This report has been verified by a 3rd party who has reviewed the accusations and found them to be true.
Warning Reported for Matt Torrie
We have received a detailed report regarding Matt Torrie and his business practices that warrant immediate attention from the merchant community. This blacklist warning serves to inform other service providers about documented patterns of problematic behavior that have resulted in significant financial losses for multiple businesses.
Thomson Reuters Employee Flagged for Merchant Disputes
Matt Torrie, who is associated with Thomson Reuters, has been reported for engaging in fraudulent dispute practices against merchants after services have been properly rendered and delivered. This behavior represents a serious breach of standard business ethics and poses a direct threat to service providers who may consider working with this individual.
The reported incidents involve a systematic pattern where Matt Torrie would engage merchants for various services, receive the completed work or products, and then initiate disputes through financial institutions claiming non-delivery or unsatisfactory service. These disputes were filed despite the merchants having clear documentation of service completion and client satisfaction during the project execution phase.
Documented Pattern of Fraudulent Behavior
Multiple merchants have come forward with similar experiences involving Matt Torrie. The pattern typically begins with normal business engagement where Matt Torrie appears to be a legitimate client seeking professional services. Communication during the initial phases remains professional, and payment arrangements are established according to standard business practices.
However, after services are completed and delivered to satisfaction, Matt Torrie initiates chargeback disputes with his financial institution. These disputes are filed weeks or sometimes months after service completion, making it particularly challenging for merchants to respond effectively. The timing appears deliberate, coinciding with periods when merchants may have reduced documentation readily available or when dispute windows are approaching expiration.
Also goes by Matthew Torrie
It is important to note that this individual also operates under the name Matthew Torrie in various business contexts. Service providers should be aware that both Matt Torrie and Matthew Torrie refer to the same individual when conducting due diligence for potential client relationships.
Contact Information and Business Associations
Matt Torrie can be reached at the email address [email protected] and by phone at 18457427527. His professional association with Thomson Reuters is documented through his LinkedIn profile at https://www.linkedin.com/in/matthew-torrie-a6253133/. Thomson Reuters maintains their corporate website at www.thomsonreuters.com.
The LinkedIn profile confirms his professional identity as Matthew Torrie, providing additional verification of his business associations and professional background. This information is crucial for merchants who may encounter inquiries from either name variation.
Impact on Merchant Community
The fraudulent dispute practices employed by Matt Torrie have created significant financial hardship for affected merchants. Beyond immediate financial losses from reversed payments, businesses have incurred additional costs related to dispute resolution processes, administrative time, and legal consultation fees.
Several merchants report that dealing with Matt Torrie's disputed charges required extensive documentation compilation and multiple communications with financial institutions. The time and resources required to contest these fraudulent disputes have placed considerable strain on small business operations.
Protective Measures for Service Providers
Given the documented history of fraudulent disputes, merchants are strongly advised to implement additional protective measures when considering any business relationship with Matt Torrie or Matthew Torrie. Enhanced documentation protocols, modified payment terms, and increased verification procedures should be considered essential safeguards.
This blacklist warning serves as a critical resource for the merchant community to make informed decisions about potential client relationships. The protection of legitimate business operations requires vigilance and information sharing regarding individuals who exploit dispute mechanisms for fraudulent purposes.
