Donald Libby Donny Libby Disaster Donny - Seems legitimate and loyal. Steer CLEAR Surprise Arizona

Disaster Donny (((REDACTED)))

 

When you initially meet him he will soon desire to be your best Bud! He APPEARS as a real nice trustworthy individual. This is part of the master deception. 

Disaster Donny was hired on March 18th. I was referred to him by a real estate flipper who had used him before and she indicated his prices were affordable and did a decent job. The job was to remove the existing Formica countertops that came with the house when we bought it new and install granite countertops and granite backsplashes. A new sink and faucet were also to be provided and installed. Bead board was to be added to three sides of the island and three other exposed end surfaces. This bead board was to be cherry stained to match the cabinet door that I loaned him to match.

 Here are copies of his invoices:

 

 There were three checks given to Donny (((REDACTED))). Below are copies of ENDORSED checks

 

Check #369 Dated 3-18-2015 Amount of check cashed by Donny was $1,700.00

Check #370 Dated 3-18-2015 Amount of check cashed by Donny was $568.00

Check #374 Dated 3-26-2015 Amount of check cashed by Donny was $1,250.00

Total funds to be returned $3,518

 

 One excuse after another. He NEVER showed up to do work a single day!

 

This man has no conscience! He even stooped so low as to say his special needs son was in the hospital. We actually sent a Subway gift card for food to help him while at the hospital.

Things were not adding up and I contacted another relative to ask if his son had really been sick and passed away. 

 She was furious that he would stoop that low to lie in this manner. She said that was NOT true and that his special needs son was fine.

 

I have also left several messages and emails for Donny’s wife ((((REDACTED)))) who is a manager at *** ** at the Glendale store located at **** ****** ****** ******. 623.776.9436 Donny has said numerous times that (((REDACTED))) would be paying me back the money that he schemed from me. She has never replied to me either.

 

Donny’s daughter  (((REDACTED))) is a manager at ****** *** ***** in Glendale ***.***.**** It is my hope that the apple does NOT fall far from the tree and she does business ethically, but I cannot speak on that since I have never done business with her or her place of work.

 

On August 18^th I sent a legal warning if my cabinet door was not returned I would begin the legal process. To date Donny has acknowledged that he scammed me and has returned my cabinet door and has paid me back $800 back. He still owes me $2618 and refuses to make additional payments.

 

Donny Libby Is currently serving a 90 day penalty and is unable to drive legally.

 

He has also attempted to sell the granite that I paid for on Craigs List. Below is the actual ad that he posted:

 

 

 

Below are is the majority of our text messaging communication providing additional proof of his lack of integrity: My messages are in Black Donny Libbys are in RED

 

I didn't get a confirmation email what is the status of getting it nailed down? So you need Shane, electrical and someone to do island and fish tank? Also, I never received the pictures you said you would take yesterday of granite, sink and faucet

Yes sir were good for Tuesday

That's great, can you take a min and send me some pictures? I still have not received the pictures. What is the story?

I am at a loss as to why you are unable to send me a few pictures of my countertops, sink and faucet. Is everything truly okay? If it really is it wouldn't take five requests just to get a few pictures. Not trying to be harsh, look at it from my perspective.

Sorry, I can't talk right now.

Call me

Why is it so hard to take a few pictures? Is there some other issues that you are not sharing? Today is really busy so I can text between calls but can't really talk. We have dinner guests tonight so I need to focus.

Everything is fine. I haven't been to my house for a week. We ate staying at my mother in laws at 35th ave  and cactus. funeral was at 35th and Peoria. I had aunts, uncles and cousins staying at my place.

You can't blame me for being concerned.

Nothing to be concerned about

Ok, buddy

Are you home?

No my wife won't go I'll call you in 5 min

We are excited about tomorrow. Everything locked and loaded?

Can I call you later?

I'll call you right back.

I'll call u right back my son is right here. he's not understanding all this with his mom

K, no problem

U understand I don't want to talk on front of him

Yea, that's fine call me later

Yes ma'am everything good

Sorry Dave I was texting my mother in law

How are things going?

I am really disappointed that you chose not to even call me all day. Will I see you tomorrow morning?

I am really disappointed that you chose not to even call me all day yesterday. Will I see you this morning?

