I contacted Mr. Levy on December 10 after he was recommended to me by Debt Elimination Services whom I found on the internet. They seemed very reputable and told me Mr. Levy can help with college debt. I made app. To see him as I was desperate for help. I was recently laid-off at my job and my husband is a retired teacher so we only receive an income once a month. I have a serious heart disease which will limit my working ability tremendously. I told all this to Mr. Levy and he said dont worry he can help. First he told me over phone $750 to start. Then when I was in his office he says $1250 to $2000. I was very nervous at this time, but also very desperate for help. I told him I couldnt offer that much right now and he said dont worrry, will hold check. Still very nervous I should have walked away, but gave him a check for $1250. I left office went straight to bank to make a deposit and was told by teller M. Levy already cashed my $1250 leaving me with near zero bal. I knew right then this was a scam and I was devastated. I have never heard of a company running to bank and cashing check and not depositing it in his acc. He ran to bank another red flag. I called him right away said not happy that he lied he said he needed the money. I told him right then I wanted my money back and was canceling with him. My husband and I went back to his office to get our refund and he was so smug saying he didnt have it and he didnt have any checks. Well a CPA without checks another red flag. Finally he said he would mail my check back that week. Of course, no check. I have called him and no answer. I cant bel someone would take adv like that even after I told him stress is not good for my disease. One reason I needed to settle myloan and I told him I didnt want my children to inherit a large debt after I died. So he knew how sick and desperate I was and am. This man has told me nothing but lies and all I want is my money back and of course to stop him from stealing other innocent peoples money. He also states he did alot of work for me. How in a few hours? I called the loan co noones called on my behalf. He can show nothing hes done. Hes a fraud and must me stopped. Thank you.
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