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Kevin J. Annas, Inc.

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Review: I had a contract with Kevin J. Annas, Inc. tba Providence Home Builders (PHB)to build a house. The project began in November 2011. After numerous delays in the project and lack of progress in the Spring of 2013, in June 2013, Mr. Annas sent an email to three homeowners for whom PHB was building homes, and other business associates, advising them that PHB was closing the business and could not finish construction of their homes, leaving them hanging to finish the projects on their own. Moreover, he had fraudulently collected funds from us on the pretense of paying subcontractors, but had not paid invoices on which those funds were based, leaving the homeowners to pay subcontractor invoices twice to get them back on the job to complete work and to avoid liens on our property. Also, he owes those homeowners, and an additional homeowner whose job was completed, significant contractual monetary deposits that were to be returned at the completion of the projects. These amount to hundreds of thousands of dollars. I am one of those homeowners and am owed at least $100,000, which I have documented. Mr. Annas has been advised of these obligations but has ignored requests for compensation. He also owes numerous subcontractors substantial sums of money, many whom are owed money for work on our project. He has filed for bankruptcy on more than one occasion and has bilked several homeowners out of huge sums of money, and we have learned that he continues to operate PHB and is involved with at least one other building project, despite his false claim that he has closed the business. He has even pulled subcontractors off his PHB home building projects, leading to delays in completion, to do work for his reality [redacted] TV project called [redacted], a show on which he ironically provides financial advice to struggling churches, despite having cheated numerous customers of his business. Complaints and supporting evidence have been filed with the NC Licensing Board for General ContractorsDesired Settlement: Payment of funds owed by PHB.

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Description: Contractors - General, Home Builders

Address: 4140 Hickory Blvd, Granite Falls, North Carolina, United States, 28630

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