Reef Resort

To Whom It May Concern:I met [redacted] from a referral on or around
November 20, 2014 and I found that his furnace was defective and needs to be
replaced.  I believed he told me he had
another contractor out and they said it bad also.  So I, Richard Kemp, of 21st Century...

Electric wrote up a proposal for [redacted] on November 22, 2014 in
which he signed (copy attached #A) for the total amount of $1990.00.The start of the proposal was $1090.00, which I started the
job and completed on November 23, 2014, in which I informed him I need the
material cost.  Therefore, this was a
warranty claim in which I was not aware of at that date.  Therefore, [redacted] told me it would be
about 7 to 10 days before I can receive my money.  [redacted], the next day, told me that his warranty company
need a letter stating what I installed, address and what was wrong the furnace
and they needed my contractor registration number, plus my IBI credential and
license.  I typed the letter up and sent
to [redacted] (copy attached #B).On Monday, 24, I sent [redacted] an email requesting his
warranty paper that would be inserted. 
On next time I spoke with [redacted], Monday, December 8, which he
needed my bank account number for a direct deposit.  I told him I was going out-of-town and would
return on December 16.  I needed payment
by then.Finally, on December 8, I have not received any monies from
[redacted].  I informed him I spent
about $1400 on materials on his job and it was getting cold outside.  Therefore, he asked for bank account again
and I gave to him on December 9.  On December
13, I still did not hear from him.  On December
16, 2015, he made his first deposit of $1050.00.(copy attached #C)  On January 12, he made a deposit of $140.00
into account (attached #D) and on January 22 another deposit of $400.00.  (attached #E) Therefore I Gave [redacted] a
Receipt (Attached #F )    Balance due of $400 from that date on 1/25/15.I called him on March 5 and text him with another reminder
of balance due of $400.  Also called and
talked to him and he would call me back. 
March 27 I reminded him again of the balance of $400 due. On Saturday March 28 I Talk to [redacted] on the Phone, He
told me he made all the Deposit, I ask him does he had proof of those deposit,
So my wife and I went to his house to talk to him, he didn’t invite us in, but
was find…then he show me one deposit slip attached #C in which I have already,
then I show him my bank statement showing only Three deposit. Therefore he
agreed to write a check for $100.00 (attached #J) but by then I have lock his
furnace out it was a 3hrs lockout. So then we went Home, but before we got home
he sent me a tx that he found a check he written on 2/14/15 (attached #I )
therefore he said that he was upset and he was only to put a stop payment on
that check which I still have.So Sunday 29th I took that ck ( # I) to usbank
and talk to the manager he told me check did not enter into account or any
other usbank account, and they gave me a transcript of my business account.
(attached #G & H) .