Don't Jump to the Sale too Quickly: Long Form is All About, Building Rapport.

October 2021

My name is Tomer Levi. I am a divorced father of five children who live in Edgware. In mid-October 2021, after speaking to a friend, I was told about a small place for rent on Brook Ave 15 at the cost of £600. My friend made the introduction to the landlord, Simcha Levy, and I went to view the place on October 14th. The location was ideal, as it was just a few doors down from where my ex-wife and children reside. I chose not to mention this fact to Mr. Simcha Levy as I value my privacy.

When I arrived at Simcha's house, she took me to the back garden and showed me the garage she had converted into a living space. We entered the living space through a glass patio door that served as the main entrance. Although the space appeared small, I was not concerned. Upon a brief inspection, I noticed a single cupboard that was too small and lacked proper support, it was useless. I pointed this out to Simcha, and she offered to pay for a new one. I informed her that it could cost between £400-£500 or more, to which she replied that this was not an issue.

While standing in the middle of the room, I saw Simcha open the door to the shower and toilet and stand with her back against the door frame. I wanted to see the shower, but her position made it difficult. I didn't want to be rude by asking her to move, so I trusted that everything was functional. I noticed that the shower was narrow and had no heating, which would make it cold and uncomfortable to use in the winter. Additionally, there was no sink, so I would need to go to the kitchen to wash my face or brush my teeth. When I asked about the price, I was told it was £680 per month. I told her that I would need it  for 18 months. She agreed. I agreed, and we had a verbal agreement that Simcha will make sure the place is clean and ready for me in a few days. Since I work online, I asked about the internet connection and was told I would need to buy a booster. In the meantime, later that evening and without a written contract, I made a bank transfer of £1360 for one month rent plus a month deposit, trusting Simcha to keep it in a safe deposit scheme according to the law.

Please note: 

  1. Since I wasn't able to thoroughly inspect, I overlooked the fact that the shower pipe was not centred and the grout on the corners was missing and damaged. I will address these issues later.
  2. B. The bank details for the transfer were given to me later that evening through a message from her son. I will provide more information on that later.

14  October 2021

The communication of Me, Simcha Levi, Shlomo Levi ( Her Son) On 14 October: 

Me to Simcha Levy (19:16):

It's Tomer, Send me details to here (Bank details)

Mrs Simcha Levy to Me via voice message (20:11):  

My son will send you the details of the card (bank). I think I gave it to him. thank you.

Simcha gave my number to her son Shlomo Levy ( I already have his number from Simcha Levy).

Shlomo Levy to me via text message (20:11): 

Tomor?

Me to Shlomo Levy via text message (20:46):

Yes. Please send me account number and sort code. 

Shlomo Levy to me via text message (20:48): 

Acc number. 13937760

Sort code. 30-84-72 

Please note: These bank details that Mr Simcha Levy told her son to give me are her bank account, This is crucial part to understand the case as this will come into play as the forgotten account and on this base the family will keep harass me with the excuse that they “not see the money in the account” so they can contact me in order to “remind me” where every contact made will be use to ask for higher rent not as agreed. 

18  October 2021

On the the morning of the 18 October 2021 I made a transaction of one month deposit and one month rent. base on £680 a month to this same account Acc number. 13937760 Sort code. 30-84-72.

On 18 October 2021 I received a message from  Shlomo Levi (Her Son)

Shlomo Levi To Me via text message (15:24):

Hi. Are u coming today?

Do u need the key

Me to Shlomo Levy via text message (15:27):

Hey

Yes. II’l need the key and also the code for the back gate

I may send someone to pick the key

II’l let you know soon. Are you going to be be around

Shlomo Levi To Me via voice + text message (15:37):

Yeah, I am not around the area. I am not home, I haven't been home for a while so ast Tully (Brother) He will be able to sort it out. 

Shlomo Levi To Me via text message (15:47):

Have you payed yet? 

Shlomo Levi To Me via text message (15:59):

Ive just checked the account and i haven’t seen the funds yet. 

Quick Note

I was thinking to myself that it's strange he was telling me that. As I'm 100% sure I made the transfer, I decided to communicate directly with Simcha Levy to ensure she has access to the account. Later, I realised it was actually her account.

Me to Simcha Levy (16:01):

Call me

waited few min

Me to Simcha Levy (16:05):

Mrs Simcha Levy (The name on the acc as I understand)

waited few min

Me to Simcha Levy (16:09):

Check in the account. Been transferred on my side (as my account shows)

Mrs Simcha Levy to Me via voice message (16:14):

Thank you, it’s been transferred (£1360).

Quick Note

At this point In this WhatsApp conversation, Simcha Levi confirmed she received the transfer I made into her account for £13600 = £680 X 2 as agreed. One month rent + One-month deposit. She will deny the £680 agreement three months later. (The message originally in Hebrew - Translated to English)

Me to Simcha Levy (19:55):

Good. Thank you

Quick Note

At this point In this WhatsApp conversation, Simcha Levi confirmed she received the transfer I made into her account for £13600 = £680 X 2 as agreed. One month rent + One-month deposit. She will deny the £680 agreement three months later. (The message originally in Hebrew - Translated to English)

I was uncertain as to why Simcha Levy insisted on having her son update me on the account information and transactions, as her son is not the owner of the account and therefore did not see the fund as he said. . However, at this time, I was still residing elsewhere and had not begun to move things into Simcha Levy’s garage - living space.

28 October 2021

Proof for these Text message, Voice massage + Transactions £1360 are in place and attached to section name “Opening” {link) vvv

October 2021

As above so below. With proofs to your judgement.

