Exposing the TOTPI Private Consulting Illusion

TOTPI Private Consulting is a one man illusion.  It is a website, photoshop, stock images and a unlicensed scammer, name Avraham Lehrer aka Joe Levin.  In today’s post we are going to break down the illusion of TOTPI Private Consulting.

Let’s start with the command center illusion.

TOTPI Private Consulting Headquarters

You too can own a TOTPI Private Consulting Command Center for about $5 when you buy a stock image!

A simple search of this image shows that it is for sale as a stock image, which means that you can buy the image and use it on your website.

Here is the link if you are interested in buying it: TOTPI COMMAND CENTER

Available for $5! You can own a TOTPI Command Center as well!
Available for $5! You can own a TOTPI Command Center as well!

This is actually an image of the new control room for the subway in Milan Italy.

TOTPI Aviation Unit – Search and Rescue

TOTPI Private Consulting has a great aviation unit, well, not really.  TOTPI Fake Aviation Unit

The image is not a TOTPI Helicopter.  It is a helicopter is actually operated by an officer from Seagate Police Department.  Not sure if Seagate Police Department is aware that their resources are portrayed as the services of TOTPI Private Consulting, but they will be asked how they provide the services for TOTPI.

TOTPI HEADQUARTERS EXPOSED

TOTPI Headquarters is in Wesley Hills, New York.  It was unclear how this could be the Headquarters because there is no heliport and it looks like a single family house. The local authorities have been notified about TOTPI Private Consulting and are looking into an unlicensed business running out of a residential home.

TOTPI Private Consulting Headquarters
TOTPI Private Consulting Headquarters
It is a great illusion that has been created but the fact is that there is no great headquarters.  The one man show of Avraham Lehrer aka Joe Levin is simply a GREAT ILLUSION.
The Criminal Past of  Lehrer aka Joe Levin

Avraham Lehrer aka Joe Levin has a serious criminal past. Arrests by the MTA Police and Nassau County are the ones that shine the brightest!

joe levin avraham lehrer totpi mugshot arrested

We have had a source that wishes to remain anonymous that has claimed as early as last week that they were taken advantage of for over $4,000.  Innocent people that have been defrauded.

TOTPI Private Consulting Does Not Exist As A Legal Business

TOTPI Private Consulting (aka Haredim Consulting Inc) was actually created in 2012.
TOTPI Joe Levin Unlicensed

Why the FAKE NAME?  WHY THE FAKE BUSINESS NAME?

Please be warned!  If you have been a victim of TOTPI Private Consulting (which is unlicensed to do Private Investigation work), Avraham Lehrer aka Joe Levin, report it to law enforcement!

 

 

Who Is Behind TOTPI Consulting Inc

TOT PI Avraham Lehrer

The question that is asked is, who is behind TOTPI?

Well let’s break that down.  There is no TOTPI Corporation that is listed in New York State.  There is, however, a TOT Consulting, Inc.

Actually, Private Investigators, are required to give the name of their company and licensing information, if they do not, like TOT PI Consulting Service, then that should be a HUGE RED FLAG!  So we dig…..

The official name of the business does not appear on the website, but if you dig a little there is an article from 2011, which states that Joe Levin started his business 12 years ago.  So doing some simple math it seems as though Joe Levin started TOTPI in around 2004 (approximately).  The reason that the word approximately is used is because there were no business records that could be found that shows an actual business that represented what we were searching.  We understand that Joe Levin is not actually Joe Levin, but actually Avraham Lehrer.  Hopefully he does not invent a few new names to continue to throw everyone off! Oh, he did!  We will get into that shortly!

A search of New York State’s Business License, did reveal something interesting.

Selected Entity Name: T.O.T. CONSULTING INC

Selected Entity Status Information
Current Entity Name: T.O.T. CONSULTING INC
DOS ID #: 4777711
Initial DOS Filing Date: JUNE 19, 2015
County: RICHMOND
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE

 

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
T.O.T. CONSULTING INC
135 CANNON AVENUE
STATEN ISLAND, NEW YORK, 10314
Registered Agent
NONE

Did you noticed something interesting there?  YES!  The corporation was created in 2015! So, does that mean that he was operating illegally since there was never a corporation?  Well the type of work that is being advertised does require a Private Investigator’s license.  It has already been established that he Joe Levin does not have a Private Investigator’s license nor does TOT Consulting, nor does Avraham Lehrer.

So, the address is in Staten Island, Let’s take a look at the Corporate Office!

Where the heck is the helipad?  Where are the choppers?  Where is the Search and Rescue k-9 Teams?  I don’t see the undercover vehicles, maybe because they are so uncover, they are invisible!

We will start to dive into more shortly!  Like who is Haredim Consulting, Inc.?  Stay tuned, Stay Informed, Stay Away from Joe Levin and TOTPI!

 

Meet The Real Joe Levin and TOTPI

TOTPI Joe Levin Unlicensed

TOTPI has been around for a while.  When people need help they sometimes turn to a Private Investigator for help.  Unsuspecting people have turned to TOTPI and Joe Levin (which is not his real name).

Joe Levin actually goes by the name of Avraham Lehrer and does not have a private investigators license like he claims. He rips people off by claiming to have search and rescue helicopters,  undercover vehicles, K-9 units, and more and can use these resources with his investigation services but he is UNLICENSED  and just takes their money, in some cases from both parties.

Yes!  Taking money from both sides!  People have reported that they have hired him to investigate someone, only to find out that he approached the party that he was hired to investigate and demand money from them not to expose them to the original party.

So let’s map this out.

TOTPI Joe Levin Playbook

First Reported Scenario:

Person 1 – Goes to Joe Levin and hire him to investigate Person 2 and pays him money.

Joe Levin – Starts to poke around and hopes he finds something – or simply makes something up based on the original information from Person 1.

Person 2 – Joe Levin approaches Person 2 and demands money so that he does not give the information back to Person 1.

He takes money from both Person 1 and Person 2 and never delivers anything.

If you go to his Facebook https://www.facebook.com/joe.levin.77 you will see phony pictures, and posts where he falsely advertises his investigating services. He rips people off and doesn’t come up with any solutions and takes credit for closing major cases.

TOTPI Joe Levin Unlicensed

 

Joe Levin Quotes

In an interview he once said:

His organization’s mission is encoded in the name T.O.T., an acronym for the Yiddish expression “Tuchis afn tish.”

“It means ‘Put your tuchis on the table,’ ” “In other words, ‘Show me the proof.’ And that’s what I do. I bring my proof to the people.”

So let’s do this:

“Put his tuchis on the table”

“Show him the proof!”

“Bring the proof to the people”

Since he has been exposed several people have come forward to report that they have been victims as well.  The numbers total several hundreds of thousands of dollars.

If you are a victim, you are encouraged to report your experience to Law Enforcement or share your story, so that others will not be victimized.

We will continue to be the voice of the people and expose who TOTPI is, who Joe Levin is, who Avraham Lehrer is, and the victim’s story, so that nobody will be his next victim.