michael p.

WALKED OFF JOB SITES WITH OUR MONEY DEPOSITS

Below are messages that Jose Jimenez sent us after taking
$18,075.00 from us and walking off all of our jobs

From Concrete contractor below admitting walking of all jobs.
Jose Jimenez <*******@yahoo.com>
To:
Mon, Oct 11 at 8:50 PM
Yes, i am walking away from all your projects due to lack of experience from you and your other trades that I have to be pointing out and have to fix that you don't fix or see. Plus what you sent me this morning really don't make sense that you want me to give money back after I have performed job first plus, they are payments not deposits. Plus some of your statement are false and you only got texts and say word statements which I also got word statement we had over the phone and in person. Plus the colony job there is property damage to my property due to your plumber sloppy job.

Thanks
José Jiménez
Sent from my iPhone

Text Message received from Jose Jimenez May 6 Mr. Michel You think I can get a $2,000 payment tomorrow after finishing digging the trench tomorrow? If I don't, I'll be honest after including my labor and labor for my guys, equipment and everything else after a month and a week your deposits don't mean anything and tomorrow when I dig the remaining trench, I'm stopping period. Because I don't work for free and I include all kinds of costs on my bids and it's over your deposits.

Pursuant to Section 162.001, et seq, of the TEXAS PROPERTY CODE (The Trust Fund Statute) payments received by a contractor for construction work performed by the subcontractors are considered trust funds. The contractor and its agents hold the payments in trust for the benefit of the project and contracts. Mr. Jimenez committed deceptive and unconscionable conduct as set forth above including but not limited to (perpetuating false, misleading and or deceptive acts that were relied upon by DFW including Misleading DFW as to use of the deposit funds paid to you.

Jose Jimenez Currently owes us $18,075.00 in deposits, damages, unfinished work that he has caused to our job sites, Not including paying new concrete contractors to finish his contracts, damages per certified letter sent to him.

Just a few phots of newly pored concrete that cracked due to no expansion joints, foundation defects etc.