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  1. Contractors and Subcontractors: Re: Sent a $2000 Check to a Contractor for Materials

    He posted some receipts for about half of the amount but when I checked the stock numbers it was the wrong color and kind. I know that I kind of screwed myself here by sending him the money but I am...
  2. Contractors and Subcontractors: Re: Sent a $2000 Check to a Contractor for Materials

    Theft by conversion meaning he cashed the check and used it for another purpose?

    On the check in the for portion I wrote material purchase

    The 2400 was part of an overall 5k deal for the job...
  3. Contractors and Subcontractors: Re: Sent a $2000 Check to a Contractor for Materials

    Hello no I don't have a contract he said in a text that he purchased said material. He showed me partial receipts. I understand your point.

    He also said that I could pick up the material but...
  4. Contractors and Subcontractors: Contractor Received Deposit for Materials But Hasn't Made Purchases or Scheduled Work

    My question involves criminal law for the state of: Florida I sent a $2400 check to a contractor for materials. Now he is stalling the job and can not provide evidence that he purchased said...
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