Fraudster Matthew Smith

Home Forums Fishing Coarse And Match Fishing Fraudster Matthew Smith

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    • #58417

      TF_nick2b

        Do NOT buy any thing from this guy:

        Matthew Smith
        [email protected]

        He trawls internet forums replying to Wanted ads.
        I got caught.

      • #173795

        TF_waveydavey21

          Has this been reported to the police?

        • #173796

          TF_geepster
          Participant

            Very bad to hear and not just this site it seems (see below from Dave Webster). Beware!!!

            Hi Simon, Gareth and Elton

            It appears we have a scammer targeting either Maggotdrowning. Talk Angling or Total Fishing’s classifieds wanted adverts.

            Basically the scammer is contacting advertisers who are looking for an item of tackle and offering them what they want, asking for payment via bank transfer, and then not posting the gear on.
            When you Google the scammer’s details it appears that he has been around for some time pulling the same stunt.

            More info here: http://www.maggotdrowning.com/forum/topic.asp?TOPIC_ID=177083

            The scammer’s name and email address details:
            Matthew Smith
            [email protected]

            It might be worthwhile posting a warning for your members to read to help prevent him taking anyone else’s money as there are two recent instances I’m now aware of relating to fishing tackle

            Regards,

            Dave Webster
            http://www.maggotdrowning.com

          • #173797

            TF_fennmd

              i also have also made a bad mistake to this thief,i have also reported him to the police

            • #173807

              TF_nick2b

                You should also call Lloyds bank – that was the account number he gave me (he may have more). This is the number for their fraud line 0845 3000 116.

                Unfortunately, we can’t get our money back unless he agrees to it!

                Hopefully from tonight they have closed his account down.

              • #173821

                TF_Happy Dangler

                  Don’t know if anyone is interested but his phone number is given on this ad from Hi-Fi In-Touch. No idea if the number is genuine though.

                  http://www.hifi-intouch.co.uk/products/1102/1/amplifiers/rogers-panthera.aspx

                  In case the ad disappears it is as follows

                  to Contact The Seller
                  Email User
                  MattIR021
                  Email User
                  [email protected]
                  Call User
                  07511154237

                • #173823

                  TF_fennmd

                    cheers happy
                    will pass this on to fraud squad

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