scams

A Corfu couple is feeling burned and they want to warn other area residents not to fall for the same scam a traveling pavement company pulled on them.

The couple -- who asked not to be identified -- paid $7,500 to have an asphalt driveway installed, which was more than the original $3-per-square-foot quote the contractor gave when he arrived at their door saying he had some asphalt left over from a previous job.

While the two-day-old driveway looks beautiful and black right now, the couple has since learned it won't even last a year.

The husband first became suspicious when, after the job was done, the contractor insisted on getting a check immediately because he said he needed to pay for the asphalt. The man thought, "why does he need to pay for asphalt if it was extra?"

About that time, the wife called her parents and her father said he had read about asphalt driveway scams on the Internet.

That's when they decided to call police and contact local media. The couple claim the out-of-state contractor -- whom we're not identifying because the case remains under investigation -- is listed on a website that warns of just such scams. They say crew boss is wanted for the same alleged scam in other states. (We didn't find the same site, but search "driveway paving scams" in Google and you'll find thousands of articles on the topic.)

After the asphalt was down and the check was cashed, the homeowners had another local contractor look at the work. He said, according to the couple, that the workers who put down the asphalt didn't prepare the bed properly and the asphalt needs to be about three times thicker than it is.

We called Tim Hens, county highway superintendent, for his expert opinion and Hens said a well-installed asphalt driveway would have a sealing coat over a crushed rock bed and about three inches of asphalt laid.

The Corfu couple's driveway is an inch or less thick.

"It's not uncommon for contractors to have extra asphalt after a job," Hens said. "But I've never heard of them going around door-to-door trying to peddle it for another job. It's just not how it's done."

State Police Investigator Leo Hunter is looking into the Corfu case, but his investigation began only yesterday. He said it's not clear yet that a crime has been committed. If it's just a matter of alleged shoddy work, it could be a civil matter. However, if there are other local victims of the same firm, that could indicate deliberate fraud taking place.

The Los Angeles Times offers these seven signs that you're being scammed:

• Unsolicited offers to do painting, roofing or paving work
• Claims of leftover materials
• High-pressure or scare tactics
• Reluctance to sign a written contract
• Demand for payment in cash
• New vehicles and out-of-state license plates
• Toll-free telephone contact numbers instead of a local number

Or as Hens put it, "If it seems too good to be true, it probably is."

"You get what you pay for," he added.

As for the Corfu couple, they're feeling both angry and embarrassed.

"It's almost as if you're naive if you believe people these days," said the husband.

If somebody calls you up and says you just won $1.2 million, it's not necessarily your lucky day.

A Corfu resident who recently received such a call on his mobile phone, did the smart thing and asked a few questions. The caller identified himself as Detective Brown and said that the lottery was "100 percent verified by the United States Government."

When the Corfu resident inquired about how Det. Brown obtained his mobile number, the caller mentioned something about paying bills online and buying goods "at a favorite grocery store."

The would-be victim figured out that the area code for Det. Brown was in Jamaica.

After getting off the phone, the complainant, who is on a "Do Not Call List," contacted Verizon Wireless and asked how this phony could have obtained his number. A Verizon operator said the company is aware of this particular scam, but did not explain, according to the Sheriff's Office, why the Corfu man's phone number was compromised.

Investigator Roger Stone warns residents to be especially aware during the Holiday Season of scammers and bunko artists. Many grifters will often try to obtain key personal and account information on the promise of sending large sums of money. Some flimflammers will ask "marks" for advance payment for insurance or shipping, etc., before claimed winnings or windfalls are transferred.

Would-be marks are encouraged to first, don't fall for the con, and second, report the incident to their local law-enforcement agency.

County Clerk Don Read warns that companies are sending out mailers attempting to entice home owners into buying copies of their deeds at highly inflated prices.

While the price for a certified copy of a deed in Genesee County can run from $5 to $10, some companies are charging as much as $50 for the same document.

