Siam: Jerusalem Con Artist


May 29, 4:10 p.m. I am returning to the Gan HaPaamon (Liberty Bell Garden) municipal parking lot after a very depressing meeting with someone. The day before, my 2018 Toyota Landcruiser was serviced at an official dealership in Givat Shaul, and they told me that there might be some lingering problem with the airbag warning light. They also told me that I needed to balance the front tires.

Adjacent to the parking lot was a Sonol gas station, and right behind it was a small auto garage, tire shop, and carwash. I drove the car in and told the manager, who called himself Mohammed Siam, to balance the tires. He opened the lid to the engine (why?!) and started poking and yanking around things, making me a bit nervous. Then he told me that there was a problem with the airbag indicator light. I got the impression from him that the light was just a symptom of a much more serious problem. He invited me to sit in his office, and in a few minutes he would give me an estimate for the cost.

In the small, messy office, there was a desk with a sign that read, “The BOSS,” and behind it a picture of an older man posing at a similar type of joint. I gathered it was probably his father. (I was right.)

Mohammed came back and told me that he had uncovered a serious problem and that it was dangerous to drive the car in its present state. Due to my depressive state of mind, my thinking was murky. I imagined the airbag inflating while I was driving at high speeds and causing me to crash, G-d forbid. He said it would take a few hours to fix but it was too late to wait for the car today. Instead, I should leave the car with him overnight, and he would have it for me the next day.

I explained to him that I had to have a car for an appointment the next day. I had a very important appointment with a professor of gastroenterology in Rishon Letzion, and I absolutely needed the car for the early morning appointment. He had an immediate solution. “I have very close ties with the Avis car rental manager next to the King David Hotel. I can get you a greatly reduced price. But DON’T take a chance driving your car on the highway.”

“How much will this repair job cost me?” I asked. I don’t remember his answer, but I do remember it sounded quite high. Anyway, I agreed to his terms, gave him the car key and alarm code, and let him take me to Avis. As Siam drove me to Avis, just four minutes away, he opened up to me about some aspects of his private life as if we were the best of friends. He was amazingly charming and disarming.

Just before we walked into Avis, he asked me for a cash down payment. That was the first early radar warning sign that something wrong was afoot. I asked him why he didn’t ask me for a credit card back at the shop. He told me that he doesn’t take credit cards. That was the second troubling sign. We got to an ATM machine (in Israel, they are called caspomats) and asked me for my credit card and the code number. That was the third red light indicator that flashed in my mind. I took out the money without giving him the card.

We entered the Avis office and went straight to the back where he knocked on the door of a private office. We entered and there sat a Jewish woman in her late twenties. She was the office manager. It was clear that she recognized Mohammed and had dealt with him before. I got a car and drove home.

About two hours later, after reviewing the events in my head and talking it over with a friend, I decided “thank-you-but-no-thank-you.” I called Siam up to tell him I wanted to cancel the order. No answer. I had a meeting with someone at 7:30, then Maariv at 8:30. At 9:45 p.m., I saw that Siam had called me twice. I had put the phone on mute. He texted me that it was urgent. I called him back.

“You won’t believe this,” he told me. “I took your car to a garage in Mishor Adumim (an industrial zone near the town of Maaleh Adumim) to have it fixed. I arrived just before the place was about to close. The manager told me to come back tomorrow. As I drove away, I fell asleep at the wheel and smashed into a tractor-trailer. Your car is totaled. This has never happened to me before.”

His voice sounded desperate and frantic. I was in shock.

“I thought that you were repairing my car in your place. Who gave you permission to drive the car!” I said in anger and disbelief.

“You are right,” he answered in a contrite tone. “But that is the situation. Come to my office tomorrow and I will make things right.”

*  *  *

That was the last time I called him on WhatsApp. From now on, I would call him on a regular cellular line and record each message.

It was Wednesday. Next day, Thursday, I would be out of town in the morning, and Siam said he wasn’t available in the afternoon. Friday was his Shabbos. We agreed to meet next week.

