What to do if a contractor refuses to provide proof of receipts for renovation work

Business Contracts 3 views 3 answers
paid 25% above the projected budget amt, contractor now seeking addl funds &will not supply invoices for what he's paid. As of a week ago I was paid in full. He wrote today that he owes every subcontractor & told them to send me their bills. he will have his cousin, file a mechanics lien if I don't pay immediately. since we were friends for years, this was all done on a handshake. (extremely stupid of me). he also informed today he only filed electric permit. work was Kitchen renovation &vinyl siding. he said he will report me to the township for not filing permits if I do not pay him. he is a vet receiving disability pay while working, paid some contractors in cash, pays the laborers under the table. what do I do?

Attorney Answers

3
Christopher Edward EzoldHealth Care LawyerBala Cynwyd, PA ·
Before I respond to your inquiry, I must state that we have not spoken, I have not reviewed the relevant documents and facts, and I do not represent you. Therefore, my discussion below is not a legal opinion, but is informational only. Finally, my discussion applies only to issues to which Pennsylvania, New Jersey or Federal law apply, unless otherwise specified. That being said, he appears to be extorting you. His actions may veer far into criminal territory. If he had subs, then they are generally his responsibility to pay, although you may find that you have to pay them and then collect from him. He sounds like a bad apple at best. You need to meet with an attorney ASAP to discuss your situation. /Christopher E. Ezold/ The Ezold Law Firm, P.C. One Belmont Avenue, Suite 501 Bala Cynwyd, PA 19004 (610) 660-5585 [email protected] www.ezoldlaw.com
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Amar Anand AgrawalCommercial Real Estate AttorneyCherry Hill, NJ ·
There are a whole host of issues here, including not having a contract for the work, asking subcontractors to contact the owner with no privity, the mechanic's lien (which looks frivolous on its face) and the extortion element as the previous commentor stated. Talk to an attorney right away to preserve your rights, and before this matter gets worse.
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Jeffrey A. BronsterLitigation LawyerLivingston, NJ ·
Your fact pattern indicates numerous violations by the contractor, including violations of the Consumer Fraud Act, which could expose him to additional damages. However, if he is a vet on disability, suing him is unlikely to produce any tangible results. As to a contractor's lien, based again only on the limited facts you provided, I doubt that one could be validly filed; if someone does file one, it would be open to challenge. I strongly suggest that you contact an attorney as soon as possible to discuss your case in full.
0 upvotes

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