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  • Report:  #1432832

Complaint Review: Dustin Caldwell

Dustin Caldwell He claimed his money to the bank and got it back after he paid me for the job that I did for him construction/ remodeling Atlanta Georgia

  • Reported By:
    Ziani — Atlanta other United States
  • Submitted:
    Tue, March 06, 2018
  • Updated:
    Mon, August 27, 2018
  • Dustin Caldwell
    Atlanta, Georgia
    United States
  • Phone:
    ‭+1 (678) 776-7805‬
  • Category:

Dustin Caldwell apears to be a gc/ Investor/ home owner( Watch out for this very bad/ Unhonest person.he starts very good with his intriguing mind ( tells you to do the work for him like remodeling but he can only pay with his wife’s credit card and then after paying you 3 months later he writes a bad report about you telling you that you are a ripoff contractor He goes to the bank and claim his full amount that he paid you already He goes to the police department and file a warrant for your arrest he tells the police that I ripped him off stealing his credit which he gave me from the beginning of the job Be very careful with who you dealing with He is a very special case PLEASE BE VERY VERY AWARE OF THIS bad bad investor

1 Updates & Rebuttals


Dustin

ATLANTA,
United States

Unfounded Report

#2REBUTTAL Individual responds

Mon, August 27, 2018

Mr. Ziani is an unlicensed contractor presenting himself as being licensed.  My wife and I hired Mr. Ziani to perform repairs on an investment property. The only truth in Mr. Ziani's  report is that we paid him using a credit card (the intial payment). This intiial payment is how he obtained our credit card data. Almost immediately upon commencement of the project, there were serious quality issues with Mr. Ziani's work. We attempted to work with Mr. Ziani to correct the situation, but he refused, he pulled off the job without completing it, and then he illegally charged our credit card nearly $20,000 claiming he was owed this amount on contract. Upon speaking to our card issuer, we were told Mr. Zianai tried to authorize another $50,000 which triggered a fraud alert. Worthy of note, in no way could this be considered anything other than THEFT as the amounts Mr. Ziani charged (and attempted to charge) were far in excess of the amount on his contract. 

We disputed the illegal charges on credit card. Our card issuer performed a full investigation. Mr. Ziani claimed he this was all a contract dispute and that we authorized the charges, although he could provide no evidence of that authorizaiton. Mr. Ziania never filed civil suit which is the appropriate venue for a legitimate contract dispute. Investigation of our credit card issuer determined Mr. Ziani was not authorized to place those charges and the funds were credited back to our account. Thereafter, a warrant was sworn out for Mr. Ziani's arrest. I'm not sure what the outcome to that investitagion was since the police detective reported being unable to located Mr. Ziani for service of the warrant.

Mr. Ziani's report here on Rip Off Report is faudluent. People should beware of Mr. Ziani becaue he is indeed a shady contractor who will Rip Off customers. 

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