I was so rattled that I couldn’t think straight. Why didn’t I call Ituran, an Israeli version of LoJack, and ask them to pinpoint where my car was? I called my lawyer. She agreed to meet me at Siam’s office that coming Monday.

We met on Monday at Siam’s office. Siam told the lawyer what he had told me. “The car was totaled,” he said. The lawyer told me to call my insurance agent. The agent told me that she didn’t think that they could compensate me because I willingly gave the keys to Siam. But she wanted a picture of the wreck. Siam complied. Sure enough, I said to myself, that’s my white Landcruiser! The front end was smashed badly. I reacted the way the patriarch Yaakov did, “Joseph was surely shred to pieces!”

I lacked the peace of mind to go over the photo with a “magnifying glass.” First of all, the license plates’ numbers were not visible. Second, the street was lined with onlookers who looked like Arabs. What were Arabs doing in the Jewish area of Mishor Adumim late at night?

The insurance also asked for a picture of his driver’s license. Siam sent something to my lawyer who forwarded it to me. Had I looked more carefully, I would have realized that it wasn’t a driver’s license but his teudat zehut – his official government identity card. (More on that later.) If there is one thing that cons do, it’s keeping you constantly rattled so that you can’t think.

Siam explained to me and my lawyer that, due to the condition of the car, the only feasible way to pay me back was by selling the parts. In fact, he would get even more money than if he had sold the car in one piece. My lawyer went to the website of Levi Yitzchak price list (https://levi-itzhak.co.il) to get the selling price of my car. It came out to 210,000 shekels. She then asked Siam how long it would take to pay me back. He said in about a month. He made two requests: 1) He wanted to be granted power of attorney (yipuy ko’ach in Hebrew) in order to sell the parts. 2) He requested that we not file a complaint against him with the police during that first month.

My lawyer asked him about paying for a rental car for me over the next month while he is busy getting the payment together. He agreed. She drew up a contract, and both of us signed it. Then Siam took me back to Avis. But Avis needed a credit card number, and Siam didn’t have any credit cards. The manager (Siam’s Jewish partner in crime) required me to give my credit card number but told me that I could rest assured that Siam was going to pay and that they were not going to charge my card. It was just a technical thing that I had to do. (In the end, Siam didn’t pay and Avis did charge me.)

There was a place in the nearby German Colony neighborhood that had all kinds of official papers that had to do with commercial transactions. Siam drove me there and told me to wait in the car. He came back with a form and barked at me to sign it. Sweet, friendly Siam turned into Molotov cocktail Siam. I hesitated. I wanted to read it – slowly. I got so scared that I just caved in and signed it. He came back with a copy. Later that evening, I noticed that it wasn’t a power-of-attorney form; it was a change of auto ownership form! I called the lawyer and told her what was happening. To my shock, she told me not to worry.

*  *  *

A month goes by and no money from Siam. The lawyer keeps calling him, but he always has an excuse. I am getting fed up. I look up Mohammed Siam online. He has over 20 files on him with the courts. I also see that his driver’s license was revoked. A chavrusa of mine offered to have his son help me. The teenager had a way of scaring people on the phone. He didn’t tell me how. I said, “Okay. Let’s give him a chance to try.” Over the next two weeks, the 17-year-old yeshiva student (without me aware of what he was doing) called Siam several times impersonating a police officer. He threatened Siam with arrest if he didn’t pay up in time. Siam eventually figured out the ruse and called me about the guy. I admitted that I knew about him but flatly denied I was aware of his tactics. Then my gym trainer offered his help. The baldheaded, hot tempered Moroccan rode to Siam’s garage in his motorcycle and verbally gave it to Siam.

It still didn’t help me – but it helped Siam.

Three days later, I went to the Moriah police station in Talpiot to file a formal complaint against Siam. The month was over, and Siam was in “breach of contract.” The police checked the computer and told me to come to a certain room. When I entered, the policewoman informed me that I was under investigation for harassment and impersonating a police officer. Siam, who begged me not to report him, had filed a police complaint against me. I was questioned under oath for an hour and had my fingerprints and a mugshot taken.

