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Handyman Fraud Legal Options
Summary
In California, if a handyman takes payment without performing agreed services, it may be considered fraud or breach of contract. Small claims court covers disputes up to $10,000, so you can file your claim there. If the handyman is unlicensed, report to the California Contractors State License Board. Gather all evidence, including communication records and any video footage. Law enforcement may assist if theres potential fraud or stolen equipment. Accessing DMV records for another person is challenging, but law enforcement might help if theres a valid legal reason. Public records can also provide information. Consider legal counsel for guidance.Full Conversation
yes, they keep aying next week but they don't apprear
It sounds like a tough situation. Since the handyman has repeatedly failed to fulfill their promise, you might consider taking legal action. You could file a complaint with the California Contractors State License Board (CSLB) if they're licensed or consider small claims court for breach of contract. Have you considered these steps?
small claims does not cover $*,*
In California, small claims court covers disputes up to $*,* for individuals. You should be able to file your claim there. If you feel it's a criminal matter, consider reporting it to local law enforcement. Have you checked if the handyman is licensed?
they are not. Also, there is equipment here all over the property that has not been used for 3 months
Case Rating: *
It seems like you're dealing with a significant issue. Since the handyman is unlicensed, it's important to explore your legal options. You might want to gather all communication records and evidence of the transaction. Have you thought about seeking mediation to resolve this dispute?
It seems like you're dealing with a significant issue. Since the handyman is unlicensed, it's important to explore your legal options. You might want to gather all communication records and evidence of the transaction. Have you thought about seeking mediation to resolve this dispute?
I do not know their address. I have phone numbers and license plates
Case Rating: *
It seems you're dealing with a significant issue since the handyman is unlicensed and hasn't performed the work. You could consider mediation or contact law enforcement with the information you have. Would you like to explore any of these options further?
It seems you're dealing with a significant issue since the handyman is unlicensed and hasn't performed the work. You could consider mediation or contact law enforcement with the information you have. Would you like to explore any of these options further?
i am considering both, would law enforcement check the equipment in case is is stolen? how do I approach that with them?
Case Rating: *
To approach law enforcement about potentially stolen equipment:
- Gather all relevant information: equipment details, communication records, receipts.
- Contact your local police department.
- Explain the situation clearly, including your concerns about the equipment.
- Provide the handyman's phone number and license plate details.
Would you like more information on contacting the police or any other steps?
To approach law enforcement about potentially stolen equipment:
- Gather all relevant information: equipment details, communication records, receipts.
- Contact your local police department.
- Explain the situation clearly, including your concerns about the equipment.
- Provide the handyman's phone number and license plate details.
Would you like more information on contacting the police or any other steps?
yes please, I have video of the handyman's truck, the equipment and I have all text messages
Case Rating: *
You have a strong case for breach of contract and possible fraud. Here's what you should consider:
- Law Enforcement: Report the equipment and provide them with the video, text messages, and other evidence you have.
- Mediation: It might help resolve the issue without litigation.
- Small Claims Court: You can file a claim as it covers disputes up to $*,* in California.
Would you like more details on any of these options?
You have a strong case for breach of contract and possible fraud. Here's what you should consider:
- Law Enforcement: Report the equipment and provide them with the video, text messages, and other evidence you have.
- Mediation: It might help resolve the issue without litigation.
- Small Claims Court: You can file a claim as it covers disputes up to $*,* in California.
Would you like more details on any of these options?
what is Mediation?
Case Rating: *
Mediation is a process where a neutral third party helps disputing parties communicate and negotiate to reach a mutually acceptable resolution. It's often quicker and less formal than court proceedings and can be a useful way to resolve disputes, such as yours with the handyman. Would you like more details on the mediation process?
Mediation is a process where a neutral third party helps disputing parties communicate and negotiate to reach a mutually acceptable resolution. It's often quicker and less formal than court proceedings and can be a useful way to resolve disputes, such as yours with the handyman. Would you like more details on the mediation process?
no, this person is doing this purposely, I know that for sure. they are not having any issues to do the work, they are just stalling and stalling. I think Mediation is not an option.
Case Rating: *
Since mediation is not an option and the handyman is unlicensed, you might consider pursuing legal action. Reporting to law enforcement with your evidence is a good step. You can also proceed with small claims court since your claim is within the limit. Do you have any other questions or need more information on these steps?
