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Report: #520045

Complaint Review: Incorpco enterprises / Daniel Austin Levi - santa clara California

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  • Reported By: terry — chicago Illinois United States of America
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  • Incorpco enterprises / Daniel Austin Levi 2700 Mission College Blvd santa clara, California United States of America

Incorpco enterprises / Daniel Austin Levi scam artist santa clara, California

*Consumer Comment: same person
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I have been dealing with a Daniel Austin Levi in Santa Clara, CA but it seems it may be a different person from the one you have been posting about here.  Does the guy who has taken your money have an Indian accent?  I have not given him any money yet, but it seems the venture I am talking to him about is unrelated to this scam.  Is this a scheme to improve credit scores for the purpose of securing credit lines?


Just trying to figure out if these people are one and the same.  Any info you can provide on your dealings with him would be helpful.  Just out of curiousity, how much money has he requested from you and what did he promise in return?  I might be able to provide some insight.

This report was posted on Ripoff Report on 11/05/2009 12:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/incorpco-enterprises-daniel-austin-levi/santa-clara-california-/incorpco-enterprises-daniel-austin-levi-scam-artist-santa-clara-california-520045. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

same person

AUTHOR: anonymous - (U.S.A.)

SUBMITTED: Friday, November 06, 2009

POSTED: Friday, November 06, 2009

Terry, its the same person. He claims to be out of the Santa Clara area. Yes daniel has an indian accent and also has broken english grammer.  Do not give him any money.  Are you still speaking with him? Odd he stopped communicating while not having any money from you.

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1, Report #517768
Apr 05 2010
02:28 PM
Rebuttal
Incorpco enterprises / Daniel Austin Levi Con Artist, Liar, Scammer Santa Clara, California
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