• 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
  • Anonymous
    December 2, 2020
    Unknown
    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.
  • Jennifer
    December 10, 2020
    Other
    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

    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
    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
    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
    February 22, 2021
    Unknown
    Australia
    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
    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
    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
    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
    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
    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
    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.

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Spam Score
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6 complaints this year

40 total complaints

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