Donny, you have finally brought me to the point of being forced into react. My kitchen must be done THIS week or I demand a full refund of $3518

Call you in 5 min

I have decided not to proceed with the fish tank stain. A carpenter friend said there is already a varnish over stain and it probably would not take. This will also simplify the outstanding work. The end of Sunday will be here before you know it. I am expecting you, Shane and helpers sometime today. It's now 10:30am on Thursday. What is the status with your helpers?

I will revisit fish tank after kitchen is done.

Give me a few

No prob

This call is dragging

Are you and team coming today?

We don't have another day to miss

No I got a plan

Can you text it? This call I am on is ugly

I'm taking my wife to Winslow in the morning. Shane and Ricky aren't available until Monday. Its the best I can do right now if not I'll get your refund together

Donny, I don't want you to be stuck with slabs that you can't use. You are almost done. The hard part is complete. Why are Shane and Ricky unavailable? You handed this over to Shane a while back. You need to focus on (((REDACTED))) and let Shane and Ricky finish the job this weekend. Give me both of their numbers and I will coordinate when they complete the kitchen. You indicated before Shane could get the slabs when you asked for his help. You just need to insure that Shane or Ricky can get the slabs, sink, faucet and lights/dimmer Romex.

I know your life is absolutely crazy and difficult at this point, so just text me both of their phone #s, and I'll work it out with them so you can focus on your family and I can get this finished.

Text me Shane and Ricky's number. You do not have to be here. You have enough going on.

Your guys can do it.

I'm waiting for Shane to call me back with Ricky's number

Well let's start with Shane's number

Shane never answered his phone or returned my message. This is ridiculous.

Dave all I can do is bring it out Monday. I know he told me he was working through Sat. I'll start working on the refund than. Monday is the best I can do

 

Where are you at now? At home?

 

Mother in laws leaving to Winslow in a few. I'll be back sometime tomorrow afternoon

 

Can you swing by and take some pics?

I can see if my daughter or older boy can after they get off work

 

Sorry, I can't talk right now.

You said "Mother in laws leaving to Winslow in a few. I'll be back sometime tomorrow afternoon" you mean you are taking (((REDACTED))) to Winslow, right?

Yes sir

Call me budd

Call me Dave

I am busy and can't talk. I need the name of the company that did the ogee and their number.

Dave I'm here with Shane. I went to his job do you want to talk to him

 

Sorry, I can't talk right now.

 

Call me back in here with Shane so you can talk to him

 

I need the name of the company that did the ogee and their number.

We're coming Monday.

 

I am busy and can't talk. I need the name of the company that did the ogee and their number.

 

Albert 602 384 1111.   Southwest

I need a full company name or website

 

Sorry, I can't talk right now.

 

Southwest granite they don't have a website it’s my friend. What is going on?

 

Sorry, I can't talk right now.

 

Call me please

Dave I'm coming to your house Monday.do you want the granite installed or not

 

Of course I want it installed, I have since March. I am just trying to verify that the granite is done since I have no evidence.

 

Shane's coming with me and Robert. I can give you Roberts number also. Call me when you can I promise I'm coming. You want me to have the granite guy call you.

 

Just have him text me a picture of the work order receipt. That will work

 

Can I still come Monday Please?

 

Just left message with Albert. As you surely can imagine, I am a bit at a loss.

 

I'm with you bud just call me everything is okay I'm here with Shane right now you can talk to him

 

Sorry, I can't talk right now.

 

Just have Albert text me a picture of the work order receipt. That will work. I also want a few pictures today of my slabs showing detail and one detail of the ogee edge.

 

Sorry, I can't talk right now.

 

Just let me know if you want me to show up Monday with granite or refund.

 

Why is this so difficult? If you are able to provide me some level of confidence then I have no problem with waiting until Monday. After all that went down, am I asking too much? I seriously don't think so. So the decision is all yours. Throw me a bone and get me some detailed pictures today of the slabs and detailed pics of ogee edge justifying that my granite is complete and ready, if that happens install on Monday. If you can't even do this then bring me a cash refund on Monday?

 

Donny, you have no idea how much I want Monday to be a win win for us both. Let me know how YOU are going to proceed. I'm installing Monday. I have to find a receipt from Albert. He is in yarnell.

