Friday, October 14, 2016

Contractor Faces Felony Charges Of Theft By Deception, Receiving Advance Payments For Services & Failing To Perform For Pocketing $4K Deposit For Remodeling Work, Then Never Showing Up To Job Site

In Ferguson Township, Pennsylvania, the Centre Daily Times reports:
  • A Beaver Springs contractor is facing felony charges after allegedly taking a customer’s money but never performing any work.

    According to the criminal complaint filed by Ferguson Township police, a township resident wanted some remodeling work and was contacted by Charles Meredith, 32, of Serenity Contracting LLC, on July 28. The next day, Meredith and a helper came to the home to take measurements, allegedly telling the resident work could start the next week.

    Meredith allegedly gave a written work estimate to the resident on July 30, police said, estimating the cost of the work at about $7,100, and requested a $4,000 down payment. The resident allegedly gave Meredith a check for $4,000, which cleared on Aug. 2.

    Afterward, police said, the resident allegedly tried several times to make contact with Meredith to find out when work would begin. When Meredith would return calls, police said, he allegedly would make new promises and not show up.

    By late August, the resident allegedly began asking for his money back, police said. Meredith allegedly stated on Aug. 28 that he would return the money but didn’t show up.

    The resident sent a final email to Meredith on Aug. 30, police said, allegedly saying he was going to file a report with the police.

    Meredith was arraigned before District Judge Thomas Jordan on Sept. 23, court documents said, and was charged with felony counts of receiving advanced payment for services and failing to perform, theft by deception and receiving stolen property.