Caller: Issac from SLD-delivery

Sunliner Motorhome advertised on Facebook at a low price only contact was andrew855 @ gmail.com, when I got reply back vehicle in Geraldton WA but Qld rego the was requesting 50% up front to SLD-delivery.com.au company showing is office in Margaret Street Sydney.
When I phoned SLD-delivery I spoke with Indian chap named Issac who was hesitant to supply supporting paperwork. It’s a very clever Scam don’t get caught. Phone number for SLD-delivery (02) 8006 4446

Caller: I Indian man called David from fast shipping Geraldton WA

I seen the add on market place through Facebook, I messaged owner Andrew Thomson, said he was in Thailand with family I have put my RV with fast shipping company in Geraldton W.A. and they will contact u , a Indian guy called David sent me photos and paper work about the RV , we did a Rev’s check all numbers added up , they wanted 50% of the $39,000 to start the journey from W.A. we gave them $19,500 and 2days later wanted the rest of the money I wasn’t happy about that but thinking it’s not that faraway as they gave me tracking numbers and we could see where it was , we paid the money then we got a message saying the account details was wrong we need to go to the bank and fix it up , the problem was we put fast Delivery not fast Delivery Trent Kennedy, we was lucky we got the last payment back , but these scamming pieces of sh*t has our $19,500 our bank is trying to get it back , fingers crossed . This happened on 19th May 2020 this is his phone number (02) 8003 5357 but this number is redirected to Thailand that y our police can’t get them

I'm selling my 2005 Mercedes Sunliner EuroSpa Motorhome 5 Cylinder Turbo Diesel Automatic with Cruise control. It is in perfect condition, no big words! This was and still is the best.........The only reason for the sale (and the price!!) is my relocation to beautiful Thailand, I have chosen to move here with my wife and kids. I have the Motorhome stored back home and ready to be delivered, please note that $32000 is my FINAL price, NOT negotiable.
Just take a look at the pictures, they speak for themselves:
Regards,
Jason

Well “Jason” you’re famous for all the wrong reasons!

Shame they can’t track these scum down. Don’t be fooled people

Caller: 0438 814 697

18 Feb 2019
Still scamming, just received SMS

If still interested in my 2011 Suncamper Sherwood Toyota Hilux Campervan Automatic (60000kms),for 22.000 please contact me at sm3 (at) live (dot) com (dot) au

This is a total SCAM - avoid at all costs. I enquired about a motor home via an ad placed in the Advertiser newspaper here in Adelaide about 6 months ago. Realised then that it was a scam and didn't proceed any further with it. Today (6 months later) I get a text out of the blue from 0420 349 512 'If you're still interested in my 2005 Mercedes Sunliner Diesel Auto Motorhome for 33,000 please contact me at akw776 @ hotmail.com or text 0438 814 697'

Jason Davidson, port headland winnebago, with shipping company 55 market st Sydney, head office (Indian Man) deliveryexpress.com.au , site looks legit. Same story 2011 Fiat Ducati Winnebago just pay half deposit $18000 then they will deliver to your door. Pay balance if happy after 5 days etc.....new mobile 0419 928 395.

Caller: Jason Davidson

Motorhome for sale ad in Adelaide Advertiser. Return message from ficticious Jason D, or real name, Stickone Inyourass! tlc-transport.net.au is an elaborate FAKE. They offer to deal as an intermediary between seller ( Indian Scammer) & buyer ( any schmuck stupid enough to believe this crap ) ACCC aware of this, but doing NOTHING about it! Federal Police not interested. You are on your own. Older people looking for a cheap motorhome to live their retirement dream are easy picking for these scum. Warn your parents, grandparents, old rellies - " IF IT SOUNDS TOO GOOD TO BE TRUE, IT USUALLY IS!" ( the real TLC transport is a removalist in QLD.)

5/3/2018
This guy is still trying to scam people out of money selling fake motorhomes friends have lost money on this scam and police are not doing anything about it even though they have heaps of info given to them. The Commonwealth Bank seems to be the main carrier for these scammers to get their money out of the country though the name of TLC transport Pty Ltd and they have multiple bank accounts all seem to be at their Martin place branch. How do I know this because I have played these guys and taken it all the way to getting bank details and then I gave them a dollar. The police have all this info as I said and still this is going on. I have now been contacted again about buying a different van and have been given fake passports and licenses again . Apparently this will keep happening as police don't give a dam. Please people take care and don't get ripped off

Got text today Requesting email contact ,interesting to see what happens now, time this scammer was caught

I also responded to the same add as john d from NSW. posted 30 November. Ad was in Brisbane Courier Mail a couple of months ago and on the same day as another add. A different Qld phone numbers for each vehicle. We responded to the first add from a man who called himself Jason exactly the same story using the same mobile number - another Winnebago motor home different price but also with TLC-Shipping in Port Headland and the head office is in Sydney. The website is very professional. Checked out their address in Sydney - not a business premises (PieFace) but they do have an ABN number. The second add was the same as john with all the same details. A standard email reply to all enquiries. We phoned the TLC business number and overseas people running this SCAM website answering the phone and giving the details..We tried to register this SCAM with all the details with SCAMwatch and have it followed up by the police or fraud squad but because we weren't scammed we can't do anything. We were also provided with Jason's fake drivers licence and passport the first time and all numbers were false. It was actually a license number of a woman, so he messed up and provided a heavy vehicle license from WA.
These people are very professional. I wish we could do more than put our story on a page that very few people particularly older people don't even know about. I phoned the Port Headland police station to ask them questions and was told that a 67 year man was scammed the day before losing $16,000. If anyone else has more success I have lots of paperwork that I'm happy to share.

2011 Winnebago ceduna C7176 advertised in the paper for sale for $38900 with only 47000km, contact 0438 814 697 - I called the number no answer or message bank ( couldn't leave a message for the nature of the call) A week later received a sms are you still interested in my 2011 Winnebago ceduna reply with your details so I can forward you details about it. (email :- kevdirdel @ hotmail.com)
reply to my email stated - the reason for selling below market value that he had moved to Thailand with his family, he also included a full detail with 29 photos of the campervan. Next email I requested where & when I could inspect - he replied - The Winnebago is in a shipping company in Port Headlands WA & they will deliver it to my address at no cost to me upon a 50% deposit, the deposit is fully refundable if for any reason I don't proceed with the purchase. All inquires are to be made direct wit the shipping company ph (02) 8003 3422 email:- tlc-shipping.com.au After I pay the deposit, give my address, & all contact details. he will start the ball rolling. included A ref # RV TS212969 & a VIN WV1ZZZ2FZB7004543.
Checking out the vin it showed it is a campervan with QLD rego 562-MCU however the registered owner is different to the person I have been dealing with his name is KEVIN RUHLE
All of this made me suspicions so I started to check out SCAMS, Google names & Phone numbers- & I have found similar ads on a number of sites & I'm adding my experience to help others that that may be affected And lets try to stop SCAMS

this guy is still active with the motor home scam (herald sun news paper ad)

he is a theif

Same thing here with the paper & just got a text saying the same.

Scamming motorhomes again. Do not know why newspapers keep their advertising, criminal.

The company he uses to offer shipping of the campervan that does not exist is Direct-Delivery Pty Ltd. SCAM

Not just campers, plant and equipment as well. Sells in local papers all over the country. god knows how much money he has scammed