 

Great, then please get me those pics Buddy

 

Please get me those pics Buddy

Please get me those pics Buddy

 

My daughter is going by right now

Thanks, see you all on Monday. How about 10am

Can you talk?

No at the movies.

 

My daughter did the best she could. The edge looks sweet

I'll call you right back.

I'll call you right back.

 

Here is the deal. You do whatever you are doing today, however if you can't get the granite here today and start, then I will come with Rik and his truck this afternoon and get the granite, backsplash sink and faucet. You then will need to have $1250 cash plus my cabinet door.

Donny, I know there have been a lot going on. Text me when you have the truck so I can know Ball Park when you will be here. Sound like a plan?

 

Hey any Shane update? You guys don't have to wait until 10am you can come now

 

Have Shane bring the granite with Ricky or whoever the helper is I forgot his name and you can catch up and drive out when you get out. That will take stress off of you and still get today going.

I just called Shane and he didn't answer. Why is that?

 

I'll call him. I talked to him around 7.most of these guys don't want to be involved in other people's problems. They don't make enough money to deal with my problems

 

Donny you already asked Shane to complete this job once and he accepted. That response is not acceptable. Maybe this is confirmation that this job is too much for you right now. I will plan on getting the granite today with Rik. It seems that is the only solution if you can't delegate anything to Shane or any other subs that you use. Any updates?

 

Busy on an issue, can't talk now

 

What hospital are you in? I am thinking of driving out.

 

Dave I'll call you soon as I'm done here. what I was saying I could have everything done by end if day Friday .if I'm not I'll have the cash by then. Or you can pick up materials please I want to finish it

There is no cash to get. I only paid for beadboard labor.

 

 

 

You have the materials for the beadboard? Then in theory if you can't finish it and I get what I already paid for (granite, back splashes, sink, faucet and led's) we are even.

 

OK just let me finish

 

I meant to include the breadboard materials with the other items I paid for

You have the breadboard materials, right?

Beadboard

Yep all materials

Are you getting released now?

No idea yet

If you are not released today than you obviously can't finish the job.

Oh yes I can

I have no faith in Shane. He never has returned a single message.

He's a good guy he was at the funeral he helped a lot

If you get released today AND I can talk to Shane and personally get his promise to be here at 10 am tomorrow then I will wait yet another freaking day.

If not have your new granite guy call me to schedule pick up

I am so far behind at work it is not even funny. I am legitimately getting angry. I don't like the amount of my day this is consuming. I can't afford this at work.

Do your work I'll do the granite everything by Friday. If not have the new guy call me and I'll make sure they get what they need

Then here is the deal. I will start researching granite firms that will come get the items I paid for and finish the job. Whoever starts first will get the job to finish. I think that is only fair. If you get here tomorrow at 10am then you should be able to get it done. If not then plan B will get run.

And the new firm will finish it.

Did you get releases?

Released

Will you be here at 10am?

Are you guys going to be here at noon?

I'm still here I'll call you in 10 min

Sorry, I can't talk right now.

On a call

Sorry

What's the current status?

I have another firm that can finish on Saturday

As I said before if you are in a hospital you are not in my kitchen.

You may need to just let it go

When can they get it sat morning?

They will want to get it sooner. When will someone be home?

I'll be done before they can even start

Just keep them on the back burner I'll come through

Are you coming tomorrow at 10am?

Yep call you in an hour

I am going to bed. No need to call, just show up at 10am or sooner.

Thanks

Text me when you are on your way.

I'll keep you posted

Okay I'm supposed to leave here at 8 when my doctor comes. Then I'm heading your way

Text me when you are on your way.

I will

Any changes?

I just called Donny. Hmm must be in surgery

Lol

What are you talking about it was 20 seconds ago. I’ll call you right back

Just messing

My nervous system can’t take messing

How are we looking?

It's almost 3:30pm what is going on now?

Almost out

Donny someone is at your house right now to look at the granite. Please have someone allow him to look at my granite.

