Posted on November 29, 2021 Caller type: Scam call Location: Australia
Unsolicited call at 17:30. SubContinent accent almost undecipherable. Asked him what he was selling? He said (I think) he wasn't but then said actually he was representing (couldn't understand who he said).Told him the line was poor and hung up.
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Anonymous
Posted on November 27, 2021 Caller type: Unknown Location: Australia
Didn't answer phone because I didn't recognise the number and they wouldn't leave a message. The caller rang three times in an hour.
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Anonymous
Posted on November 27, 2021 Caller type: Unknown Location: Australia
Caller: (02) 4022 9412 Two calls, one quite late at night,knows one’s name and rabbits on about follow up on a holiday form I had filled in. I had done no such thing
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Anonymous
Posted on November 26, 2021 Caller type: Unknown Location: Australia
I was also offered a holiday. but I hung up knowing that it is scam,
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Notanotherone
Posted on November 26, 2021 Caller type: Unsolicited call Location: Australia
Caller ID showed number as (02) 4022 9412. Caller delay in answering telephone then hung up or they say "hello" repeatedly. This number has called five times already today. Have blocked number. Quick Google search shows multiple sites with no good reports regarding this number and multiple scams attached to it.
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Anonymous
Posted on November 26, 2021 Caller type: Call centre Location: Australia
Caller: Dodgy Travel Group Had three calls from this group over an hour or so, sounded like a call centre of some sort, Firstly a man then later a woman (both with Indian accents), trying to offer me some sort of travel deal over one a week period. Told them I wasn't interested but they kept calling back. The calls came from Newcastle NSW. Probable scam.
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Janine
Posted on November 20, 2021 Caller type: Nuisance call Location: Australia
Have had at least 8-10 calls from this number this week. I have not been answering, but today I did pick up and the caller hung up.
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Anonymous
Posted on November 20, 2021 Caller type: Nuisance call Location: Australia
We screen calls. They rang 5 times in a day including late into the evening. The family recently travelled and were concerned about covid I searched it and found this. Sounds like it's a clever if f***ing annoy scam really.
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Phil
Posted on November 18, 2021 Caller type: Scam call Location: Australia
Scammers.
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Anonymous
Posted on November 18, 2021 Caller type: Scam call Location: Australia
Attempt to sell?. Foreign accent. Knew my name.He hung up.
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Jezza
Posted on November 16, 2021 Caller type: Unknown Location: Australia
Caller: Presumed pest (or worse) No message left. I note that it is a while since the incidents recorded above. A new endeavour?
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Tony
Posted on November 12, 2021 Caller type: Nuisance call Location: Australia
Caller: O2 40229412 I have received 3 calls from (02) 4022 9412 but my phone has blocked them
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Anonymous
Posted on February 22, 2021 Caller type: Unknown Location: 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
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Sally
Posted on February 17, 2021 Caller type: Unknown Location: 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 :(
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george
Posted on December 4, 2020 Caller type: Unknown Location: 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>
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Anonymous
Posted on October 21, 2020 Caller type: Scam call Location: 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
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Anonymous
Posted on February 11, 2020 Caller type: Unknown Location: 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.
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Anonymous
Posted on September 14, 2019 Caller type: Unknown Location: 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.
Posted on September 14, 2019 Caller type: Unknown Location: 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.
Comments on (02) 4022 9412
Sebastian
Posted on November 29, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on November 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on November 27, 2021Caller type: Unknown
Location: Australia
Two calls, one quite late at night,knows one’s name and rabbits on about follow up on a holiday form I had filled in. I had done no such thing
Anonymous
Posted on November 26, 2021Caller type: Unknown
Location: Australia
Notanotherone
Posted on November 26, 2021Caller type: Unsolicited call
Location: Australia
Anonymous
Posted on November 26, 2021Caller type: Call centre
Location: Australia
Had three calls from this group over an hour or so, sounded like a call centre of some sort, Firstly a man then later a woman (both with Indian accents), trying to offer me some sort of travel deal over one a week period. Told them I wasn't interested but they kept calling back. The calls came from Newcastle NSW. Probable scam.
Janine
Posted on November 20, 2021Caller type: Nuisance call
Location: Australia
Anonymous
Posted on November 20, 2021Caller type: Nuisance call
Location: Australia
Phil
Posted on November 18, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on November 18, 2021Caller type: Scam call
Location: Australia
Jezza
Posted on November 16, 2021Caller type: Unknown
Location: Australia
No message left. I note that it is a while since the incidents recorded above. A new endeavour?
Tony
Posted on November 12, 2021Caller type: Nuisance call
Location: Australia
I have received 3 calls from (02) 4022 9412 but my phone has blocked them
Anonymous
Posted on February 22, 2021Caller type: Unknown
Location: Australia
Sally
Posted on February 17, 2021Caller type: Unknown
Location: Australia
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
Posted on December 4, 2020Caller type: Unknown
Location: Australia
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
Posted on October 21, 2020Caller type: Scam call
Location: United States
(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
Posted on February 11, 2020Caller type: Unknown
Location: Australia
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
Posted on September 14, 2019Caller type: Unknown
Location: Australia
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
Posted on September 14, 2019Caller type: Unknown
Location: Australia
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
Posted on August 8, 2019Caller type: Unknown
Location: Australia
Do you have a comment about (02) 4022 9412?