Matthew Verrall
Complaint 131434 Details
- Date Occurred: 06/29/2014
- Reported Damages: $300.00
- Location: ?Adelaide
- !
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
This guy phones up claiming he has the tickets that you are wanting to buy. He sounds all very genuine, saying he has never sold tickets before via gumtree. He says he'll talk to his wife and then get back to me. Then he suggests I pay half the money into his account, and then he will send an e-mail with details of the tickets. Then I'm meant to pay the other half of the money. Only problem is that I never heard back form him. His phone number is +61 412 223 912. He claimed to live in Walpole, but from his BSB account I would strongly suspect he lives in Adelaide. It sounds llike he has scammed lots of people before.
- Anonymous SBID #576b8912c8
- Posted 07/02/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Matthew Verrall
- Complaints Filed: 9
- Reported Damages: $1,610.00
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