Dave I'm sorry I snapped please call me back so we can figure it out

Heather is sick I had to get Baylee, still catching up at work. Here is my proposal I have always wanted you to be able to finish this (within reason). You were fully aware that I was also researching other contractors to finish the job. Again this is nothing against you, but if you are in the hospital you can't be working in my kitchen. You said you can finish tomorrow then let's just do that. However I want you to be upfront and accept that if for any reason you are unable to finish tomorrow 7-31-2015, then you will just have (((REDACTED))) wire me the $3518 minus the wire fee which is $15-20 which is what you already said you were working on if you couldn't finish. Is this acceptable?

Sorry, I can't talk right now.

Slammed working end of month projects

Does that work for you?

Actually since today is basically gone as week, have it done by end of Sunday or (((REDACTED))) can wire me on Monday.

It is a two day install that gives you that gives you three days.

Saw you called. I am swamped can't talk

Ok just letting you know I just got out. I'm gonna rally the guys and make a plan. Also I don't know what you told superior granite they sent me a letter stating I can't buy from them anymore. I didn't even get your stuff from them

Let me know what plan you propose when you have one. Thanks

Sorry, I can't talk right now.

 

Donald Elliott Libby

(((REDACTED)))

 

Sunday August 2nd, 2015

 

You have not responded to my last proposal for you to complete the job which was agreed by you to perform early in March. This proposal was submitted to you on Thursday July 30th, 2015 at approximately 3:30pm. This communication serves as termination of any business relationship between you and myself. You have previously stated to me, in numerous communications that if you were unable to complete the job you would have (((REDACTED))) (your wife) give me a complete refund of $3518 and return my cabinet door.

 

Check #369 Dated 3-18-2015 Amount of check cashed by you was $1,700.00

Check #370 Dated 3-18-2015 Amount of check cashed by you was $568.00

Check #374 Dated 3-26-2015 Amount of check cashed by you was $1,250.00

Total funds to be returned $3,518

 

Although I am disappointed that my kitchen upgrade was never started, I am willing to accept the wire transfer and having my cabinet to me (as instructed below) in lieu of any legal action I may pursue (including attorney€™s fees). It would be my hope that you would carefully make the right decision and simply refund my $3815 which you have held since March 18th 2015. 

 

To avoid legal action and delays in the processing of your wire transfer, please use the following instructions:

 

Direct to Wire Routing Transit Number (RTN/ABA) ########

Bank name: Wells Fargo Bank, N.A.

Bank address: 420 Montgomery, San Francisco, CA 94104

BNF/Field 4200:  acct. #

Beneficiary: David Hofman

CHIPS Participant ABA 0509

 

Unless funds are transferred by 5pm Monday, August 3rd as instructed above I will proceed with legal action.

 

Cabinet door can be sent to my residence:

31683 N Desert Willow Road

San Tan Valley Arizona 85143

Email me the tracking number when it is shipped.

 

I have no desire to speak with you other than in writing, do NOT attempt to call me.

 

 

Sincerely,

David Hofman

 

Sorry, I can't talk right now.

 

I saw you called, feel free to email or text me.

 

Hey Dave can I drop off the door tomorrow or do you want it mailed? The best I can do on the wire is tomorrow because her deposit will clear tonight. If that doesn't work I understand if you want to proceed legally. If you’re new guys want to buy these pieces off me they can. I'll wait until later in the week before I put them on craigslist. I'm sorry about all my problems hopefully we can be friends again at a later time

 

If the wire happens tomorrow, that is fine. Please text me when it is complete.

 

What about door

 

Please just mail it and text me tracking number.

Thanks

 

I was going to mesa to a doctor’s office .just wanted to see if I could drop door. If not I'll go the post office

Mailing is best

 

Do you know when (((REDACTED))) or you will be doing the wire transfer? I just looked at 3:00pm and nothing is pending.

 

She's working on it was still on hold there trying to get it removed. We have a tax lien so she had to fax it in

 

Had to fax what in? To do a wire you just go in to any bank.

Sorry, I can't talk right now.

 

We're trying if you want to go the legal way I understand. Her money is on hold. Please call me

Call me if you could. She's working on it now

 

Wells Fargo branches that are in stores are open until 7. I still show nothing pending.

 

Sorry, I can't talk right now.

 

Me neither

I'm trying you just keep ignoring me

 

Not at all. Text or email works great. So the wire transfer didn't happen today either. What happened now?

