900 Numbers

Advance Fee Loans

ATM Grab

Bail Bond Scam

Country Boy

Bank Examiner

Business Opportunities

Caller ID Spoof

Charitable Solicitations

C.O.D. Scam

Connfidence Crime & the Banking Industry

Country Boy

Credit Repair

Diversion Burglary

Door-To-Door Solicitor

Equity Skimming and Real Estate Schemes

Fortune Telling Fraud

Gemstones

Government Service

Handkerchief Switch

Help Needed

Home Improvement

Identity Theft

Internet E-Mail Scam

Investment Scams

IRS Energy Rebate, Phishing and Other IRS Related Scams

Jury Duty Scam

Land Sale

Latin Lotto

Living Trusts

Lottery Scams

Magazine Subscriptions

Medical

Neighbor Assistance

Nigerian Advanced Fee

Obituary

Pickpocket Diversion

Pigeon Drop

Pocketbook Drop

Police Follow-up Scam

Product Demonstration

Pyramid Scheme

Recovery Rooms

Retirement Estates

Rock in a Box

Service Technician

Sweetheart Swindle Con

Sweepstakes

Texas Twist

Texas Tornado

Three Card Monte

Toner Rooms

Travel Scams

Truck Stop Three Card Monte

Trust Game

Work at Home Plans

Yellow Page Advertising


Home Improvement Fraud


HOME IMPROVEMENT FRAUD

Each year when the weather turns nice, itinerant crews of roofers, pavers and day laborers travel from city to city, driving through neighborhoods and mobile home parks looking for victims -- mostly the elderly. Sometimes they offer to pave your driveway, repair your roof, or paint your house with supplies left over from another job.

This is just a scam. The repair work is completed very quickly, the quality is poor and the "repairs usually cost more than the original estimate.

A BUNCO artist working a home improvement scheme usually drives a commercial van or pickup truck through a residential area. Stopping to talk to a person working in a yard the BUNCO artist offers to spray the roof, coat the driveway or fertilize the lawn with materials left over from another job. Because the price quoted is low, the person does not ask for a written estimate.

After the work is done, the BUNCO operator asks to be paid a higher amount than the quoted price. The person is told materials used are stolen, and the BUNCO artist threatens to call the police or uses sheer intimidation if the higher price is not paid. To make matters worse, the materials used are often inferior. The roof coating might be whitewash, the driveway coating, motor oil, and the fertilizer made of sawdust and oil.

Before home repairs are made, deal with and compare estimates from several reputable companies. Verify identification of persons offering to make low priced repairs. If you are suspicious of the repair person, call local law enforcement immediately and give descriptions of the person and vehicle.

WARNING SIGNS

Generally, work that "adds to or subtracts from real estate" requires a registered contractor. Businesses that provide services such as gutter cleaning, pruning, lawn care or window washing generally do not need to be registered. If you are planning to hire a contractor, make sure the contractor is registered, bonded, and insured. Check the contractor's references. Solicit several written bids.  

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