14  October 2021

Proofs of Mrs Simcha Levy's bank account details given to me by her and by her son. Bank account A (one of two)

The communication of Me, Simcha Levi, Shlomo Levi (Her Son) On 14 October in regard to one month deposit + one month rent: 

Simcha Levy & Tomer Levi text messages


Tomer Levi to Mrs Simcha Levy via text message (19:16):

It's Tomer. Send me details to here

Levy Simcha

Levi Tomer

Simcha Levy to Tomer Levy via  voice message (20:11): 

My son will send you the details of the card (bank). I think I gave it to him. thank you.

Levy Simcha

Levi Tomer

Shlomo Levy (son) & Tomer Levi text messages

Shlomo Levy (Simcha Levy's son) to Me via text message (20:11):

Tomor?

Tomer Levi to Shlomo Levy via text message (20:46):

Yes. I need account number and sort code.

Shlomo Levy (Simcha Levy's son) to Me via text message (20:48):

Acc number. 13937760

Sort code. 30-84-72 

Levy Shlomo

Levi Tomer

Quick Note

Please note: These bank details that Mr Simcha Levy told her son to give me are her bank account. This is a crucial part to understand the case as this will come into play as the forgotten account as later Mrs Simcha Levy will give me a different account. Based on this the family will keep harassing me with the excuse that they “not see the money in the account” so they can contact me in order to “remind me” to pay the rent at the time that every month I pay without the need of these reminders and  where every contact made by them in order to “remind me” will be used to ask for higher rent not as agreed. This practice will be played on a regular basis while denying agreement for almost all my residing time till I call the police on ????? when yet another harassment took place and Mrs Elijha Levy told to police that they “Lost the agreement”.  

18  October 2021

1-First proofs for agreed rent price of £680. One month rent + a one month  deposit paid.

On the 18_October_2021

I made a transaction at that moment of one month deposit and one month rent base on £680 a month: 

Shlomo Levy (son) & Tomer Levi text messages

Shlomo Levy (Simcha Levy's son) to Me via text message (15:24): 

Hi, Are you coming today. Do you need the key?

Tomer Levi to Shlomo Levy via text message (15:27):

Hey

Yes. I’ll need the key and also the code for the back gate

I may send someone to pick the key

I’ll let you know soon. Are you going to be be around


Shlomo Levi To Me via voice + text message (15:37):

Yeah, I am not around the area. I am not home, I haven't been home for a while so ast Tully (Brother) He will be able to sort it out. 

C1268z

Shlomo Levi To Me via voice + text message (15:47):

Have you payed yet? 

Shlomo Levi To Me via voice + text message (15:59):

I've just checked the account and i haven’t seen the funds yet. 

Shlomo Levy

Levi Tomer

Quick Note Title

I was thinking to myself that it's strange he was telling me that. As I'm 100% sure I made the transfer, I decided to communicate directly with Simcha Levy to ensure she has access to the account. Later, I realised it was actually her account.

Simcha Levy & Tomer Levi text messages (16:01-16:10)

Me to Mrs Simcha Levy: 

Call me <

Mr Simcha Levy (Acc) <

Check in the account <

Been transferred on my side <

Levy Simcha

Levi Tomer

Quick Note 1: 

At this point In this WhatsApp conversation, Simcha Levi confirmed she received the transfer I made into her account for £13600 = £680 X 2 as agreed. One month rent + One-month deposit.  (The message originally in Hebrew - Translated to English)

 

Quick Note 2:

I was uncertain as to why Simcha Levy insisted on having her son update me on the account information and transactions, as her son is not the owner of the account and therefore did not see the fund as he said. At this time, I was still residing elsewhere and had not begun to move things into Simcha Levy’s garage - living space.

However, Mrs Simcha Levy and Mr Elijah Levy will deny the £680 agreement three months later. And together with two of their sons will put enormous pressure on me to pay an extra month under the fall's blame that I did not pay as "they do not see the money in the account" not before Mr Simcha Levy made sure to give me an additional bank account as you will see later.

Mrs Simcha Levy to Me: 

Thank you. it's been Transferred. (£1360)

Levy Simcha

Levi Tomer

28 October 2021 internet

spotted something wrong in the shower

At that time I am still living in the other place and did not started to move things at all 

Missing THE picture OF THE UNCENTERED PIPES HERE

I spotted ..... and asked Simcha to call me but she never returned a call that day. I still busy with moving my stuff from the old place and more concern with internet connection as I am working online  and can not move in mainly because of that. The shower did not bother me so much at this time with what I spotted so far, but I do get the sense that Simcha Levy deliberately not returning my call.   

Levy Simcha

Levi Tomer

31  October 2021 internet

First time bout the Internet Connection

FIND PLACE FOR THIS TEXT

Hi Tomer, sorry, he doesn't answer me all of a sudden, so I don't know. He was outside but apparently he saw you weren't there so he left. I don't know, I'm not down and he


When is he home tomorrow? I'm available after 13:00. If it's only in the evening, I can come now. Or I can try to manage on my own. I believe I can. I'll put it outside for you; he can take it in later. Let me know what you think. Or tomorrow, or I'll do it today, or he can take it inside later as said. If tomorrow so only after 13:00.

On 31_October_2021 I called Mrs Simcha Levy and asked her to .... 


To this call of mine Mrs Simcha Levy replied to me in a voice message On 31_October_2021: 

Levy Simcha

Levi Tomer

I replied back to Mrs Simcha Levy on 31_October_2021

Levy Simcha

Levi Tomer

End of October 2021 events

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Copyright - Mary Smith 2022

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