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
|Current Entity Name:||T.O.T. CONSULTING INC|
|DOS ID #:||4777711|
|Initial DOS Filing Date:||JUNE 19, 2015|
|Entity Type:||DOMESTIC BUSINESS CORPORATION|
|Current Entity Status:||ACTIVE|
|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
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!