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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 433 Harrison Ave Ste 50, Panama City, FL 32401, USA
Scammer's email [email protected]
Total money lost $8,000
Type of a scam Other
With all the delays and excuses, On 1/19/23 I was informed of a used carport, for FREE and I contacted the scammer, to come to look at it and see if it would work at my house. He showed up on 1/21/23 with his wife and a friend. He said yeah this will save you a lot of money! The 2 men took down the carport, structural posts, and roof. We all carried it to my house. completely done in 4 hours. He then was supposed to come, with the remaining materials to build a screened-in lanai, and shed. Excuse after excuse. On a few occasions, he would text pictures of the trailer with what he said were the materials for my house. Eventually, He then showed up with 3 guys. 2 of them went to the neighbor's house for 6 hrs and worked on their house, and he left a (what he called non-trustworthy) drug addict to work on my house. I was very worried and upset. He used my money to purchase materials for 3 other homes in the park. The reason I know this is because no one else (after asking them) was asked to give a deposit except me, and the number of materials he purchased, for my house did not add up to the $8000. the amount I paid. Each day he was in the park, I witnessed his workers, working on other people's houses and not mine. Using my electricity to cut up materials for the neighbor's houses. I was scared to say anything because of the intimidating violent text msgs he had sent me in the past.
I went to a local mobile home supply store in Ft Myers and got the cost of the items he did purchase for my house and they do not even amount to $1,000.00. That was my cost as I am not a licensed contractor so I know he purchased the items for less. They had approximately 20 hrs of 1 man invested in working on my house because the man he had at my house was arrested for drug use. Two of the guys told me they get pd 250.00 a day so at the most, at 20 hrs is $ 625.00. I was willing to pay him and his friend (2 men)for a full 8 hrs at 250. a day so that would be $500.00 labor for taking the carport down. $1125.00 labor and $1000.00 materials. This person sent text messages to me that were very unruly, some in a sexual manner, of how attractive I am and how he can't trust himself. How if he drinks he gets all lovy dovy. I told him NEVER would that be a thought, as I really liked and respected his wife. He continued to send toxic, abusive, and very intimidating messages that had me frightened and I was at his mercy because he had my money and I did not have a finished product. I treated him with the utmost respect until he in front of his friend used his hand to move up and down, and with his mouth in an "O" shape to give him sexual favors in exchange for him to continue to work on my house. That took place on 2/5/23. He then asked me to lunch and I told him no, I had just eaten. He then left went to lunch and was drinking what he said were 3 margaritas. His marijuana usage at my house which I asked him not to do, continued as if he were smoking cigarettes. He texts me that I need to give him an add'l $2000.00 to get on the next material purchase order. I said ok prove to me the amount you have invested in materials and labor for my house. He again texts me horrendous messages. When he returned he blew up and started swearing and screaming at me, telling me he was done. Told his friend, to pack up all his stuff and materials and put them in his truck. I told him the materials are mine, as I purchased more than what he had brought.
His friend was on my side, as he saw the sexual innuendos to me and that he asked me to go along to lunch. He stated that this was retaliation for my refusing his advances. He then went online to Nextdoor after I went and called the police and reported to my neighbors to stay clear of him, lies that I was making advances to him. I have text msg to him that I am clearly not willing or interested in him, a married man.