40 Complaints for (02) 4022 9412 in Australia 0240229412 1/3

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Simon
January 20, 2017
Unknown
Australia
3
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
Anonymous
December 2, 2020
Unknown
Australia
2
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.
Jennifer
December 10, 2020
Other
Australia
1
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

Castile Soap 300ml - Lavender Qty-- 50pcs
Castile Soap 300ml - Eucalyptus Qty-- 50pcs
Castile Soap 300ml - Lemon Myrtle Qty-- 50pcs

Regards
Curt
-----------------
Anonymous
May 22, 2019
Company
Australia
1
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!!!!!!
TK
August 27, 2018
Unknown
Australia
1
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
1
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
1
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
February 22, 2021
Unknown
Australia
0
Received an email inquiry about bars of soap, only to have the "order" to be something entirely different. Decided to check the delivery address in Queensland as given, no such address. When queried was then given an address in Papua New Guinea & told to contact Mr,Smith at Tsi Logistics with an email address of itslogistics.nz @ outlook.com
Sally
February 17, 2021
Unknown
Australia
0
Caller: Email Scammer

Yes, same deal.
roonyroony099 @ gmail.com wants $3500 worth of hats sent to PNG to 'give out at an occasion' !?! Seemed odd but whatever.
--------------
Hello,
Could you please send me pricing on your Hats .
I also like to know if it is possible to make purchases with my credit card as your mode of
payment. i want all mix sizes and colors because we are going to give them out for occasion
please get back to me with the total cost plus gst without delivery, will phone you and make full payment with my credit card details
Also I will recommend a shipping agent for pick up and delivery.
waiting to hear from you soon.
Regards,
--------------

They asked for me to get a quote from 'Mr, Smith' at itsilogistics.nz @ outlook.com.
'Mr, Smith manager' emailed back with a $2000 quote! - very suss (Australia Post and DHL would do it for $300) I noted that both the original e mailer and the logistics guy wrote the name the same way with the odd comma.

No phone number etc on the quote, only an address which listed the suburb as Cooltod Wa which doesn't exist, and of course if it was a real freight company the email wouldn't be '@outlook'. I Googled the logistics company and they don't have offices in Australia. And its TSI Logisitics, not ITSI as in the email.

I assume they may be planning to overpay (or even cancel after payment) and then get us to refund the difference. So money laundering i suspect.

Thankfully found this thread (very helpful) so will cut them off now before they waste any more of my time :(
george
December 4, 2020
Unknown
Australia
0
Caller: Curt Sanders

4/12/2020

Curt Sanders also emailed me for 4000 dollars worth of products to be shipped to Papua new guinea

Also fake email from shipping courier to organise shipment. TSI LOGISTICS <itsilogistics.nz @ outlook.com>

Also person using this email. Curt Sanders <curtsanderltd @ gmail.com>
Anonymous
October 21, 2020
Scam call
United States
0
Still scamming oct 2020——-
(Via email not phone)

Attn:

Tsi Freight & Logistics.
We've been informed of some items which will be shipped on behalf of Mr. Peter Burge, we will like you to provide us here with the weight and dimensions of the materials as well as the exact pickup address. We require that you provide us with the information.

1: Pick up Address -
2: Dimensions of the Products -
3: Total Weight of the Products -

Best Wishes

Mr. John Gansen.
Freight and Logistics Manager
Int. Shipping Depart.
TSI Member.bmp

John Gansen
jgansentsilogistics @ aol.com
Anonymous
February 11, 2020
Unknown
Australia
0
Curt Sanders, still doing the same thing in Feb 2020. Ordered products for $4000, gave John Gansen as contact for TSI delivery company. Give them weight and dimensions. Item is to be sent to his wife, Linda Sanders in Norway.
I'm glad for all who posted these comments here. I am having nothing to do with Curt Sanders from now onwards. In fact I'll be making a complaint to scamwatch.
Anonymous
September 14, 2019
Unknown
Australia
0
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
0
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
0
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
0
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
0
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
April 24, 2019
Unknown
Australia
0
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
0
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
0
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.

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Spam Report Card

Spam Score
80.00%

6 complaints this year

40 total complaints