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.

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

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.

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....

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
-----------------

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!!!!!!

Spam caller has rung 5 times today never leaves message, searched for number with this result - number blocked

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...

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.

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!

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

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.

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

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,

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.

Just keeps calling on my landline. Whatever happened to unsolicited call watch which I have registered my number many times.

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.

Caller: woman on both times about 30 minutes apart.

Caller asked for Mr and Mrs .............

nothing, I hung up when no answer. .rang twice I hung up again

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.

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.