This man, Maurice Metters, Malachai Levy has rip so many people off that it is unbelievable!!
Not only has he stolen and conned people out of their houses; he has gotten numerous Women Pregnant and children scattered all over this country!! His mode of operation is to woo them in with Money, set them up in a nice home or apartment; and attempt to get close to their family members.. After he wins their trust, he begins to them against each other, divide them and steal their personal information and in some cases; force them through lies and intimidation to assist him in his fraudulent schemes against their own family members... He is socio-pathic and extremely narcissistic ... He avoid facing Seriously Intelligent Strong Men and is afraid of most powerful men... He uses many aliases and is never in one place for very long!
He has left families broken and alienated from each other after he has drained them of their resources ..Please do not do business with this man nor any of his associates..
Everything that has been said about this man is true. Whatever you do, do not do any business with him or anybody associated with him. Local police departments and the FBI are currently building a case against him and he is so dangerous that he is on a no fly list. He stole thousands of dollars from me as well with the same promises.
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.
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.
Malachai Levy Reviews
Information!!
I have information is there a way we can contact each other? He has recently done the same to me.
Con artist Malachai
This man, Maurice Metters, Malachai Levy has rip so many people off that it is unbelievable!!
Not only has he stolen and conned people out of their houses; he has gotten numerous Women Pregnant and children scattered all over this country!! His mode of operation is to woo them in with Money, set them up in a nice home or apartment; and attempt to get close to their family members.. After he wins their trust, he begins to them against each other, divide them and steal their personal information and in some cases; force them through lies and intimidation to assist him in his fraudulent schemes against their own family members... He is socio-pathic and extremely narcissistic ... He avoid facing Seriously Intelligent Strong Men and is afraid of most powerful men... He uses many aliases and is never in one place for very long!
He has left families broken and alienated from each other after he has drained them of their resources ..Please do not do business with this man nor any of his associates..
Con Artist
Everything that has been said about this man is true. Whatever you do, do not do any business with him or anybody associated with him. Local police departments and the FBI are currently building a case against him and he is so dangerous that he is on a no fly list. He stole thousands of dollars from me as well with the same promises.
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.
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.