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

April 2022  

27_April_2022 till the  30_April _2022 

The second? incidents / events Face-to-face + Arguing,Harassment, Threatening, Humiliating, Blackmailing...!

 Background details of The SECOND incidents / events Use.

When the second incident occurred, it had a prerequisite long chain of little events that tricked me into paying into Mrs Levy's bank account for two months.  

 A very similar attempt, but in a different way, happened at a later stage as you will see in section 22. 

In addition, a very fraudulent trick was put into play from the beginning to the end. The start of the second event took place on the 27th of April 2022 after I made my rent payment of £680 for the month. It took seven days - one long stretch until the 3rd of May 2022 for this nightmare to end!

The pick of these events that started on the 27th of April 2022 got worse than the event that took place a month before (Friday 25_March_2022).  And it involved not only Mrs Simcha Levy and Mr Elijah Levy but also two of their sons. Afterwards, I was blamed without any shame by Mr Elijah, who said it was all my fault (see section 22 for evidence)

After that trick both where the whole family took part. each in his way and as team of  tricksters  I have been blamed that it was my fault by Mr Elijah A month more than I needed to pay.

When I started to trace things back, I could see a pattern. I also concluded that the second incident with all the acts involved, made by them for a number of reasons, matched perfectly with the first face-to-face event.

I will  show you with basic conmen sense, evidence and proofs that it was all planned! These fraudulent tricks played together along with lies, threatening, humiliating, harassing, bullying and blackmailing me! The many evidence will show that the chain of lies, manipulations and outrageous behaviours could only have happened for a few reasons;

  • A. They wanted to emphasise the denial of the contract. Mrs Simcha Levy already said this in the first event.
  • B. They wanted to put pressure on me for a higher price than what was agreed.
  • C. They couldn't accept the fact that I did not obey their unfair demand.
  • D. It was a few days after Passover, holy holiday time, where families usually have a lot of guests and expenses and therefore need extra cash.

NOTE & REMINDER:

 REMINDER: During the first event of Friday 25th March 2022, Mr Elijah Levy disappeared right before Simcha Levy denied an agreement. 

NOTE: Mr Elijah Levy will ask at a later point on the 24th August 2022 to see a copy of the agreement even though I left him one and he simply pretended not to have it as you will see later. In that agreement he signed with his wife's name, a fraudulent signature.

But, before that, I must confess, I was very, very naive as I trusted them and that I would never understand the game that was in play if I didn't trace the details back. Trusting people has always been a weak point of mine. However, I refuse to live my life in suspicion mode. Everything I will present here is well linked to evidence from before and after events. I added a few jump links for your convenience.

I will describe it all here in only one section. I've also broken it all down in a separate manner into separate different subsections that each include evidence and proof together with the communication I had with Mr Elijah Levy and Mrs Simcha Levy on the respective dates so you can zoom in on each part of the chain of events that date from 27_April_2022 till the 3_May_2022 ( section/subsections 13 to 13.12?). <<< ????

  1. First, on the 27_ April_2022 I got a reminder voice message from Mrs Simcha Levy saying the rent payment did not and that she did not want cash but transaction into her account, and I should remember that the rent is £750. Note! since I never agreed to £750 so when she telling me "I should remember that the rent is £750" She mean that I should remember all the thins the told me and done to me last time; ......
  2. On the 27_ April_2022 night time I made a transaction and £680 as agreed was paid. Money already was in one of the accounts as all transactions happened on the spot. 
  3. On the 29_ April 17:55 I received a message from Mr Elijah Levy via Mrs Simcha Levy phone "Asking"; When are you going to pay rent, It is already two days ago" . It was FIRST time 'reminder' after the money was already in their account!..
  4. On 29_ April_2022 19:02 replied to both of them to his/her phone with the same message and added screenshots that showed SECOND time proof for a transaction of £680 as agreed. I mentioned I have two accounts and add a screenshot of one of the accounts which I was sure was the correct account that the money went into!
  5. On the 29_ April_2022 late evening I got a knock on my door By Mr Elijah Levi and I needed to prove that the transaction took place on my phone bank app for the THIRD time.
  6. On the 29_ April_2022 late evening I got a knock on my door By Mr Elijah Levi and I needed to prove that the transaction took place on my phone bank app for the THIRD time.
  7. On the 30_ April_2022  Morning time I got a knock on my door and needed to prove the transaction took place on my phone bank app for the FOURTH time.

Second Face-to-face events Pre Chronology Basic facts

First fact: transactions were made

Two transactions were made by myself within a few days. The first transaction of £680 as agreed for rent payment was made at night time on 27_April_2022. The second transaction of £680 was made by myself not out of good will but as a result of the pressure that was put on me. Proof of this pressure can be seen inside all sections. This transaction was made on 02_May_2022.  Proof of these transactions are inside ( SECTION XYZ ).

Second fact: Multiply attempt to confuse me.

