Latham Cathy
Complaint 333611 Details
- Date Occurred: 12/03/2014
- Reported Damages: $0.00
- Username: Latham Cathy
- Email: [email protected]
- Location: Unsure
- !
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
No money lost here. Just a heads up that this person/s, whoever they are, seem to be back in action. In response to an add on Gumtree I have posted selling my dirt-bike.
A quick Google search and they appear to have possibly stolen this persons identity in 2009 (Latham Cathy) he/she is Canadian, and the scammers appear to be working out of China or Korea.
This was the only real info I could find:
http://www.ulysses.org.nz/vbulletin/archive/index.php/t-802.html
The email I received read much like the Denis Marcus scam emails. As follows:
Hi Ryan,
Thanks for the mail.i am ready to purchase this motorbike as soon as possible.
I am purchasing it on behalf of my husband.
Please do advise with your last price.
I have a pick up agent that will come and pick it up after i have made the payment.
I'd like to know certain things too...
Are you the first owner of it?
What is your reason for selling it?
I'm sorry, just want to be sure about the sale before i proceed.
I will be very glad to conclude this as soon as possible.
Thanks again and hope to hear from you soon..
Cathy.
Obviously I didn't respond and am aware people are becoming increasingly aware of these types of scam emails, but thought I should report it all the same.
- Ryan SBID #62f96e8bcf
- Posted 12/03/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Latham Cathy
- Complaints Filed: 2
- Reported Damages: $950.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.