1, Report:
#556181
Posted Date:
Feb 06 2012
Daniel Austin Levy Sports Betting Scammer Santa Clara, California
I was scammed by Daniel in October of 2009. I initially put in $1000 into his sports betting scheme. He kept sending me account growth reports every week averaging 30% growth after commissions. So in November I invested another $7,000 into his scheme, and everything went great for a...
Entity
Daniel Austin Levy
Categories: Casinos & Cardrooms
2, Report:
#770633
Posted Date:
Aug 29 2011
Daniel Austin Levy Dan Levy, Michael Remdey, David Lickten/Lichten Daniel Levy Sports Arbitrage/Investment Scammer, Liar, Thief, Con Artist, Sociopath.. Santa Clara , California
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 s...
Entity
Daniel Austin Levy
Categories: Financial Services