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  • Geebo 8:00 am on October 1, 2025 Permalink | Reply
    Tags: , home repair scam, ,   

    Fall Scams Target Homeowners 

    By Greg Collier

    As Fall arrives across cold-weather regions of the United States, consumer protection organizations are warning homeowners to be cautious of scams that often surface during seasonal transitions. When households begin shifting from air conditioning to heating, services such as furnace tune-ups and home repairs grow in demand, creating an opportunity for fraudulent operators to exploit unsuspecting residents.

    Common schemes involve contractors who appear unannounced and insist that immediate work is needed. They may claim to have leftover materials from a nearby project, offer unusually low prices, or request cash-only payments. Some scammers target essential systems such as furnaces, chimneys, and ductwork, often using aggressive sales tactics to pressure homeowners into unnecessary or overpriced repairs. In some cases, supposed energy audits or gutter cleanings are used as a pretext to gain access to the property, with the quality of the work ranging from poor to nonexistent.

    The methods used by these operators are consistent across regions. They tend to appear without prior contact, emphasize urgent repairs after only a brief inspection, and make verbal promises of guarantees that are never honored. The combination of seasonal urgency and the vulnerability of older or less mobile homeowners makes these scams particularly effective.

    There are warning signs homeowners can watch for when approached by unsolicited contractors. High-pressure tactics to begin work immediately, vague or incomplete written agreements, or requests for cash-only transactions should all raise concerns. A legitimate professional will provide clear contact information, references, and a written contract that outlines the scope and cost of the project. Another common red flag is when a contractor insists on a full upfront payment before any work has begun.

    If someone suspects they have been targeted, it is important to avoid further interaction and document any communication. Residents should never feel obligated to allow a stranger into their home or yard without prior verification. Contacting local consumer protection offices or the Better Business Bureau can help determine if the individual or company has a history of complaints. Law enforcement may also be notified if there is evidence of fraud or theft.

    Consumer protection agencies encourage residents to take preventive measures before committing to any work. Recommendations include verifying contractors through trusted directories, checking online reviews, and confirming licensing and references. Written contracts are essential, particularly for projects over a certain cost threshold, as they provide legal protections if disputes arise. Payments should be tied to the completion of work rather than upfront promises.

    While the colder months naturally bring greater attention to heating systems and weather-related maintenance, vigilance remains the best safeguard against fraud. By approaching unsolicited offers with caution and conducting thorough checks before hiring, homeowners across northern and midwestern states can reduce their risk of falling victim to these seasonal schemes.

     
  • Geebo 9:00 am on March 7, 2024 Permalink | Reply
    Tags: home repair scam, ,   

    Roofing scam targets seniors 

    Roofing scam targets seniors

    By Greg Collier

    In the neighborhoods of Queens, New York, a disturbing trend is emerging. Home repair scammers are preying on vulnerable seniors. These heartless individuals masquerade as contractors offering essential repairs, only to vanish with thousands of dollars, leaving behind shattered trust and financial devastation.

    One such victim is an 80-year-old resident of Queens. On a seemingly ordinary day, a construction truck pulled up outside her home, marking the beginning of her ordeal. A persuasive man approached her door, claiming to be a contractor working on her neighbor’s roof. He alleged to have noticed issues with her own roof, offering a free estimate.

    In a moment of vulnerability, the victim, trusting the stranger’s words, allowed him to inspect her roof. Deceived by fabricated images of non-existent damage, she was coerced into believing urgent repairs were needed. Despite never experiencing leaks, fear gripped her, and she succumbed to the scammer’s convincing facade.

    The scammer, employing manipulative tactics, presented a contract and demanded a hefty down payment of $10,000, later reduced to $5,500 in cash. The following day, workers descended upon her home, dismantling her roof under false pretenses.

    As days passed, the scam unfolded. The scammers kept demanding more money, draining the victim of a staggering $31,000. It wasn’t until a vigilant bank employee intervened that the harsh reality dawned on her that she was a victim of fraud.

    When a stranger arrives at your doorstep claiming to be a contractor working on a neighbor’s house or offering leftover materials from a previous job, alarm bells should ring. These seemingly innocent encounters often serve as the initial ploy in a larger scheme to defraud unsuspecting homeowners. It’s crucial not to grant access to your property or roof to individuals employing such tactics, as they may intentionally cause damage to fabricate the need for repairs.

