Print the value of index0
  • Report:  #1072468

Complaint Review: DANIEL HALPERIN

DANIEL HALPERIN DANIEL HALPERIN MERRIL LYNCH I WAS DEFRAUDED AND TAKEN BY THIS GUY FOR 4500.00 HE ASKED ME FOR A LIFE INSURANCE POLICY AND RAN OFF WITH M MONEY NORTHBROOK Illinois

  • Reported By:
    FBI — north carolina Utah
  • Submitted:
    Fri, August 02, 2013
  • Updated:
    Wed, June 25, 2014
  • DANIEL HALPERIN
    500 SKOKIE BLVD
    NORTHBROOK , Illinois
    USA
  • Phone:
    FRAUD
  • Category:

 

 

 

THIS GUY TOOK ADVANTAGE OF ME FOR 4500.00 I WAS WRONGFULLY TAKEN BY MR . HALPERIN ABOUT 3 WEEKS AGO IN A WHOLE FOODS PARKING LOT. HE SAID HE WAS AN ADVISOR AND SHOWED ME HIS PRESTIGOUS MERRIL LYNCH BUSINESS CARD. WE TALKED A BIT ABOUT LIFE INSURANCE AND SURE ENOUGH THE CON MAN GOT ME. I WROTE A CHECK TO MR. HALPERIN FOR 4500. BUCKS. HE TOLD ME HE WAS A LOAN OFFICER BACK IN THE DAY AND COULDN'T HACK IT SO HE GOT INTO THIS RACKET. I GUESS HE IS TRYING TO BE SOMEONE HE IS NOT. I WROTE THE CHECK AND SURE ENOUGH BOOM I WAS TAKEN .. I CALLED THE HEAD OFFICE AND THEY SAID THAT DAN HAD MANY OTHER INVESTIGATION ABOUT HIM AND THAT THE FEDS AND LISA MADIGAN WERE ONTO HIM. THE ATTORENY GENERAL SAID 3 MONTH PROBABTION FOR MR. HALPERIN AND LICENSE WAS STRIPPED. MR.HALPERIN ALSO HAS A FURTHER CRIMINAL RECORD. HE HAD RAPED MY SONS GIRLFRIEND AT A PARTY. UP ON HALF DAY ROAD A FEW YRS BACK. THE CHARGES WERE DROPPED BECAUSE HIS GRANDFATHER BAILED HIM OUT. ANYWAYS IF YOU SEE THIS FACE HE IS A RAPIST AS WELL AS A CON MAN. DO NOT I REPEAT!!!!! DO BUSINESS WITH THIS GUY.. AT ALL HE IS A SCUM BAG AND A FOOL..

 

JASON K

(((REDACTED)))

 

 

 

 

Respond to this Report!