Latham Cathy
Complaint 334071 Details

  • Date Occurred: 12/06/2014
  • Reported Damages: $950.00
  • Username: Latham Cathy
  • Email: [email protected]
  • Location: Name: BIN LIAN 36 Baoshan Jiucun, Baoshan District, City: Shanghai P
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

was selling a couch for $500 on gumtree and i was contacted by this prick for extra photos of the couch. i sent them via my main email (gmail) and they asked for my paypal login email address (hotmail) which i gave them because they cant do much damage with an email address. in their email they had fake links to paypal (which i didn't click on).
once they had my hotmail they sent an email from username:[email protected] email:[email protected] saying they'd made an instant payment of $950. the extra money was for me to pay postage as "paypal's policy is that the seller must pay the delivery company."
i checked my paypal account and there was no extra money in there. i contacted paypal and they told me that the email was fake. i responded to latham cathy explaining this and they sent me another fake email saying that paypal was taking immediate legal action against me if i did not pay them $950. they said they had all my personal details on their 'database' and they even threatened that the Australian Federal Police would be sending me an email within 24hours. i responded by explaining that if they contacted me again, i would take their emails to the actual police. since then ive only received one other fake email from paypal giving me one last chance to pay up before 'legal action' is taken against me.

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Business Profile Summary

  • Latham Cathy logo

Company Statistics

  • Complaint Against Latham Cathy
  • Complaints Filed: 2
  • Reported Damages: $950.00
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