 

I've tried to call you to update

 

And I said text or email.

 

Well I wanted to explain you didn't understand when I told you before

Can I call you for 2 minutes?

 

I saw you called. Feel free to text or email.

 

Dave I should have the money for you today. If you would like I could come out and install .I’m doing nothing. If not I understand. I’ll keep you updated through the day.

 

At this stage, a complete refund of $3518 is the best solution.

 

That's what he sent me

 

Not sure what your last text referred to. "That's what he sent me"

It's after noon and still no wire pending. When are you thinking the refund wire will happen?

 

We're trying to do it today.

 

Thank you very much

 

I really need that refund. Nothing pending

 

I'm trying

Sorry, I can't talk right now.

 

Trying doesn't really help me at this point.

 

Than do the legal route, I will wire it as soon as I have it all. I also told you I would come out tomorrow and install and you said no.so I will send it by wire soon as I have it all. I will have it anytime.

 

Wire me what you can now. No reason why you can't pay me in $1000 increments

 

You never said that you said all by Monday or you were going legal

I might have cash tonight. I have someone coming to look at purchasing them tonight. The builder is really interested because of the 3cm ogee edge

 

Seriously? If someone wants them that's great, however you have no right to sell something that you don't own. You can give them a bill of sale and then they can come pay me cash and I will give a receipt so they can then legally take them from you otherwise you are selling stolen property. You do realize that don't you? Once you pay me then you can do whatever you want because at that point they are yours.

 

OK I didn't know I'm sorry .I thought I was doing the right thing. I’ll remove the ad. I was trying to sell them to give you the money.

 

Send me a link to the ad. You just got $350 from Ryan and if you return the sink and faucet that is another $568 = $918, the balance you have for a $1000 wire today. Myra saw it

 

I got 350 from Ryan? I got 300 from Ryan for a dishwasher. That was delivered today.

Call him

 

Sorry, I can't talk right now.

 

I was wrong 300 from Ryan

Those two things are almost a $1000

 

And he has his dishwasher that I ordered for him. Correct again

I deleted ad. Please take my call so we can get this over either

 

Donny I really would like this to just be done.

Are you home? I would like to text with you

 

No I'm not home

 

Can u text a bit? You said you have the beadboard and faucet, right

And trim for beadboard Right?

 

I don't know what you mean about trim

 

Like at the corners for beadboard where panels meet side

 

What materials do you have for the island and six edges?

 

I am trying to get you all your money. They said I should be able to pull the money tomorrow. I don't want to fight argue, whatever you think of me I'm not a bad guy. I do try to be a fair person. I’m sorry I've had so much happen. But I don't want to play games I just want to give you our money

 

I am trying to determine what if anything not accounted for.

 

I have no idea I haven't seen them for couple months. I think they were all shaped outside corner

 

If you have everything then I am willing to give you a shot tomorrow. But I was trying to see if it is even worth trying.

 

I am tired Donny. I really like you. For what that's worth.

But I need to know that you have everything you need.

 

I would have to run to my house. I don't know I'm not gonna lie. I have been so preoccupied last couple months. I can see if Shane knows what's on the trailer.

 

Are you interested if checking everything tonight?

If it's all there are you willing to come tomorrow? I still would want to check out the granite edges before starting. If all looks good then you could start tomorrow and finish Friday.

 

I don't know I have to check with Shane. I haven't done anything with materials,tools,guys,etc.shane asked me Monday if I needed him and I told him I have to pay you back.so I haven't talked to him for a couple days. I want this over .I'm not trying to steal from you

 

Is this acceptable? I would like to salvage a win-win

 

Me too let me try guys and I'll run to my house. And I'll text you back

 

Ok

 

If I can't I'll be honest and tell you .I won’t stand you up

 

Sounds like a good start. Check on: granite, backsplash, sink, faucet, beadboard, led's, stain for beadboard, dimmer switch to match what I have.

 

Dimmer switch example. On/off at bottom then dimmer is on slide

It is added to this existing panel.

So a white three switch faceplate is also needed

Also the material needed to build up cabinets so overhang works

And my cabinet door. I can't think of anything else. I hope that helps

What is the verdict? Is tomorrow gonna happen?

