Sample Contractor Fraud

by founder on August 15, 2018 - #Fraud 


  • Contractor's Company Name Handy Man Jobs
  • Contractor's First Name Tim
  • Contractor's Last Name Handy

Location of Fraud

  • City/Town/Village Savannah
  • State/Territory Georgia [map]
  • Zip Code 31405
  • County Chatham
  • Country United States

General Information

  • Date Fraud Happened March 8, 2018
  • Amount of Fraud $25,000.00
  • What type of work was the contractor performing General Contractor
  • Did the contractor have a local license? NO
  • Is there a District Attorney investigating the contractor? YES

Handy Man Jobs was a company I thought was creditable. That is untill they received my deposit and I never saw them again. Beware of Handy Man Jobs.