Better Business Help (Daniel Levy--1-888-852-0287) scam, lie, cheat, dishonest, acts nice in beginning, charlatan, deceptive, scumbag, rip off artist, con artist Palm Gardens, Florida
I;m telling Galen (a guy who was thnking about investing with Daniel Levy) to run the other way!
Proof in the pudding!
Galen here is all the logs of our conversations. Please read for yourself and see through this man's lies. He tells bits and pieces of the truth and not the whole truth. Ayannah Hi Daniel, can I wire to you via money gram tomorrow after I get off work around 5:30pm? Also, how will I be paid and how often? Thanks
- No, I don't think you have to know where it is coming from. If they do ask just say Macon Ga. I think you just have to know the answer to the question, what city? Ans: "Palm Beach." - Show quoted text -
On Sat, Feb 14, 2009 at 4:07 PM, wrote: Do I need to know where its coming from and the amount is $400 right what about fees do I need to know that? Daniel, the confirmation code is 84279712
On Sat, Feb 14, 2009 at 12:49 PM, Ayannah Taylor My adress is Macon Ga 31204.
Daniel on the Craiglist posting it said people will be paid $75/wk for each $200 so that means I >> will be paid by certified check $ 150/wk, correct?
Thanks On Sat, Feb 14, 2009 at 12:58 AM, wrote: Ayannah, That is correct. Email me your address upon doing the transfer. Thanks. It will be $400. How much will I make a week? Do you send me a cashier's check each week I"m paid? Thanks
On Fri, Feb 13, 2009 at 11:45 PM, wrote: Ok thanks, it's $200 or $400? I guess when it is sent, they will ask you the secret question? and the answer will be Palm Beach. I will also send the confirmation code. Thanks
On Fri, Feb 13, 2009 at 11:21 PM, wrote: What do you mean answer to question? OK will do. The answer to the question of what city is Palm Beach.
On Fri, Feb 13, 2009 at 7:18 PM, wrote: Ayannah, Please send money gram.. Paypal has been a hassle for all my clients. I can wait the extra day, see if you can do it in the AM. Daniel can you send me a link from paypal so I just can pay via debit card and don't have to log in? I tried to wire via money gram by debit card and my card has a $400 dollar withdrawal limit. Thanks if not I will send tomorrow.
On Wed, Feb 11, 2009 at 2:45 PM, Daniel Levy wrote: Ayannah, The best thing to do if you dont have paypal is to just do a wire or cashiers check for the $200. Let me know which and Ill give you info, the new block starts Friday! @nd or 3rd conversation concerning my money! Mrs. Taylor, I am working on this 24.7 please give me until friday for a concrete response on this matter. Hi Daniel, it has been 16 days since I've contacted you and still no check or my money back. PLease be truthful and stop being a con artist. Neither me nor you have time for the bs! When will I be paid or refunded? It has been over 60 days now. I don't want to post you as a scam artist but you are forcing me to do it.
On Mon, Mar 23, 2009 at 6:27 PM, Ayannah Taylor luckylady.taylor29@gmail.com> wrote: I removed it. Your posting "Scam- Daneil Levy, Better Business Help in Florida" has >> been deleted. Thanks for using craigslist. Back to Craigslist | Return to my account page *Scam- Daneil Levy, Better Business Help in Florida* - Show quoted text - I wrote this scumbag and asked for my money back. I wrote the following How come he is still advertising this scam, Daniel? (You say now you send in $300 you get back $150 a week- bs! Your phone ain't working right, another bs excuse. That phone number is up and working all day and night long). When I first got into this you answered my calls every time.) I am posting to CL and let everyone know you haven't paid me since February. I'd been sent in my $400 dollars and nada. I know you don't do this to Dwayne Wade or any other big shot. Why the hell me? This isn't funny. Give me my money back. If you don't want people like me to join just say so. Don't scam! - it's NOT ok to contact this poster with services or other commercial interests
On Mon, Mar 23, 2009 at 6:17 PM, wrote: Ayannah, I will email you an update tonight. Please remove this as one of my investors just emailed me going crazy!!! I cant lose him as this whole deal will go down! Well you should have said that to me. Communication here is the key. It has been well over a month since you said I will be paid and needless to say, that didn't come true. You didn't live up to your own regulations. I will remove the posting. Yes, I would love to see an email from your investors. If that is the case leave my money in. How much will I be paid a week since I wasn't paid on time? Not trying to be a pest; just want some answers on what is going on. Thnx
On Mon, Mar 23, 2009 at 8:47 AM, wrote: Ayannah, Two things: 1) I am getting your refund back it takes 7-14 business days from the accounting department that works with the investment firms 2) Please remove that posting within 24 hours our you will hear from my legal team per defamation and slander. Plus disclosing information which you agreed you would not, per Dwayne Wade etc. I am not making this hard you will get your money back I just need to release it from the funds. They are taking a little longer and can show you an email direct from one of my investors. Please send me confirmation of removal of the post.
