Matthew Verrall
Complaint 227928 Details
- Date Occurred: 04/09/2013
- Reported Damages: $200.00
- Username: Matthew Verrall
- Email: [email protected]
- Location: 13 Warrendine St Orange NSW
- !
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 was contacted by Matthew Verrall regarding an ad I had placed on Gumtree looking for tickets to horse races. He texted me from a mobile phone number +61478036175 and emailed me from [email protected] He wanted money sent to an NAB account. He sent me photos of a NAB visa card and a Medicare card. When I ggogled his name and email I found others had reported him. Thought I would do the same and hopefully he is caught soon
- Brynley SBID #932fdb54fb
- Posted 04/08/2013
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Company Statistics
- Complaint Against Matthew Verrall
- Complaints Filed: 9
- Reported Damages: $1,610.00
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