Posted on February 11, 2021 Caller type: Unknown Location: Australia
Got the same message. Obvious scfam
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Anonymous
Posted on February 5, 2021 Caller type: Unknown Location: Australia
Caller: Linda Lasher via email "She" replied to a Gumtree ad. I asked her to reply from her Flagship Marine email address. Here's her original reply to the ad:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
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Dee
Posted on February 5, 2021 Caller type: Other Location: Australia
Received this message after posting an item on Gumtree for sale;
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
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Anonymous
Posted on February 3, 2021 Caller type: Unknown Location: Australia
Caller: Linda Lasher (llasher4839 @ gmail.com) ANOTHER SCAMMER... seems like Linda still on it.. Post furniture to sell at gumtree and receive the message of the availability and asking for email..
Linda Lasher <llasher4839 @ gmail.com> Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
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Anonymous
Posted on February 1, 2021 Caller type: Unknown Location: Australia
Caller: LINDA LASHER Hi big scam. Same wanted to buy the furniture straight away.
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Anonymous
Posted on January 15, 2021 Caller type: Other Location: Australia
Caller: Linda Lasher Same message about working for Flagship Marine. Thanks all.
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Anonymous
Posted on January 11, 2021 Caller type: Unknown Location: Australia
I just received the same email from Linda Lasher, supposedly working for Flagship Marine, can;t call, blah, blah, blah. I also expect another one from "Wayne" who also wanted my email address! Am changing my Gumtree ad to COD.
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Anonymous
Posted on January 8, 2021 Caller type: Other Location: Australia
Caller: Linda Lasher I feel like a fool!! She even sent me a photo of her ID!! I’ve already done the transfer!! Has anyone else managed to get their money back if they were an idiot like me?
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Anonymous
Posted on January 4, 2021 Caller type: Unknown Location: Australia
Caller: Linda Lasher Just received the same message after being contacted about an item I am selling on Gumtree. Obviously the same SCAM - thanks for confirming.
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Anonymous
Posted on January 3, 2021 Caller type: Unknown Location: Australia
Caller: Linda Lasher Received the same email and even went ahead to request payment. How do I cancel the transaction. I have heard nothing.
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Anonymous
Posted on December 30, 2020 Caller type: Unknown Location: Australia
I received the identical email from Linda Lasher after advertising on Gumtree
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Anonymous
Posted on December 20, 2020 Caller type: Unknown Location: Australia
Caller: Theresa Benson Just letting everyone know that the Theresa Benson Gumtree scammer is still operating.
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Anonymous
Posted on December 12, 2020 Caller type: Unknown Location: Australia
Got the same email after posting a mattress on Gumtree. Sounded like bs and it is.
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Will
Posted on December 12, 2020 Caller type: Scam call Location: Australia
Caller: Linda lasher She tried to scam me to sell my bike to her by courier. Thanks so much for this thread, would have never found out with out this!
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Helen
Posted on November 30, 2020 Caller type: Other Location: Australia
Caller: Mark Ladd I have also received this email within minutes of posting couches for sale on Gumtree, my gut instinct told me it was wrong so I googled the bejezzeus out of Mark Ladd and thankfully found this site. Thank you all
Here is the email I received, an exact copy of some samples above.
Thanks for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to the phone at the moment, it's 5days off and 25days on which is why I contacted you with an internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up via www.PayPal.com.au
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?
Cheers
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Gary
Posted on November 29, 2020 Caller type: Other Location: Australia
Caller: Theresa Benson I got the same while selling furniture on Gumtree and they sent me the following to my email address.
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
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Mish
Posted on November 24, 2020 Caller type: Other Location: Australia
Caller: Mark Ladd He sent me the same email requesting payment for the courier because he doesn’t have his credit card on him. Started getting suspicious and found this site. I can’t believe he is scamming people. I gave him my bank details. I hope he doesn’t use my personal details to try access my banking account.
