special k investigations- leo jackson scam artist/ unethical behavior/ conciperency on theft/ took $1500 and did not return calls or coaperated in any way beverly hills, California

Business / Professional Name:leo jackson / special k investigati

License Number:

Address (Number and Street):8306 wilshire bl

City:beverly hills

State:CA

Zip:90211

Telephone Number:( ) -

Person whom you dealt with:leo jackson

Business / Professional E-mail Address:

Please briefly describe your complaint:

Leo jackson was referred to me through a mutual friend to resolve a fraudulant exotic vehicle theft on 2 of my vehicles. the details provided to him and an advance of $1500 was granted to handle the following:

to track down those wanna be car thieves and further present them to the proper authorities so i can potentially stop potential several insurance fraud cases on exotic vehicles.

In a nutshell those 3 individuals are operating under the identity of being car brokers, meaning if an individual owns an exotic and going through financial hardship they supposedly find someone to take over his payments and they are responsible.

 However it was brought up to my attention that those individuals have a fraud contact working in the department of motor vehicles whom charges $5000.00 per vehicle and prints them a clean title with no lien holder on it which allows them to ship the vehicles out of state or overseas for a discounted premium.

They in retrospect collect the money from the other end and inform the initial owner that they can't find his vehicle so that he files an insurance claim and the vehicle is paid off.

 They operate under a company incorporated in GA under the name EYE Candy auto sales and leasing inc. and this owner who is the main scam African American male name is Tyrone T Demps and goes by Thomas with Georgia DL#052144169 and a Georgia address of 690 bill carbuth pkwy Hiram,ga 30141 birth date is 05/25/1976 and cell phone number of 323 928 6248

his business partner whom is heading this scam is a middle eastern guy with a fake name Simon cell number 949 201 0248

Tyrone cousin is an African American boxing kid with a California driver license number B9917613 class c under the name Andrew Christopher Staford residing in 255 w 5th st.apt 606 San Pedro ca 90731 and using a cell phone number 3102701345

 Now they took two vehicles from my premises with witnesses based on the fact that they would find buyers for those vehicles, when i further investigated their activities and  got in touch with their surrounding business affiliates, i reached out to them and said that i have no intentions of either reporting my vehicles stolen or affiliating my self with an insurance scam or vehicle theft activities as this is not how i operate.

 I asked for them to return the vehicles but that didn't go very well as they are confident that since they have been operating using the law loopholes of it being a domestic matter so in other words they won't be harmed by law enforcement agencies.

 But the little they know that their activities falls under federal since it involves DMV fraud, insurance fraud from the owner and shipping stolen vehicles outside the state and internationally.

 I intend to show these lovely beings that abusing the system and making a living out of outsmarting the gaps between law enforcement agencies will be no longer an option for them.

 I hired a private vehicle recovery company and i would like to use your services to properly locate those three clowns and further build a case until they are prosecuted.

Leo jackson has engaged in several meetings with the people who disappeared with my property. he presented faulsified information throughout the duration of the case and when confronted with his alliance with those people for a monetary benefit he did not return any communcation attempts and demonstrated an unethical behavior throughout the course of his assigned duty

Leo jackson was referred to me through a mutual friend to resolve a fraudulant exotic vehicle theft on 2 of my vehicles. the details provided to him and an advance of $1500 was granted to handle the following: to track down those wanna be car thieves and further present them to the proper authorities so i can potentially stop potential several insurance fraud cases on exotic vehicles. In a nutshell those 3 individuals are operating under the identity of being car brokers, meaning if an individual owns an exotic and going through financial hardship they supposedly find someone to take over his payments and they are responsible.<br /><br />However it was brought up to my attention that those individuals have a fraud contact working in the department of motor vehicles whom charges $5000.00 per vehicle and prints them a clean title with no lien holder on it which allows them to ship the vehicles out of state or overseas for a discounted premium. They in retrospect collect the money from the other end and inform the initial owner that they can't find his vehicle so that he files an insurance claim and the vehicle is paid off.<br /><br />They operate under a company incorporated in GA under the name EYE Candy auto sales and leasing inc. and this owner who is the main scam African American male name is Tyrone T Demps and goes by Thomas with Georgia DL#052144169 and a Georgia address of 690 bill carbuth pkwy Hiram,ga 30141 birth date is 05/25/1976 and cell phone number of 323 928 6248<br /><br />his business partner whom is heading this scam is a middle eastern guy with a fake name Simon cell number 949 201 0248 Tyrone cousin is an African American boxing kid with a California driver license number B9917613 class c under the name Andrew Christopher Staford residing in 255 w 5th st.apt 606 San Pedro ca 90731 and using a cell phone number 3102701345<br /><br />Now they took two vehicles from my premises with witnesses based on the fact that they would find buyers for those vehicles, when i further investigated their activities and got in touch with their surrounding business affiliates, i reached out to them and said that i have no intentions of either reporting my vehicles stolen or affiliating my self with an insurance scam or vehicle theft activities as this is not how i operate.<br /><br />I asked for them to return the vehicles but that didn't go very well as they are confident that since they have been operating using the law loopholes of it being a domestic matter so in other words they won't be harmed by law enforcement agencies.<br /><br />But the little they know that their activities falls under federal since it involves DMV fraud, insurance fraud from the owner and shipping stolen vehicles outside the state and internationally.<br /><br />I intend to show these lovely beings that abusing the system and making a living out of outsmarting the gaps between law enforcement agencies will be no longer an option for them.<br /><br />I hired a private vehicle recovery company and i would like to use your services to properly locate those three clowns and further build a case until they are prosecuted. Leo jackson has engaged in several meetings with the people who disappeared with my property. he presented faulsified information throughout the duration of the case and when confronted with his alliance with those people for a monetary benefit he did not return any communcation attempts and demonstrated an unethical behavior throughout the course of his assigned duty

What was the date of Purchase/Incident:

03/ / 2010 (mm/dd/yyyy)

What do you want the person or company to do to resolve your complaint:

complete their task, proper engagement, outcome of their investigation, be punished for the misuse of their licensing and misrepresentation of facts, engaging in a fraud scheme for monetary benefit instead of completing their task

Please list supporting documents in your possession such as invoices, receipts, warranties, pictures, etc.:

records will be furnished, eye witnesses, emails, meetings

Have you filed this complaint with any other agency/organization?

Yes 

If yes, please provide any or all of the following:
Agency Name, Person Helping You, Phone Number, Case Number

filing a law suit against him and his company, engaging the federal trade commission and dmv investigation on the brokerage firm that stole the vehicles

About You:

Your Name:karim ****

Address (Number and Street):****

City:santa monica

State:CA

Zip Code:90403

Daytime Telephone Number:(((redacted)))

E-mail Address:(((redacted)))