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Thread: Beware Global Brandoff AKA Michael Helsby-Knight

  1. #21
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  2. #22
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    This appears to be a summary of how they work, I have also updated the thread name.


    REPORT ON GLOBALBRANDOFF

    The above business is being run from Thailand where low priced obsolete or end of run electronic goods fare or sale on the internet.
    Details of business as per business card provided

    Mike Brandoff
    Senior Executive
    Mobile: +66 805729506

    Telephone: + 66 (0) 2 105 6388 | Fax: + 66 (0) 2 105 6301
    Email: brandoff@globalbrandoff.com | Web:
    Global Brandoff Co., Ltd., 98 North Sathorn Road, Silom, Bangkok 10500 Thailand.

    They use names from an email address list that they have bought to find potential clients.
    They have also set up a company in Australia called GLOBALBRANDOFF PTY LTD with an ACN number. This is used as a tool so that prospective customers will think that this is a genuine company where in fact it is a company in name only with two directors and based Perth, WA. Neither the office nor the directors can be contacted.

    They have also set up a bank account with the Australian Commonwealth Bank, for which I have the account number, to legitimise his business even more and where payment is made.

    When contact is first made, they are very genuine and helpful and answer all emails and phone calls very quickly. After sending out a list of items for sale they put in an order and post a pro-forma invoice along with a business card.

    I asked for a contact in Australia that they have been supplying and they gave me the name and number of a person in New Zealand that has been buying goods from them. I called this person, of which I have all the details, and he assured me that he had bought from GlobalBrandoff and he received all his order.
    This was very reassuring and encouraged me to go ahead with an order.
    I can now no longer contact this person, in Auckland, NZ.

    The order was placed and a 50% deposit was placed into the Australian Bank account and I waited for the goods to arrive.
    I kept in touch with the company regularly and was told everything was fine.
    I asked for shipping details of the goods, but received no details. I was eventually sent a shipping schedule for a ship that was coming to Melbourne and was told that my goods would be on it. There was no shipping information like con notes or any form of identification for the goods.
    I checked the shipping details on the web and the ship was genuine.
    I asked for the shipping agent and was told who it was. I have not been able to contact them.

    The ship has now been and gone with no goods for me. I can no longer get any contact with GlobalBrandoff by email or phone and am now resigned to having lost my money. They just do not answer any of their phones or emails.

    Two weeks later I received an email asking for full payment of the invoice and arrange for the goods to be shipped from China myself. The previous shipping information given to me was incorrect.
    The deal printed on the invoice states that 50% is paid on order and balance upon delivery.

    At no time was I given any names, addresses, con notes, shipping details etc., in other words, this has been an expensive deal for nothing in return.

  3. #23
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    A detective from the Criminal Investigations Unit has contacted Austech and requests that those who have been duped by this scam contact her. If you have been ripped off, contact Austech via the us button at the bottom of the page and we will forward you her details.

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  5. #24
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    Why do people get sucked in?

    as jok11n said, Good Luck

    Your next thread will be I'm out of pocket $70,000.

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    I have confirmation that the guys I have sent are tracking every move that he is making.... I will keep you posted... Yes, it's now costing me over $100k+ however, It's worth it for me.

    I am also presently getting a website set up so people can be allerted in the future. If anyone wants to help with it I'd appreciate that.

    Sanity is 100% correct in everything that they wrote... This scam seems so legit because all phone calls are answered etc etc...

    Anyway... I am onto it.

    Sanity. Contact me.

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    I'm curious.
    What do you hope to achieve out of all this.
    Getting the guy busted shouldn't cost you any money.
    We've all learnt lessons the hard way, but it sounds like you could be throwing good money after bad.

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    Quote Originally Posted by hughdman View Post
    I'm curious.
    What do you hope to achieve out of all this.
    Getting the guy busted shouldn't cost you any money.
    We've all learnt lessons the hard way, but it sounds like you could be throwing good money after bad.
    Some times people don't care what it costs to get justice, its all about the principle of the matter that counts.

