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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
1. "Matt William" posted in a Rochester (MI) Community Facebook page about selling Taylor Swift tickets 2. I messaged him inquiring about the tickets on Facebook Messenger 3. We had over 50 mutual friends on Facebook, and his profile said he graduated from my high school 4. I Zelled him the $1,000 from my account to pay for four Taylor Swift tickets to a name Kimberley Boyer- [email protected] 5. He requested more money for a name changing fee on TicketMaster. I denied 6. I requested his phone number (805) 316-3875, which is invalid and comes up as a California area code 7. I told him I know it was a scam and that the money needed to be returned to me 8. He deleted the Facebook profile Please note other names/accounts he tried me to send money to: Venmo- Dina Moran @techdaet3 (last four digits of phone number 0343) Zelle- Robert Soule ([email protected]) Also, I am not sure of the exact location of the scammer. I live in MI. I assumed he did too. His phone number area code is associated with San Luis Obispo, CA.
Dollars Lost
$1000
Targeted Person's Location
MI, USA - 48017
Scam Type
Online Purchase
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Business name
Matt William Facebook Profile Kimberley Boyer Zelle Payment
Date Reported
February 22, 2023
Scam ID
680698
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