daniel
levy
email
address
posing
platts
claiming
telephone
drives
irs
companies
Say they are the the IRS. I'm being sued
California
 1week
This number is calling as if they were the IRS and plan to issue a warrant.
Texas
 1week
Now Posing as GE Analytical Instruments same number tried to order $40K worth of drives
Florida
 Jul 15th, 2014
New number used by "Daniel Levy" posing now as "Michael Zimmer" claiming to be from "PLATTS"
THIS IS A TOTAL SCAM- DO NOT CONDUCT ANY BUSINESS WITH THESE SCAMMERS
TELEPHONE NUMBER NOW USING:
347-913-7104
Scammers
 Dec 30th, 2013
New number used by "Daniel Levy" posing now as "Michael Zimmer" claiming to be from "PLATTS"
THIS IS A TOTAL SCAM- DO NOT CONDUCT ANY BUSINESS WITH THESE SCAMMERS
TELEPHONE NUMBER NOW USING:
347-913-7104
Scammers
 Dec 30th, 2013
The male identifies himself as "Daniel Levy" fraudulent claiming to be from Platts using the following telephone numbers: 315 567-4625
206-426-1541
206-426-1543
The scammers are using email address: dlevy@platts-corp.com
The scammers are emailing fraudulent Purchase Orders to American Companies and ordering items such as hard drives, projectors, copy machines,etc.
DO NOT SHIP ANY ORDERS TO THESE SCAMMERS
THE ORDERS ARE SHIPPED TO PERSONS IN THE US AND SHIPPED FORWARD TO NIGERIA.
PLEASE DO NOT FALL FOR THIS SCAM
THANK YOU!
PATRICIA POWERS
 Dec 11th, 2013
***SCAMMER ALERT*******
I received an email asking for pricing for hi-tech projector and Cisco equipment. I called the orignal # shown in the email. Daniel Levy Thank you, Daniel Levy, Purchasing Manager
Platts-McGraw-Hill Companies 2 Penn Plaza, 25 Fl. New York, NY 10121- 2298, Ph: 206-426-1541 Fax: 206-426-1543...It is not a current working number so i emailed him back telling him the email didn't work. He gave me this cell 315-567-4625. after 5 minutes he called me instead. after i told him to lose my email address and phone numbers, he immediately hung up. then i sent him an email stating "I figured you are a scammer" no replies as of 20 minutes...He was very persistant
Doug
 Dec 09th, 2013

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