Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Timber Ridge Custom Homes


Country United States
State Texas
City East Houston
Address 5750 N Sam Houston Parkway
Phone 281-217-6301
Website http://www.timberridgecustomhomes.info/

Timber Ridge Custom Homes Reviews

  • Jan 21, 2017

March 3 of 2015 I recommended uBuiltit to my daughter to build a home in the front acree of my property in Hockley. We visited the offices of the uBuildit in the Woodlands area on 45 near Sam Houston's toll. We sat down with his sales man and they asked for a 3500 deposit saying that we had nothing to lose because if it didn't not get loan approval they would return the deposit and no harm.

We went through the process they setup but a month after they closed their offices. We were approved with our credit but the bank they set us up at the end did not approve the loan because we did not have a builder. Which is the main purpose of uBuilt it. Since then are have being trying to get our deposit back and have being given the run around all this time.

Finally this year on 1/18/17 at 9am I got a hold of Michael Maldonado over the phone. He said that they did their part, which they didn't and that the deposit was a retainer, not a deposit. I called him on that lie and he said to look on the contract on page 5. I told him that in NO where in that page it said that the deposit was none refundable.

The scammer told me he was going to go over over the contract and call me the following day at 9am.

He did not call and since then has blocked my business and cell number that now goes straight to a voice mail that hasn't being set up. I imagine now he will fall of the grid once more and continue to keep our hard earned money.

Michael Maldonado is a SCAMMER and I will try to take him to court of expose him using any media I can, that is Emily Adkin or any other press.

This kind of scammers need to be held accountable and I will not rest until I stop this A hole from burning more people and continue trying to recover our 3500.00

IF YOU ARE CONSIDERING DOING BUSINESS, DON'T. HE WILL BURN YOU TOO.

  • Apr 11, 2016

Michael Maldonado of Timber Ridge Custom Homes Houston Texas is my builder of record with the bank. I paid him a flat fee for this service. I do not need him for any construction work whatsoever.

Michael Maldonado and Timber Ridge Custom Homes only duty is to sign off on draw request with bank and transfer money to my account.

The first draw from the bank was funded to Michael and his company. I paid interest on the money for almost two weeks before he finally transfered money to my account. This happened on the next draw as well but only took a week because of all my phone calls. The next draw took a week and half and was short $6400.00. After a month of calling with no response. I drove to his office. He wrote me a check and it bounced over the building. Several calls with no response went back to his office and told me he would have a cashiers check two days later on Friday. No Check no call.

The bank has change its proceedure due to my complaints. Michael now signs draw request and transfer order at same time. The bank does not trust him either.

He has told me several times he is not broke. This tells me he is making a decision not to pay me. I reported his NSF check to the Attorney General. I have been told its a felony and could get ten years.

In conclusion I am paying interest on $6400.00 that is supposed to be used for building my house. Michael Maldonado has stolen money and can not be trusted to do what he was contracted for. I hope and pray that something can be done so no one else gets robbed.

Write a Review about Timber Ridge Custom Homes