Earthworks landscaping LTD

Frank psaila is the owner of the company , with nice talking he got me to give him $ 5000 for demolition and Scavation my house and balance of $23000 pay when the job is done and he needed deposit to send dump trucks to the site , he cashed the cheqe by his wife name , first week was delay and week after some thing else and finely he stop answering my calls and emails than he disappeared ,that cause a lot of problems and delay in my project when I complained to ministry of consumer and business he took 2 months to pay back partly and got a release and he still owing 500$ , he twist me and ministry
He told me he needed money for a down payment to purchase an investment property