Many homeowners and lien holders have been looking for Lee. I received anonymous call today about his whereabouts. Anonymous person stated Lee Moser has been working for a window company in Jamaica queens since January. Also informed he has a new cell phone number and can be reached at 516-967-8125 and takes Central Islip train […]
So as I told you house was bought by a company who had a mail-to address of not Lee Moser but Richard Lawless.. So technically Lee’s name is or address is not on here. But realistically anyone with half a brain can put 2 and 2 together Take a look at link below and see […]
We have given both counties the info on both Lee and Blair and Mims in January 2016,. We, the afflicted, have basically spoon-fed them the info. I have offered to give them everything-literally everything. articles of inc, 30 title, liens, judgements, email, texts, background checks, recording, videos. A child can rule on this case yet […]
Courtesy of Newsday November 15, 2015
Lee Moser of Capstone Remodeling, of Nesconset, paid $175,000 for a West Islip property with a pre-storm value of $650,000. He intends to tear it down and rebuild an elevated house for sale.
“It’s right where I valued it,” he said. “The deals in Suffolk were good . . . the way I assessed them as a contractor is I need to make $100,000 on a house — I need to make money.”
Update the house was bought by a company called 848 East Bay Ave inc. and sold for 100K more than what is bought for this summer. I wrote albany to get articles on incorporation and interestingly enough they are no offficer listed but the mailing address belong to Lee’s friend on Facebook, Richard Lawless. look it up. See info on title and company below as well as Lee’s facebook page with Lawless on it
More Sandy victims claim LI contractor scammed them Posted: Jul 20, 2017 4:16 PM EDTUpdated: Jul 20, 2017 4:16 PM EDT Sandy victims claim Smithtown-based contractor scammed them AMITYVILLE –More alleged victims of a Smithtown-based contractor have come forward after News 12’s report Wednesday. News 12 reported that Capstone Remodeling and owner Lee Moser were paid to lift homes […]
According to a homeowner in Massapequa who contacted me, Blair Rocchio signed his job in summer 2015 and took a 48K deposit at which time Lee Moser entered the picture. . Due to issues with his house status, homeowners was delayed in getting permits until late 2016. At this point Lee Moser told homeowner he merged with Gandolfo Contracting and was going to use Gandolfo’s license number. Homeowner told me that he was later was informed in letter from Gandolfo that Lee actually was illegally using their name and license without approval. When homeowner questioned Lee, there was no response and essentially homeowner is out the door 48K, 2 years later with no work even started.
Well after what seems like forever, the Nassau county DA picked this up and I am expecting the Suffolk country DAs to pick up soon.
From what I have been told by Suffolk county, Lee’s license will be pulled in Suffolk on account of not paying his Suffolk county fine, nor repaying me or the other Suffolk victim.
Looks like we have some forward movement and that both county and state will be investigating him. For good measure I called FBI an did a report there as well as this falls under their Jurisdiction as well.
So what now. I am thinking let’s continue to push to expedite Lee to his future home, servicing his new boyfried Bubba, at Fishkill Correctional Facility. And maybe we will even get some money out of him too.
I have put in call to Debra Siegler, Paralegal at Bureau of Consumer Frauds and Protection in Hauppauge 516-231-2401 to follow up on with the Attorney Generals office today, and will be contacting the Suffolk County ADA Complaint evaluation specialist- Jean Paprocky 631-853-5602 tomorrow.
Assuming Congressman Peter King (516) 541-4225 is still around I will be contacting their office as well to get him to move Schneiderman.
I did not put these numbers here for my own benefit. I already have them. feel free to call em yourself and harass them. Theoretically they work for us.
Nassau county pulled Capstone’s license. It does seem that Blair Rocchio is now using another company to conduct the same practices as before. AnB Constuction I have seen. Be aware.
Capstone has several complaints in Suffolk so it may be only a matter of time before something is done in Suffolk. Looks like Lee Moser may be going to the big house as he is yet to payback those in Nassau.