Mike Douglas and MTA Online SCAM

[mtakeover]

Oh right, that’s interesting. I doubt Matt will be of interest to the other housemates so I don’t imagine it’ll be mentioned.

https://www.dailystar.co.uk/showbiz...contestants-launch-UK-Lewis-drugs-theft-arson

Even if MTA doesn't get mentioned on the show, the tabloids are very likely to pick up on the fact that Lewis was one of the main men in the MTA fraud for some time (even if he was an unwilling participant as he claims). Either that or a pi**ed off former student will sell a story about Lewis and Matt - one way to recoup the money lost to MTA.

Lewis is already going for the badboy image (drugs, arson etc) so I don't think he's going to shy away from burying Matt and his shady past.

 

[TradeQuietly]

Hello,

I am doing an investigation and writing an article on Matt Travis and this whole MTA affair. I'm looking to speak to people that are still owed money by Matt, or feel as if they have been ripped off.

If that is you, please get in touch with me on [email protected]

I can keep yourself anonymous if you do not wish your name to appear in the article.

Thanks.

Where will the article be printed ?

I wasn’t ripped off of money per say, but I was always pissed off about having to buy that bull **** app!

 

[Novicetrader1]

Now we all have his address in Kew who’s up for going there in the mass? There’s a claims group on WhatsApp with a few ready to go and sorting a plan out. He. Needs stopping and we need our money back

 

[TradeQuietly]

Now we all have his address in Kew who’s up for going there in the mass? There’s a claims group on WhatsApp with a few ready to go and sorting a plan out. He. Needs stopping and we need our money back

I wouldn’t reccomend that, you’ll only be down on his level.

How do I get into this group tho

 

[Novicetrader1]

https://www.rightmove.co.uk/property-to-rent/property-76121687.html
He is still there the agents advised they are having difficulties with him

 

[Novicetrader1]

Matts on his way to the Liverpool game in Bournemouth today

He has a new friend he is conning they have bought him an iPad apparently and he’s claiming to be going to LA still in that house in Kew Gardens I’m advised by the agency .
And I hear high court at court this week to remove him with immediate effect

Insta: @samad824huncho is his new generous friend he’s about to con

 

[mtakeover]

https://www.whatdotheyknow.com/request/any_and_all_information_on_mtali someone tried a freedom of information request to the FCA to get information about MTA but it was refused...

How did the posters in here get on in their interviews with the FCA? Any updates?

 

[TradeQuietly]

What’s the latest with this cretin ?

Anyone in the know on his FCA investigation or what he’s up to in general ?

 

[JustFRX]

I got an email about 3 weeks ago thanking me for my contribution and telling me that they will be in touch shortly. That's all I have right now.

 

[mtakeover]

He's Britain's hottest dad, according to The Sun https://www.thesun.co.uk/fabulous/6456764/top-contenders-hottest-dad/

 

[JustFRX]

FFS - someone should write to them and tell them what a scumbag con artist he is, and that he's being investigated by the FCA!

"He's got such a stressful job - with one of his companies he went from having everything to losing it overnight,"
Erm, how about no? He didn't 'have everything'.

The glitzy glamorous lifestyle was all fake: watches?..fake, expensive houses?..all rented or AirBnB, exotic foreign holidays?...paid for by conning gullible idiots (like me) into paying for non-existent courses, cars?...he can't drive.

 

[Commonsense]

IMPORTANT:::: action fraud have a case valuing nearly £30000 I submitted summer last year, they have advised anyone with an action fraud case should get these linked
Together for faster action. I have given Matt several chances To pay me back and he has taken the piss please please
If you have not yet raised your action fraud claim online yet please do so and send me the case number so I can pass it on - if he won’t pay he needs to go to prison.

If you have raised it also please dig out the case reference.

He submitted the sun article
Himself and I let him use my name because I was desperate for some money back.

I’m tempted to call the Sun and create an article on the back of it tbh.

 

[mtakeover]

The company mtakeover.com ltd was due to be struck off due to non-filing of accounts, but an objection has been received and lodged at companies house. This usually means there is an intention of action being taken against the company and as a result the dissolution gets delayed as you can't take action against a company once it is dissolved. Could be HMRC, could be the FCA or fraud squad, time will tell I guess.

Has peter love not started to wonder when he's getting his 250k back yet?

 

[Commonsense]

Can anyone remember during 2017 a fat kid called billy worked at mta? Can anyone remember his surname please?

 

[mtakeover]

This guy? https://www.linkedin.com/in/billie-donnelly-567848111/?originalSubdomain=uk