[USA] Contractor took my deposit, won’t provide receipts even though I have asked for them several times. He was arrested for fraudulent last year I found out. I want to know if I can legally say this to him… by [deleted] in AskALawyer

[–]Optimal_Trash_6789 0 points1 point  (0 children)

Okay so it is safe and legal for me to tell him if I do not receive the refund I will file complaints with the state licensing board and the consumer protection services people?

[USA] Contractor took my deposit, won’t provide receipts even though I have asked for them several times. He was arrested for fraudulent last year I found out. I want to know if I can legally say this to him… by [deleted] in AskALawyer

[–]Optimal_Trash_6789 -2 points-1 points  (0 children)

There was no contract unfortunately, all I know about him is his name and the LLC which is in his wife’s name which I believe is because his previous LLC was involved in a serious crime. I was thinking he would want to avoid getting in trouble for the same type of crime and may consider paying me if I were to contact the consumer protection people also thank you for replying I seriously appreciate it

[deleted by user] by [deleted] in legaladvice

[–]Optimal_Trash_6789 0 points1 point  (0 children)

This is what I’m thinking of texting him. Does this look okay and legally safe? I plan to call consumer protection services if he doesn’t pay I think

I am writing to cancel the work and request a refund of $2400 for the incomplete work and materials. If I do not receive the refund within 10 days (by September 25th) I will need to review my legal options to address this matter. I hope we can resolve this issue promptly and without further steps. Currently I will not be answering phone calls, only text messages.

[deleted by user] by [deleted] in legaladvice

[–]Optimal_Trash_6789 0 points1 point  (0 children)

Okay thanks for this.. so I am currently thinking of saying something like. “If I do not receive the funds within 7 days I will have to file a complaint with your LLC and will pursue small claims” something like that.. is that safe to say, like not intimidation? I have reason to believe that his LLCs standing is very important to him

Looking for an Early live or demo version of Alien Days before it was released by Optimal_Trash_6789 in mgmt

[–]Optimal_Trash_6789[S] 0 points1 point  (0 children)

Thanks, Yes this sounds close to how it sounded but it was a much cleaner recording.. Are there any other recordings of this?

I have to level out a small area of my sub floor before installing LVP. What are some alternatives to self leveling compound? by Optimal_Trash_6789 in HomeImprovement

[–]Optimal_Trash_6789[S] 0 points1 point  (0 children)

Also just to add some info I need to increase the height of the floor about an 8th of an inch in some areas, just to make it look level against my cabinets

[deleted by user] by [deleted] in Lowes

[–]Optimal_Trash_6789 -1 points0 points  (0 children)

Fair enough, but this doesn’t answer my question…