Tag Archive: scam artists

Kelz Kustomz LLC Kelly Ray Levin AKA Kelly Ray Lee Fraudulent Charity KelzCarez

“Most importantly I am not the one trying to to create events to hang out with small children he is”

Thank you for the donations to help with research costs anyone wanting to contribute can use the donate button above.

*editors note because of this 3 month investigation Kelly Ray Levin has posted in a Rants and Raves group attempting to deflect from himself and obtain sympathy. But he is really just a mentally un-stable dangerous guy. For this reason we have filed a complaint with the Twin Falls Fair Board to protect the children of the magic valley.

Unlike Kelly Ray Levin aka Kelz I own my past.

4/4/2022 Twin Falls County, Idaho

I Have filed multiple Complaints Against a career con artist named Kelly Ray Levin DOB 5-12-1976 a fugitive with active warrants in Michigan and Oregon.

https://mdocweb.state.mi.us/OTIS2/otis2profile.aspx?mdocNumber=415830

4-22-2011

After Fleeing Michigan Kelly Ray Levin AKA Kelly Ray Lee came to Oregon and commited four felonies of theft in the 2nd degree. He has been in prison or on the run for most of his adult life.

http://concatcher.com/wp-content/uploads/2025/04/kellyraylevinoregon.pdf

Anyone in Idaho can go by any name they want legally but when they obtain a mortgage, file a public document open any financial accounts etc under an alias it becomes a crime.

As of 4/4/2025 This guy in my opinion is, mentally unstable, life long fraudster and has become aware of the criminal investigation because the women he claims to be his wife Misty Dawn Angel Baker aka Misty Dawn Ontiveros aka Misty Dawn Angel Lee has close relatives in Local Law Enforcement.

Misty has a Looooooooong Criminal History, with multiple alias and the story will be revealed in the timeline below.

Photo in Public Domain Facebook.

Photo in Public Domain Facebook.

http://concatcher.com/wp-content/uploads/2025/04/mistydawnangelbaker.pdf

Kelly Ray Levin was incarcerated in Idaho Department of Corrections on 1-15-2015 He had been on the run since 2012 on Multiple Grand Theft and Theft by Deception Charges.

http://concatcher.com/wp-content/uploads/2025/04/kellylevinsentencingidaho.pdf

Kelly Ray Levin was paroled sometime in 2018 the first public record we have found of Kelly Ray Levin becoming Kelly Ray Lee is 12-07-18 when he filed and assumbed business name for KL Properties LLC 4500 W. ESCALANTE DRIVE EAGLE, ID 83616 This is notable because the property was owned by Evan Lee another felon with a long rap sheet in Idaho and a former fellow inmate at the Idaho Department of Corrections. Of course also with the Sir name of LEE.

http://concatcher.com/wp-content/uploads/2025/04/KellyRleefirstfiling.pdf

The reason this will become more significant will be revealed later in the timeline. But it was just a few months after the death of Raul Ontiveros at 815 Fair Ave in Buhl Idaho. The current business address of Kelz Kustomz according to Google and Public Record.

Charged in Cassia County but true identity not revealed. Kelly Lee Aka Kelz was arrested and booked in Cassia County on 8-23-19 the case was later dropped after the court ordered a pshycological evaluation and determined he was mentally ill.

courtesy Cassia County Sheriff’s Office

http://concatcher.com/wp-content/uploads/2025/04/cassiamentalillness.pdf

4/23/2020 Height of the Pandemic arrested in Twin Falls County and Later Bonded out by Misty Dawn Ontiveros DOB used 1983 (this will be important later)

http://concatcher.com/wp-content/uploads/2025/04/kellytwinfalls.pdf

The guy is such an idiot when he filed for an LLC for Kelz Kustoms he put Brad Little the actual Governor of Idaho as the Owner instead of himself in the “Governor” Section for the owner of the LLC.

