Durham Regional Law enforcement say an Ajax male is struggling with a number of fraud-related expenses just after residents had been allegedly defrauded on property advancement assignments.
Police claimed an investigation commenced in June 2021 into a business named Trustworthy Remodeling.
A few complainants have occur ahead alleging they signed with the corporation and paid out the agreed down payment volume, police reported.
In all three cases, the perform was both partially done or not accomplished at all, law enforcement reported.
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The suspect defrauded much more than $28,000, investigators claimed.
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Janarthanan Sathianathan, a 31-year-aged Ajax resident, was charged with nine fraud-relevant offences, which include things like fraud over $5,000 and fraud under $5,000.
“DRPS remind the public to ensure that you acquire good steps to identify who you are dealing with and to take your time to completely check out contractors prior to offering them any income,” law enforcement mentioned in a statement.
Investigators reported they think there may be a lot more victims and urge them to occur ahead.
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