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Anonymous
Posted on November 23, 2020 Caller type: Other Location: Australia
Caller: Crisafullilopecal @ outlook.com - Theresa Benson Oh dear, I didn’t do anything with this email thank goodness a google search of the email address and all of this popped up. I will be reporting to Gumtree. The email felt like a scam, thank goodness I found your website
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
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Anonymous
Posted on November 19, 2020 Caller type: Scam call Location: Australia
Caller: Mark Ladd Same deal as all of the others - they're still at it months later :( This is what I received:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
So grateful for ReverseAustralia.com and all of us on it!!! :-)
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Anonymous
Posted on November 2, 2020 Caller type: Unknown Location: Australia
Emailed by Mark ladd 1 hr ago. sh*t its the same as all these. How do I block him
Comments on 0409 799 367
Anonymous
Posted on February 11, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on February 5, 2021Caller type: Unknown
Location: Australia
"She" replied to a Gumtree ad. I asked her to reply from her Flagship Marine email address. Here's her original reply to the ad:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
Dee
Posted on February 5, 2021Caller type: Other
Location: Australia
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
Anonymous
Posted on February 3, 2021Caller type: Unknown
Location: Australia
ANOTHER SCAMMER... seems like Linda still on it..
Post furniture to sell at gumtree and receive the message of the availability and asking for email..
Linda Lasher <llasher4839 @ gmail.com>
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
Anonymous
Posted on February 1, 2021Caller type: Unknown
Location: Australia
Hi big scam. Same wanted to buy the furniture straight away.
Anonymous
Posted on January 15, 2021Caller type: Other
Location: Australia
Same message about working for Flagship Marine. Thanks all.
Anonymous
Posted on January 11, 2021Caller type: Unknown
Location: Australia
I also expect another one from "Wayne" who also wanted my email address! Am changing my Gumtree ad to COD.
Anonymous
Posted on January 8, 2021Caller type: Other
Location: Australia
I feel like a fool!! She even sent me a photo of her ID!! I’ve already done the transfer!! Has anyone else managed to get their money back if they were an idiot like me?
Anonymous
Posted on January 4, 2021Caller type: Unknown
Location: Australia
Just received the same message after being contacted about an item I am selling on Gumtree. Obviously the same SCAM - thanks for confirming.
Anonymous
Posted on January 3, 2021Caller type: Unknown
Location: Australia
Received the same email and even went ahead to request payment. How do I cancel the transaction. I have heard nothing.
Anonymous
Posted on December 30, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on December 20, 2020Caller type: Unknown
Location: Australia
Just letting everyone know that the Theresa Benson Gumtree scammer is still operating.
Anonymous
Posted on December 12, 2020Caller type: Unknown
Location: Australia
Will
Posted on December 12, 2020Caller type: Scam call
Location: Australia
She tried to scam me to sell my bike to her by courier. Thanks so much for this thread, would have never found out with out this!
Helen
Posted on November 30, 2020Caller type: Other
Location: Australia
I have also received this email within minutes of posting couches for sale on Gumtree, my gut instinct told me it was wrong so I googled the bejezzeus out of Mark Ladd and thankfully found this site. Thank you all
Here is the email I received, an exact copy of some samples above.
Thanks for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to the phone at the moment, it's 5days off and 25days on which is why I contacted you with an internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up via www.PayPal.com.au
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?
Cheers
Gary
Posted on November 29, 2020Caller type: Other
Location: Australia
I got the same while selling furniture on Gumtree and they sent me the following to my email address.
Theresa Benson
Scammers email address: Crisafullilopecal @ outlook.com
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
Mish
Posted on November 24, 2020Caller type: Other
Location: Australia
He sent me the same email requesting payment for the courier because he doesn’t have his credit card on him. Started getting suspicious and found this site. I can’t believe he is scamming people. I gave him my bank details. I hope he doesn’t use my personal details to try access my banking account.
Anonymous
Posted on November 23, 2020Caller type: Other
Location: Australia
Oh dear, I didn’t do anything with this email thank goodness a google search of the email address and all of this popped up. I will be reporting to Gumtree. The email felt like a scam, thank goodness I found your website
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
Anonymous
Posted on November 19, 2020Caller type: Scam call
Location: Australia
Same deal as all of the others - they're still at it months later :(
This is what I received:
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and 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 phone usage and calling are very restricted. I have also contacted a courier agent who will meet you for pick-up and delivery after payment has been cleared. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your BSB and account number, payment can also go through PayPal, if you don't have, you can set up at www.paypal.com
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
So grateful for ReverseAustralia.com and all of us on it!!! :-)
Anonymous
Posted on November 2, 2020Caller type: Unknown
Location: Australia
Do you have a comment about 0409 799 367?