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.

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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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