I;m telling Galen (a guy who was thnking about investing with Daniel Levy) to run the other way!
Proof in the pudding!
Galen here is all the logs of our conversations. Please read for yourself and see through this man's lies. He tells bits and pieces of the truth and not the whole truth. Ayannah Hi Daniel, can I wire to you via money gram tomorrow after I get off work around 5:30pm? Also, how will I be paid and how often? Thanks
- No, I don't think you have to know where it is coming from. If they do ask just say Macon Ga. I think you just have to know the answer to the question, what city? Ans: "Palm Beach." - Show quoted text -
On Sat, Feb 14 at 4:07 PM, wrote: Do I need to know where its coming from and the amount is $400 right what about fees do I need to know that? Daniel, the confirmation code is 84279712
On Sat, Feb 14 at 12:49 PM, Ayannah Taylor My adress is Macon Ga 31204.
Daniel on the Craiglist posting it said people will be paid $75/wk for each $200 so that means I will be paid by certified check $ 150/wk, correct?
Thanks On Sat, Feb 14 at 12:58 AM, wrote: Ayannah, That is correct. Email me your address upon doing the transfer. Thanks. It will be $400. How much will I make a week? Do you send me a cashier's check each week I"m paid? Thanks
On Fri, Feb 13 at 11:45 PM, wrote: Ok thanks, it's $200 or $400? I guess when it is sent, they will ask you the secret question? And the answer will be Palm Beach. I will also send the confirmation code. Thanks
On Fri, Feb 13 at 11:21 PM, wrote: What do you mean answer to question? OK will do. The answer to the question of what city is Palm Beach.
On Fri, Feb 13 at 7:18 PM, wrote: Ayannah, Please send money gram. Paypal has been a hassle for all my clients. I can wait the extra day, see if you can do it in the AM. Daniel can you send me a link from paypal so I just can pay via debit card and don't have to log in? I tried to wire via money gram by debit card and my card has a $400 dollar withdrawal limit. Thanks if not I will send tomorrow.
On Wed, Feb 11 at 2:45 PM, Daniel Levy wrote: Ayannah, The best thing to do if you dont have paypal is to just do a wire or cashiers check for the $200. Let me know which and Ill give you info, the new block starts Friday! @nd or 3rd conversation concerning my money! Mrs. Taylor, I am working on this 24.7 please give me until friday for a concrete response on this matter. Hi Daniel, it has been 16 days since I've contacted you and still no check or my money back. PLease be truthful and stop being a con artist. Neither me nor you have time for the bs! When will I be paid or refunded? It has been over 60 days now. I don't want to post you as a scam artist but you are forcing me to do it.
On Mon, Mar 23 at 6:27 PM, Ayannah Taylor luckylady. [email protected] wrote: I removed it. Your posting "Scam - Daneil Levy, Better Business Help in Florida" has been deleted. Thanks for using craigslist. Back to Craigslist | Return to my account page *Scam - Daneil Levy, Better Business Help in Florida* - Show quoted text - I wrote this scumbag and asked for my money back. I wrote the following How come he is still advertising this scam, Daniel? (You say now you send in $300 you get back $150 a week - bs! Your phone ain't working right, another bs excuse. That phone number is up and working all day and night long). When I first got into this you answered my calls every time.) I am posting to CL and let everyone know you haven't paid me since February. I'd been sent in my $400 dollars and nada. I know you don't do this to Dwayne Wade or any other big shot. Why the hell me? This isn't funny. Give me my money back. If you don't want people like me to join just say so. Don't scam! - it's NOT ok to contact this poster with services or other commercial interests
On Mon, Mar 23 at 6:17 PM, wrote: Ayannah, I will email you an update tonight. Please remove this as one of my investors just emailed me going crazy!!! I cant lose him as this whole deal will go down! Well you should have said that to me. Communication here is the key. It has been well over a month since you said I will be paid and needless to say, that didn't come true. You didn't live up to your own regulations. I will remove the posting. Yes, I would love to see an email from your investors. If that is the case leave my money in. How much will I be paid a week since I wasn't paid on time? Not trying to be a pest; just want some answers on what is going on. Thnx
On Mon, Mar 23 at 8:47 AM, wrote: Ayannah, Two things: 1) I am getting your refund back it takes 7-14 business days from the accounting department that works with the investment firms 2) Please remove that posting within 24 hours our you will hear from my legal team per defamation and slander. Plus disclosing information which you agreed you would not, per Dwayne Wade etc. I am not making this hard you will get your money back I just need to release it from the funds. They are taking a little longer and can show you an email direct from one of my investors. Please send me confirmation of removal of the post.
Where is my money? How come you are still advertising this scam, Daniel? (You say now you send in $300 you get back $150 a week - bs! Your phone ain't working right, another bs excuse. That phone number is up and working all day and night long). When I first got into this you answered my calls every time.) I am posting to CL and let everyone know you haven't paid me since February. I'd been sent in my $400 dollars and nada. I know you don't do this to Dwayne Wade or any other big shot. Why the h*ll me? This isn't funny. Give me my money back. If you don't want people like me to join just say so. Don't scam!
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