Durham Regional Police say an Ajax person is experiencing several fraud-similar charges after inhabitants had been allegedly defrauded on household enhancement tasks.
Law enforcement reported an investigation began in June 2021 into a firm known as Reliable Remodeling.
Three complainants have arrive forward alleging they signed with the enterprise and paid the agreed down payment sum, law enforcement stated.
In all a few circumstances, the get the job done was possibly partially finished or not finished at all, police mentioned.
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The suspect defrauded additional than $28,000, investigators said.
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Janarthanan Sathianathan, a 31-year-old Ajax resident, was charged with nine fraud-relevant offences, which consist of fraud about $5,000 and fraud under $5,000.
“DRPS remind the public to assure that you acquire suitable measures to recognize who you are working with and to consider your time to comprehensively check contractors just before giving them any cash,” law enforcement reported in a statement.
Investigators stated they consider there could be additional victims and urge them to come ahead.
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