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A number of companies declare they had been left unpaid by contractor [Appeal-Democrat, Marysville, Calif.] – InsuranceNewsNet

thinkarete by thinkarete
January 21, 2023
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Jan. 20—After a social media put up was made by the screen-printing enterprise Coker Precision Graphics voicing the proprietor’s alleged experiences of unpaid payments with a specific buyer, a number of companies and neighborhood members additionally voiced related claims and experiences with the identical man.

In a social media put up on Dec. 27, 2022, the homeowners of Coker Precision Graphics claimed that Carlos Ortiz, proprietor of CTO Excavation LLC and Soil Investments, had not paid for a “massive order of indicators” he positioned in early November.

The homeowners claimed that the enterprise had not been paid for the design and creation of those indicators and that Ortiz had made a number of excuses as to why the invoice was unpaid.

“I’ve kindly defined to Carlos that we’re a small domestically owned enterprise and that by not paying his invoice it’s taking cash away from my household however from what I’ve realized over the past couple of weeks taking cash from households and kids appears to be his factor. I’m posting this in hopes that I can get the phrase out to extra individuals in order that nobody within the Yuba-Sutter Space or surrounding communities will ever do any enterprise with Carlos Ortiz, CTO Excavation LLC or Soil Investments,” the social media put up stated.

The Enchantment reached out to Coker Precision Graphics to verify these allegations, however didn’t obtain a response by press time on Friday.

When reaching out to Ortiz to verify the claims made on social media and by his former enterprise companions, the Enchantment was threatened with authorized motion ought to a narrative be printed. Following this risk, Ortiz later instructed the Enchantment that whereas he does owe cash to Coker Precision Graphics and others, he absolutely intends to pay them again.

“All the pieces in accordance with Coker Graphics or in accordance with those who say I owe cash on this county, a few of them I do and a few of them I do not, and I absolutely plan on paying all people again. Nevertheless, I’ve to achieve success with a view to pay all people again. Persevering with to bash me, put my title within the paper or throughout Fb is not doing something however ensuring you are by no means going to be paid again, so it will not achieve success to pay you guys again,” Ortiz stated in a cellphone name. “All people goes by way of laborious occasions. I do know that I’ve achieved some issues which were self induced, however nothing has led to me being publicly bashed the way in which I have been bashed.”

Ortiz stated that any questions others might have must be directed to both himself or his attorneys.

Paul Hillegas, an investigator with the Yolo County Employees’ Compensation Insurance coverage Fraud division, confirmed that Ortiz is going through 5 fees associated to insurance coverage fraud, however was unable to offer additional remark attributable to it being an lively case.

“As for the pled fees which might be going towards me in Sutter County, every little thing is and might be dealt with exterior of court docket within the subsequent 60 days if not sooner. All the pieces might be dealt with accordingly and there might be no jail time served,” Ortiz stated.

A number of responses claiming to be from enterprise homeowners who additionally supplied companies to Ortiz alleged that he had additionally left them with unpaid payments. Others claiming to be from former purchasers of Ortiz’s contracting companies alleged that he had left jobs incomplete after receiving cost. Nevertheless, the Enchantment was unable to verify a few of these allegations.

One remark alleged that Ortiz had not paid for merchandise from Sutter Embroidery Co. Proprietor Alise Kelly confirmed that in 2021, three completely different checks from Ortiz allegedly did not clear. After months of Ortiz failing to pay the quantity owed, Kelly stated that this led her to file a small claims go well with towards him for the quantity of $3,500.

A few of Ortiz’s former companions and purchasers have come ahead believing that allegedly unpaid payments and unfinished jobs are half of a bigger sample of fraud.

Brandon Brown of Reliable Handyman Service in Yuba Metropolis claimed that Ortiz owed him $117,000 after getting into a enterprise partnership with him in December 2020 to start out one other contracting service, Heavy Handyman.

Brown claimed that whereas attempting to buy gear for this enterprise, Ortiz despatched checks for cost and canceled them earlier than they might be processed. He additionally alleged that Ortiz would create pretend wire switch numbers whereas claiming to provoke funds.

“He would write checks and cease cost on them. He would provide you with pretend wire switch numbers and declare that the wire switch was on its solution to the heavy gear firm and likewise to us,” Brown stated. “We discovered that you simply can’t do enterprise with Carlos as a result of Carlos lies as a second language.”

