Incorpco enterprises / Daniel Austin Levi
Con Artist, Liar, Scamme

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 scores, however said he couldnt show me the report for proof ("vendor doesnt do that"). That was the red flag and I immediatley started pestering him to push him to get me the report. He stopped answering his cell phone. Cancelled his voicemail so he wouldn't have to listen to all the voicemails of people calling him names. He claimed it was because someone hacked his voicemail and the provider was restoring his voicemail. His next excuse was he was in London and he needed to visit the vendor in New York. He finally quit communicating all together.

Lucky for him i have family that works at the state and federal level of law enforcement. The search is on for this guy. He has several felony charges just for what he has done to me. A federal indicment can be brought quicker with the more money he has taken. If you have been taken by this guy please post a comment to the report and I can reply.

Company: Incorpco enterprises / Daniel Austin Levi
Country: USA
State: California
City: Santa Clara
Address: 2700 Mission College Blvd Suite 140
Phone: 40854776

  <     >