Ron Terris
Complaint 255495 Details


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

I am selling a product on New Zealand auction site Trademe, I got a mail from a Ron terris enquiring about my listing, he agreed to buy the listing at the agreed price and then requested my account details and BSB Code and Account holders name and that he would arrange a pickup agent to collect, due to the value of the listing and the fact he didn't view in person and what it is I became concerned, also the way he worded some of his mails,so I mailed him requesting he transfer funds before I would release listing to him, I have received no further mail from him up to this point which further confirmed my suspicions, I googled his name and came up with a scam warning.
Below are copies of his mails.

Great to read back from you Derek about the availability of your
motorbike and i will like to know more info about the motorbike before
proceeding:
(1)where is the motorbike presently?
(2)what state of condition is the motorbike presently?
(3)Can i get more photos of the motorbike?
(3)how much is your final selling price for the motorbike?...am
waiting for your response..cheers.

Ron.

Great to read back from you once again Derek and am okay with all you
sent to me about your motorbike and your asking price...I won't be
able to come and pay you in cash but via bank transfer so kindly get
back with your bank name, Account number, BSB Code and Account holders
name so that I can transfer the funds into your account and I will be
getting a respectable pick up agent to come for the pick up of the
motorbike...am waiting for your swift response...thanks.

Ron.

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Business Profile Summary

  • Ron Terris logo

Company Statistics

  • Complaint Against Ron Terris
  • Complaints Filed: 1
  • Reported Damages: $0.00
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