After Ortiz allegedly paid Brown with a poor test from his mom to pay for one more piece of apparatus, Brown concerned Ortiz’s mother and father in a gathering to debate the 1000’s of {dollars} that Ortiz allegedly owed.

Brown stated that after establishing that Ortiz allegedly owed $117,000, the 2 settled for seizing a few of Ortiz’s property relatively than paying the complete quantity owed.

“We introduced him in and his mother and father in for a few hours over two completely different visits, and the purpose was ‘How are we going to settle this debt?’ … We did in truth settle, but it surely was very poor. What we did was take what little property he did truly personal, which solely amounted to a price of about $40,000,” he stated.

When requested for remark, Ortiz stated that no cash has been owed to Brown because the finish of their enterprise partnership, which he stated ended attributable to a “battle of curiosity.” He additionally confirmed that repayments had been made to Brown within the type of his private property and money, which allegedly included a Dodge pickup truck and heavy gear.

Brown additionally alleged that whereas performing landscaping or contracting companies for purchasers, Ortiz would harm a shopper’s property and take their cost with no intention of ending an project.

A former shopper of Ortiz reached out to the Enchantment to say that Ortiz had left a demolition job on their property incomplete, which allegedly left massive particles all through the yard and destroyed the shopper’s irrigation system.

The previous shopper stated that they’d contracted Ortiz in August 2022 for a $10,000 job.

“I might say it was about 75% achieved, however he primarily, in the course of the job, took the cash and ran,” the previous shopper stated.

They stated after listening to concerning the felony fees towards Ortiz, the previous shopper contacted Hillegas to offer extra details about his alleged patterns of fraud. Since then, the previous shopper claims that Ortiz has threatened them with authorized motion.

Ortiz additionally reportedly owes over $16,500 to the Yuba-Sutter Fairgrounds after buying six a lot of livestock through the 2021 Yuba-Sutter Honest. CEO Dave Dillabo supplied a invoice addressed to Ortiz’s former firm Western Land Administration, which Ortiz claimed later went bankrupt.

In the course of the truthful, Ortiz claimed that he was a part of a patrons group which bought 5 market hogs and a lamb from youngsters concerned in 4-H and FFA packages. These concerned within the group bought completely different percentages of every animal which accrued separate, particular person costs for every purchaser.

Ortiz bought 50%, 33% and 100% ownerships of the disputed animals, totaling to $16,582. The invoice was initially due in August 2021 and a number of makes an attempt to gather had been made, Dillabo claimed.

The children promoting their livestock had been later paid out of pocket by the Fairgrounds when Ortiz allegedly did not make a cost, which took practically a 3rd of the Honest’s public sale proceeds, he stated.

“These are younger youngsters who make investments a number of time, cash and accountability in elevating these animals and attempting to promote them. There are months of preparations to be made. Carlos is not taking $16,000 from the Honest. He bought them from youngsters,” Dillabo stated.

Ortiz confirmed the unpaid invoice with the Enchantment, however claimed that the $16,500 invoice was the full value between Ortiz and the patrons group, relatively than simply Ortiz’s share.

Ortiz claimed that these concerned within the patrons group did not pay their dividends on these animals, leaving him with the brunt of this invoice.

Dillabo stated that Ortiz was billed for the possession percentages that he bought, that are solely his accountability.

When requested who was concerned on this patrons group, Ortiz declined to remark. Ortiz claimed that he has since made a small cost towards the invoice, however Dillabo asserted that he has not made any effort to pay his money owed.

“By the second quarter of this 12 months, I plan on paying that steadiness in full and shifting ahead with my life,” Ortiz stated. “Similar to all people else, these individuals deserve happiness. I am not a foul particular person. I’ve made some mistaken doings in my life, and I really, wholeheartedly know that. All I need out of this neighborhood and all I need out of all people who surrounds it and thinks I owe them cash is for them to go away. If I used to be that a lot of a fraud, that a lot of a criminal, I’d be behind bars, however I am not. All the pieces that I’ve achieved, I’ve paid the consequence for and I’ve made dividends and paid them again.”

___

(c)2023 the Enchantment-Democrat (Marysville, Calif.)

Go to the Enchantment-Democrat (Marysville, Calif.) at www.appeal-democrat.com

Distributed by Tribune Content material Company, LLC.





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