Comments on 0412 223 912

50.00%
Spam Score
0 complaints this year, 84 total complaints

0 complaints this year, 84 total complaints

Comments on 0412 223 912


o

Posted on June 25, 2012
Caller type: Unknown
Location: Australia
call carlos de jesus at flinders street station, the more people that do the better
0 found this comment helpful
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o ehrat

Posted on June 25, 2012
Caller type: Unknown
Location: Australia
yep, he got me $200, my number is 0423 000 140, do you have his mothers details? well done for finding him
0 found this comment helpful
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D

Posted on June 22, 2012
Caller type: Unknown
Location: United States
Hi all,

below is a FB page that has been set up where we are trying to gather as much info about this terrible person. So if hes done you wrong get on there and add as much info as you possibly can.

https://www.facebook.com/catchmatthewverrall

here is also another page for a clown we have reason to believe may be the same person.

https://www.facebook.com/pages/Michael-Gregory-Scam/395315677178158

share it around.

the more info we get from everybody the more we do about stopping this guy.
0 found this comment helpful
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D

Posted on June 22, 2012
Caller type: Unknown
Location: United States
Anyone from Victoria who has had issues with this clown should contact Carlos de Jesus from Flinders St Police station. He is who I have been dealing with.
0 found this comment helpful
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Lois

Posted on June 21, 2012
Caller type: Unknown
Location: Australia
Hi Guys.

I've got some useful information on Michael. If you are keen to share, leave me your email or contact number and I'll get in touch. Alternatively, you can email me at special.k.forever @ hotmail.com
0 found this comment helpful
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D

Posted on June 20, 2012
Caller type: Unknown
Location: United States
This guy just scammed me 2 days ago and again 1 day ago. At least i think its same guy. He used a bank account name under Wadih Jamhour.

I got scammed by Matt Verrall two days ago.

Spoken to police/ANZ everything.

if anyone has any details or advice my number is 0406 521 710 otherwise email me at sandovdani *at* myvuw.ac.nz

lets try and get this guy.
0 found this comment helpful
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Sue

Posted on June 19, 2012
Caller type: Unknown
Location: Australia
I think this guy has changed his name now to Michael Shelton, because I got ripped 300 for pitbull tix, and he told me he was from Mildura. Told me his mrs dumped him and he couldn't go. I have a gut feeling its this guy,
0478 819 401
Have contacted bank, they have frozen accounts and have gone to authorities....waiting now for results.

https://www.facebook.com/pages/Michael-Gregory-Scam/395315677178158
0 found this comment helpful
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Melissa

Posted on June 18, 2012
Caller type: Unknown
Location: Australia
TO MICHELLE -

are you able to provide us with his home phone number please? my email is melissakerlin (at) hotmail (dot) com
0 found this comment helpful
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Melissa

Posted on June 18, 2012
Caller type: Unknown
Location: Australia
I was scammed by this guy on Friday 15th June. He told me he would sell me two tickets to Missy Higgins on Saturday 16th, of course the tickets never showed up after I had sent him the moeny. I googled his number on Saturday and found this page. He gave me his name and bank details. I will be going to the police about this, I urge those of you that have not to do so. I want this guy caught so innocent people stop being ripped off.
0 found this comment helpful
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Laura

Posted on June 15, 2012
Caller type: Unknown
Location: Australia
Got scammed by this guy for Ed Sheeran tickets. $75. I've asked him for the money back and he said he is not a scammer. I think we should all gang together and continuously pester this guy. And make his life hell. Scum of the earth.
0 found this comment helpful
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Scott

Posted on June 14, 2012
Caller type: Unknown
Location: Australia
He scammed me out of $75 on 11/6/12 for Ed Sheran tickets - He has bitten off more than he can chew.
0 found this comment helpful
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simon

Posted on June 7, 2012
Caller type: Unknown
Location: Australia
he is not in jail, he is still ringing people on gumtree, just got scammed for 200 bucks.

if anyone has anymore contact details for him please contact me obzelite(at)hotmail.com

i'm going to try and issue a writ against him and give the court his bank details so they can subpoena the anz and get his address.
0 found this comment helpful
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simon

Posted on June 7, 2012
Caller type: Unknown
Location: Australia
just got scammed by this guy as well

200 bucks, wish i has googled his name first

he also emailed me his bank details

ANZ
Account Name:
Matthew Verrall
Bsb: 015-228
Account No:
(02) 8022 6943

and his email was lmv.1989 @ hotmail.com

his mobile is 0412 223 912 but he wont answer it

going to cops now.
0 found this comment helpful
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Harry

Posted on June 5, 2012
Caller type: Unknown
Location: Australia
Hey Michelle. Please can you pass on his mum's number so we can all get in contact with her. Thank you.
0 found this comment helpful
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mick

Posted on June 5, 2012
Caller type: Unknown
Location: Australia
scammed today for 360 tickets deposit money and never heard from again
0 found this comment helpful
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Sheridan

Posted on June 3, 2012
Caller type: Unknown
Location: Australia
hey guys, i really wish i saw this, just sent him $150 for lisa mitchel ticks, to his anz bank account said he was from mildura, seriously tell everyone about him, what a jerk.
wonderful gumtree, thanks a heap. :(
0 found this comment helpful
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michelle coates

Posted on June 3, 2012
Caller type: Unknown
Location: Australia
the number mentioned by KB also messaged me as well and asked if I wanted tickets as well!
SCAMMER AS WELL
Anyone know how to get help?
0 found this comment helpful
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Michelle Coates

Posted on June 2, 2012
Caller type: Unknown
Location: Australia
my number is 0414 759 250
I have been scammed $150,
what do I do,
Can you help??
0 found this comment helpful
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Ross

Posted on May 26, 2012
Caller type: SMS
Location: Australia
Hi Michelle, can you please send me Matt's mum number to 0434 1494 2 8. I would like to compare it to the one I have in order to track down this guy.
0 found this comment helpful
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Etienne

Posted on May 25, 2012
Caller type: Unknown
Location: Australia
I'm not so sure he is in Jail. I got scammed today by him.
0 found this comment helpful
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