Multiple victims allege contractor fraud after $40K deposited to Ajax company for incomplete work


By Liam McConnell

Released March 24, 2022 at 2:44 pm

Various households have arrive ahead to allege contractor fraud towards Ajax-based Dependable Remodelling right after offering proprietor Janarthanan Sathianathan (aka Jay Nathan) virtually $40,000 collectively for do the job they claim Sathianathan later deserted.

The allegations extend again to January 2021, with a family who alleges placing a $1,500 deposit for uncompleted function. The adhering to summer season, Aamir Amla, a health care undertaking supervisor, hired Sathianathan to renovate his basement and put in a charging station in the garage for his new Tesla.

Amla and Sathianathan signed a contract on June 28 which stipulated the function would get started on July 8 and be completed within 37 times.

The task would cost $36,900 whole, to be paid in 3 installments of 50 for every cent up front, 30 for each cent at phase two of the challenge, and 20 for each cent on completion of the get the job done. This would become a topic.

Throughout July, Amla started to deliver Sathianathan hard cash for products and as a deposit. He then sent two installments of $3,000 on July 5 and 8, adopted by a draft $12,450 on July 10, in accordance to banking receipts furnished by Amla.

On July 13, a week following perform was meant to start, Sathianathan opened a WhatsApp group chat with Amla and his wife Jaituni Desai. A pile of wood studs arrived that day, and Sathianathan asked for half of Amla’s garage to keep them, according to the WhatsApp transcripts.

The studs sat in Amla’s garage for two days prior to framers arrived on July 15. By July 17, the studs started to operate reduced and Amla arrived at out to Sathianathan to supply additional. He promised to carry them the up coming day but did not display up, which resulted in frustration from the framing crew who also could not attain him.

Times passed and no motion was taken in the basement or the garage. Irrespective of recurring assurances from Sathianathan of owning an electrician booked to set up the charging station a person by no means arrived as the Tesla shipping day loomed.

By July 18, Amla was plainly pissed off in the team chat, “Jay…we have to discuss man…It’s no excellent that you will not remedy calls,” he claimed, “This is not functioning out gentleman.”

Amla and Desai messaged and identified as Sathianathan regularly more than the following three days. Desai mentioned “Jay we never want this strain. Can we stop all function and talk about. Sathianathan replied only with, “we are waiting around for extra wooden,” and assurances that he will connect with in time.

In a later on interview Amla said at the time the 3rd deposit was specified “he stopped responding to our calls and messages. My spouse attempted to phone from her workplace cell phone, a few different telephones, and which is when he’d pick up.”

“We have supplied you income on time, at least have the courtesy to converse,” stated Desai on July 19. “You said the electrician was booked for now, but no one came. We are cancelling companies with you as this is evidently not working out.”

In the meantime the Tesla arrived, but simply cannot be pushed with out a charging station. Amla had to employ a distinctive electrician to put in the charger, costing his spouse and children an extra $2,000.

This back and forth continued for months, with Sathianathan citing challenges acquiring ahold of sub-contractors and backtracked cancellation orders from Amla and Desai as purpose for the delay.

Finally, on August 13, nearly a few weeks after Sathianathan’s last information promising to deliver an electrician to put in the demand, Amla canceled the deal and explained he would be taking lawful action, “You have taken $18,950 from us with no perform concluded. This has been a harrowing knowledge and has presented us a large amount of psychological pressure.”

Amla explained his psychological strain and marital strife as a result of missing funds as, “It’s the mental agony. It has influenced our spouse and children lives, especially in partners who know how couples make selections and matters do not go proper. There’s usually arguments and fights. That has occurred with every single and each loved ones.”

“This lousy instance has left us with a forever wound. The economic losses we can consider treatment of by operating additional, functioning two positions, but I can say I’ve lost so several sleepless evenings. I have misplaced fat.”

With tears in his eyes, he recounted a time he and Desai were being arguing in the fallout of their decline. Amla’s 5-year-aged daughter heard the combat unfolding and rushed to her room. Amla claimed, “This younger, very little female arrive out with her piggy lender and claims ‘Daddy it is okay. Jay took your dollars. You can acquire my dollars.’

“We have been so…you can’t even assume and she’s seeing us fighting” Amla explained, voice cracking. “Which is likely to occur involving couples when a little something like this occurs.

Amla and Desai took the matter to small statements court and to Durham Region law enforcement. Detective Constable Thomas Kollaard was assigned to the circumstance.

Amla decided at this position, in the midst of his case, and as the felony investigation slowly and gradually marched on, to spread awareness of his decline and dealings with Sathianathan. He put out several community bulletins about the predicament like the a single pictured down below.

Numerous self-professed victims of Sathianathan arrived ahead to Amla as a outcome of his posts. Ultimately, Amla found 5 supplemental family members who collectively gave Sathianathan nearly $40,000.

Just one of these families resides in Whitby. They also contracted Sathianathan in July, depositing $10,000 as for each Amla. This relatives did not appear ahead directly, citing protection problems.

“Probably he’s frightened because his wife is by itself at home all the time,” Amla reported, “He doesn’t want just about anything to take place to his wife.” According to Amla, Sathianathan presented to repay the Whitby household, but his cheque bounced.

Amla was also approached by a woman from Pickering. A then-expecting mom, she gave Sathianathan a $1,500 deposit. After her undertaking was not completed, she allow it go, not wanting to go as a result of the legal system with a baby on the way.