Here's Read's press release:

Genesee County Clerk Don Read advises property owners to beware of a spreading deed copy scam.  Property owners may receive a mail or e-mail solicitation offering to do the research and secure a certified copy of the deed to their real estate for a fee of $50 to $60.  One of the companies offering to do this is “New York Retrieval, Inc.” You can obtain that same certified copy from the County Clerk’s Office for $5 to $10 depending upon the length of the deed.  If you desire just a plain (uncertified copy) the fee will be between $2 and $5.  If you receive a solicitation such as this either notify the County Clerk or just discard it.  If you would like a copy of your deed, you can write, call or stop by the County Clerk’s Office.  It only takes a few minutes to obtain the copy. 

Press release from Batavia Police:

The Batavia Police are advising Local residents to beware of a scam that starts with a letter and a personal check for up to $4,500, 

We get reports of one or two of these scam attempts a day. Some of the names on the letters are Shadow Shoppers, Secret Shopper or Shoppers Club. A “grand prize” might be offered to the recipient for participating. Nationally known retail stores names may be displayed on the letter without the consent of companies that are named.

The letter states, with improper grammar, “our company is a ‘SECRET SHOPPER’ employment firm that specializes in conducting research to assist corporations evaluates and improves the quality of customer service provided to their clients.”

The letter goes on to say that as one of the people selected to take part in the program “you will be representing our firm as Research Personnel or Customer Service Evaluator of selected merchant outlets and service providers in your area.”

This is a new spin on old check scams. So far, the majority of these scams have been from Nigeria and are rerouted through Canada and then to the U.S.
The problem is that people might think it’s a scam, but the amount of money the check is written for is so significant that even people who are suspicious are tempted.

The letter that accompanies the check seems legitimate, even to the point of breaking down how the money should be spent in the process of “secret shopping.”
The letter states, “Employee Probation Training Pay + Expenses, $360.94.” It goes on, again with improper grammar, “You’re tasks are as follows: Burger King - $20; Western Union Transfer - $2,165; Service Charge by Western Union - $149; Money Gram Transfer - $1,765; Service Charge by Money Gram - $75; Wal-Mart - $45.”

The scammer makes money because the would-be “secret shoppers” wire more than $3,000 through Western Union and Money Gram Transfer from their bank account with the belief that the checks will clear and cover it.

In fact, the checks are fraudulent, and when people deposit them and spend money in the prescribed manner, they are often out not only the amount of the check when it bounces, but also the amount that they spent of their own money.

By the time this check goes through the system, people have already taken the money out and sent off the fee by Western Union or Money Gram Transfer. The majority of the time they are out the check amount and any money that they withdrew from their account.

The best thing residents can do is to destroy the check. The Federal Trade Commission has a place on their web site to report these scams.  The best way to protect yourself is to be educated on this type of scam, and remember, “if it sounds too good to be true it probably is.”   
 

Joanne Beck covered last night's meeting of the Batavia City Council in a pair of articles in today's Daily News. Both stories—a parking ban on Oak Street and a discussion on changing the city's system for payment of trash collection—were featured on WBTA this morning. The Batavian referenced both articles in our morning news roundup.

Genesee County sheriff's deputies are looking into a string of complaints about a contractor not providing services that were paid for in advance. Lakeside Home Beautification, operated by Martin A. Miller, is based in Stafford. One homeowner, Jennifer Taberski, told Scott DeSmit that she paid Miller $3,800 to fix their roof in June. Nothing has yet been done, and her money was never returned, she claims. "He basically kidnapped my money," she said. Another homeowner was recently refunded their $1,750 after Miller allegedly failed to repair a roof.

DeSmit reports:

Miller, 48, served two one-year jail terms from a criminal case in Wyoming County.

He pleaded guilty in 2002 to four counts of petit larceny for scheming people out of more than $12,000.

Sheriff's deputies are encouraging anyone with information about Miller, or anyone looking to make a complaint, to contact them at (585) 343-5000.

In other news, Virginia Kropf put together a folksy piece on five Albion families who got together Monday for a reunion of their golden retrivers, all of which—unbeknownst to the owners—came from the same Valentine's Day litter. Interesting.

We encourage you to pick up a copy of the Daily News at your local newsstand. Or, better yet, subscribe at BataviaNews.com.