• Report: #456065

Complaint Review: Kevin Rubel Daniel Levy

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  • Submitted: Thu, May 28, 2009
  • Updated: Thu, May 28, 2009

  • Reported By:Sewell New Jersey
Kevin Rubel Daniel Levy
4400 PGA Blvd, Palm Beach Gardens, Florida U.S.A.

Kevin Rubel Daniel Levy Alleged Wire Fraud, Scam, Thief, Don't Do Business with Palm Beach Gardens Florida

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Kevin and Daniel have scammed dozens of innocent people out of thousands of dollars with their ridicous claims of being able to establish and fund corporate money. The unsuspecting wired and in some cases used credit cards to send a refundable deposit of $3,500.00 to these individuals. At this time no one has received the funding that was claimed nor has anyone I have been in touch with recieved a refund of the deposit. The Florida Corp Reg Office is doing a criminal investigation. If you are one of the dozens that have been allegedly defrauded by these two individuals please contact me asap. I am compiling the facts and the people and I intend to file a class action suit against them and everyone involved with them. Including their employees. email me at fred(((REDACTED FOR SECURITY PURPOSES)))

Fred
Sewell, New Jersey
U.S.A.
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This report was posted on Ripoff Report on 05/28/2009 07:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kevin-Rubel-Daniel-Levy/Palm-Beach-Gardens-Florida-33410/Kevin-Rubel-Daniel-Levy-Alleged-Wire-Fraud-Scam-Thief-Dont-Do-Business-with-Palm-Beach-456065. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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