Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #766292

Complaint Review: Todd Levin - Pontiac Michigan

  • Submitted:
  • Updated:
  • Reported By: Dallas — Dallas Texas United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Todd Levin 391 E. Wilson St. Pontiac, Michigan United States of America

Todd Levin Apple Industries Fraud, fraudulent inducement, interstate fraud, knowingly drawing checks on an account with insufficient funds, NSF, grand theft, embezzlement, misappropriation of funds Pontiac, Michigan

*REBUTTAL Owner of company: Todd Levin Fraud Guy

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Todd Levin, the owner of Apple Industries, based in Pontiac Michigan has failed to perform on a promissory note, knowingly drafted NSF checks repeatedly, told countless lies, and abandoned all efforts to remedy his default.  He has a perfected summary judgement against him in court, and failed to appear in the court proceedings.  He was disrespectful and arrogant to the detective who questioned him, and proceeded to lie to him as well.

It has become apparent this is not the first time Todd Levin of Apple Industries in Pontiac Michigan has intentionally defrauded investors/lenders, and kept their money.  Upon further research, it was brought to my attention that this is a repeating pattern of his modus operandi.  He has become so good at it that the last few times he has slipped through the cracks of law enforcement due to extremely minor issues, causing the district attorney to decline to prosecute.

Beware of levin.  He comes across as a very nice and genuine guy with a successful company who simply needs more cash to further the business.  He will show an operating facility, current purchase orders, references, and more to win your confidence.  He will show you the profitability of funding deals for/with him.  DO NOT fall for this trap, as you will likely lose a large portion if not all of your money.  

I entered a legally binding business contract and loan agreement with Levin which he fully understood and signed, only he had no intention of abiding by it.  He remained in material default with little regard for remedy, and remains so today.  He will tell you 500 stories how the money is coming soon, and he is getting screwed but covering it himself, and you will see minor amounts or nothing at all.  Eventually after a year of collection attempts, if you have anything else to do in your life, you will move on and refer the matter to the courts/law enforcement/collection agencies.  The problem is, this guy is so slippery and experienced at evading them all, that they all fall short of delivering the results you would desire.

Again, DO NOT trust this man as he will fraudulently induce you to give him money, which he has no intention of repaying.

This report was posted on Ripoff Report on 08/17/2011 08:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/todd-levin/pontiac-michigan-48341/todd-levin-apple-industries-fraud-fraudulent-inducement-interstate-fraud-knowingly-draw-766292. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

Todd Levin Fraud Guy

AUTHOR: brad - ()

POSTED: Wednesday, April 09, 2014

Here is the updated information on Todd Levin

phone 248-745-6000

1006 Benstein Rd. Ste 108 Commerce Township Michigan

Todd took my money and he plans on never paying me back! His a liar !

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now