{"id":921438,"date":"2026-07-08T18:42:23","date_gmt":"2026-07-08T18:42:23","guid":{"rendered":"https:\/\/www.europesays.com\/us\/921438\/"},"modified":"2026-07-08T18:42:23","modified_gmt":"2026-07-08T18:42:23","slug":"fraud-investigation-targets-massey-contracting-as-customers-employees-subcontractors-say-they-are-owed-nearly-1m","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/us\/921438\/","title":{"rendered":"Fraud investigation targets Massey Contracting as customers, employees, subcontractors say they are owed nearly $1M"},"content":{"rendered":"<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\"><strong>JACKSONVILLE, Fla.<\/strong> \u2013 A Jacksonville roofing company once known for giving away free roofs is now under investigation by the State Bureau of Insurance Fraud, as customers, employees and subcontractors say they are owed a combined total of nearly $1 million.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Massey Contracting, a full-service roofing company that built its brand on community outreach and high-profile giveaway promotions, is now facing multiple lawsuits and a state fraud investigation. <\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">The company\u2019s owner, Chase Massey, spoke with the News4JAX I-TEAM about the allegations and blamed a quiet season in the tropics last year for some of the issues.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Massey told the I-TEAM that his business model collapsed after no hurricanes struck Florida in 2025, leaving the company without the surge of storm-related roofing work it had counted on.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">\u201cWork slows down, you know, you try to keep everyone employed so they don\u2019t go look for a new job, and everyone\u2019s making really good money,\u201d Massey said. \u201cIt comes to a halt quick, and I\u2019d say I probably put myself in this position more than I\u2019d like to think by not letting people go when I should have.\u201d<\/p>\n<p><b>Employees say they weren\u2019t paid<\/b><\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Massey says the company employed more than 100 people at its peak. At least one of those employees has taken legal action over unpaid wages.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\"><a href=\"https:\/\/www.documentcloud.org\/documents\/28434608-dean-richardson-wage-garnishment\/#document\/p1\" target=\"_blank\" rel=\"noreferrer nofollow noopener\" title=\"https:\/\/www.documentcloud.org\/documents\/28434608-dean-richardson-wage-garnishment\/#document\/p1\">In a lawsuit filed by former sales manager Dean Richardson<\/a>, a judge ruled in Richardson\u2019s favor, ordering Massey to pay approximately $40,000 in unpaid wages. A subsequent attempt to garnish Massey\u2019s wages was unsuccessful.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Court documents also reveal a zero balance in two of Massey\u2019s savings accounts and just $1,409 in a third account.<\/p>\n<p><b>Nearly $1M lawsuit from supplier<\/b><\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Court records show one of the nation\u2019s largest roofing supply companies, SRS Distribution, is <a href=\"https:\/\/www.documentcloud.org\/documents\/28434607-srs-distribution-vs-massey-contracting-services\/#document\/p1\" target=\"_blank\" rel=\"noreferrer nofollow noopener\" title=\"https:\/\/www.documentcloud.org\/documents\/28434607-srs-distribution-vs-massey-contracting-services\/#document\/p1\">also suing Massey Contracting<\/a>, alleging the company failed to pay nearly $927,000 for roofing materials purchased on credit.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">The lawsuit also names Chase Massey personally, citing a personal guarantee he signed promising to repay the debt if the company could not.<\/p>\n<p><b>Customers still waiting<\/b><\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Steve Otwell, a St. Augustine resident, says he is one of several Massey Contracting customers who paid a deposit for a new roof that was never completed. In his case, he paid $8,500 out of pocket and says he was never given a clear reason why the work was not done.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">\u201cThe excuses range from parts to weather: \u2018The cost of parts are going up; we\u2019re going to work you out; some of my workers left,\u2019\u201d Otwell said. \u201cIt was just one excuse after another.\u201d<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Otwell says he signed his initial contract with Massey in September, anticipating the work would be completed before Christmas.<\/p>\n<p><b>Free roofs, then fallout<\/b><\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Massey Contracting made headlines across Jacksonville in 2024 with a sweepstakes promotion featuring the company\u2019s owners in a widely shared video.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">\u201cI\u2019m Chase, and I\u2019m Zach, and we\u2019re with Massey Contractors, and we are giving away another free roof,\u201d the promotional video states.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">The roof giveaways themselves are not under scrutiny. However, the allegations of incomplete work, unpaid wages and supply costs are now the focus of a state investigation.<\/p>\n<p><b>Owner promises resolution<\/b><\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">Massey told the I-TEAM that he is aware of all the allegations and lawsuits and is hoping to rebuild both his business and the community\u2019s trust. <\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">He told News4JAX that his lawyers and attorneys for SRS Distribution have been in communication since the case was filed and that he expects all pending cases to be resolved within 30 to 45 days.<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">\u201cEveryone should hear in the next 30 to 45 days \u2014 get the refunds if there\u2019s work that\u2019s not completed that we have contracts with,\u201d Massey said. \u201cEverything\u2019s got permits on it, so it\u2019s not like we just took people\u2019s money and ran and didn\u2019t do it the right way. I mean, everything\u2019s permitted, and everyone has contracts and stuff like that. So if they do want a refund, they\u2019re more than welcome. And we will refund them, that\u2019s not an issue.\u201d<\/p>\n<p class=\"Box-_wrDxHtU__Box-sc-10sa3ie-0 Text-nO2aZ44r__TextBase-sc-s2hv5x-0 jJNfBD fSvavs article-text\">For now, those are promises customers say they are still waiting to see fulfilled.<\/p>\n<p>Copyright 2026 by WJXT News4JAX &#8211; All rights reserved.<\/p>\n","protected":false},"excerpt":{"rendered":"JACKSONVILLE, Fla. \u2013 A Jacksonville roofing company once known for giving away free roofs is now under investigation&hellip;\n","protected":false},"author":3,"featured_media":921439,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5136],"tags":[5229,64,2436,3188,723,57511,15780,7310,371947,6459,275800,67,586,132,5230,68,2969],"class_list":["post-921438","post","type-post","status-publish","format-standard","has-post-thumbnail","category-jacksonville","tag-america","tag-business","tag-consumer","tag-fl","tag-florida","tag-i-team","tag-investigations","tag-jacksonville","tag-massey-contracting","tag-money","tag-roofing-company","tag-united-states","tag-united-states-of-america","tag-unitedstates","tag-unitedstatesofamerica","tag-us","tag-usa"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@us\/116885831563509424","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/921438","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/comments?post=921438"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/921438\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media\/921439"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media?parent=921438"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/categories?post=921438"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/tags?post=921438"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}