- Report: #1134527
Report - Rebuttal - Arbitrate
Complaint Review: Malachai Levy
Malachai Levycorona, Rancho cucamonga, Fontana , California USA
Malachai Levy Ralph Metters, Maurice Metters do not do business with him. He will claim that he will invest your money and return 3 to 5 times the amount. You'll never see your money. He claims the money is insured as well. I gave him a large sum of money and it's been 2 years since I've heard from him. He changes his number and address frequently along with his company name. I recently found out he has federal charges for fraud and money laundering. He is a con man to the highest degree. He does not only do investing but has any other cons that he is running. If he or anyone doing business with him approaches you turn and run the other way. I gave him my last bit of money and because here never paid me I couldn't pay my bills and lost my house corona, Rancho cucamonga, Fontana, Pomona, Los Ang California
*Consumer Comment: Some Justice is being served
*REBUTTAL Owner of company: look her name up too.
*REBUTTAL Owner of company: brittany jefferson cousin fraud
*Author of original report: response to allegations against me
*UPDATE EX-employee responds: the real story
*Author of original report: Response to ex employee
*Author of original report: I've done business with him
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Do not do business with Malachai Levy, Ralph Metters, Maurice Metters or anyone associated with him . He claims that He will invest your money with a 3 to 5 times return. It's a lie. I invested several thousands with him and it's been 2 years since I've heard from him. He changes his number, where He lives and his company names frequently. He will claim the money is insured but it's all lies. He has people working for and with him as well. Investing isn't his only con. He gets money however he can. I recently found out he has federal charges of fraud and money laundering and is a convicted felon. The money I invested was my last and because of him I lost my house. Please be careful with this man. He is a thief.
This report was posted on Ripoff Report on 03/28/2014 02:45 PM and is a permanent record located here: http://www.ripoffreport.com/r/Malachai-Levy/corona-Rancho-cucamonga-Fontana-California/Malachai-Levy-Ralph-Metters-Maurice-Metters-do-not-do-business-with-him-He-will-claim-t-1134527. 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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