Ajax contractor with Trusted Remodeling charged with fraud over incomplete home renos – Durham
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Durham Regional Law enforcement say an Ajax gentleman is struggling with many fraud-similar fees after residents have been allegedly defrauded on house advancement initiatives.
Police claimed an investigation commenced in June 2021 into a organization identified as Dependable Remodeling.
Three complainants have appear forward alleging they signed with the company and compensated the agreed down payment amount of money, law enforcement claimed.
In all three situations, the perform was both partly finished or not performed at all, law enforcement said.
The suspect defrauded much more than $28,000, investigators claimed.
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Janarthanan Sathianathan, a 31-calendar year-outdated Ajax resident, was charged with 9 fraud-related offences, which contain fraud around $5,000 and fraud under $5,000.
“DRPS remind the general public to make sure that you choose correct steps to discover who you are working with and to get your time to completely test contractors right before providing them any money,” law enforcement reported in a statement.
Investigators mentioned they believe there may perhaps be a lot more victims and urge them to occur forward.
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