logistics. mr. Smith TSi Freight Logistics tsilogistics @ outlook.com ------------------ Hello Jeniffer, Good day to you!
It's our anniversary and this order is specially for our invited guests as part of the gift we are giving out..
I had a discussion with my wife and she suggested we go for the below Items. In the meantime would you be so kind to please get back to me with the total cost with no delivery charges.
Chai Spice Scrub Bar Qty-- 50pcs Eucalyptus Scrub Bar - Qty-- 50pcs Sandalwood & Charcoal Scrub Bar Qty-- 50pcs Rosemary & Lavender Scrub Bar Qty-- 50pcs Charcoal & Tea Tree Scrub Bar Qty-- 50pcs
Posted on May 22, 2019 Caller type: Company Location: Australia
Got an email for order100 scrub garments to be posted from Melbourne to Oslo Norway! Gave the name contact John Gansen at TSI logistics. tsilogistics @ post.com. for freight quote! NO SUCH EMAIL!!! SCAM!!!!!!
2 found this comment helpful
2
Anonymous
Posted on January 13, 2022 Caller type: Scam call Location: Australia
Spam caller has rung 5 times today never leaves message, searched for number with this result - number blocked
1 found this comment helpful
1
TK
Posted on August 27, 2018 Caller type: Unknown Location: Australia
Caller: Bill Morris THIS GUY IS A FRAUD - BEAWARE
Thank you for the pricing , i will like to order 55 sheets each of the 2 sizes you provided , so get back to me with the total cost of all the Units together with gst so that we can move on with the procedure .
ockingham Road, Hamilton 6164 WA
From: Bill Morris <bill.morris556 @ gmail.com> Date: Thursday, 23 August 2018 at 8:39 AM To: Cc: Subject: order
Hi, Good morning
My name is Bill , i will like to order plywood from your company , and I will like to know the prices of this sizes bellow : 2400 x 1200 x 9mm 2400 x 1200 x 17mm 2400 x 600 x 17mm 1800 x 1200 x 17mm You can also get back to me with the link of the types you have in stock so that we can move on with the order, and i want to know the surcharges you have on Credit card payment .
Kind Regards...
1 found this comment helpful
1
Shane
Posted on December 12, 2016 Caller type: Unknown Location: Australia
LOL he is trying it with me as well. Sounds Jamaican. Calling himself Bill Ashley. Gave me a card number with no CVV (three dig security code) I said I can process it without the numbers, he said he will call me back the another card. So here is the scam. The payment will go through. He will ask you immediately to pay the shipping company for him as they don't except credit cards. Once you pay the shipping business (which is him) he will cancel the credit card payment and you just lost the money you gave to the shipping company and you lost your sale as well. I have spoken to the bank to see if I could flip the scam on him and unfortunately the banking guidelines gives him all the power and us business owners absolutely none in this case. Anyone can cancel a credit card payment.
1 found this comment helpful
1
Keahny
Posted on December 10, 2015 Caller type: Unknown Location: Australia
I also had a Kendrick Gunners email me back and forth for weeks asking me to send a large shipment to Norway through my business. It seemed sort of weird but he stated my specific products etc so I went along with it. He wanted me to use a specific freight company too which was to cost $1000. His payments bounced three times until they finally went through. He then emailed me asking me to pay the shipping immediately. Luckily Paypal blocked the payment a few hours afterwards and warned me that the transaction was suspicious.
Must be a massive scam because they had done a lot of research.
I should have known better but I just thought that he was weird!
1 found this comment helpful
1
triston gunn
Posted on November 14, 2015 Caller type: Scam Location: Australia
Hi all a friend of mine has just been strung badly and it looks like its the same bastard could anyone with information please email me anything u have we are attempting to locate this bastard
pheonex171 @ gmail.com thank you
1 found this comment helpful
1
Anonymous
Posted on August 31, 2022 Caller type: Unknown Location: United States
We just received this order. Seems like this scam is still around.
I want the 78 which is for $9,500.I am okay with the total cost and I'd like to proceed and finalize payment. The order is going to be picked up from your location when they're ready to ship. I want you to please contact Swift Shipping Company at ( Swiftshippingco @ protonmail.com ) and obtain a freight quote. They will carry out pick up when the order is ready to go.
Delivery Address:- David & Co LTD Str. Al Grigore Ghica, no 13 Seceava 720089, Romania
As soon as you hear from them send me an email with total cost including the freight charges for me to proceed with full payments using my credit card. I look forward to hearing from you the estimated quote from the freight forwarder.Get back to me with the total cost for the order plus shipping charges.
