Section B — Timeline of Project Events
Labels identify the evidentiary status of each entry: documentary records, agreements, transactions, party assertions, homeowner accounts, interpretations, agency procedures, and agency findings. A statement, filing, or scheduled inspection is not itself an agency finding.
May 2025
May 5, 2025: Text from Ashley (Handi Services) via Angie's List lead form introduction.
May 5, 2025: Email from Angi states that Handi Services expressed interest in the project and intended to call shortly.
May 5, 2025: Jon confirms the address for an upcoming appointment.
May 7, 2025: Initial in-person meeting with Jon and Adam from Handi Services.
May 13, 2025: Appointment rescheduled at Jon’s request.
May 19, 2025: During a scope meeting, Jon identified “Bobby Thompson” as CEO and discussed a loft remodel, master bedroom and closet, laundry cabinetry, and other upgrades.
May 22, 2025: The revised $30,000 contract was electronically approved at 8:35 p.m.; its payment schedule called for a 50% initial payment.
May 22–23, 2025: The contract and later records indicate that a $15,000 initial payment was sent around this period. The exact transaction date remains unresolved pending the native bank transaction record.
May 27–28, 2025: Messages document scheduling discussions for carpet selection at ProSource.
June 2025
June 4–5, 2025: A ProSource meeting occurred; “Gregerson Premium: Canvas” carpet was selected and a three-panel frosted French-door style was discussed.
June 5, 2025: Two weeks had elapsed since contract approval without a project start; the homeowners regarded this as the first missed start commitment.
June 9–10, 2025: Jon stated that the carpet selection had been submitted and discussed the door choice and coordination with Rachel.
June 11, 2025: Jon relayed pricing attributed to the CEO, describing the “Premium” carpet upgrade as $900, and offered to pick up samples.
View Screenshot
June 12, 2025: Messages show Jon scheduling a sample pickup, adding Morgan as project manager, and planning a June 14 meeting.
June 14, 2025: Jon and Morgan attended a site visit lasting approximately 30 minutes.
July 2025
July 1, 2025: In a text exchange, Rachel asked whether furniture moving was included. Morgan replied by referring to budget changes and higher carpet costs without directly confirming whether the fee was included.
View Screenshot
July 2, 2025: Dave sent a formal clarification letter requesting confirmation that furniture moving was included in the scope.
View Letter
July 2, 2025: The homeowners interpreted Morgan's response as non-committal because it did not directly answer whether furniture moving was included.
July 2, 2025: Dave recalls that Jon said by phone that he was no longer working for Handi Services; no recording or contemporaneous written confirmation is linked.
July 2, 2025: The original contract-signing links had expired. Messages and an email document Dave's attempts to obtain a copy through Jon and the company.
View Email Request View Screenshot
July 2, 2025: The homeowners regarded the absence of an identified contract-access process or populated portal as poor record-management communication.
July 10, 2025: Bobby's “Project Review Complete” email stated that the carpet upgrade exceeded the allowance by more than $4,000, compared with the approximately $900 figure Jon had relayed earlier.
View Email
July 10, 2025: The homeowners interpreted the email's framing of the revised costs and concessions as confusing and manipulative.
July 10, 2025: Dave emailed Bobby and the Handi Services project addresses, stated that the homeowners were unhappy with project management, and asked Handi Services to explain the cancellation process and what was required to exit the project.
View Email Thread
July 10, 2025: Separately, Dave texted Jon—who had said on July 2 that he was no longer working for Handi Services—to give him a heads-up that the homeowners were working to cancel their relationship with the company and to ask for contractor referrals. The message did not ask Jon to process the cancellation.
July 11, 2025: During a recorded call, Bobby stated that carpet had not been ordered because of cost overages, disputed the communication concerns, and asserted that the contract could not be cancelled because the parties remained legally obligated to complete it.
View Transcript
July 11, 2025: The homeowners interpreted Bobby's approach during the call as defensive and dismissive because he talked over concerns and challenged their account.
July 11, 2025: Bobby's “Moving Forward Together” email asserted that cancellation was not legally possible under Arizona law and offered three paths: a revised $30,000 contract, change orders, or scope adjustments.
View Email Exchange
July 11, 2025: Dave and Rachel replied that they would not proceed with the renovation and proposed mutual termination with a partial refund of $8,000–$10,000.
View Email Exchange
July 11, 2025: The homeowners interpreted the email's reliance on legal obligation and an asserted $18,000–$22,000 value for preconstruction services as an effort to discourage cancellation.
July 11, 2025: Bobby's email attached a copy of the electronically approved $30,000 contract and its payment schedule.
View Contract Copy
July 11, 2025: The homeowners found no cancellation clause in the contract and disputed Bobby's assertion that cancellation was legally impossible.
July 11, 2025: Dave received an automated invitation to the Handi Services Buildertrend portal. On access, the portal showed no contract, deposit, order, progress, or assigned-personnel information.
