- Report: #106550
Complaint Review: Trevor Desouza - Tri-State Contracting - Trenton New Jersey
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Author Not Confirmed
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Trevor Desouza - Tri-State Contracting
660 North Green St Trenton, 08611 New Jersey, U.S.A.
Phone:
609-278 6888
Web:
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Trevor Desouza Aka Tri-State Contracting stole $6750.00. Trenton New Jersey
Trevor Desouza Aka Tri-State Contracting Aka MMD Service Associates is a dishonest, incompetent, bungling contractor that takes money and does nothing to property but cause damage and necessitate additional repairs. He took $6750.00 check for cabinet deposit and never came back to the site and is no where to be found. Rumor has it he is in jail right now for doing the same thing to others. Now I must take legal action against him to get his assets (if any) He destroys more stuff then good. He has workers who are not license, complete morons, and bills you at a craftmens rate. He belongs behind bars and I plan to make sure he never see light again. He is a liar and a cheat. Do not hire this idiot! All his numbers are diconnected and I am sure the IRS would love to talk to him.
Mark
Tuckerton, New Jersey
U.S.A.
Mark
Tuckerton, New Jersey
U.S.A.
3 Updates & Rebuttals
Daryl
Palmyra,New Jersey,
U.S.A.
Trevor DeSouza Suggestion
#2Consumer Suggestion
Tue, October 26, 2004
Hi to all who have been ripped off by Trevor DeSouza aka Tri State Contracting, MMD Service Associates, etc, etc, etc. This is what I have learned during the 4 months that I fought with Trevor to get my kitchen cabinet money back. (and I did get it back). I learned alot from his parole officer, the DA trying to put him away, etc. What he typically did was take someone's $$, start a job, then never come back to finish it. He would then file for bankruptcy and not have to pay the money back. In that case, it is not considered a criminal offense (at least in NJ). If he took your money, but did NOT start the job, it is then considered a criminal offense and filing for bankruptcy will not do him any good. HE MUST MAKE RESTITUTION IN THAT CASE. I reminded him of this 3 times a day until he sent my money back - granted, it was only $2200, but I got him to send it back. I pressed charges, and he was arrested back in April up in Trenton, a day before his check cleared! He is currently doing his time in State Prison. You can go to the NJ department of corrections website and do a search for him. His orange outfit looks good on him. He's there until at least 2007.
JENNY
DIVIDE,Colorado,
U.S.A.
OTHER ADDRESS AS OF AUGUST 2004
#3Consumer Comment
Wed, September 22, 2004
This guy is quite the crook. He has an alias of Max Douglas or it could be just a misprint on a telephone ect that brought up that name, I would bet it's not. He has filed bankcruptcy 6 times. Has a criminal record for child abuse and writting checks with no account, for amounts over $1,000 -75,000.00. Theft by deception and theft/illegal retention, false impression. Current records show he was sent to prison on 4/30/04 or at least sentenced to the Northern State Prison. He has been on probation for at least the past 6 years.His address listed as of August 2004 aside from the jail, is 12 Ronald Way, Trenton NJ, Mercer County. This may also be an address of a relitive, he used it a few years back. The court document/case number for the current docs is, MER040300207A + MER040300210A. You may want to talk to an attorney about him taking your money. The attorney will know the right way to go about making sure he stays in jail and maybe even longer with the information you can provide, espically if he did this while he was on probation or waiting to be sentenced.
Chris
York,Pennsylvania,
U.S.A.
current address
#4Consumer Comment
Tue, September 21, 2004
I may have a current address for this person Tri State Contracting/Trevor De Souza 334 Jersey Street Trenton NJ 08611