 

Haven't been to my house yet. I need an hour. Waiting for Shane to call me back also

 

Ok

 

Is today going to happen?

 

I'm trying bud. I didn't get over to my house unit 1130.looks like I had everything. I'm trying to get Shane. I called him when you told me around 8 pm and he was trying to get out of a previous commitment. He said he would call me first thing

 

Any luck?

 

Not yet I'm on my way there his house

I'm sorry bud I can get Shane today. I’m working on an alternative. I didn't know you wanted to try until when you told me last night.

 

Sorry, I can't talk right now.

 

I guess we are back focusing on the refund. Did you want to call the builder guy and explain that you are selling the granite for someone else? There is $2950 in them. If he wants to offer you that he can wire the money directly to me. (you have the instructions) and I will email him a bill of sale. That way he doesn't have to drive out to me.

 

I'll call him now

 

Also please explain to me why you have not returned the sink and faucet to home depot and wire me that $568

 

I didn't buy from home depot

 

Return where ever you got them from

 

I got the faucet from faucets and sink from Blanco

Good chance I'll have all the cash today

 

Its 2pm and no wires pending.

 

Don't have the money yet I’m working on it. Builder gonna look at material after 7

 

So how much are you able to wire today?

 

I'm trying to get it all in cash

 

No need wire me in stages. What can you do today? Why are you hung on all or nothing? You think this is acceptable?

 

That's what you said last week all or legal .I have tried to communicate with you to explain but you don't answer.

I told you to make an effort. Obviously I need a full refund but for you to think I said pay all at once or not all, that is just silliness and you know it.

 

I'm not stupid you're the one that's not talking to me

 

I have chosen all communication after I last talked on the phone to be in writing as I requested in my request for a full refund. This is to minimize my stress which this has caused a significant amount.

 

I am trying to get it resolved.

 

I included this in my initial email/text. You are calling me saying I am not responding when I do not answer your calls. However I always have replied to texts or emails and will continue to.

 

This is what I texted you.

"I have no desire to speak with you other than in writing, do NOT attempt to call me."

 

Well I'm trying to get it resolved I'm working on the cash. Yesterday you said don't sell the granite so I took the ad off. Now today you say sell I and have it wired. Today you said why you didn’t take the sink and faucet back to home depot. If I would have you would have been mad

 

Make me happy, make an effort and wire the first $1000

 

I will wire as much as I can as soon as I can.

 

And how much will that be today?

 

I said for the tenth time I'm working on it. I'm out collecting

I'm picking up a good check that I'll be able to pay all of it. I'm waiting for the call that I can go get it. Believe me I want this over as bad as you do

 

Great

 

Let's just try and be cool and civil

 

Totally

 

Did you get the check you mentioned earlier? "I'm picking up a good check that I'll be able to pay all of it."

I've text you and you see dint answer me.

I'm picking it up in the morning

 

Great

 

I am having a real crappy morning. Is it possible to try to get that check and do the wire as early as possible? That would really help me a bunch.

 

I am trying bud. The contractor came yesterday and offered me 3,000 .I gave him you're name on how to pay. His name is Phil

 

What is his name and number? I'll give him a call.

Phil, I see. What's his number?

Can you give me Phil's number?

 

Hang on I'm a job walk

 

Ok

 

Trying to get money please don't tell Phil bad things about me

 

Not at all. I am hoping he will wire money

Or drive out to my place

 

Just please don't he wants to give me work.

 

That's why I want to see if he is ok wiring money

 

OK just don't push him. This is an easy way out

 

I am just going to see if that is ok for him to wire me. That is my only focus.

 

I know but I can't work for Rick,Ryan,and superior won't sell to me they sent me a letter

 

All I know is that Myra made some amazing comments. She also really wants to hear I got my refund. What is Phil's number?

 

What does that mean?

 

Don't you realize people are watching? Did you pick up that check? Just refund me and I will just go away.

 

Watching what

 

The delay is hurting me as I said, but it is hurting you as well.

Myra wants to know if I get refunded today. That is all I know.

 

That what I'm working on.

Please Donny just do the wire. Are you gonna give me Phil’s number? This is taking me too much time again away from work. Watching how you handle this refund of $3518

 

I am trying just let me get it instead of all this nonsense. You told me last night lets be civil. Than today you start all the crap again. I don't need it like you don’t. There also picking up the sink and faucet today like you told me to

 

So I take it that means no you won't give me Phil's number then, correct?

