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.

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.

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

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.

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.

Same guy called and emailed our products were ordered with the TSI Transport shippers. Said going to Bahamas. Fake address. Called bank in Autralia where this alll seems to be originating from. They said very suspicious. Watch out for this scam!

Same here...bloody time wasters!!!!!!!!!!!!!!!!

mailto:jefferybruce221 @ gmail.com / mailto:jamesbruce551 @ gmail.com

Thanks for the quote,

I am okay with the total cost of. $6,000.00. So kindly contact the shipping company at ( tsilogisticsfreightcompany @ juno.com ) with the following information to get the Shipping quote.


1) Weight And Dimension


2) Pick up Location


3) Shipping address
Bruce & Co LTd
Str. Al. Grigore Ghica no.13,
Suceava 720089, Romania.


As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

Contact Address:
Bruce & Co LTd
100 Barrier St,
Fyshwick ACT 2609,
Phone # ( (02) 4022 9412

Best Regards,
Mr James Bruce,

Can confirm. No phone calls, exactly the same emails however, resolving to the same outlook.com address.
SEKO is a real company, with the domain sekologistics.com. This guy has simply created a fake email to look legitimate.

Another one here ! this guy wanted 26 Hammocks @ $269 each ... that was dodgy message one. his latest email address (just chatted today) was David Atkins <banksrodney4 "@" gmail.com>

Scammer is still going strong. Emailed me back and forth about my products, especially the most expensive ones, before I got suspicious. Using the name David Atkins (email atinsdavid @ gmail.com), gave me the (02) 4022 9412 number and the address:

David & Co LTd
100 Barrier St,
Fyshwick ACT 2609

Called the number and somebody named "Ricky" answered. Did not want to stay on the line very long and kept telling me to email.

Had the same exact scam attempt on us requesting a large amount of goods to be shipped by his preferred third party shipping company which is based in US but has no apparent phone number on the website. His company in Norway doesn't show up on google or companies register in Norway. Thanks to all your comments we didn't fall for it. Hope he is caught.

Just received now!

Thanks for the quote,

I am okay with the total cost of $6,980.00. So kindly contact the shipping company at ( tsilogisticsfreightcompany @ gmail.com ) with the following information to get the Shipping quote.


1) Weight And Dimension


2) Pick up Location


3) Shipping address
David & Co LTd
Str. Al. Grigore Ghica no.13,
Suceava 720089, Romania.


As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

Best Regards,
Mr. David Atkins

I'm playing along with John Parker at the moment. Still married to Rev Susan Parker in Fiji.
He phoned me (private number) with credit card details but wouldn't give me the CVV code. He's gone off to get another card and will call me back!

He had sent me an email asking me to call him on (02) 4022 9412 to pay for the goods and freight.

Sorry, I have no real information to help find him other than his Gmail address. The shipping company he used for me is
Cecil McJones,
The Freight & Logistics Manager (Int. Shipping Depart.)
Transportation Services Int
TSI.LOGISTICS @ OUTLOOK.COM
Web: www.tsilogistics.com

So same operation is still going on, same language as you have all described.

Well he tried to scam me, but with the bad wording in email and lack of information or questions I did my research, this is the last email i received, no shipping company will have a Juno email address
here it is
Thanks for the quote,

I am okay with the total cost of. $2750.00. So kindly contact the shipping company at ( tsilogisticsfreightcompany @ juno.com ) with the following information to get the Shipping quote.


1) Weight And Dimension


2) Pick up Location


3) Shipping address
David & Co LTd
Str. Al. Grigore Ghica no.13,
Suceava 720089, Romania.


As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

Best Regards.
Mr. David Brooks,

David & Co LTd
16539 S Broadway St,
Gardena, CA 90248
Phone # 845 - 868 - 5548

Hi All,
We just had exactly the same experience.
Same name, same number, same requests with freight company, same issues with credit card.
We called Police and reported on ACORN.

I think I have been contacted by the same scammer! Now calling himself Bill Morris (bill.morris556 @ gmail.com). Wanted to order of $6000 work of drink bottles to go to Lithuania. First credit card he gave me, he couldn;t supply the CCV number on the back. Waiting for him to call with another card!

Same style message, beware.
I am okay with the total cost of. $4,200. So kindly contact the shipping company at ( tsilogisticsfreightcompany @ juno.com ) with the following information to get the Shipping quote.
1) Weight And Dimension
2) Pick up Location
3) Shipping address
D&A Enterprises Ltd
Str. Al. Grigore Ghica no.13,
Suceava 720089, Romania.

As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

Best Regards,
Mr. David Atkins.
D&A Enterprises Ltd
100 Barrier St,
Fyshwick ACT 2609,
Phone # (02) 4022 9412

Now going under the name of Bill Ashley
Ashley Ventures Inc
101 Newcastle Rd, Wallsend NSW 2287 Australia
Ph (02) 4022 9412
Email: billashley233 @ gmail.com

Now going under the name John Parker.
Wanted a ridiculous Order of 1500x 24mm Ret Rings
sent to:
Rev. Susan Parker
Fiji International Church of Christ
c/o John Parker
88 Jerusalem Rd Suva, Fiji Islands

(What a Church want with 1500 24mm ret Rings?
Perhaps the Lord works in mysterious ways? )

He's not as cleaver as he thinks he is!

we will