Complaint Review: Matthew Jennings and Joe Jennings

We contacted Matthew Jennings after finding his company listed as a mobile home transportation business, to move our mobile home. He answered my call on the 26th of June and told me all the things his company would do and the price. He pressured us for a yes or a no and a date.

Since the price and service sounded good, we went ahead and said yes and chose our date. He emailed a contract that I sent back with my intials and then took my bank card information and withdrew $1,125.00. This was in late morning and by the next morning I called him to cancel and get our money back. 

He agreed and said that by the 29th, I would get an email with the tracking number for a check sent by FedEx. I had learned that he seems to have a pattern of doing business badly, but actually, in my opinion, criminal behavior. He seems to have a partner, his brother, Joe Jennings. And there are two other addresses: 2800 US 35, in Richmond, Indiana and DJ Homes: 2641 Williamsburg Pike, in Richmond. He changes the web address  and physical address of his mobile home moving business so as not to get caught. He has ripped off many people, including a church. 

His pattern seems to be setting up deals, taking money and then rarely answering calls and doing nothing to fulfill the deal.  I thought since I moved quickly on trying to get a refund of our down payment I might actually see our money, but he is following his pattern of not returning phone calls and cetainly not money. I have read the damage he has done to people and find it hard to believe that he is still allowed to operate and hasn't had charges brought against him.  

My mother and I are both disabled and don't have the means to sue this guy. He took my entire stimulus check, which he was aware of. This criminal needs to be stopped!