(Dufferin County, ON) – On
April 26,2013 Dufferin OPP received information about a possible
paving scam in Dufferin County. Upon further investigation they
learned the following:
On April 26th
2013, the resident was approached while doing yard work at his
residence An unknown male approached the resident offering to put
down crushed asphalt in his driveway. The victim understood the male
to be offering the materials for free. The male produced a business
card with email address on it of highwaymaintenance@roads.ca
The Toronto address
was checked later by police and turned out to be address of a UPS
store in Toronto and not a legimate business address. The company
name stated on the business card was simply Highway
Maintenance.
Upon the
resident's verbal acceptance of the spreading of crushed asphalt on
his driveway, the male was soon accompanied by three other males, all
in orange/yellow construction jackets. They arrived in a newer model
white International dump truck, pulling a float trailer with what
appeared to be three new-looking pieces of equipment for spreading
asphalt. The males put material down on victim’s farm driveway and
spread it out.
During this time,
victim asked the suspects several times what the price would be, but
was not provided with an estimate or quote. Once the work was
completed, he was quoted a price of $8,000.00
plus tax for the “work completed.”
The victim refused to pay that amount, and eventually argued
the price down to $5,000.00, He felt
obligated to pay them and guilty for not having stopped them from
commencing the work without establishing a price. He felt he was
pressured into accepting the finished product.
A generic invoice
with no letterhead or business name was issued for $5000 and once the
victim paid by cheque the suspects immediately went to a nearby
local financial institution and cashed the cheque. The victim
suspected that he had been tricked, and attended his bank, to put a
stop-payment on the cheque.
The victim then reported
the entire incident to Dufferin OPP.
Dufferin OPP remind citizens that they
should follow a few simple steps when getting home renovations
- Always read over thoroughly all written contracts before signing them. Get a family member to review them.
- Get references from other customers to ensure quality of the work
- Do some research before you pay for product or service
- Thoroughly understand what product or service you are purchasing, the process any guarantees and complaint process if you do not receive the product or service you paid for.
- Inspect all work prior to making payment and ensure work has been completed properly and that the service you received was what you had paid for in your business contract.
- Legitimate business people will be happy to provide you with information on their services
- Always be careful about providing confidential personal information especially banking and credit card details unless you are certain that the company is legitimate.
For other helpful tips check out the
OPP website at www.opp.ca
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