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Report: #1269439

Complaint Review: Paul Bilafer and Marybeth Moore - Wilton New Hampshire

  • Submitted:
  • Updated:
  • Reported By: Tommy Koulalis — littleton Massachusetts USA
  • Author Confirmed What's this?
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  • Paul Bilafer and Marybeth Moore 15 Carriage Hill Rd Wilton, New Hampshire USA

Paul Bilafer and Marybeth Moore d.b.a./ Perfect Creations, Bilafer Landscaping, Bilafer and Moore Landscaping PAUL BILAFER GUILTY OF NEW CRIMINAL WAGE VIOLATIONS: Wilton New Hampshire

*UPDATE Employee ..inside information: Bilafer moved to Massachusetts.

*Author of original report: UPDATE

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Paul Bilafer was imprisoned twice in Massachusetts and has been debarred from federal contracts due to wage theft and other violations. All of these events were between 2002 and 2010.

It happened again in 2014. He dis not pay into workmen's compensation insurance.

According to the state Dept of Labor and Workforce Development website, he was debarred from all state contracts for 3 years starting in August of 2014. They do not say what fines, additional jail time, or other penalties were involved. All that's is certain is that he is still breaking the law after being imprisoned twice for stealing $15k from 7 employees a few years back, plus  failing top make additional wage-related payments. There's a google site out there with original court documents, This website does not host documents.

This report was posted on Ripoff Report on 11/21/2015 07:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/paul-bilafer-and-marybeth-moore/wilton-new-hampshire-03086/paul-bilafer-and-marybeth-moore-dba-perfect-creations-bilafer-landscaping-bilafer-a-1269439. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 UPDATE Employee ..inside information

Bilafer moved to Massachusetts.

AUTHOR: Anthony M. - (United States)

POSTED: Saturday, May 30, 2020

  Paul Bilafer, Jr. and his spouse and business partner Marybeth Moore have relocated to Acton, MA to his parents' home and their website shows that address. The state of NH shut down their company before 2017 and they are now fraudulently representing themselves as an "LLC" despite the fact that they aren't incorporated. They own a seasonal summer vacation condo in Hampton, NH, and are actively seeking customers there also, ( see assessor, town of Hampton) Do a web search before doing business with these two.

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#1 Author of original report

UPDATE

AUTHOR: - ()

POSTED: Monday, December 07, 2015

Bilafer is de-barred in Massachusetts; not NH.

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