Best Regards Jeff 215 666 5499
0 found this comment helpful
0
Anonymous
Posted on May 2, 2022 Caller type: Unsolicited call Location: Australia
Caller: TL travel The claimed I filled in a form and was entitled to travel in Australia or New Zealand for just a payment of $314, I never filled in any form, and even though I told her that I do not travel, and she still asked if it was a visa or Mastercard, and I lied and said that I didn’t have a credit card, so I didn’t qualify,
0 found this comment helpful
0
Ian
Posted on January 22, 2022 Caller type: Unknown Location: Australia
Just keeps ringing me. 7 times over a couple hours. The first 6 times he hung up when I answered on the 7th. I finally got soneone and when I told him to stop ringing he laughed at me and hung up. Oxygen thieves.
0 found this comment helpful
0
Anonymous
Posted on January 21, 2022 Caller type: Unknown Location: Australia
Just keeps calling on my landline. Whatever happened to unsolicited call watch which I have registered my number many times.
0 found this comment helpful
0
Anonymous
Posted on January 19, 2022 Caller type: Scam call Location: Australia
slow to respond when answering which is usually a red flag for autodialler/scammer . noisy call centre where someone with a Filipino accent that claims he is from (mumbles company name) in sydney, asked if I remember filling out a form in the past 12 months in (suburb of my old business PO BOX) so obviously using outdated info and kept repeating the suburb and po box address as if that is supposed to verify the legitimacy of this supposed form, he then starts to congratulate me and my family for winning (another red flag)... call dropped out before I got a chance to hang up they obviously use a very poor quality telco also. one of the worst attempts at a scam I have come across.
0 found this comment helpful
0
Anonymous
Posted on January 15, 2022 Caller type: Scam call Location: Australia
Caller: woman on both times about 30 minutes apart. Caller asked for Mr and Mrs .............
0 found this comment helpful
0
GG
Posted on January 13, 2022 Caller type: Scam call Location: Australia
nothing, I hung up when no answer. .rang twice I hung up again
0 found this comment helpful
0
Chris
Posted on January 12, 2022 Caller type: Scam call Location: Australia
I am so sick of these damned scamming phone calls. Assuming that it was a scammer calling, I picked up the phone but didn't speak. There was silence on the other end before they eventually disconnected, but I kept the line open for the next hour, half hoping that that would result in one of their lines being unavailable for a while. Even if it no longer works like that, I at least got peace from the moronic scum-suckers for a while.
0 found this comment helpful
0
Anonymous
Posted on January 12, 2022 Caller type: Scam call Location: Australia
Caller: Claimed to be fromTL Travel Caller with an Indian accent first thing asked to confirm my name and before that I asked who was calling. Caller claimed I had completed an entry form, I advised I never do that, so he suggested that a member of my family could have. When I said no no no I’m not interested he hung up.
Comments on (02) 4022 9412
Brian
Posted on November 10, 2021Caller type: Unsolicited call
Location: Australia
Got a bit aggressive when asked where he got my number from.
Said I had qualified for some travel deal anywhere in Australia but still refused to tell me where he got my number from.
Continued to push some travel deal and refuse to disclose where he got my number while getting more aggressive.
Told him I was not interested and hung up.
Simon
Posted on January 20, 2017Caller type: Unknown
Location: Australia
Greg Avalone and uses SEKO Logistics, a real company but fake email
Dear Customer,
Mr. Greg Avalone contacted us with your contact information regarding pick up of an order from your company. We therefore request a review of his order with the required information below to estimate freight cost and invoice.
1. Pick up location, i.e. full address where the order will be picked up.
2. Contact person and phone number.
3. Weight and dimension of order.
4. Best time for a pick up.
Freight quote and invoice including schedule pick up date will be generated from our system as soon as you provide us with these information.
Do not hesitate to contact us if any further inquiry.
Warmest regards,
Cecil Mcjones
SEKO Freight & Logistics Pty Ltd
SEKO.LOGISTICS @ OUTLOOK.COM
Web: www.sekologistics.com
Anonymous
Posted on December 2, 2020Caller type: Unknown
Location: Australia
Kim
Posted on January 14, 2022Caller type: Unknown
Location: Australia
Scam... said I filled out a form at a restaurant or business or online and qualified for something. I told her this number was a scam and she got very abrupt and kept talking over the top of me when I was blowing my whistle...
She hung up....
Jennifer
Posted on December 10, 2020Caller type: Other
Location: Australia
Wants my handmade soaps to ship to Papua New Guinea.
