- Report: #674549
Complaint Review: David Lichten or National Business Solutions LLC - Wilmington Delaware
Reported By:
1500scammed -
Delray Beach, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
David Lichten or National Business Solutions LLC
2711 Centerville Road Wilmington, 19808 Delaware, United States of America
Phone:
(800) 553-0950
Web:
Categories:
Business Rating:
(0)
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David Lichten or National Business Solutions LLC David Likten Arbitrage Investing Scam Wilmington, Delaware
*REBUTTAL Owner of company: david lichten crook
*Consumer Comment: Daniel Levy is a scam artist and thief who stole from me too!!
*REBUTTAL Individual responds: Contact me directly to work out payment plans.
*General Comment: chandler from arizona please contact me
*REBUTTAL Owner of company: Please contact authorites:
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I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in the North California region. The business front he uses is not properly registered in the state of California (New Business Network Solutions dba Global Business Solutions, 2225 E. Bayshore Road Palo Alto California 94303).
When I brought this to his attention and told him that I would not sign a contract without a verifiable business. He then provided a business in Delaware: National Business Solutions LLC - 2711 Centerville Road, Wilmington DE 19808. The business has a registered agent - The Company Corporation - 2711 Centerville Road Suite 400 Wilmington DE 19808 (PH) 302-636-5440.I was told that my money would be going into a safe arbitrage investment that carried little to no risk and that I would receive distributions monthly. Once I invested I received a few emails from Mr. Lichten and then all communications ceased. He did not answer his phone, return my message or respond to any emails for 5 months until 2 days ago when I posted my experience on Ripoffreport.com
I have a signed contract with him representing himself as the authorized representative for the business listed above. Anyone that would like additional information can find my email me at nbnsscam at gmail dot com.
I know of approximately 45 parties that have been defrauded. I am sorry to anyone else who has been deceived by this loser and I will aid in anyway necessary to make sure he has a difficult time defrauding others. Anyone with a similar experience should post their experience under either site or any other site that exposes scam artists.
5 Updates & Rebuttals
Attorney
United States of AmericaPlease contact authorites:
#2REBUTTAL Owner of company
Mon, February 06, 2012
We are filing a lawsuit and encourage all victims to contact the authorities regarding being scammed by Dan Levy. Contact me if you need any further help or information.
Attorney General of CA:
http://ag.ca.gov/victimservices/contact.php
The FBI:
FBI San Francisco
450 Golden Gate Avenue, 13th. Floor
San Francisco, CA 94102-9523
sanfrancisco.fbi.gov
(415) 553-7400
The Santa Clara Police Department (If over $950 or to report over the phone call: (408)615 4700)http://scpd.org/index.aspx?page=1439
Internet Crime Complaint Center:
http://www.ic3.gov/complaint/default.aspx
An important resource:
http://www.consumerfraudreporting.org/reporting.php
huddles
seffner,Florida,
United States of America
chandler from arizona please contact me
#3General Comment
Thu, November 17, 2011
chandler please contact me we will get this slimebag [email protected] steve
D L
United States of AmericaContact me directly to work out payment plans.
#4REBUTTAL Individual responds
Fri, September 02, 2011
Unfortunately nothing I have done worked out. I want to get back anything lost. Please email me at the email address below and I will set up a workable payment plan to be back in good standing.
Thank You.
[email protected]
scammedbydanlevy
Chandler,Arizona,
United States of America
Daniel Levy is a scam artist and thief who stole from me too!!
#5Consumer 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: [email protected], [email protected], [email protected],[email protected].
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!!!
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huddles
seffner,Florida,
United States of America
david lichten crook
#6REBUTTAL Owner of company
Sat, January 01, 2011
he got me to for 4 grand, was in contact with im for a few weeks then he dropped off the earth I still do not know how he got my money he did not have my bookmaker login and password. email me and lets find him, his hosptial bill sill cost more when found