Since mediation is not an option and the handyman is unlicensed, you might consider pursuing legal action. Reporting to law enforcement with your evidence is a good step. You can also proceed with small claims court since your claim is within the limit. Do you have any other questions or need more information on these steps?
as far as law enforcement, do they care?
Case Rating: *
In cases like yours, law enforcement might care, especially if there's potential fraud or stolen equipment involved. It's important to present all your evidence clearly to them, including videos and communication records. They can assess whether a criminal investigation is warranted.
In cases like yours, law enforcement might care, especially if there's potential fraud or stolen equipment involved. It's important to present all your evidence clearly to them, including videos and communication records. They can assess whether a criminal investigation is warranted.
ok thanks
Case Rating: *
It seems like you're dealing with a significant issue involving potential fraud and breach of contract. You have a strong case to consider legal action and report to law enforcement. They might take interest, especially with the evidence you have. If you have any more questions or need further assistance, feel free to ask!
It seems like you're dealing with a significant issue involving potential fraud and breach of contract. You have a strong case to consider legal action and report to law enforcement. They might take interest, especially with the evidence you have. If you have any more questions or need further assistance, feel free to ask!
can they also get the handyman's address so I can sue them or do I need to hire a PI?
Case Rating: *
In California, you might not need to hire a private investigator just yet. You can do the following:
- DMV Records: If you have the license plate number, the DMV might help.
- Public Records: Check property records or online databases.
- Law Enforcement: With sufficient evidence, they might aid in obtaining the address.
Would you like more information on pursuing any of these steps?
In California, you might not need to hire a private investigator just yet. You can do the following:
- DMV Records: If you have the license plate number, the DMV might help.
- Public Records: Check property records or online databases.
- Law Enforcement: With sufficient evidence, they might aid in obtaining the address.
Would you like more information on pursuing any of these steps?
yes DMV records
Case Rating: *
In California, accessing DMV records for another person can be challenging due to privacy laws. However, you can try the following:
- Request through Law Enforcement: If there's a valid legal reason, like potential fraud, law enforcement might assist in accessing the DMV records.
- Legal Counsel: An attorney might be able to guide you through the process, especially if law enforcement is involved.
Would you like more information on other steps or assistance with any other legal queries?
In California, accessing DMV records for another person can be challenging due to privacy laws. However, you can try the following:
- Request through Law Enforcement: If there's a valid legal reason, like potential fraud, law enforcement might assist in accessing the DMV records.
- Legal Counsel: An attorney might be able to guide you through the process, especially if law enforcement is involved.
Would you like more information on other steps or assistance with any other legal queries?
how about public records?
Case Rating: *
In California, you can access public records to find information about individuals or businesses. Here’s how you might proceed:
- Online Databases: Search for property or business records online.
- County Recorder's Office: Access deeds and property ownership records.
- Court Records: Check for any legal actions involving the handyman.
Would you like more details on these options?
In California, you can access public records to find information about individuals or businesses. Here’s how you might proceed:
- Online Databases: Search for property or business records online.
- County Recorder's Office: Access deeds and property ownership records.
- Court Records: Check for any legal actions involving the handyman.
Would you like more details on these options?
i have a copy of his out of state driver's licence
Case Rating: *
Having a copy of the handyman's out-of-state driver's license could be useful for identifying them. You might consider the following:
- Law Enforcement: Provide this evidence when reporting the situation.
- Public Records: Use the driver's license information in searches.
Would you like to know more about small claims court procedures?
Having a copy of the handyman's out-of-state driver's license could be useful for identifying them. You might consider the following:
- Law Enforcement: Provide this evidence when reporting the situation.
- Public Records: Use the driver's license information in searches.
Would you like to know more about small claims court procedures?
not at this time., thank you for the advice
Case Rating: *
It seems you have a strong case for potential fraud and breach of contract. Remember to document all evidence and consider reporting to law enforcement. If you have further questions or need more assistance in the future, feel free to reach out.
It seems you have a strong case for potential fraud and breach of contract. Remember to document all evidence and consider reporting to law enforcement. If you have further questions or need more assistance in the future, feel free to reach out.
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