1, Report:
#517768
Posted Date:
Apr 05 2010
Incorpco enterprises / Daniel Austin Levi Con Artist, Liar, Scammer Santa Clara, California
Daniel Austin Levi- if that is his real name. Offers services for scn/cpn/tradeline. Seemed honest, even had a timeline that he could get stuff done. Took money no problem, stayed in contact regularly, seemed like he was going to acutally do what he said. Emailed me scor...
Entity
Incorpco enterprises / Daniel Austin Levi
Categories: Financial Services
2, Report:
#520045
Posted Date:
Nov 06 2009
Incorpco enterprises / Daniel Austin Levi scam artist santa clara, California
I have been dealing with a Daniel Austin Levi in Santa Clara, CA but it seems it may be a different person from the one you have been posting about here. Does the guy who has taken your money have an Indian accent? I have not given him any money yet, but it see...
Entity
Incorpco enterprises / Daniel Austin Levi
Categories: Financial Services
