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Scam information

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

Scammer Information
Scammer location logo

CA

Mobile logo

(805) 316-3875

Web logo

Facebook, Zelle through PNC Bank

Scam Type

Online Purchase

Learn More

Business name

Matt William Facebook Profile Kimberley Boyer Zelle Payment

Date Reported

February 22, 2023

Scam ID

680698


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