http://concatcher.com/wp-content/uploads/2025/04/kelzkustomzllc.pdf

Claims to be an ASE certified motorcycle mechanic He is not. There are no ASE Certified mechanics in Buhl, Idaho

https://www.ase.com/repair-centers

Complaint filed with IRS 4/2/2025

Fraudulently opened a charity using the ficticious name Kelly Ray Lee in violation of 18 U.S. Code § 1028 – Fraud and related activity in connection with identification documents, authentication features, and information

http://concatcher.com/wp-content/uploads/2025/04/FinalLetter_33-2874430_KELZCAREZINC_01212025_00-2.pdf

http://concatcher.com/wp-content/uploads/2025/04/B0981-2596.pdf

You can’t be a legitimate charity if you fraudulently opened the charity and therefore cannot obtain liability insurance for a public event or enter into a contract with Twin Falls County Fair.

Looking for more specifics on cases, You can do your own research at:

idahocourtportal.com

https://webportal.courts.oregon.gov/portal

Rememember last name, first name, middle name

Baker, Misty D

Levin, Kelly R

Lee, Kelly R

Lee, Evan

Upate 2:00pm 4-5-25

Thank you Tammy for the message and tip, It didn’t occur to me until you pointed it out. Kelly Ray Levin the actual person pretending to be Kelly Lee was on Parole until 12/20/23 had the jail in Cassia properly identified him in 2019 or the jail in Twin Falls county in 2020 he would have been in violation of his parole and sent back to prison. I agree with your question how did this happen twice?

This is a work in Progress I will be working on this all weekend check back for more.

EVERYONE PLEASE KEEP SENDING ME YOUR INFO ON THIS GUY I LOVE IT! COMMENT HERE OR EMAIL

darin@judicialmedia.com

Voice Search Activated Telemarketing Scam Southern Digital Marketing

Update:9/26/24

Still up to their fraudulent marketing, After our extensive posts and review they have now re-branded as Rise Digital, AKA Rise Digital Media and Rise Voice Search. Buyer beware and continue to send me your reports of their illegal activity.

New class-action lawsuit being prepared as of 4/16/2024 if you or someone you know has been a victim of telemarketing fraud by a company offering voice search listings email: darin@judicialmedia.com

Better Business Bureau Compalaint filed in Florida. 4-23-24

FTC Complaint Filed 4-23-24

southerndigitalmarketing.net is one of a number of fraudulent companies telemarketing out of Southern Florida. 888-387-0463 is one phone number they use on their merchant account.

Currently hosting their fraudulent website with GUARDDOGWEBSOLUTIONS.COM this article will serve as a working “notes” file as we investigate this company displaying an address of 8438 S. US 1
Port Saint Lucie, FL 34952

Second location: 1000 W McNab Rd #213, Pompano Beach, FL 33069

dba; voicesearchactivation.net

The boiler room call center employees repeatedly call business phone numbers using spoof numbers and pretend to be associated with Google, Amazon and Bing harrassing business owners. If you block one number they call from another.

They want $19,95 a month plus a $199 activation fee for your business to be listed in voice search, when we confronted them and called them out somehow they were able to get our business marked as permanetly closed on Google. After contacting Google we were able to quickly reverse their attack on our business.

I am so fed up with this company I have made it a personal mission to get these fraudsters shutdown.

We have audio recordings of the call and will be posting soon as well as official complaints with the BBB and govermental agencies.

This is a new investigation just launched and we encourage anyone with information to contact us.

Also https://voicesearchactivated.com/

Linkedin David Fell Chief Executive Officer at Southern Digital Marketing West Palm Beach Florida.

sued by PLAINTIFF POOL DOCTOR OF THE PALM BEACHES INC 2006

https://www.fdle.state.fl.us/Criminal-History-Records/Florida-Checks

(Check back for results)

Indeed Listing *Note the “People with a criminal record are encouraged to apply” in the listing.

Anyone who is or has worked for this company is encouraged to contact us.

https://www.indeed.com/cmp/Southern-Digital-Marketing/jobs

known Ip Address of southern digital 76.108.107.203 c-76-108-107-203.hsd1.fl.comcast.net

more to come