- Report: #729223
Complaint Review: Michael H. Levi - New York City New York
Reported By:
nyvictum -
suffolk county, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Michael H. Levi
unknown New York City, New York, United States of America
Phone:
Web:
unknown
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Michael H. Levi Miguel Henriquez Levi fraud investment scheme New York City, New York
This is in regard to the report by Isa (5/11/11). This so called converted rabbi, Michael Levi
or Miguel Henriquez, scammed numerous individuals in the state of New
York. Presently there is an investigation being conducted by a Suffolk County Detective Berger in regard to one or several financial investments. This person in the United Kingdom who has invested money with him should contact the police immediately because he has only committed this type of crime over and over again and will continue to use these tactics until he is
stopped. Do not invest any more money with him and report this to the police immediately. Please warn any churches and religious organizations that he associates with to stay away from him.
or Miguel Henriquez, scammed numerous individuals in the state of New
York. Presently there is an investigation being conducted by a Suffolk County Detective Berger in regard to one or several financial investments. This person in the United Kingdom who has invested money with him should contact the police immediately because he has only committed this type of crime over and over again and will continue to use these tactics until he is
stopped. Do not invest any more money with him and report this to the police immediately. Please warn any churches and religious organizations that he associates with to stay away from him.
