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 seems the venture I am talking to him about is unrelated to this scam. Is this a scheme to improve credit scores for the purpose of securing credit lines?
Just trying to figure out if these people are one and the same. Any info you can provide on your dealings with him would be helpful. Just out of curiousity, how much money has he requested from you and what did he promise in return? I might be able to provide some insight.
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