 

I left him a message just now to let him know you would be calling him and to explain the situation. Soon as he calls me back than it’s all yours.

 

That makes no sense

So what's his number?

 

OK none of this does

Can you call me for 2 minutes?

Please so we can get this over with

 

Your choice on the number. I have stalled Myra all week. If I am not refunded today by 5 pm I will let her know. She was pretty upset.

 

I will not text again until after 5pm. I will only communicate via email and text at this point.

 

I didn't do anything to Myra

 

She referred you to me

You said (((REDACTED)))'s check was clearing and going in on Tuesday. It is Friday 

She is as upset as I am.

 

One more question by your text yesterday you said if I get any money wire it and keep wiring until it’s paid off is this correct?

 

Feel free to call Myra or just refund me so I can tell her it is all taken care of and that you took care of it.

I said $1000 a week, so $2000 today and $1500 next week

 

OK I'm working on it thanks

 

So no number for Phil then.

 

Soon as he calls me back

 

480 630 7433 I did not tell him you were mad at me. I told him I had your slabs that I fabricated and you changed your mind so I'm trying to get you a refund.

 

Did he say he was going to pay $3000?

Donny I am not mad at YOU, just the situation.

$3000 was what you said earlier

 

That's what I told him last night. He said he was gonna go to his job today and see if he could make the measurements work. I told him to call me and you but he would have to pay you

 

Just so I have it all right

He just called you back and said it would work?

 

I just want it all over with I’m really not that bad of a guy

 

Never said you were

But this situation really is effecting me

He just called you back and said it would work?

Right?

 

No he hasn't called me. I just sent you his number like you asked

 

Did you get that other check yet? You said that check will take care of the whole $3518 and then at that point slabs are yours.

 

I went and gave a bid about an hour ago. I'm waiting for him to call me back. If so I bid it for $5,700 .the reason I think I'll get it is because there moving in next week.so there desperate

 

It's almost 1pm and still no pending wire. I don't want the week to end this way.

 

Me neither I'm trying. I’m out working it.

 

Did you pick up that other check yet? You said that check will take care of the whole $3518 and then at that point slabs are yours.

 

Not yet he's talking to his wife.

 

Remember this?

 

I'm picking up a good check that I'll be able to pay all of it. I'm waiting for the call that I can go get it.

 

Have you called on it yet today?

 

No I'm sitting around with my head up my a*s of course I have

What I said was I'm sure I'm getting the job because they need to move in next week. I called him around 11 and he said they were going to floor and decor to pick out tile and then he would call me after

I'm doing ever thing possible I promise

 

If that were true I'd see a pending wire transfer for $3518

 

I don't have it yet. I have told you that every time you text me.

 

I am done texting for the day. I'll watch online banking and text after 5pm if nothing changes

 

Please just let me get it. We don't need to argue over text. I’m doing everything I can

I got the job they just called me .I'm gonna meet them at 6:30.its the best I can do

 

Can you map out now the closest Wells Fargo inside a fry's so you can make the wire before 7pm?

 

Can you please call me?

 

Sorry, I can't talk right now.

 

I won't be able to because I'm gonna have to deposit check in my account. I don't think there gonna give me cash. I can't talk now than neither thanks

 

They can verify funds and give you cash. Remember, I work for a bank

 

They won't give me cash on my company check

 

So you’re getting a check from your own account? That makes sense...you sign the back and endorse it just you did to my three checks!

 

"I'm gonna have to deposit check in my account. I don't think there gonna give me cash".

I just called my bank. They said I can't cash a company check of mine if I don't have the cash to cover it. I have to deposit it than I can draw off of it. Just call me I'll explain do you want your money or not.

 

Why would a new client give you a freaking check on your own account? You need to read before you press the send button.

 

Sorry, I can't talk right now.

I will NOT answer phone calls again until I see the wire. That is for my OWN preservation of sanity

I have told you this repeatedly

 

Dave they are giving me a check to my business I need to deposit it before I can take the cash. I just called. You told me to try and I am. You just want to keep ridiculing me.

