Comments on 0409 799 367

52.50%
Spam Score
1 complaints this year, 283 total complaints

1 complaints this year, 283 total complaints

Comments on 0409 799 367


Anthony

Posted on September 24, 2021
Caller type: Other
Location: Australia
Caller: lindalasher91 @ gmail.com

Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price
0 found this comment helpful
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Anonymous

Posted on September 22, 2021
Caller type: Unknown
Location: Australia
Caller: Linda Lasher

Within 5 minutes of posting an ad on Gumtree she emailed.

She was fine with the price and asked to pay via Osko payment direct deposit.

$1050 for delivery and then another $2550 for insurance. Was promised I’d get a credit in my account.
Next day apparently they had transferred funds twice and I couldn’t get my money back until I paid an additional $5500.

Googled her name and came across this page, Called her out for being a scammer.

Sadly I lost $3.5k, feel like a fool.

Looked legit at first but as the emails went on I knew I had been fooled.

Be careful everyone.
0 found this comment helpful
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Jake

Posted on September 11, 2021
Caller type: Other
Location: Australia
Caller: Linda lasher (lindalasher91 @ gmail.com)

Got another scam form linda lasher (indalasher91 @ gmail.com) and she's pretending to buy my lounge

below is her email that sent to me
----
" Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price "

-----

Definitely this is a scam peeps, beware!
0 found this comment helpful
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Anonymous

Posted on September 9, 2021
Caller type: Unknown
Location: Australia
Mirabelle

Hi, my mate is liking it, she asked for the Ė-m ai lfor private messages?

Same spammer new name
0 found this comment helpful
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Anonymous

Posted on September 6, 2021
Caller type: Unknown
Location: Australia
Caller: lindalasher91 @ gmail.com

Has exactly the same message from 'Linda Lasher' once I posted a lounge for sale on gumtree. Because the scam didn't work in their favour I am now receiving emails from AFP and PAYPAL threatening legal action against me. (Not sure how pay pal got involved). Interesting .......
0 found this comment helpful
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Anonymous

Posted on September 5, 2021
Caller type: Scam call
Location: Australia
Caller: lindalasher91 @ gmail.com

Scam email wanting to purchase lounge suite:
Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price
0 found this comment helpful
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Anonymous

Posted on August 17, 2021
Caller type: Unknown
Location: Australia
Caller: Jemmah Jones <jemmahjones1 @ gmail.com>

I've jst posted on Gumtree and have received the exact same response from Jemmah Jones <jemmahjones1 @ gmail.com>.

Very glad I found this before going any further. Will report/ block and advise everyone who receives the same message to stop all comms with them asap.

Thank you
0 found this comment helpful
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Maria

Posted on July 17, 2021
Caller type: Unknown
Location: Netherlands
Just has same email from a Elizabeth Walter- identical wording - after my Gumtree post. I actually gave her my bsb and bank account numbers....then when I realised, changed my pass code to internet bank....just to be sure. Stupid me.
0 found this comment helpful
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Anonymous

Posted on July 11, 2021
Caller type: Unknown
Location: Australia
Caller: Francesca Fredricks

Contact me from a gumtree post tonight, she/they are up to it again
0 found this comment helpful
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Anonymous

Posted on June 30, 2021
Caller type: Unknown
Location: Australia
Caller: Francesca Fredericks

Received this email - A BIG SCAM!!! Be careful!!!!

Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price

Thanks.
0 found this comment helpful
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Anonymous

Posted on June 28, 2021
Caller type: Unknown
Location: Australia
why don't gumtree, ebay ban this scumbag, surely they can do this, good thing I checked prior and it smelt like a scam from the onset
0 found this comment helpful
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Anonymous

Posted on June 28, 2021
Caller type: Unknown
Location: Australia
Thanks for the heads up, just tried to scam me. told her where to go.....
0 found this comment helpful
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Anonymous

Posted on June 27, 2021
Caller type: Unknown
Location: Australia
I got a text message straight away asking me to email and not text! I will ignore!
0 found this comment helpful
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Anonymous

Posted on June 27, 2021
Caller type: Unknown
Location: Australia
I to have had dealings with this person, Linda lasher. Very dodgy. Don’t go near it
0 found this comment helpful
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Anonymous

Posted on June 25, 2021
Caller type: Unknown
Location: Australia
Jemmahjones1 @ gmail.com. Another scam from gumtree
0 found this comment helpful
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Cf

Posted on June 20, 2021
Caller type: Unknown
Location: Australia
Caller: Linda Lasher

I received the quickest response ever to my sofa for sale on gum tree via a person called Linda Lasher.
After telling me she wanted to purchase it for her holiday home she then went on to say that she was away for work and would send me the money via PayPal to cover the cost of goods plus freight.

The dead giveaway was the email from PayPal misspelt my first name and it was pretty easy to see the grammar was almost identical to The scum bag con artists.

This user was under Craig L on gumtree and all I can say is be extremely meticulous with details when it comes to emails and exchange as there would no doubt be some people who genuinely fall for this type of garbage.
0 found this comment helpful
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Anonymous

Posted on June 14, 2021
Caller type: Unknown
Location: Australia
Caller: Jemmahjones1 @ gmail.com

text message asking me to send email not text.
glad I googled that email address.
0 found this comment helpful
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Anonymous

Posted on June 10, 2021
Caller type: Unknown
Location: Australia
Caller: DavidKate with no phone number

Got a text message 20 mins after posting ad on Gumtree, I replied via my email as I felt suspicious and then got this email back.

Looks like they aren't changing the story, maybe it works sometimes?

the email was katedvd000 @ gmail.com

Thanks a lot for the email. I am away at sea at the moment,due to the nature of my work. We do not have access to the phone at the moment, its 5 days off and 25 days on,which is why I contacted you with an internet messaging facility. Where is it located at the moment?

I am buying it i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,Pls get back to me with your final asking price and your PayPal details so i can process the payment you can easily log on to www.paypal.com and register an account with them if you don't have,or you can alternatively send your bsb and acct number if you have no PayPal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct.

Await your reply.
0 found this comment helpful
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Anonymous

Posted on June 8, 2021
Caller type: Unknown
Location: Australia
Caller: Lady called Linda lasher

Same story as all the other people. Definitely a scam.
0 found this comment helpful
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Joffa

Posted on May 29, 2021
Caller type: Unknown
Location: Australia
Caller: Linda Lasher

Scam Scam Scam they send a text relating to gum tree ads

"Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location...i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it.
I have a private courier agent that will come for the pick up after the payment has been made...
Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account.

Kindly get back to me with the following questions below:
Account number
Account name
BSB number.

1) Are you the Owner?
2) Pick up Location?
3)what is The final Price
"
0 found this comment helpful
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