I came back to the interrogator’s office feeling like Haman after King Achashverosh told him to dress Mordechai with the royal garments: shocked and humiliated.

The policewoman smiled at me and told me not to worry. She realized that this was a setup and could tell who the real con was. But procedure was procedure. She assured me that in a month, the police would drop the case against me. And she was right.

Two more months went by. Siam came several times to my lawyer. In the end, he gave her only 25,000 shekels.

Then I got mail from two companies: Kvish Shesh (Highway Six), a semi-national toll road that bills me every month, and Pango, a software application through which you pay for parking – there are no more parking meters in Israel – informing me that the car with my registration number had changed owners.

In other words, the “wreck” was fully functioning, and Siam had sold a perfectly fine, undamaged car to someone else!

*  *  *

My gym trainer had a client who was a very capable lawyer. He recommended him highly but warned me that he was expensive. A short while later, my present lawyer (whom I had completely lost faith in) also recommended him. I spoke to a friend who told me not to bother. Neither the police nor the courts set Arab criminal activities as a high priority. Furthermore, he warned me, these criminals leave no money trail. It was a waste of time and money.

Others urged me not to let this guy go scot-free. By not seeking justice I would allow him to commit further crimes. In the end, my sense of tzedek tzedek tirdof  (you shall pursuit justice) prevailed. I asked the gym trainer to ask the lawyer to take on my case. He initially refused, telling the trainer that he usually takes on much bigger cases, but the insistence of the trainer and his own hatred of injustice made him change his mind.

I sat down with him and his assistants and gave them everything I had. Text messages, phone recordings, pictures, and documents. The big hurdle was how to sue Siam if he had no bank account and no property in his name.

Siam had brothers who, like him, operated car washes in the city. (In fact, one of them services the police department!) My lawyer sent his assistants to all the branches, including the one I went to, where they demanded receipts. They all issued the same business receipts. After more investigation, he demonstrated that they were really one big family business, even though they tried to make it look like each branch was independent.

My lawyer sued all the brothers. We went to the Jerusalem District Court for the trial. Two of the brothers (but not Mohammed) showed up – with a Jewish lawyer. The judge was a woman in her forties. As the case dragged on, she was becoming increasingly skeptical of the Arab brothers. She looked at the documents provided by my lawyer, looked warily at my opponents’ lawyer, and finally called a recess. In the end, her decision was in my favor. The brothers had accounts with several big-time rental companies (not Avis!). The court ordered the companies to send their checks to the escrow account my lawyer had set up for me instead of to the brothers. The brothers could receive only enough money to pay their workers.

In the end I got the money for the car plus my legal expenses. I didn’t pay the first lawyer a shekel. Justice had been done, but the story wasn’t over.

Over the next few months, Mohammed went to my lawyer and screamed and threatened him. My lawyer, whose mother was from Libya, didn’t flinch. Siam’s shenanigans had no effect on him. Siam disappeared.

*  *  *

Two years passed. My nephew told me that he saw on a Facebook group that many people were complaining about a carwash near Gan HaPaamon – Siam’s carwash! He also told me that a friend of his was a police officer who was building a case against Siam and would be interested in contacting me. I told my nephew that I would be glad to help, and shortly after that, I got a call from the police. They requested that I come to their station in Har Choma near East Jerusalem for questioning. It wasn’t about anything I did but about a man named Mohammed Siam. He was in jail! And the police wanted him to stay in jail. He had apparently continued to steal cars and cheat people. The only thing he had learned from his experience from me was how not to get caught again.

I spent over five hours at the police station. The policeman was very nice and spoke English. We went through all my documents, one by one, just as I did with my lawyer. They even called in my first lawyer for questioning!

Who knows? In the end, maybe this man with a criminal personality will finally learn that crime doesn’t pay. But that depends on the police testimony and the judge. We can only wait and hope.

 

 

 

 

 

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