I even got email from this mr. Smith.
Lots of emails about price (which seemed like no object) but refused to make payment via my shopify platform. wanted to call me to pay but never did. initial contact felt all wrong.
I google mapped the address and went nowhere, just an area.
One of many back and forth emails requesting my products - to be shipped via Tsi Logistics. mr. Smith TSi Freight Logistics tsilogistics @ outlook.com
------------------
Hello Jeniffer,
Good day to you!
It's our anniversary and this order is specially for our invited guests as part of the gift we are giving out..
I had a discussion with my wife and she suggested we go for the below Items.
In the meantime would you be so kind to please get back to me with the total cost with no delivery charges.
Chai Spice Scrub Bar Qty-- 50pcs
Eucalyptus Scrub Bar - Qty-- 50pcs
Sandalwood & Charcoal Scrub Bar Qty-- 50pcs
Rosemary & Lavender Scrub Bar Qty-- 50pcs
Charcoal & Tea Tree Scrub Bar Qty-- 50pcs
Castile Soap 300ml - Lavender Qty-- 50pcs
Castile Soap 300ml - Eucalyptus Qty-- 50pcs
Castile Soap 300ml - Lemon Myrtle Qty-- 50pcs
Regards
Curt
-----------------
Anonymous
Posted on May 22, 2019Caller type: Company
Location: Australia
Anonymous
Posted on January 13, 2022Caller type: Scam call
Location: Australia
TK
Posted on August 27, 2018Caller type: Unknown
Location: Australia
THIS GUY IS A FRAUD - BEAWARE
Thank you for the pricing , i will like to order 55 sheets each of the 2 sizes you provided , so get back to me with the total cost of all the Units together with gst so that we can move on with the procedure .
ockingham Road,
Hamilton 6164 WA
From: Bill Morris <bill.morris556 @ gmail.com>
Date: Thursday, 23 August 2018 at 8:39 AM
To:
Cc:
Subject: order
Hi, Good morning
My name is Bill , i will like to order plywood from your company , and I will like to know the prices of this sizes bellow
:
2400 x 1200 x 9mm
2400 x 1200 x 17mm
2400 x 600 x 17mm
1800 x 1200 x 17mm
You can also get back to me with the link of the types you have in stock so that we can move on with the order, and i want to know the surcharges you have on Credit card payment .
Kind Regards...
Shane
Posted on December 12, 2016Caller type: Unknown
Location: Australia
Keahny
Posted on December 10, 2015Caller type: Unknown
Location: Australia
Must be a massive scam because they had done a lot of research.
I should have known better but I just thought that he was weird!
triston gunn
Posted on November 14, 2015Caller type: Scam
Location: Australia
pheonex171 @ gmail.com
thank you
Anonymous
Posted on August 31, 2022Caller type: Unknown
Location: United States
I want the 78 which is for $9,500.I am okay with the total cost and I'd like to proceed and finalize payment. The order is going to be picked up from your location when they're ready to ship. I want you to please contact Swift Shipping Company at ( Swiftshippingco @ protonmail.com ) and obtain a freight quote. They will carry out pick up when the order is ready to go.
Please contact them with the information below.
1. Pick-up Address
2. Delivery Address
3. Approximate Weight
Delivery Address:-
David & Co LTD
Str. Al Grigore Ghica, no 13
Seceava 720089, Romania
As soon as you hear from them send me an email with total cost including the freight charges for me to proceed with full payments using my credit card. I look forward to hearing from you the estimated quote from the freight forwarder.Get back to me with the total cost for the order plus shipping charges.
Best Regards
Jeff
215 666 5499
Anonymous
Posted on May 2, 2022Caller type: Unsolicited call
Location: Australia
The claimed I filled in a form and was entitled to travel in Australia or New Zealand for just a payment of $314, I never filled in any form, and even though I told her that I do not travel, and she still asked if it was a visa or Mastercard, and I lied and said that I didn’t have a credit card, so I didn’t qualify,
Ian
Posted on January 22, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on January 21, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on January 19, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on January 15, 2022Caller type: Scam call
Location: Australia
Caller asked for Mr and Mrs .............
GG
Posted on January 13, 2022Caller type: Scam call
Location: Australia
Chris
Posted on January 12, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on January 12, 2022Caller type: Scam call
Location: Australia
Caller with an Indian accent first thing asked to confirm my name and before that I asked who was calling. Caller claimed I had completed an entry form, I advised I never do that, so he suggested that a member of my family could have. When I said no no no I’m not interested he hung up.
Do you have a comment about (02) 4022 9412?