Home Seeking Victims in Summit Contracting Investigation

Seeking Victims in Summit Contracting Investigation

Seeking Victims in the Summit Contracting, Inc. Investigation

The FBI is seeking victims who may have been defrauded by Summit Contracting, Inc., a home improvement company based in De Pere, Wisconsin. The company is accused of committing fraud through third-party financing. Summit Contracting allegedly encouraged customers to finance home projects and then withdrew funds for the project from the financing company before work was completed on the customers’ homes. After receiving the entire payment for the project, Summit regularly failed to provide the work and materials promised, leaving customers with loan payments for substandard or incomplete work.

If you believe you are a victim of this scheme or may have been affected, please complete this brief questionnaire. Your responses are voluntary but would be useful in the federal investigation and to identify you as a potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information.

The FBI is legally mandated to identify victims of federal crimes that it investigates and provide these victims with information, assistance services, and resources.

Contact Information
Address Where Work Occurred (if Different from Above)
Questions
1. How did you learn about Summit Contracting? [Select One]






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3. Did you sign a contract with Summit Contracting?


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7. How did you pay for the work completed by Summit Contracting? Select all that apply.
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8. Did you post a review of Summit Contracting online or on social media?


8a. If yes, were you contacted by Summit Contracting as a result?


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13. Have you filed a report with any agency regarding this matter? (i.e., FBI, law enforcement, other)


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14. What was your experience with Summit Contracting? Select all that apply.

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj