Wednesday, March 21, 2018

Jeff Fank - UDAC, LLC Timeline

Readers,

I want to thank you for the continued support and help spreading the word about this evil duo.  I have put a brief timeline together below that spells out all of the important transaction and interaction dates.  I will add a ton more color in the future, but for now, I wanted to give you the 10,000 foot overview. 

1)       Kitchen contract was signed with UDAC on 4/11/2017. 
2)      Kitchen project was started August 17th.  The UDAC contracts states completion approximately 12 weeks from the start date.   That date would be 11/9/2017. 
3)      The kitchen project progress was slow, but we were pleased with the ideas that Jeff had, so we considered finishing the basement, and agreed to hire Jeff. 
4)      When signing the contract for the basement on 10/4/17, I asked Jeff when the kitchen project would be completed.  He stated “about two weeks”.  I said “about October 18th”?  He then said “yes”.
5)      On November 2nd, work started on the basement project. 
6)      From November 6th to November 27th, UDAC pulled the majority of their resources to another job that needed to be done by Thanksgiving.  During this period, work was only done at our house for two business days, with no work being done on the basement.  
7)      On November 22nd, I called Jeff stating that the kitchen projected needed to be completed ASAP, as we were now a month past what he promised when we signed the basement contract (October 4th) and over the time stated in the contract.  He then promised that the kitchen project would be done by November 29th.
8)      On December 4th, I had another conversation with Jeff, stating that it was the holidays, and we wanted to entertain.  We desperately needed to kitchen completed.  He agreed, was sympathetic, and said it would be done by the end of the week (December 8th).
9)      On December 11th, I reminded Jeff that he agreed to have the basement done by Christmas Eve, as we had family coming in.  I also said the kitchen needed to be done ASAP.  At this point, he projected the basement would be done by Christmas Eve and the kitchen would be done by December 15th.
10)   During the week of 1/1/18, Jeff demeanor and attitude changed drastically.  He was pressuring us for money and seemed nervous and jittery.  I liken it to a scene in a movie where the drug dealer owes the kingpin money.  It was very odd. 
11)   The kitchen project was completed on 1/5/17 subject to a few additional items.  Jeff sent a bill adding about $3K in additional expenses that were not accounted for in the contract.  I reached out to have a conversation, and Jeff said “the only conversation I want to hear is here is my check” and he then threatened putting a lien on our property.  At this point, the conversation was handed over to Michele, as she stated that Jeff was too emotional to handle it. 
12)   We engaged with Michele and Jeff via email for the next three days, being fair, but stating the case that you can’t charge additional money on a contract without the proper signed documentation.  We also stated that work needed to continue on the basement, as it was nowhere near being finished.  On 1/8, the conversation deteriorated, and Michele said UDAC would be placing a lien on our house.  That evening, we received a notice to lien for about $18K on our house via email. 
13)   That evening (1/8/2018), I was discussing the whole situation with my neighbors.  One of them got creative with Google, and found the links documenting the scam that are on the right side of this blog.  At that point, I sent an email stating our final offer for the payment on the kitchen and that work must continue on the basement.  For the record, I knew no work would continue, as I knew of the scam, and knew they were out of money.    
14)   On 1/10/18, I informed UDAC that they had officially walked off of the basement job, and owed us $9K back for the unfinished work.
15)   At this point, we reached out to many of the subcontractors that worked on our house, and found that all of them were owed money from Jeff.  The amounts ranged from $1,500 to about $20,000.  We also found out about UDAC’s upcoming planned Chapter 7 Bankruptcy. 
16)   We then got estimates to finish the basement.  We found that the HVAC was done incorrectly and it needed additional work.  There were also a multitude of other issues that needed to be corrected.  At the end of the day, we are out between $22K and $27K on the basement project.
17)   The bankruptcy was filed on February 19th, 2018.  Here is a link that will keep you updated:  https://www.pacermonitor.com/public/case/23744044/UDAC,_LLC
18)   We have not talked with Jeff or Michele since 1/8/2018. 

Again, thank you for your support, and I will be in touch soon.


Jordan 

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