Where is my money? How come you are still advertising this scam, Daniel? (You say now you send in $300 you get back $150 a week- bs! Your phone ain't working right, another bs excuse. That phone number is up and working all day and night long). When I first got into this you answered my calls every time.) I am posting to CL and let everyone know you haven't paid me since February. I'd been sent in my $400 dollars and nada. I know you don't do this to Dwayne Wade or any other big shot. Why the h*ll me? This isn't funny. Give me my money back. If you don't want people like me to join just say so. Don't scam!
3 Updates & Rebuttals
Adnan
Orlando,Florida,
United States of America
Daniel Levy personal information for one and all who have been scammed
#4Consumer Comment
Sat, September 01, 2012
Hello I was scammed by Daniel Levy a few years back. He also scammed a friend of mine for $7500. I have done a lot of research on this scum bag and have a lot of info to share. I have everything from his drivers license photo to his family's Facebook info to actual pictures of his whereabouts. Please contact me at (((redacted))) and I will forward you what I have.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Cheated by daniel levy
Orlando,Florida,
U.S.A.
I need to find out more info on this guy
#4Consumer Comment
Wed, May 09, 2012
Hello. I read your very thorough report and I thank you for posting it. I too was scammed by Daniel Levy to the tune of $7,500 here in FL. Is there a way you can contact me at up2high@aol.com I have a couple of questions for you. Thank you for your time and again, WELL DONE
scammedbydanlevy
Chandler,Arizona,
United States of America
He scammed me too!!
#4Consumer Comment
Mon, August 29, 2011
I met Dan as Michael Remdey with Investar Holdings a few months ago! His real name is Daniel Austin Levy, but he changes his name, company, address and phone number often to continue scamming people.
He stole $1800 from me, and $2500 from my friend.
He is a sociopath and does nothing but lie and scam. He sounds sweet and charming and "seems" to really know his stuff. He is smooth talking and you will believe every word he tells you.
Dan told me his "investment" was as safe as putting your money in a bank account. He sent and signed contracts with me and told me that my initial investment was "guaranteed." He is a con artist who claims he has a sports arbitrage program and he make returns of 50% weekely. Really he does not do arbitrage at all. He is addicted to gambling and just bets straight up (and loses) everyone's money.
I invested $1800 and he would send me weekly "numbers" and reports telling me how much money I was making. When my account grew to over $5000, I asked for a withdrawl of just over half. It never came, he stalled and gave me a million excuses...and finally he told me Bookmakers processors had be seized and shut down and I couldn't get my money out. All of which was BS.
He claims he works for Bookmaker and they pay his phone bill, computer, office space, etc...but this is all a lie. He claims he is a big shot in the gambling world and has all these connections.
We actually became "friends" and I was able to get alot of information about him and his life. We talked every day and I saved every email, chat session, photo, etc. I will be taking full legal action against Mr. Levy and I can provide his full details to anyone who was also scammed and would like to go to the authorities. It is hard to press charges when he used fake names, addresses, corporations...but I have ALL his real info.
He brags of millions of dollars in offshore accounts in Malta, but really he lives in a tiny apartment in Santa Clara, CA and drives a Honda Civic.
When all of his lies finally caught up to him, he broke down and told me everything. I have his "confessions" saved on chat. No one has ever made money. He just takes everyone's money and gambles it away (no arbitrage.) He uses fake names/corporations to hide behind. That way he isn't responsible for his "fake" contracts he signs with you. He wasn't my "friend" and stole my money and lied to me about it for months.
He also claims to invest in Forex, stocks, etc. and sells shelf corporations and tradelines. All of this is all a scam too. He will just steal your money and you will never see a thing from him. Search for him on Ripoff Report and you will see all the trouble/scams he has been involved in.
He has used the names Daniel Austin Levy, Daniel Levy, David Likten/Lichten, Michael Remdey and I am sure countless others. He has had the companies Symtek Solutions, Investar Holdings, Incorpo Enterprises, New Business Network Solutions. (These are ones that I KNOW of...but may be many others.)
Known emails he uses/has used are: investarholdings@gmail.com, mds_investments@msn.com, freedomapprovals@gmail.com,info@thenbns.com.
His current phone number is: 408-550-3220, but I am sure he will change as soon as I post this.
He lives (and "works") out of the Bay Area....Santa Clara/San Jose area. But will claim he is from Palo Alto. He may or may not work with a girl name Kristina (in the photo.) He claims this is his girlfriend of 5 years, but there is NO way she can actually live with him and not know what is going on, so I believe she may be an accomplice.
The photo of his ID posted on here IS him, but the birthdate has been doctored. His real birthdate is: 02/13/87. That's right, a 24 year old has stolen and scammed half a million dollars (or more) from people!!
He is originally from Palm Beach Gardens, FL and has scammed people there as well. His family is still in that area. His Dad is an attorney there, maybe that is why he thinks he can get away with his crimes. I have his parents info, family/friends, contacts, his SSN, addresses, IDs, etc. which I will be giving to the authorities in both FL and CA.
Let's get this guy and get our money back, and make sure he NEVER scams someone again. He deserves to be in jail.
PEOPLE BEWARE!!!
Daniel Austin Levy is a con artist, scammer, sociopath/psychopath, liar, gambling addict, and terrible person who has no conscience. He needs to be stopped!!!