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    Home»Insurance»Several companies claim they were not paid by the contractor [Appeal-Democrat, Marysville, Calif.] – InsuranceNewsNet
    Insurance

    Several companies claim they were not paid by the contractor [Appeal-Democrat, Marysville, Calif.] – InsuranceNewsNet

    January 21, 20238 Mins Read
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    January 20—After a social media post was released by screen printing company Coker Precision Graphics expressing the owner’s alleged experiences of unpaid invoices with a particular customer, several companies and community members also voiced grievances and similar experiences with the same man.

    In a social media post December 27, 2022the owners of Coker Precision Graphics claimed that carlos ortizCTO owner Excavation LLC and Soil Investments, failed to pay for a “large panel order” it placed in early November.

    The owners claimed that the company was not paid for the design and creation of these signs and that Ortiz issued multiple apologies as to why the invoice was not paid.

    “I kindly explained to Carlos that we are a small local business and not paying his bill takes money away from my family, but from what I have learned over the last two weeks taking money from families and children seems I am posting this in the hope that I can get the word out to more people so that no one in the Yuba-Sutter area or surrounding communities will ever do business with carlos ortizCTO Excavation LLC or investments in the ground,” the social media post said.

    The appeal has reached out to Coker Precision Graphics to confirm those claims, but did not receive a response as of press time Friday.

    When he contacted Ortiz to confirm claims made on social media and by his former business partners, the appeal was threatened with legal action if an article was published. Following this threat, Ortiz later stated on the call that if he owed any money to Coker Precision Graphics and others, he fully intended to repay them.

    “Everything according to Coker Graphics or according to people who say I owe money in this county, some of them I do and some of them don’t, and I fully plan to reimburse everyone. However, I owe Managing to keep hitting me, putting my name in the paper or anywhere on Facebook does nothing but make sure you never get your money back, so it won’t succeed in paying you back,” Ortiz said during of a phone call. “Everyone goes through tough times. I know I’ve done some things that were self-induced, but nothing has caused me to be publicly criticized like I have been.”

    Ortiz said any questions others may have should be directed to himself or his attorneys.

    Paul HillegasA Yolo County Workers’ Compensation Department of Insurance Fraud investigator confirmed that Ortiz faces five charges related to insurance fraud, but was unable to provide further comments as it was an active case.

    “As regards the charges against me in Sutter County, everything is and will be handled out of court within the next 60 days, if not sooner. Everything will be handled accordingly and there will be no jail time served,” Ortiz said.

    Several replies claiming to be from business owners who also provided services to Ortiz alleged that he also left them unpaid invoices. Others claiming to be former clients of Ortiz’s subcontracting companies alleged that he left incomplete jobs after receiving payment. However, the appeal was unable to confirm some of these allegations.

    A comment alleged that Ortiz had not paid for the products of Sutter Embroidery Co. Owner Alise Kelly confirmed that in 2021, three different checks from Ortiz would not have cleared. After months of Ortiz not paying the amount owed, Kelly said it led her to file a small claims lawsuit against him for the amount of $3,500.

    Some of Ortiz’s former partners and customers have come forward believing the allegedly unpaid invoices and unfinished work were part of a larger fraud scheme.

    Brandon Brown of reliable handyman service in Yuba City claimed Ortiz owed him $117,000 after entering into a commercial partnership with him in December 2020 to start another outsourcing service, Heavy Handyman.

    Brown claimed that while trying to buy equipment for this company, Ortiz sent checks for payment and canceled them before they could be processed. He also alleged that Ortiz would create fake wire transfer numbers while pretending to initiate payments.

    “He was writing checks and stopping payment. He was offering fake wire transfer numbers and claiming the wire transfer was on its way to the heavy equipment company and also to us,” Brown said. “We found out that you can’t do business with Carlos because Carlos is lying as a second language.”

    After Ortiz allegedly paid Brown with a deficient check from his mother to pay for another piece of equipment, Brown involved Ortiz’s parents in a meeting to discuss the thousands of dollars Ortiz should have owed.

    Brown said that after establishing that Ortiz should have $117,000the two settled for seizing some of Ortiz’s assets rather than paying the full amount owed.

    “We took him with his parents for a couple of hours on two different visits, and the goal was ‘How are we going to settle this debt?’ … In fact, we settled down, but it was very insufficient. What we did was take what little property he actually owned, which only amounted to a value of around $40,000,” he said.

    When asked to comment, Ortiz said no money was owed to Brown since the end of their business partnership, which he said ended due to a “conflict of ‘interests”. He also confirmed that repayments were made to Brown in the form of his personal property and money, which allegedly included a Dodge pickup truck and heavy equipment.

    Brown also alleged that by performing landscaping or contracting services for clients, Ortiz would damage a client’s property and take payment without intending to complete an assignment.

    A former client of Ortiz contacted the call to claim Ortiz left incomplete demolition work on his property which allegedly left large debris all over the yard and destroyed the client’s irrigation system.

    The former client said he contracted Ortiz in August 2022 for a $10,000 work.

    “I would say it was about 75% done, but he basically, in the middle of the job, took the money and ran away,” the former client said.

    They said that after hearing about the felony charges against Ortiz, the former client contacted Hillegas to provide more information about his alleged cheating patterns. The former client has since claimed that Ortiz threatened them with legal action.

    Ortiz should also have more than $16,500 to the Yuba-Sutter Exhibition Center after purchasing six batches of cattle at the 2021 Yuba-Sutter Fair. CEO Dave Dillabo provided an invoice addressed to Ortiz’s former company, Western Land Management, which Ortiz said later went bankrupt.

    During the fair, Ortiz claimed he was part of a buying group that bought five market hogs and a lamb from children involved in 4-H and FFA programs. The people involved in the group bought different percentages of each animal which generated separate and individual prices for each buyer.

    Ortiz purchased 50%, 33%, and 100% of the properties of the disputed animals, for a total of $16,582. The invoice was originally due in August 2021 and several collection attempts were made, Dillabo said.

    The children selling their cattle were then paid out of pocket by the fairgrounds when Ortiz allegedly failed to make a payment, which took nearly a third of the fair’s auction proceeds, he said declared.

    “These are young children who invest a lot of time, money and responsibility in raising these animals and trying to sell them. There are months of preparation to be done. Carlos does not take $16,000 of the Fair. He bought them from children,” Dillabo said.

    Ortiz confirmed the unpaid bill with the call, but claimed the $16,500 invoice was the total cost between Ortiz and the buying group, rather than just Ortiz’s share.

    Ortiz claimed those involved in the buying group failed to pay their dividends on those animals, leaving him with the brunt of that bill.

    Dillabo said Ortiz was billed for the ownership percentages he purchased, which is his sole responsibility.

    When asked who was involved in this buying group, Ortiz declined to comment. Ortiz claimed he had since made a small payment for the bill, but Dillabo claimed he had made no effort to pay his debts.

    “By the second quarter of this year, I plan to pay this balance in full and move on with my life,” Ortiz said. “Like everyone, these people deserve happiness. I’m not a bad person. I’ve done bad deeds in my life, and I really know it, with all my heart. All I want from this community and all i want from everyone around him who thinks i owe them money to go away if i was that much of an impostor, that much of a crook, i would be behind bars, but I’m not. Everything I’ve done, I’ve paid the consequence and paid dividends and repaid them.”

    ___

    (c) 2023 Democrat Call (Marysville, CA)

    Visit the Appeal-Democrat (Marysville, CA) at www.appeal-democrat.com

    Distributed by Tribune Content Agency, LLC.

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