Report: #602861

Complaint Review: Miguel Alexander Henriquez Levi - San Salvador, El Salvador Internet

  • Submitted:
  • Updated:
  • Reported By: John Doe — San Salvador Other U.S.A.
  • Miguel Alexander Henriquez Levi San Salvador, El Salvador Internet United States of America

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A middle eastern Male named Miguel Alexander Henriquez Levi claims to be a Messianic Jewish man who converted from an Orthodox Jewish background born in May 3, 1968 in Monterrey, Mexico and who carries a Mexican Passport and also travels with a Salvadorean woman who claims to be a Physician called: Denisse Lourdes Canales Viles ( Henriquez )  

This man uses many portraits of himself with important people: He first says that his best friend was: Moises Saba Masri who died in January 2010 and then he will display photos of Vicente Fox and then he also has pictures with Marcos Witt, also he does display news articles and also religious jewish pictures of Moises Maimonides and also of other jewish temple scenes. He had built a huge book shelf to display all his books especially those of Jewish and Christian belief. He hired two body guards which are local PNC cops whose names are Armando Clemente and William Hildebrando.

The fact is that he scams people by befriending them and showing off that he is a very rich man. That his mother is Jewish and also he tried to show that he has his kids in the very best schools..Here in San Salvador, El Salvador he supposedly had his kids in the American School but he never registered them and mysteriously he had to send them with his Mother back to New York....Truth is that the oldest kids: Alexander and Sarah are from a previous marriage or relationship....The current spouse or partner Denisse has a daughter Ribka (rebecca) which was born in the US and she is a year old as of February 2010....He also associates with a known Suspended Lawyer from New York named Gaetanella Mollinini which under www.justice.gov shows that her New York License has been suspended since 2005. She did visit El Salvador but is not able to practice law in New York yet there seems to be a connection with Miguel (who calls himself Michael Levi) and he had her in the Princess Hilton here in San Salvador and she left the hotel back to New York on March 2010 around the 18th.....

The truth is not what this man exhibits..He tries to pass as a rich Diamond Broker, a man with a degree in Psychology (maybe from Interamerican University but still need to research if genuine) also he claims to have owned in the past a famous property which he shows a DVD about him walking through this famous house on 82 street called the Duke-Semans Mansion...if you research this property you will find that the only family who owned it was sold in 1901 and then in 1960 but never any Levi or Henriquez family....He also goes around scamming money from Doctors, missionaries, business owners and he is good at giving the lingo...He owns a Gray Honda Element and also a bullet proof blue Ford Expedition with salvadorean license plates. He did purchase a pickup truck Dodge and he brought it to  Costa Rica and then he took it to Mexico...around March 23rd of 24th....after a group of brave christian families decided to confront him at a house in the area of Cumbres de Cuscatlan in antiguo cuscatlan, la libertad...He probably lives with the parents of the doctor spouse whose last name is Canales...He was last seen yesterday in a HSCB bank in Colonia San Benito....

Furthermore, he is very astute in trying to do deals with people and try to involve them in a business transaction where he is going to double their money or investment...The truth is that he will take the money and impress someone else to make sure he keeps up the charade....He does speak English and Hebrew....I am unsure if he does have now a salvadorean passport but his last major LIE was that he was working with the current president Mauricio Funes and that he was his new financial adviser and that he got $500,000 to start his strategy to get El Salvador on top financially. This man hides behind a facade that he is a Diamond Importer/Exporter and that the diamonds are doing great in the world markets and to invest in them now...He will never show you a diamond and he places them in friends safes for protection but never has anyone seen if they are real...No one can use a magnifier to see if they are real or not....No one has ever seen his kids here either....Also he will come across as someone who cares for you and will show interest on your current condition and then he might even invite you to lunch, dinner, or even help you by meeting your physical and emotional needs but eventually he will use it to sucker you in to his web of lies....DANGER....DANGER......STAY AWAY and DO NOT INVEST WITH HIM OR ASSOCIATE WITH HIS WIFE....She seems to be involved too in the facade......She was seen defending him when confronted with the Truth...with tooth and nails..... BE WARNED!!!

This report was posted on Ripoff Report on 05/12/2010 10:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/miguel-alexander-henriquez-levi/internet/miguel-alexander-henriquez-levi-miguel-angel-henriquez-castaneda-diamond-scammerinvestmen-602861. 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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#5 REBUTTAL Owner of company

para pensar   to think

AUTHOR: mark wilson - (USA)

POSTED: Friday, April 29, 2016

La duda que me queda de este reporte es si fuera el criminal de carrera y que es espia y vende diamante

por que el interpol no lo busca ni el fbi ni la cia ni la dea dea viaja libre y por que esta misma pagina cobra alas personas para quitar los reportes y esta pagina esta en enbistigacion de fbi 

muchas casualidades o devemos pensar que todo lo que dice en el internet sea cierto yo creo que hay que meditar antes de crer al go 


The question I of this report is if the criminal career and is spy and sells diamond

that the interpol does not seek nor fbi neither the CIA nor the dea dea free travel and that this same page charges to persons reports and to remove this product is in enbistigacion of fbi

many coincidences or devemos think that everything it says on the internet is true I think you have to meditate before crer to go

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#4 REBUTTAL Individual responds

He is under arrest

AUTHOR: Douglas Hernandez - (United States of America)

POSTED: Wednesday, December 28, 2011

He is under arrest in Bartolinas de la PNC Colonia Zacamil , Mejicanos  ( a few days , 8 days estm)

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#3 REBUTTAL Individual responds

He is under arrest

AUTHOR: Douglas Hernandez - (United States of America)

POSTED: Wednesday, December 28, 2011

He is under arrest in Bartolinas de la PNC Colonia Zacamil , Mejicanos  ( a few days , 8 days estm)

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#2 General Comment

I know where this man is

AUTHOR: Isa - (United Kingdom)

POSTED: Wednesday, May 11, 2011

People I know have met this man (who claims to be called Michael Levi) a rabi converted into christianism. He wants to do business with them, already made them invest some money and we have just read this article. Could the person who wrote it contact me as they don't know what to do next to not lose their money. Please contact me asap, you're help will be much appreciated. Thank you,


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#1 Author of original report

NEW Gold Scam

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

POSTED: Monday, August 16, 2010

Correction of website it should be: www.gdsinvestments.com

Also he is targeting suspecting customers with a Gold investment scheme...He also is traveling or accompanied with a PNC police of El Salvador named William Hildebrando __________ Sarmiento....he is an off duty PNC police who has been with him since he started in late 2009...They traveled to Costa Rica for a Dodge Truck and have gone to Guatemala also to move a vehicle out of El Salvador due to the time restraints...


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