“Now this man get a lot more and extra self esteem,” Amla mentioned, “So he began small and then he went significant with me. The moment he got that assurance, he begun performing four K, he began carrying out 10 K, and I’m guaranteed he’s performing it now.”

The felony investigation is ongoing and no prices have been laid. Nevertheless, just after a months-extended method through small claims court docket, Amla received a default judgement in his favour from the Oshawa Top-quality Court docket in January.

Just before Amla minimize ties with Sathianathan, he related Trustworthy Transforming with his neighbour Raju Guddadamani, also a challenge supervisor, who employed the enterprise for a kitchen renovation, portray and a new laundry space in July 2021. Yet again, Sathianathan insisted on a 3-move payment approach with the initially installment established to cover the kitchen area.

“He signed the agreement. I paid him $3,000. Afterwards…vanish,” Guddadamani explained, “He never arrived. He’s not picking up my phone. Nothing else. None.” Guddadamani met with Sathianathan only two times and experienced no further more make contact with soon after placing his deposit down. “He hardly ever came to my place. He never answered.”

A month in the past, Sathianathan texted Guddadamani indicating he could commence the do the job. Guddadamani had previously joined Amla’s law enforcement complaint, and by this time experienced the operate concluded in preparing to offer the property.

The sale was delayed while waiting for Sathianathan to come to operate. “I lost the sellers industry since all the things was delayed” Guddadamani claimed.

Another loved ones is that of Ajith Shanbhag, an RBC IT employee who contracted Sathianathan in January 2022 for a kitchen rework. “That’s the ache aspect. This is not simple. I operate in IT and we get lots of phishing emails. We attempt not to get into these types of fraud. Even with the understanding, we nevertheless get in to these frauds.”

Shanbhag did his investigation on Sathianathan, acquiring open Fb and Instagram webpages and an lively web site, now defunct and flagged as a fraud. Sathianathan did not reply to a request for comment.

Immediately after Shanbhag’s history examine, he gave Sathianathan $6,500 dollars, in accordance to Interact e-transfer receipts. Like in Amla’s situation, Sathianathan started perform. Shanbhag’s kitchen area was gutted of cabinetry, counters and the sink.

Holes have been drilled into the ceiling for potlights, just one of which went via the ceiling and destroyed the flooring in Shabhag’s upstairs bedroom.

All through the early renovation interval, Shanbhag consistently asked to see Sathianathan’s function, which Sathianathan claimed was currently being completed off-web-site. Citing COVID-19 constraints, Sathianathan under no circumstances confirmed Shanbhag the function.

Soon after gutting the kitchen area, Sathianathan claimed stage one particular complete, contrary to definition of completion in the agreement, according to Shanbhag. He then requested the 2nd payment installment.

Shanbhag is a to start with-time homebuyer and planned his move-in date close to Sathianathan’s venture timeline, which was delayed when the venture halted. Shanbhag eventually moved in, but had to wash his dishes in a basement sink for 3 months.

Nevertheless, Shanbhag found Amla’s announcement boasting fraud, and upon recognizing the circumstance, did not ship any much more hard cash. The kitchen area was in no way accomplished, and Shanbhag experienced to employ the service of a various contractor to end it.

Sathianathan (proper) in the Shanbhag dwelling discussing renovations that would not be finished.

“I employed a new contractor and I was so worried to pay back him as nicely,” Shanbhag claimed. Nevertheless, the new contractor concluded the get the job done so that “you cannot even inform he messed up my kitchen area.” Having said that, “it was very hard convince” an additional contractor to maintenance the kitchen right before the precise renovation could acquire position.

Amla reinforced the problems in trusting right after his losses, “We want to do something better for your property and you operate into these types of people today and this sort of scenario which definitely leaves a poor flavor.”

“Looks like the male has turn out to be an professional at undertaking fraud,” claimed Shanbhag, “He knows how to get the people’s funds and he appreciates nothing at all performs out in opposition to him. We really don’t want to believe in any one. That really should not be the circumstance.” Guddadamani agreed, “We cannot rely on anybody else.”

Like Amla and Guddadamani, Shanbhag agreed to a a few phase payment plan and set down a deposit. In contrast to the other individuals, he is on the fence about pursuing the difficulty by means of the courts owing to the prohibitive value of a law firm.

“I pray no just one should get into this variety of issues, specially very first-time homebuyers when you make investments all your funds an stop up applying up to zero cost savings in your account. Then you wind up in this scenario in which you reduce two to 3 months of your wage.”

He has, on the other hand, sent his story, photographs and added evidence to D/CST Kollaard with the comprehending it provides to the police circumstance.

Subsequent the judgement and immediately after some tension from Kollaard, Sathianathan signed a monthly reimbursement agreement with Amla, with arrest on the desk and liens on his cars really should he not meet the stipulations.

On the other hand, Amla states he’s nevertheless to get a dime, “There was hold off, delay, delay. He offered off his cars that were being on lien and received new cars. I have gained no cheque.”

“We’ve provided up. We’re not going to get our revenue again. We’ve composed it off.” However, Amla hopes spreading the phrase will stop other households from becoming defrauded.

Talking of Shahbag and Guddadamani, Amla laments that their losses may perhaps have been prevented with a lot more proactive law enforcement motion, “These fellas could have been stopped. They could have been not victimized. Mainly because of this prolonged procedure, most likely my case is not that crucial, the other two families also got impacted.”

“It’s been eight months and even now there isn’t any closure to it,” he ongoing.

“These are only the family members that I know that have appear ahead.” Amla claimed, “I’m guaranteed there are far more people that have not.”

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