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Michael Levin ripping off innocent victims in Phoenix, AZ and abroad.



Hi my name is Glenn XXXXX , in 2013 I met up with Michael Levin.  I was suing Bryce Pollard an ex warehouse employee who wholesaled my merchandise for 1.4 million.

 As I needed more help to prosecute Pollard, Levin assured me he could act as investigator and his nephew could do any work connected with the court system, but he made it clear that for $30,000 he would win the case. I was kind of concerned as he was talking like a lawyer, but was not a lawyer.

 A month into working with him, it became apparent he himself believed he was a lawyer, but gained no ground, he did nothing accept appease me on e-mails and the phone, so I decided to dig deeper into his background only to find out that he lived in LA, and scammed many people out of their life savings, but never helped anyone, in most of the cases I researched I found out he posed as a lawyer in every case, making his victims believe he would win their cases, but sadly, he just exploited them, took as much money as possible and never returned calls.

 The scam was catching up with him, so he moved to Phoenix where he started doing the same scam. Unfortunately, I was very unlucky to have met him, he took my $30,000 and sued Pollard in the Phoenix court system as he tried to convince the Judge he could try my case.  Things just deteriorated from there, he caused me to lose the case, as he was not qualified, also it was the wrong venue.

 In the end, I had to have my attorney help me from getting sanctioned from the poor work of Michael Levin. I demanded my money back, as he ruined everything, never did anything constructive, in all he never really worked on anything. He was waiting for time to pass, so he would not have to return my money.  He is cold, heartless and preys on people who need help, he needs to be stopped, jailed if possible.


kind regards,



If you have been a victim of Michael Levin, please contact fraudandscaminvestigator7@gmail.com

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