I made the second transaction only after a series of intentional acts that took place from their side. These acts were put out purposely to confuse me while putting enormous pressure on me as mentioned earlier.  The attempt to confuse me will be put into play more than once as you will see. It kept repeating itself as one of the preferred methods by Mr Elijah Levy and Mrs Simcha Levy.  Proof and evidence for the second fact are in place.

Third fact: I was forced to pay twice.

Sad but true. After I was forced to pay twice after the chain of events I was blamed by Mr Elijah Levy, who said that it was my fault for paying two times. This was no less than a sad joke. But the sad joke did not stop there and turned out to be an additional pattern and method to extract money from me as Mr Elijah Levy, tried once again at a later stage to make me pay twice so they could use my deposit money as he told me “My wife needs this deposit money” which indicates that they did not protect it according to the law as I later revealed, which you can see in (section 18). Proof and evidence for the third fact are in place.

Fourth fact: deliberately ignoring and play stupid

These events from 27_April_2022 to 3_May_2022 were not a mistake as they tried to present to me and pretend. They knew that the first payment had arrived in Mrs Levy's account from the beginning as a few payments went to the same account in the past and to the account Mrs Simcha Levy herself gave me.  Therefore from their side to pick on the wrong account that I sent in a screenshot to both of them and to ignore my message to both mentioning that I have two accounts of theirs. The ignoring was deliberate so as to play stupid and to keep confusing me -  they were very well aware of everything they did. Proof and evidence for the fourth fact are in place.

Fifth fact: Proof and evidence

The fact it took seven whole days for this nightmare to end proves that my above claim of them playing stupid in order to make me pay twice is accurate. It’s not normal behaviour by any means and this play was planned! Proof and evidence for the fifth fact are in place.

Sixth fact: "Reminders" as reasons to blackmail.......


+++++

……. I got tricked into paying. Yet again like before  this involved threatening me, harassing and shaming me and even call me a liar on the main street and intimidation from her boys threatening me to kick me out and all next to next to my fiancé and even was promised by Simcha Levy to call her son in law on me.

April - second face-to-face events Chronology 

27 April_2022  

Simcha to me "first reminder"

First, on the 27_ of April_2022

On the 27_April_2022 at 08:54 morning time I received a 25 second voice message as a "reminder" from Mrs Simcha Levy saying she did not receive the rent payment PLUS In this message asking me yet agin to pay amount that was never agreed.  Simcha Levy also said she do not want cash but a transaction into her account. Also Mrs Simcha Levy said in the voice message; "You should remember that the rent is £750".


The message came in in Hebrew. The message has been translated from Hebrew to English word by word.

Original message from Simcha Levy - translated:

Mrs Simcha Levy: “Tomer Good morning, I wanted to ask you if you could please transfer the rent to my account. Don't bring it to me in cash. If you can do it today please. I just had guests so I didn't have time to talk to you. and remember that it's £750. If you can please transfer it to my account today. Thanks”. 

Note:

  1. In the first event Mrs Simcha Levy and Mr Elijah Levy demanded £780.
  2. This time in a voice message from Mrs Simcha Levy asking / demanding £750,  I never agreed to £750 either so when she told me "You should remember that the rent is £750" she meant that I should remember all that they did to me on the first event from Friday 25_March_2022.

Base on last argue and also Both Started Tricking me into paying double while pushing agin and agin to pay more then agreed - Acc she gave me at the past will be  "Forgotten" at the end of this play. 

April 2022 with proofs

27 April 2022  08:45

Simcha to me "first reminder"

Screenshot of the original voice message from Simcha Levy.

Levy Simcha

Levi Tomer

Listen to audio proof. Message that was translated from Hebrew to English word by word from 27_April_2022

Replace above from desktop +Missing Transaction screenshot

Note & Reminder:

  1. In the first face event that took place on Friday 25_March_2022 Mrs Simcha Levy and Mr Elijah Levy demanded £780.
  2. In this second round Simcha Levy used FIRST 'reminder' to demand for £750. I never agreed to £750 either so when she told me "You should remember that the rent is £750" she meant that I should remember all that they did to me on the first event from Friday 25_March_2022. 

 

27 April 2022  

I made a transaction of £680 as agreed

On the 27_ April_2022 night time

As agreed, I made a transaction, and £680 was paid. The money was already in one of the accounts as all transactions happened on the spot. See transaction screenshots from my account for proof.

29  April_2022 17:55

Mr Elijah Levy Pretending the not to have received the payment "Second reminder"

Message from Elijah Levy to Me. -29_April_2022 - " Second reminder"

All About how Elijah join forces with his wife and he too showing intent to abuse & continue Tricking me into paying double

Mr Elijah Levy join forces with his Mrs Simcha Levy. Both purposely ignoring what was agreed & showing intent to abuse & continue Tricking me into paying double as they both also purposely ignoring the fact I am pointing to them to the fact that I received two accounts from them . Elijah Asking for more in rent short time after fixing - this is the THIRD time attempt by him if we include the first face-to-face event.

On 29_ April, 17:54 I had a missed voice from Mrs Simcha Levy's phone.

