Billy Anderson DBA Ever Shield Construction Willy Anderson, Fraud, Identity theft, larceny, roofing contractor unlicensed Petaluma, California
Well... Lets start from the scams origin. Billy Anderson approached my mother in-law on a door to door sales call, representing a construction firm called Ever Shield Development and Construction out of Petaluma, CA. For the record, Ever Shield has no affiliation with this scumbag nor should their reputation be tarnished by this guy's use of their name... Moving on.
He presented himself as a very trustworthy and forthright individual, glasses, clean cut, and he was driving a white Corvette (sleazy indeed). He met with my step mom several times and drew up a contract. The contract called for a $1000 to-start payment, a 40% progress payment and 50% completion payment. The total contract would have been $19,000... if he had stayed around to perform the job. Once the scum bag received his retainer payment... he disappeared.
He tried to do the same thing to our two neighbors but we were able to alert them before it happened.
I have tried to call the guys number... now disconnected.
I contacted the office number and Mr. Valentino, the owner of Ever Shield, informed me that he had to cancel his insurance and Bond because this guy was fraudulantly using his name to scam people. Sad indeed. Just hard working builder who got pinched by a bad employee... If he even was an employee.
In short, I'm pissed. I approached the Novato Police department and, as expected, they were completely and utterly useless and neglegant. I hope they decide to get involved and find this guy... I really, sincerely, hope they do.
1 Updates & Rebuttals
Jack Dee
Norco,California,
Billy Anderson of Petaluma
#2General Comment
Fri, January 10, 2014
I was also ripped off by Billy Anderson. He told me of a business investment to where if I loaned him x amount of money, that it was just enough to get his at home business off the ground. So I looked at his business proposel and everything seemed pretty legitimate. I loaned him 1000 dollars.
He promised me that I would get back 25 to 50% of the thousand dollars I had invested whithin 3-6 months of the loan date. He had a document that look very offical and legal for us both too sign. It basicly outlined our business agreement and was also a writtin promise to pay me back on time, and that if the business failed that I would atleast get what money I loaned him back.
Long story short when it came time for Mr.Anderson to pay me back the loan, he was no where to be found. Basicly the business he convinced me existed, didnt. All of the paper work, documents, addreses, business name, his creditnals, basicly everything except his name was fake, false, and a plan ol lie. beaware, he also had his business partner with him most of the times we meet and talked. It turned out to be his wife I later realized. Her name is Sunshine, she goes by Sunny. Im not sure but I think they are married and she has the same last name. if not then they are married with differnt last names.
Since all the documents were faked or forged that I signed, I basicly got laughed at by the athorities. I guess it was not wise to go into business with someone you dont know, and thats my mistake. I just want people too know that he is a crook and will try too talk anyone and everyone he can out of any money that he can.
I ended up looking up his criminal record and then everything made sense. Billy is a well known drug dealer who has quiet the extensive criminal record spaning back over 15 years ago. He served time in a federal penitentiary for trafficing large amount of narcotics. Hes been arrested for theft, mulitple counts of drug, and drug paraffenila possesion. The list goes on and on. His business partner, aka his wife Sunshine, has basicly all the same criminal charges as Billy. This info about his criminal background is all 100 % true and anyone can pay too see what I have about him and his wife. So basicly all Im saying is look out people. They are crooks, but hes no good and will rip you off at any cost.
Thanks for your Time.