• Simon
    January 20, 2017
    Unknown
    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.

    Warmest regards,
    Cecil Mcjones
    SEKO Freight & Logistics Pty Ltd
    SEKO.LOGISTICS @ OUTLOOK.COM
    Web: www.sekologistics.com
  • TK
    August 27, 2018
    Unknown
    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...
  • Keahny
    December 10, 2015
    Unknown
    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!
  • triston gunn
    November 14, 2015
    Scam
    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
  • Anonymous
    September 14, 2019
    Unknown
    Australia
    They havent called but i got an email that uses the same template as the others on this page. Very suspicious. I think the use of outlook for an email gives them away.

    Dear Customer,

    Mr. Barry Bucks 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,
    Captain McElroy
    TSi Freight & Logistics Pty Ltd
    Transportation Solutions Inc
    TRANSPORTATIONSOLUTIONSINC @ OUTLOOK.COM
    Web: www.tsilogistics.com
  • Anonymous
    September 14, 2019
    Unknown
    Australia
    I got a similar email that uses the exact same template. Very suspicious

    Dear Customer,

    Mr. Barry Bucks 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,
    Captain McElroy
    TSi Freight & Logistics Pty Ltd
    Transportation Solutions Inc
    TRANSPORTATIONSOLUTIONSINC @ OUTLOOK.COM
    Web: www.tsilogistics.com
  • Louise
    August 8, 2019
    Unknown
    Australia
    I got an email from Curt Sanders wanting a large order or me to contact Larry Ganson TSL. Is it a scam, l was suspicious.
  • Harry Peck
    July 19, 2019
    Unknown
    Australia
    Caller: Curt Sanders and a shipper in TSI Freight and Logistics called Ganson, same or similar name mentioned here

    its a scam alright, I just said we need paypal payment etc and strung him along. Wanted laundry baskets freighted to Norway.
  • Anonymous
    May 24, 2019
    Unknown
    United States
    Got the same thing from a Wayne Douglas <waynedouglas204 @ gmail.com>

    Same shipping address as what everyone is stating on here

    3) Shipping address

    David & Co LTd

    Str. Al. Grigore Ghica no.13,

    Suceava 720089, Romania.
  • Anonymous
    May 22, 2019
    Company
    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!!!!!!
  • Anonymous
    April 24, 2019
    Unknown
    Australia
    RICHIE PALMER
    Fri, 19 Apr, 15:29 (5 days ago)
    to me

    Hi,
    Well I'm located in NSW Sydney but I will be shipping this items to the church ministry in Haiti and the delivery address is as follow:

    Rev. Tess Olsen Palmer
    West Bay church of Christ
    c/o Richie Palmer
    Grand cayman KY1-1301
    24 Batabano Rd west bay
    Cayman Islands

    Do that and as soon as you hear from the shippers, kindly let me know.

    thanks, Richie
  • Neil
    January 29, 2019
    Other
    Australia
    Caller: James Purnell

    As per previous for Jan 2019 we have received similar email this morning req 200 units to be shipped to Haiti. Played along a little saying that need pymt first but he can back saying needs dimension to pay shipping as well now and to await a call from TSI ( Transportation Solutions)so yes still playing the email game but scam city it is.
  • James
    January 25, 2019
    Unknown
    Australia
    Caller: Another email

    Hi guys, this scam is alive and well in January of 2019. We were contacted through our website for an order of 200 feed bins meant to go to Haiti, no phone numbers provided etc etc. Asked us to contact tsilogistics @ outlook.com for a freight charge but before we got much further I found this site. The email address they're using at the moment is jamesjrpurnell @ gmail.com

    I've responded telling them to self-harm.
  • Hamill Machine
    February 7, 2018
    Unknown
    Canada
    Same guy called and emailed our products were ordered with the TSI Transport shippers. Said going to Bahamas. Fake address. Called bank in Autralia where this alll seems to be originating from. They said very suspicious. Watch out for this scam!
  • Sandra
    April 7, 2017
    Scam
    Australia
    Same here...bloody time wasters!!!!!!!!!!!!!!!!

    mailto:jefferybruce221 @ gmail.com / mailto:jamesbruce551 @ gmail.com

    Thanks for the quote,

    I am okay with the total cost of. $6,000.00. So kindly contact the shipping company at ( tsilogisticsfreightcompany @ juno.com ) with the following information to get the Shipping quote.


    1) Weight And Dimension


    2) Pick up Location


    3) Shipping address
    Bruce & Co LTd
    Str. Al. Grigore Ghica no.13,
    Suceava 720089, Romania.


    As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

    Contact Address:
    Bruce & Co LTd
    100 Barrier St,
    Fyshwick ACT 2609,
    Phone # ( (02) 4022 9412

    Best Regards,
    Mr James Bruce,
  • Ben
    March 28, 2017
    Scam
    Australia
    Can confirm. No phone calls, exactly the same emails however, resolving to the same outlook.com address.
    SEKO is a real company, with the domain sekologistics.com. This guy has simply created a fake email to look legitimate.
  • Darren
    March 14, 2017
    Scam
    Australia
    Another one here ! this guy wanted 26 Hammocks @ $269 each ... that was dodgy message one. his latest email address (just chatted today) was David Atkins <banksrodney4 "@" gmail.com>
  • Chris
    March 8, 2017
    Scam
    Australia
    Scammer is still going strong. Emailed me back and forth about my products, especially the most expensive ones, before I got suspicious. Using the name David Atkins (email atinsdavid @ gmail.com), gave me the (02) 4022 9412 number and the address:

    David & Co LTd
    100 Barrier St,
    Fyshwick ACT 2609

    Called the number and somebody named "Ricky" answered. Did not want to stay on the line very long and kept telling me to email.
  • Bill
    March 3, 2017
    Scam
    Australia
    Had the same exact scam attempt on us requesting a large amount of goods to be shipped by his preferred third party shipping company which is based in US but has no apparent phone number on the website. His company in Norway doesn't show up on google or companies register in Norway. Thanks to all your comments we didn't fall for it. Hope he is caught.
  • Dave
    February 4, 2017
    Unknown
    United States
    Just received now!

    Thanks for the quote,

    I am okay with the total cost of $6,980.00. So kindly contact the shipping company at ( tsilogisticsfreightcompany @ gmail.com ) with the following information to get the Shipping quote.


    1) Weight And Dimension


    2) Pick up Location


    3) Shipping address
    David & Co LTd
    Str. Al. Grigore Ghica no.13,
    Suceava 720089, Romania.


    As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

    Best Regards,
    Mr. David Atkins

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8 complaints this year

33 total complaints

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