On 29_ April, 17:55  I received a 25 sec voice message yet again from Elijah Levy via Mrs Simcha Levy's phone together with Mrs Simcha Levy in the background. Both pretending not to have received the payment. As a SECOND 'reminder'. It was after the money was already in their account!

This was to content of the 25 sec voice message from Elijah Levy:

Mr Elijah Levy: “Hi Tomer it's Mrs Levy here, how are you? I want to know when are you planning to pay the next rent.  It's already due three days ago. I am still here in the house.

Mrs Simcha Levy at the background: “I prefer to it to the account” 

Mr Elijah Levy: “If you can do me a transfer it will be better, if not, cash is also good. But let me know straight away, thank you”

Screenshot of the Original voice message from Elijah Levy.

Levy Simcha

Levi Tomer

The audio message from Elijah Levy. Click play to listen:

On 29_ April_2022. 19:02

I replied to both of them, to Mr Elijah Levy's phone AND to Mrs Simcha Levy's phone

On 29_ April_2022. 19:02. I replied to both of them, to Mr Elijah Levy's phone AND to Mrs Simcha Levy's phone with the same message and also added screenshots. I did it so no excuses could be made. These screenshots were the THIRD time piece of proof for a transaction of £680 as agreed. I mentioned that to both of them I have two accounts belonging to them and added a screenshot of one of them, TSB, which I was sure was the correct account that the money went into! However Pretending and act as they saw my message in regard to the second account but  never replied to my comment in regrade to the second account, leaving me to think the the money I sent can not be seen in either of the accounts. I fail into this trick only on the 03_???? and only due to the amount of pressure that was put on me in this never ending experience.  

Levy Simcha

Levi Tomer

Levy Elijah

Levi Tomer

Quick Note

Mr Elijah Levy has purposely ignored few facts: 

A. That I told him that I have two accounts belonging to them. But all he does remember to tell me three times that money didn’t arrive into the account.

B. Mrs Simcha Levy also purposely ignored my text message telling her I have two accounts belonging to them.

C. The account the money went to from the beginning was given to me by Mrs Levy and a few transactions were made to this account in the past. He just found an opportunity and picked up on the screenshot to confuse me. It was not comfortable. 

In that same message he also said; "and beside that, it should be £750 not £680". This indicates that there was an additional purpose along with making me pay twice and it's to emphasise that they are denying agreement and want to keep putting pressure on me for something I never agreed to. 

 

The main takeaways

He didn’t even bother to ask about the second account I mentioned twice, neither did she. Showing that there is no clearer evidence that they both knew the money was already there, and as I traced things back the reason for this was that they wanted my money for covering holy holiday expenses. Later you will see a clear indication for this as she said in one of her messages “I had guests at home for the holidays”- I had seen them all for a week-long visit. in Mrs Simcha Levy FIFTH time 'reminder'.  Please note that I did not realise the game till a later stage when I started to connect the evidence.

On the 29_ April_2022 late evening. Third"reminder"

Mr Elijah Levy is pretending that he did not receive the payment 

"Third reminder"

 On the 29_ April_2022 late evening, I got a knock on my door from Mr Elijah Levy Continue Tricking me into paying double, and I needed to prove that the transaction took place on my mobile bank app for the THIRD time.

On the 30_ of April_2022 morning FOURTH"reminder"

Mr Elijah Levy Pretending the not to have received the payment "Fourth time reminder"

On the 30_ of April_2022 morning, I got a knock on my door and needed to prove the transaction took place on my mobile bank app for the FOURTH time.

The second incidents / events

Face-to-face + Arguing,Harassment, Threatening, Humiliating, Blackmailing...!

27_April_2022 till the

3_May_2022 ( sections 13 to 13.12?)

Daniella SECOND witness statement

For Event of April_2022.

It's Time to Start Addressing The Judges In The Court Last-Minute Objections.

Daniella,

Firstly. Please before you start;

A- read thoroughly below the Orange "15 New & optimise version 1- The SECOND incidents / events" Under "Chronology of the SECOND Face-to-face events" from 8-9 for my side of things.  (it have three related parts!) Look at screenshots to refresh memory.

B- Watch the 10 min of the barrister below about Explanation on witness statement from min 01:40.

After that..

1. Open witness testimony statement doc. Type the details in the blanks. finally type in your version of things as you member them.

2. Writ the as the same in hand writing. 

When done with the above 

3. If you can, print and sign, scan and send me.

4.  If you can not do 1 please let me know and I will send you E-Sign doc Version.

5. Please record a short video of your testimony, 1-3 min is more than enough.

6. Photo from your passport where the date of entry to prior to 02+3_May_2022 can be seen.  

7. IMPORTANT! Write a few questions that come to mind, and you think you may be asked by the defendant or court and may put doubt in your testimony. I will make sure to add more after I give a barrister to do a case assessment and will add them there, so you have it handy just in case the court wants to hear you on the hearing day.

8. Finely. I am on a big screen, please take note if one of the audio not showing correctly on your screen and let me know.  

Explanation on witness statement from min 01:40

Enf of April 2022 Events

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Conclusion:

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18 month - Link to each month

Copyright - Mary Smith 2022

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