    Moreover, skepticism is warranted when confronted with claims of damage that you haven’t personally observed. Trusting solely in the words of strangers, especially when it comes to the integrity of your home, can lead to costly repercussions. Always rely on your own assessment and seek multiple opinions from reputable contractors before committing to any repairs.

    By exercising caution and refusing to be swayed by persuasive pitches, homeowners can effectively thwart attempts by scammers to exploit their trust and financial resources.

     
  • Geebo 9:00 am on January 31, 2024 Permalink | Reply
    Tags: , , home repair scam, ,   

    Contractors tricked by scammers into redoing homeowner’s driveway 

    Contractors tricked by scammers into tearing up homeowner's driveway

    By Greg Collier

    If you heard that a homeowner had their driveway worked on by contractors when they didn’t order any such work, you might assume the homeowner was the victim of a scam. Well, they were definitely a victim of a scam, but they were not the intended target.

    The homeowner from Denver had just listed their home for sale online. Typically, that can invite a number of scams in itself, such as scammers claiming they’re renting the home while the owner is trying to sell it. However, this time, something wholly unexpected happened.

    While monitoring their security camera at work, the homeowner observed contractors in their driveway. Concerned, they asked a neighbor to investigate. The contractors claimed they were there for a job ordered by someone named Gary, who allegedly bought the house and wanted the driveway redone. Fortunately, the homeowner’s intervention, with the help of the neighbor, prevented any damage as the contractors were convinced the job was not authorized and left.

    It is suspected that the contractors were targeted in the overpayment scam, commonly referred to as the fake check scam. In this scheme, a check exceeding the agreed-upon amount is provided for a purchase, and scammers request the overpayment to be returned before the victim or their bank discovers the check is fraudulent. This leaves the victim responsible for the full amount to their bank. In this instance, scammers are targeting homes that have been listed for sale that aren’t occupied.

    Business owners can take several steps to protect themselves from the overpayment or fake check scam. Before proceeding with any transaction, especially if it involves a check for an amount exceeding the agreed-upon price, verify the legitimacy of the buyer or client. Confirm their identity and the purpose of the transaction.

    Whenever possible, encourage or insist on using secure and traceable payment methods such as electronic funds transfer, credit cards, or certified checks. These methods offer more security than personal or business checks. Independently verify the authenticity of any checks received, especially if they seem unusually large or if there’s pressure to return a portion of the payment. Contact the issuing bank directly to confirm the validity of the check.

    Before releasing goods or providing services, wait for the check to fully clear. Just because a check is deposited doesn’t mean it has cleared, and it can take some time for banks to confirm its legitimacy.

    If something seems too good to be true or if a transaction feels suspicious, trust your instincts. It’s better to conduct additional checks or refuse a transaction than to fall victim to a scam.

    By implementing these precautionary measures and staying vigilant, business owners can reduce the risk of falling prey to scams like the overpayment or fake check scam.

     
  • Geebo 8:00 am on April 30, 2021 Permalink | Reply
    Tags: , home repair scam, ,   

    It’s door-to-door scam season 

    It's door-to-door scam season

    By Greg Collier

    With the weather being warmer, scammers are starting to move from online scams to scams that come to your door. Many of these scams target older people who are home during the day especially if they live alone. One of the more popular scams is the home repair scam. In these instances, scammers will knock on your door and tell you that they have left over supplies from a job they just completed and will do repairs to your home for cheap. Typically, these jobs are shoddily done if anything is done at all after you pay. However, in at least one community, the scam starts out this way, but has a much more nefarious purpose.

    In the Southwest corner of Michigan, several communities have reported home repair scammers in their area. These scammers are said to travel in nondescript trucks with no company markings. Some vehicles are even said to have tinted windows. The men in the trucks will go up to the homes of elderly residents offering home repair services. They’ll then try to get the resident to come out of the house by showing parts of the outside of the house that could potentially need repairs. Meanwhile, the scammer has a partner who goes in through the unlocked door to steal items from inside the home. One victim had thousands of dollars in cash taken from inside their home.

    If someone approaches your door offering you services unsolicited, there’s a good chance they may be a scammer. Legitimate salesmen, as annoying as they might be, will leave product information and their business card if you’re interested. Scammers will try to pressure you into making a decision right there and then. One of the best ways to avoid these scammers is to not answer the door if you’re not expecting anyone. A better way is to have a camera doorbell installed. This way, you’ll be able to see and communicate with the person at your door without opening your home to them.

    If you have family that is older and possibly living alone, please let them know about this scam.

     
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