• Report: #919349

Complaint Review: ROMEO SINCERE LEVY

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  • Submitted: Sun, July 29, 2012
  • Updated: Sun, July 29, 2012

  • Reported By: FLwatch — MIAMI Florida United States of America
ROMEO SINCERE LEVY
MIRAMAR, Florida United States of America

ROMEO SINCERE LEVY THEIF, DEFRAUDER, SCAM ARTIST, SOCIAL SECURITY THEIF, TAX RETURN THEIF, IRS DEFRAUDER, WOMANIZER, USER MIRAMAR, Florida

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THIS MAN TROLLS POPULAR DATING SITES LIKE SKOUT LOOKING FOR VUNERABLE WOMAN TO PREY UPON. HE GAINS THEIR TRUST AND ONCE CLOSE ENOUGH STEALS THEIR SOCIAL SECURITY NUMBER. HE FILES FRAUDULENT TAX RETURNS WITH THESE SSN'S AND HAS THEM DEPOSITED TO A PREPAID CARD SO THAT IT'S NOT LINKED TO A BANK ACCOUNT. HE IS MANIPULATIVE AND CAPABLE OF CONIVING EVEN TO MOST SCRUPULOUS PERSON.

This report was posted on Ripoff Report on 07/29/2012 05:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/ROMEO-SINCERE-LEVY/MIRAMAR-Florida-/ROMEO-SINCERE-LEVY-THEIF-DEFRAUDER-SCAM-ARTIST-SOCIAL-SECURITY-THEIF-TAX-RETURN-THEIF-919349. 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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