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  10. 06-04-12, 06:30 PM

    Reason
    in best interests of the thread

  11. 06-04-12, 07:07 PM

    Reason
    in best interests of the thread

  12. 06-04-12, 09:34 PM

    Reason
    in best interests of the thread

  13. #28
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    A fool and their money are easily parted.

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    I will keep an open mind at this point, although suspicious.

    If you know where to ask, a broken leg is very cheap.
    Quiet often the people most able to afford a loss are the most vindictive.

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    Quote Originally Posted by Reschs View Post
    Quiet often the people most able to afford a loss are the most vindictive.
    Why ?

    because they can afford to be, and have spent years perfecting the temper tantrams to get their own way at any cost.

  17. 07-04-12, 09:07 AM

    Reason
    in best interests of the thread

  18. #31
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    Real short story

    A mate had a whole lot of shares in a company and the company went bust
    A few years later out of the blue he gets a message how a guy has brought the company and the shares are now worth 200K, but they are in America so he has to pay
    them 90K to get back on the game, My mate did his homework made all the right calls and everything looked legit so he borrowed the money from his best mate.
    But as we all know it was not and he did his 90K. after many calls to the FBI ( i think ) and they confirmed his worse fears, he was scammed

    BUT

    A couple of months later he gets this email from a Private Investigator
    Saying that he was working on behalf of a few other clients that have been scammed also and they were hot on his heels of this scammer and for a fee of 25K he too could stand a great chance in getting his money back

    And we all know how this story has no happy ending



    I hate to think a Private Inveterate is setting up shop here to get some clients or something

    All I am saying is NEVER TRUST NO ONE when there is coins involved
    When you do things right, people won't be sure that you have done anything at all

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    Sorry All. I didn't mean to offend anyone.

    Sometimes I should just keep my mouth shut.

  21. #33
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    Quote Originally Posted by gavlyle View Post
    Sorry All. I didn't mean to offend anyone.

    Sometimes I should just keep my mouth shut.
    As I have spoken to you via email and you appear to be a normal intelligent person, I have removed your post and others related to your comments (including mine). This is not something I normally do.....BUT..

    I do want to see the correct person get dealt with by the law for this scam and there is little point you going from victim to criminal.

    I realise you are pissed off in regards to being ripped off and for that reason, I have made a once only removal of the offending material. Please consider what you post in future before hitting the submit button.

  22. #34
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    If anyone wants more info on this you can google michael helsby knight or Michael Helsby-Smith or Michael Kain (Other names of Michael Brandoff)

    He is one of the biggest con artists in Australia. To date he has conned more than $70 Million from Australians.

    He also has many other scams. Fake flights/holidays etc...

    He has been convicted previously however the AFP are saying that they can't do anything about it at the moment.

  23. #35
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    gees, he's not related to another Michael we know from another thread is he ?

    What's with scam artists called Michael

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    If he has made that much money out of scams that you would go legite or are these guys like compulsive gamblers !!!
    There is a fine line between "Hobby" and "Madness"

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    Default Global Brandoff

    Dear Forum,
    I am a journalist with The Australian newspaper on the trail of Mr Brandoff, who is one of Australasia's most accomplished fraudsters. If you feel comfortable sharing your story with me, please email me on shanda@theaustralian.com.au
    Kind Regards,
    Adam

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  27. #38
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    Good on you adam. Unfortunately he is not the first scammer we have publiced here, but its good to see someone from the media chasing him.

  28. #39
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    Quote Originally Posted by Adam Shand View Post
    Dear Forum,
    I am a journalist with The Australian newspaper on the trail of Mr Brandoff, who is one of Australasia's most accomplished fraudsters. If you feel comfortable sharing your story with me, please email me on shanda@theaustralian.com.au
    Kind Regards,
    Adam
    Go get em Adam!
    Could you post any articles you write about this here as well? (or at least a link to it)

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    Default Michael Helsby Knight

    Sanity, please see private message.
    Last edited by Adam Shand; 30-07-12 at 07:49 PM.

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