View Invitation
July 11, 2025: The homeowners interpreted the empty portal and timing of the invitation as evidence that it had not been part of an established project workflow.
July 16, 2025: Initial ROC complaint filed (#2025‑07032), alleging abandonment, refusal to refund unearned funds, and failure to provide change orders, an itemized accounting, or evidence of work performed.
View Complaint Form
July 21, 2025: ROC issued an allegation letter to Handi Services requesting a written response within 10 days. The letter transmitted allegations; it did not make a finding.
View Allegation Letter
July 22, 2025: 60 days had passed since the $15,000 deposit was paid, with no physical work started, no materials delivered, and ongoing disputes preventing project commencement.
July 28, 2025: ROC dismissed complaint #2025‑07032, stating the allegations did not indicate grounds for discipline under A.R.S. § 32‑1154(A) and would not result in a citation.
View Dismissal Letter
July 28, 2025: While the ROC dismissed the complaint on statutory grounds, the decision did not address the factual dispute over performance or payment, and expressly noted the option to seek relief in another forum.
July 28, 2025: Dave sent a formal demand letter requesting a partial refund of $10,000 based on the lack of physical work performed to date. Bobby responded the same day, disputing abandonment claims, asserting significant preconstruction value, and offering a one-time settlement of $5,114.85 with conditions including mutual release, confidentiality, and non-disparagement.
View Letter & Response
July 28, 2025: Bobby's response escalated rhetoric, emphasizing alleged false ROC complaints and potential legal action, while framing his settlement offer as generous despite retaining two-thirds of the deposit.
August 2025
August 1, 2025: Met with construction attorney at Harrison Law to review options for recovery. Attorney advised that Arizona small claims court has a $10,000 limit, and that pursuing amounts above this would require litigation. Due to poor language in the contract, litigation would likely cost more than $15,000 to fight, exceeding the disputed amount.
August 1, 2025: Legal counsel’s assessment highlighted how the contract’s vague terms and structure favored the contractor, making cost‑effective recovery through court unlikely beyond the small claims limit.
August 5, 2025: Dave sent an email titled "Request for Immediate Resolution of Outstanding Contractual Concerns" offering a full $15,000 refund in exchange for confirming in writing that the agreement was honored professionally, and proposing to post positive public reviews and share a favorable story through the KSAZ FOX 10 consumer advocacy team.
View Email
August 5, 2025: The message framed the refund as a reputational opportunity for Bobby, appealing to ego and public image rather than focusing solely on contractual or legal arguments.
August 11, 2025: The Better Business Bureau acknowledged BBB complaint 23731278 and forwarded it to the business for a response.
View Redacted BBB Record
August 11, 2025: The Arizona Attorney General acknowledged receipt of a consumer complaint and assigned a confirmation number. The acknowledgment did not state a finding.
View Redacted Confirmation
August 14, 2025: ROC complaint 2025-07962 was filed, alleging abandonment and other issues. The complaint states the filing party's allegations; it is not an agency finding.
View Redacted Complaint
August 14, 2025: ROC scheduled a jobsite inspection for September 23, 2025, concerning complaint 2025-07962. The notice identified the allegations to be discussed and did not make a finding.
View Redacted Notice
August 14, 2025: Counsel for Handi Services, Robert Thompson, and Jesse Thompson sent Dave and Rachel a cease-and-desist demand requesting removal or withdrawal of identified statements and complaints by August 18, 2025.
View Redacted Demand
September 2025
September 23, 2025: ROC conducted the scheduled jobsite inspection. Handi Services representatives did not attend; the later directive notes that the respondent was not present to be questioned. ROC documented that no work had started on site, with no demolition, delivered materials, purchase orders, or subcontractor assignments evident.
September 23, 2025: Based on counsel's advice, Dave recalls telling ROC during the inspection that he wanted Handi Services to continue the contracted work. This detail is the homeowner's account; it is not stated verbatim in the linked directive.
September 25, 2025: ROC issued a Written Directive from the Registrar requiring Handi Services to take appropriate corrective action. It supported abandonment findings for complaint items 1 and 3. Because work had not begun, it stated that permit, change-order, and other workmanship issues either required no corrective action, could not be verified, or fell outside ROC enforcement.
View Redacted Directive
September 29, 2025: Dave recalls being advised that Handi Services presented ROC with a recorded phone call in which he requested cancellation and a refund. The ROC status email identifies respondent documentation concerning cancellation but does not specify that the evidence was a recording.
September 29, 2025: ROC's contemporaneous status email stated that additional respondent documentation met the preponderance standard and established that the contract had been fully cancelled by the complainant, releasing Handi Services from the prior work schedule. ROC therefore revoked the directive and dismissed complaint 2025-07962; the dismissal letter states that no further action would be taken and that relief could be pursued elsewhere.
View Redacted Dismissal