Scam Alert
Directed to Contractors and Persons with Homes for Sale
The Set Up
I was
contacted via text by a person looking to get an estimate for renovation work
on his home. He conveyed that he had just purchased a home in Edmonton Alberta
and needed to have the roof replaced. He provided the address of the home and
an email address to forward the proposal to.
I personally
went to the house to inspect the roof and gather the data
required to provide
the estimate. While performing my task’s on site, I noticed the “For Sale” sign
still on the lawn, it had not been upgraded to “Sold”, and the home was vacant.
We promptly drafted
the estimate, and sent it to the gentleman via email. Within 10 minutes we
received a text from the person stating he would like to go ahead with the
proposed work. I replied asking him to sign and date the proposal and to email
it back to us. I also requested that we would like to meet him on site before
work was to commence. He replied stating that he wants us to go ahead with the
work, but was unable to meet with us as he was out of the country due to “health
care issues”.
The Red Flag Starts Waving
This
immediately raised red flags, and we decided to do some research. Fortunately,
while on site I took a picture of the Realtor’s sign which had a phone number.
I called the realtor Michelle Patterson Nipp of Realty Executives. I told her
that the new home owner “Josh Lawrence” had contacted me to get a roof proposal
for the home she was selling, but
something didn’t seem above board. She advised
me that the home had not been sold, and she had never been contacted by anyone
of that name.
I did a
search of the number which sent us the text: 407-216-4876. It was a protected
number not showing the owner’s name from Florida. I called the number and got
an automated voice response which stated this was a “text only” phone number.
The Counter Move
I sent a
text to “Josh”, asking him to give me a call so we can proceed with the work.
He replied saying he would call in a few minutes from another number. As the phone
rang, I decided to play along to gather as much information as possible.
The
number was 765-997-8128 from Indiana. The gentleman who called himself Josh,
spoke with a very heavy accent, one I guessed to be Ethiopian. He advised me
that he had cancer and was in the USA receiving treatment, but needed his
leaking roof replaced immediately before his family moved in. Unfortunately, he
would not be able to meet with me before work commenced, but would pay as soon
as the work was completed. I asked if he would be paying by cheque or credit
card. He replied saying that when the work was complete, if I provide him with
a bank account number that he would promptly deposit the funds into our
account. I said that we could do this for him.
I asked him if it was he or his
wife that planted the beautiful new rose bushes around the property (there weren’t
any). He said his loving wife planted them as she loves flowers.
He Realises the Scam is over
I could no
longer carry on with the gentleman. I told him: “I do have a problem, I
contacted the realtor of that home who informed us that in fact the home has
not been sold and she had never heard of a Mr, Josh Lawrence. He promptly
replied that he must have given the wrong address to me. He paused for a few
seconds, then hung up the phone.
Be Aware of Their Tactics
Renovation Contractors
and persons with vacant homes for sale must now beware. Scam artists are
searching “For Sale” home directories for properties for sale. They may even
have local partners that visit the site to ensure the property is vacant. Hire
a contractor to perform exterior renovations to the home as entrance or access
to the home is not required. When the work is complete, in an effort to get
paid for the renovation, the contractor provides bank account information which
the scammer can then use to empty the company’s bank account.
In our case,
the renovation was to cost over $6000. If we would have fallen for the scam, we
would have been out the $6000 and may have had our company bank account emptied
in the process.
How to Avoid being Targeted
Home owners
with homes for sale/vacant should put a note on the front door stating “Contractors
call (your phone number) before estimating or starting any work”. This may help
avoid the possible fraud these con artists are attempting to pull off.
I hope this
article saves anyone that may be a potential victim of these criminals.
L. Allen Shaw
President.
A. Shaw Roofing
www.ashawroofing.ca