Johnathan –
Victim Location 90604
Total money lost $21,500
Type of a scam Home Improvement
SCAMMER FOCUSES ON HOME IMPROVEMENTS/REMODELING. HE WILL ASK FOR A NON-REFUNDABLE DEPOSIT AND CLAIM TO ADD IT TOWARD THE PROJECT/ WORK. HE WILL ASK FOR A DOWN PAYMENT AND ANOTHER DOWN PAYMENT 2 WEEKS LATER BEFORE PROJECT IS COMPLETED. HE DOES NOT TO-AWAY DEBRIS AND HE SUBCONTRACTS HIS WORK OUT. HIS SCAM IS TO CLAIM THAT THE SUBCONTRACTOR BAILED OUT OF TOWN/FAMILY EMERGENCY AND WON’T RETURN. HE WILL SAY HE IS RETURNING TO COMPLETE PROJECT AND WON’T RETURN AND WON’T RETURN PHONE CALLS. HE HAS A P.O. BOX IN BELL FLOWER CALIFORNIA AND HAS LIENS AND CIVIL JUDGEMENT AGAINST HIM.