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 sociopath and does nothing but lie and scam. He sounds sweet and charming and "seems" to really know his stuff. He is smooth talking and you will believe every word he tells you.
Dan told me his "investment" was as safe as putting your money in a bank account. He sent and signed contracts with me and told me that my initial investment was "guaranteed." He is a con artist who claims he has a sports arbitrage program and he make returns of 50% weekely. Really he does not do arbitrage at all. He is addicted to gambling and just bets straight up (and loses) everyone's money.
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