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Report: #1260964

Complaint Review: Timothy Lee Mundy Jr - Springfield Missouri

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  • Reported By: WidowsSon — Springfield Missouri USA
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  • Timothy Lee Mundy Jr 2709 W. Kearney St Springfield, Missouri USA

Timothy Lee Mundy Jr TSA Construction Solutions LLCHartland Home RestorationHartland Roofing and Home Restoration Deceptive business practices and questionable character Springfield Missouri

*Author of original report: Missouri Attorney General wins $643,703.60 Judgement against Timothy Mundy

*Author of original report: Tim's rebuttal is slanderous

*REBUTTAL Owner of company: Scam artist

*Author of original report: Another Business Name Pauls Custom Construction

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We hired Timothy L. Mundy who is the owner/operator of TSA Construction Solutions LLC Springfield, Missouri to replace our roof and gutters. After the job was finished, Mr. Mundy did a final inspection of the job, he pointed out several issues that needed repaired, he stated he would return to repair the issues and put the gutters on.  

Several days passed and Mr. Mundy never returned, we checked the roof closer and found many issues with the roof in including evidence that two different shingles had been used on the roof. The second type of shingle is inferior to the shingles we were sold and supposed to have placed on our roof. In addition to the two different shingles, we discovered the vents were not installed correctly, no starter shingles were used, old vents and flashing was used when we were supposed to have new and the valley of the roof was not done correctly. We discovered workmanship on the roof was comparable to that of an unexperienced child with a hammer and nails.

We notified Mr. Mundy of the issues, he agreed there were problems with the roof and even stated the valley of the roof "looks like sh*t." He promised, swore and begged us to give him another chance and he would resolve the issues however, he never did. After a few phone calls and more empty promises, we emailed him with an ultimatum to fix the issues or we would go to court, only then (about 2 weeks later), he finally showed up. By that point we had 4 other roofing companies along with an independent roofing expert look at the roof; all stated the roof was not done correctly and needed to be replaced. Also by this time, we had done extensive research on Timothy L. Mundy., on Missouri CaseNet website and contacted another victim of Mr. Mundy’s deceptive business practices. During our research, we discovered he was not legally licensed to do business in the city we lived in, his business was not registered with the Missouri Secretary of State and he was not properly insured as a roofing company. It was also discovered Timothy L. Mundy had done business as: Hartland Home Restoration and Hartland Roofing and Home Restoration of Marshfield, MO. Mr. Mundy left our property when we questioned him about his other victim of his deceptive business practice. The job still remains unfinished and about 19 days after the roof was completed, there is a large leak over a portion of the home. We have found evidence that shingles were skipped and not properly installed by the crew who Tim boasted as his own, personal crew who was exclusively trained by himself.

A complaint with the BBB of Springfield, MO. has been filed, the complaint has been closed as ‘unresolved’ due to Mr. Mundy failing to respond to our complaint.

Before you hire a business who is unknown in your community do yourself a favor and do extensive research on that company. If you are in Missouri check the CaseNet website for past court cases on the owner(s) and the business. Check your cities business licensing office. Check with Secretary of State to see if the business is registered with the state. Check the Better Business Bureau. Check with the Attorney General’s Office for previous or ongoing investigations. The point is, do exhaustive research before you hire them instead of afterwards.

This report was posted on Ripoff Report on 10/13/2015 07:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/timothy-lee-mundy-jr/springfield-missouri-65803/timothy-lee-mundy-jr-tsa-construction-solutions-llchartland-home-restorationhartland-roof-1260964. 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:
3Author
0Consumer
1Employee/Owner

#4 Author of original report

Missouri Attorney General wins $643,703.60 Judgement against Timothy Mundy

AUTHOR: Brian - (United States)

POSTED: Sunday, November 26, 2017

From the Clinton Daily Democrat Facebook page, November 22, 2017

MISSOURI ATTORNEY GENERAL HAWLEY WINS $643,703.60 JUDGMENT AGAINST TIMOTHY MUNDY OF HENRY COUNTY, MO, FOR DEFRAUDING MISSOURI CONSUMERS

Jefferson City, Mo. – Missouri Attorney General Josh Hawley obtained a judgment of $643,703.60 on behalf of ten Missouri consumers who were defrauded by Timothy Mundy, Clinton, Mo., it was announced on Nov. 21.

Mundy entered into contracts to provide home construction services and demanded large upfront payments for materials. However, he would spend the upfront payments on personal expenses. When funds ran dry, Mundy would ask the homeowners for more money telling them that the project had run into unforeseen expenses, all while doing little to no actual work. When consumers finally demanded Mundy complete the work they had paid him to do, the Henry Countian would disappear and move on to his next target.

In the few instances Mundy actually completed some tasks, the quality of the work was so poor it had to be redone. Mundy intentionally targeted consumers who were elderly, legal immigrants, or were experiencing hardship, knowing that these consumers would be more trusting and easier to exploit.