I won't wire until you quit with you’re slamming me. I'm trying to explain to you but you just keep talking to me like I'm 5. I want this over. I have a solution now. I called chase and they told me I can't cash there check for cash unless it's a chase check. Maybe it is and our problems are solved or maybe they will give me cash. I am doing everything that you told me to do.

 

Ok, I guess we will see how it goes. Let me know.

Here are the wire details again. Use the following instructions:

 

Direct to Wire Routing Transit Number (RTN/ABA) ##########

Bank name: Wells Fargo Bank, N.A.

Bank address: 420 Montgomery, San Francisco, CA 94104

BNF/Field 4200:  acct. # #########

Beneficiary: David Hofman

CHIPS Participant ABA 0509

 

If you don't want me to I won’t take job

 

Hey I need access to my money before noon. I have always been able to let things slide until now. I have a hard stop outside of my control. I am asking you to please take care of the transfer now so I have access before noon. Wells Fargo banks opened at 9 am so they are all open. I am asking you to please not let me down. Will you please do this for me this morning?

 

I have tried to call you you won't answer .I received the check last night for $5,700.my bank was already closed.I deposited it in my business account about 10 min ago. The check was written to my business name. I had no money in my business account so I couldn't just cash i.e. can access the money on Aug 10.the check was written from west valley bank. I deposited it in my chase bank. Chase told me I couldn't cash it. I had to deposit it. I told them you said that is not true. It was all I could do.

 

Sorry, I can't talk right now.

Phil never answers I get the same recording as I did for Shane. Did he ever decide he wanted the granite?

 

He is my only hope then to get the money today

Have you heard from him?

Is he the same guy that just gave you the check?

Or a different guy

I haven't tried him you said you wanted his number

 

No it’s not the same.

You can put the CL ad back up as long as payment for what I have into them goes through the wire to me.

 

Ok thanks

I'm not taking any money for the granite. The only thing I did was sent the sink and faucet back yesterday. I took my ad off of Craigslist when you told me to. I can put it back on if you want me too

I did get three calls when I had it up before. Maybe it would sell especially since its Saturday

 

You can put the CL ad back up as long as payment for what I have into them goes through the wire to me.

 

I wouldn't sell them unless I call you first

Add is back on I'll let you know if I get any calls

 

Do you want me to put your number on it?

No need to put my number on it

 

Ok

 

Any more calls on granite?

 

Nope I'll call you I promise

 

You haven't sent me the tracking number for my cabinet door.

 

I didn't send it yet. I will tomorrow.

 

Thanks

Good morning, did you know what time this morning you were going to be able to hit the bank?

 

It's not available yet. I just called and they said because it was deposited on Sat it was the same as depositing on Monday. That it’s available on the next business day. I just called my ex and she said if I would have deposited on Friday it would be available sat if I deposited on Sat it would be available on the next business day.

 

Ok, tomorrow then.

 

Thanks. Is that really the rule? I didn't know sat wasn't considered a day

I guess different banks have different rules. I think wells would have been today

 

Sorry

Tomorrow works.

 

Thanks

Please send me the tracking number for the door. How did you send it USPS or UPS?

 

Haven't done it yet like I said at 10 this morning

I actually may drive it to Myra’s. That way she can give it to you. I have a job to look at ironwood and the 60.I'm just waiting for them to call me back on a time

I only saw that you last said "I didn't send it yet. I will tomorrow." Which was yesterday. I don't see anything at 10am

Sorry again I'm wrong.

 

No biggie, thought I missed it

 

Do I put the door in a box or wrap it or what

 

Ups store can package it, or you could drop off

They might have a thin box

 

OK I'll check it out

 

I have made my own from junk cardboard or USPS mailing boxes (free at post office)

Just be sure they are inside out or they get mad

They know you are getting them for free and making your own unless you have their side on inside, where u can't see where it came from

See what I mean?

Do you know when you are able to do wire today?

 

I went to bank already check was still pending. The manager is calling the hold department to get released. Believe me I will text you soon as I can get it wired.

 

Sorry, I can't talk right now.

Working an issue

 

Thought maybe we were done with that

Dude I'm working an issue at work

Been working this project for weeks and finally tested and it worked only to have client say they have no access