[email protected] Reports & Reviews (1)
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Scammer's website lead provided thru relative reference
Scammer's address 522 Spring Street, Clinton, TN 37716, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37716, USA
Total money lost $11,022
Type of a scam Other
The fraudster is misrepresenting himself as a licensed contractor. Once he has the material money, he provides limited materials even to the point that his crews have to wait for material deliveries or go to another jobsite. I suspect that Contractor is using one customer's material money to pay for materials at another customer's job which means this pyramid scheme will end at some point with big losers which appear to be this soft-heart. Contractor is currently working at 4424 Platinum Drive in Knoxville and that Customer is experiencing some of the same delay tactics that I have experienced (Mr. **** (865-***-****)..
I checked with Anderson County civil court and discovered that Mr. Melton has had two cases since June of last year but I could not find out the details. If I can believe him, he has performed work in Sevier, Knox, and Anderson County but I have not checked with other courts.
I have hired an attorney and have filed a ACSO sheriffs report. He is a crook and liar and needs to be stopped from harming others financially. I have additional details if needed.