In addition, Mundy actively took steps to conceal his past actions from future victims. He frequently created new LLC’s and used aliases including: “Lee Foreman,” “Lee Tironne,” and “Tim Torrone” to attempt to hide his identity from consumers who might search for him online. He also targeted consumers across Missouri to avoid negative word-of-mouth, including residents of Springfield, Branson, Sedalia, Pilot Grove, Lincoln, and Versailles.

The Greene County Circuit Court ordered Mundy to pay back all $194,012.34 he took from consumers, pay for the cost of investigating and prosecuting the case, and pay $332,000 in penalties and punitive damages. Mundy has also been banned from the construction industry for life.

“My office will aggressively pursue deceitful and dishonest contractors who cheat consumers and destroy their assets," Hawley said. “There is no place for those who prey upon consumers in Missouri.”

This case was prosecuted by Assistant Attorneys General Caleb Aponte and Bob Carlson and investigated by Investigator Chris Caudle. Missourians who believe they may have been the victim of a similar scam are encouraged to file a complaint by calling the Consumer Protection Hotline at 800-392-8222 or by submitting a claim online.

He frequently created new LLC’s and used aliases including: “Lee Foreman,” “Lee Tironne,” and “Tim Torrone”

 

Go to casenet website and click on this case: 1731-CC00328 - STATE OF MISSOURI EX REL V TIMOTHY L MUNDY ET AL (E-CASE) to read the entire judgement. 

 

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#3 Author of original report

Tim's rebuttal is slanderous

AUTHOR: - ()

POSTED: Monday, December 21, 2015

Tim, in your rebuttal you say the following about me - "you need to tell the people the truth about your computer business and the fact that use that used to work for a bank and got fired because you were breaking into their security systems and stealing money out of the account at any other time your rip off 1 billion people at a penny at a time nobody ever known as the pennies missing Brian I did my research on you so if you want to take it that far we can take it that far I'm sure the federal government would love to know what you're doing."

I unequivocally deny your statement, In fact, I refute any accusations accusing me of being involved in any illegal activty.  I challenge you to show your proof of alledged search results and information gained, otherwise your statement about me is slanderous.

Tim, I bring up your past because you continually recommit the same crimes.  Since we hired you in August 2015 to replace our roof, you have had thousands of dollars in judgements against you, in addition to another felony complaint. Therefore, people knowing about your past is important since you are unable to learn from your past which is almost 20 criminal cases. The misdemeanor and felony criminal activities that I have sited are fact, your public criminal records can be viewed by doing a litigate name search on the Missouri's Court Case website (w3.courts.mo.gov)

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#2 REBUTTAL Owner of company

Scam artist

AUTHOR: Tim - (USA)

POSTED: Sunday, December 20, 2015

 Brian Robinson. We love the fact that you like to write stories about me but the truth remains you are still upset over the fact that my insurance company wouldn't pay out on your skin. We did your roof you got on the bus in the middle of the night destroyed some shingles to make it look like we didn't do the job that we did. You are a scam artist and a ripoff you wanted my insurance to pay for your rough so you can get double the amount of money that would have talked to put your roof on we not only gave you a $1,500 break but we also went by to fix your house and you tried to harm me physically.

So if you would please stop telling lies about me my past has nothing to do with my future on my present you can say everything you like to say about me but I am a hard working man I do everything in my power to make sure that my family eats I have not ripped off anybody you are the only person who thinks that I am the worst person in the world and that's because you couldn't get the money that you wanted to get out of my insurance company I am licensed and insured and I do great work have several people who will attest to the fact that I do great work.

So if you would please stop putting stuff on this page trying to make me look bad in front of people because you didn't get what you wanted there are worse things in life than trying to go out of your way to make somebody look bad and if I'm such a bad criminal as you say then I guess you would probably be in a worse predicament right now with what's happening so please don't try to make me out to be somebody that I am NOT I wish you the best I wish you and your family the best and I hope one day that you'll get over the fact that you couldn't rip me off for my company.

And that being said you need to tell the people the truth about your computer business and the fact that use that used to work for a bank and got fired because you were breaking into their security systems and stealing money out of the account at any other time your rip off 1 billion people at a penny at a time nobody ever known as the pennies missing Brian I did my research on you so if you want to take it that far we can take it that far I'm sure the federal government would love to know what you're doing. And it's for anybody else out there who has any questions please contact me 417-818-8034 I will show licenses I will show insurance and I will show work

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#1 Author of original report

Another Business Name Pauls Custom Construction

AUTHOR: - ()

POSTED: Friday, November 27, 2015

Timothy L Mundy of Springfield, MO and Paul Anthony Mundy of Sedalia, MO have filed another business name with the Missouri Secretary of State. 

The business name is: Paul's Custom Construction LLC which is allegedly at the same business TSA Construction LLC is located; 2709 W. Kearney St., Springfield, MO. 

According to Missouri's online CaseNet, both of these men are convicted felons consisting of several crimes ranging from arson, burglary, vehicle theft, grand jury indictments, and writing bad checks which is why Timothy Mundy wants checks made out to him - because he is not allowed have a bank account. 

If Timothy Mundy is talking - more than likely he is lying. Don’t believe him, don’t give him your business and don't trust a dang thing he says. 

 

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