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Perth ticket scammer faces more ticket fraud charges

Perth ticket scammer faces more ticket fraud charges
July 2, 2019

A Perth teenager who has already pleaded guilty to a string of ticketing fraud charges could be facing more than 30 further charges following ongoing investigations by the Western Australian Police.

19-year-old Hannah Valentine, who was due to be sentenced in May after pleading guilty to 22 charges, is set to face another 36 charges related to similar offending.

Valentine had pleaded guilty to charges relating to defrauding more than 100 concert and festival ticket buyers for around $10,000 after selling ‘tickets’ on Gumtree and Facebook that were never sent to the buyer.

Western Australian Police investigations into repeated frauds dating back to November 2017 found that, on numerous occasions, Valentine took payments but the buyers never saw the tickets or were sent tickets that were invalid.

The Listen Out festival, held in Perth last September, which featured American dubstep DJ Skrillex, British rapper Skepta and A$AP Rocky was one of the events she capitalised on.

Commenting on the investigation to The West Australian, Police stated “if people do make the decision to look to purchase tickets through sites such as Facebook Marketplace or Gumtree, it would be highly recommended to look further into the people/accounts prior to conducting any purchase.”

Valentine gained a significant presence online with a series of bikini poses on a various social media profiles. She also used a number of made-up names on Facebook and Gumtree - Natalia Sparrow, Daniella Walsh, Hannah Jane Mathews. Hannah Val, Sophie-Marie Lewis and Jessica Lewis - which eventually caught the eye of authorities.

She used these Gumtree and Facebook profiles to offer tickets for sale and to respond to ads on the same platforms pleading for tickets.

However, after receiving the money, via direct money transfer into her bank accounts, the buyers either never saw the tickets, or were sent tickets that were invalid.

Due to be sentenced after pleading guilty to 22 charges of gaining benefit by fraud, Perth Magistrate’s Court was told that 36 similar charges, relating to similar offending, were also coming. Valentine is set to be back in Court later this year to face these charges.

Western Australian Police added “ticket scams are becoming more of a concern.

“We would strongly recommend if people are looking to purchase tickets to events online that they do so through authorised ticket sellers or secondary ticket resellers due to the risk of being scammed through direct individual sales.”

Images: Hannah Valentine poses on social media (top) and Perth's Listen Out festival, held last September was one of the events she sold 'tickets' for (below).

Related Articles

1st July 2019 - Viagogo claims desire to meet with New Zealand’s Commerce Commission

10th May 2019 - Perth ticket scammer pleads guilty over social media sales of fake concert tickets

12th February 2019 - Further warning to festivalgoers after Perth scammer nets $10,000 from fake tickets

11th February 2019 - Concert promoter Michael Chugg says Viagogo is ‘out of control ... f***ing thieves’

11th January 2019 - ACCC warns against social media ticket scams for sold-out concert tickets

16th March 2018 - Man arrested over sales of fake tickets for Ed Sheeran Brisbane concerts

1st September 2017 - Google urged to block online resellers who dupe ticket buyers

8th April 2015 - VenuesWest imposes strict rules on board and staff perks

20th February 2015 - Western Australia’s Healthway board and staff in corporate ticketing rort

25th September 2013 - 500,000 Australians a year caught out by online ticket scams

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