T & R Seal Coating and Paving

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I gave Tony $500 down on a $1000 job. Before he even began the work on a Sunday, something I told him I didn't want because it was Mother's Day, he showed up with his family, but called first asking me for cash for the balance. When they got here he told my husband that his son (maybe 12 years old) forgot to bring something along that he needed to do the job and he would have to go back home to get it. By this time, I was fed up with this guy and cancelled the work order. He paid us $100 a few days or weeks later and then said he had to go to NY because his dad had died. Every week it was something else. This guy talks about his businesses in NY and Florida and CA, but he can't come up with $400? I think I know what his real business is. It has now been several months and in spite of my husband calling him almost daily we have not seen a single penny. He drives a big white crewcab and brought his family with him both times he came here. His name is Tony. I can't find the paperwork with his last name but the business is T&R Sealcoating in Alhambra.