- Report: #919349
Complaint Review: ROMEO SINCERE LEVY - MIRAMAR Florida
Reported By:
FLwatch -
MIAMI, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
ROMEO SINCERE LEVY
MIRAMAR, Florida, United States of America
Phone:
Web:
HTTP://WWW.FACEBOOK.COM/SIN.CERE99
Categories:
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ROMEO SINCERE LEVY THEIF, DEFRAUDER, SCAM ARTIST, SOCIAL SECURITY THEIF, TAX RETURN THEIF, IRS DEFRAUDER, WOMANIZER, USER MIRAMAR, Florida
Report Attachments
THIS MAN TROLLS POPULAR DATING SITES LIKE SKOUT LOOKING FOR VUNERABLE WOMAN TO PREY UPON. HE GAINS THEIR TRUST AND ONCE CLOSE ENOUGH STEALS THEIR SOCIAL SECURITY NUMBER. HE FILES FRAUDULENT TAX RETURNS WITH THESE SSN'S AND HAS THEM DEPOSITED TO A PREPAID CARD SO THAT IT'S NOT LINKED TO A BANK ACCOUNT. HE IS MANIPULATIVE AND CAPABLE OF CONIVING EVEN TO MOST SCRUPULOUS PERSON.
