A cautionary tale...

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jamesc_1729

Original Poster:

468 posts

189 months

Wednesday 17th September 2014
quotequote all
I'd like to post this story up - I'd be interested in knowing what others would do in this situation. I'm not convinced the police will be interested given there disinterest in all things civil/fraud.

A colleague of mine had some patio work done. It was to a very good standard, to the point where I was happy to reuse the guy without getting competitive quotes.

I rang the mobile number on his website - it's quite often when I ring trades that answer-phone kicks in because they're up a ladder etc. I leave a message with my name and number. The guy (Lets call him Alex) has a sizeable reputable firm.

I get a callback the next day from his sales guy (Craig), from a different number. He offers to come round, measure up and quote. He comes round, measures up and quotes. He sends a quote for laying the patio via text, starting with 'hi it's Craig from alex _ paving'. I instruct him to proceed. All msgs are via text from this point onward. All messages from Craig refer to Alex's firm or alex himself.

The work is done, ok but not great, the slabs I sourced and look amazing so I ask him about payment. He texts me a bank account in a womens name, again referencing Alex's firm. A bit odd but not inconceivable given company secretary's etc.

Three months later I ring the number on Alex's website again as with hindsight I'm not happy - the pointing is failing and the patio is a bit uneven. Alex offers to come round straightaway, apologising profusely. When I tell him my address he seems confused... When I mention Craig he says 'I've never employed anyone called Craig...'

I check through my text messages/emails again. All from Craig and referring to alex. I google the womens name I paid, 192.com shows an address, with a co-occupant of Craig ___. I google Craig ___ and he was convicted of fraud in my town and sent to prison three years ago (since released). I get alex to come round and tell him the story.

Alex and I come to the conclusion that either Alex's mobile answerphone has been hacked or one of his firm has been leaking potential customers to a rival gang. Alex is, to put it mildly, unhappy that his reputation is being sullied by someone doing jobs in his name (which they had to be because they have to keep up the charade).

Craig's phone # doesn't work and my patio needs re-laying. Alex is shall we say well-built and has Craig's name, address, and copies of every email and text.

I can't believe the above story myself but I assure you it is true. What happens next?

Edited by jamesc_1729 on Wednesday 17th September 19:05

jamesc_1729

Original Poster:

468 posts

189 months

Wednesday 17th September 2014
quotequote all
V8RX7 said:
Police won't care in the least.

Nor will Trading Standards etc

Best chance of justice is Alex paying him a visit but in reality as Alex won't want to go to court etc I doubt Craig will even get a slap.

I agree with your assessment of the situation, but for Alex, how many £100ks of work has he lost and also how many people think they have an Alex patio who don't have.

I guess the question here has been answered - I have no comeback since as someone else said I paid for a patio and received one, but before you had read this, if you received a callback from an answerphone message you left, would you ever think to doubt it? Hence the cautionary aspect....

jamesc_1729

Original Poster:

468 posts

189 months

Thursday 18th September 2014
quotequote all
La Liga said:
jamesc_1729 said:
I'm not convinced the police will be interested given there disinterest in all things civil/fraud.
V8RX7 said:
Police won't care in the least.
jamesc_1729 said:
I google Craig and he was convicted of fraud in my town and sent to prison three years ago (since released).
How did that occur before then? A private prosecution?
The previous conviction was for ripping off an OAP lady to the tune of 20k of life savings.

What I should have said was - I'm not convinced the police / trading standards will be interested in this instance as it is such a minor level of fraud. I.e. Not in the same order of magnitude and not as PR friendly as a conviction of someone who rips off old ladies of their life savings.

I have no axe to grind with regards police. I accept that my dissatisfaction with the quality of my patio isn't as important as say, a murder case, and rightfully so, given resource/financial constraints...

jamesc_1729

Original Poster:

468 posts

189 months

Thursday 18th September 2014
quotequote all
toon10 said:
Can't offer any advice but a similar thing happened to me some years ago. I called a tree surgeon on my mobile to remove some large trees in my back garden. The giy I called said he would call in the following week to give a quote. A couple of days later while I was at work, two big blokes came claiming to be from the same company and spoke to my ex. She let them in and they started work there and then. They did an awful job. They actually damaged a cherry tree that I did want to keep.

As we weren't expecting them so soon, we didn't have any money on hand so they said they would come back later for payment. I called the guy to ask what was going on and he knew nothing of it. It wasn't him or anyone that worked for him. He suspected that some travellers were in the area intercepting mobile calls. If someone calls asking for a job to be done, they turn up sharpish, bodge it, get the cash and move on before anyone knows anything about it.

I called in some big mates for when they came for their money. I said I wans't happy, accused them of fraud and they left empty handed (after seeing the back up I had.) A bit risky but nothing ever came of it in the end.
Chap, thank you sincerely for contributing it makes me feel a lot better that someone has had something similar happen to them.

But from the way you tell the story, it sounds like the guy wasn't willing to stand by his work over the phone. In my opinion that is dissimilar to this story where the alex guy came to my house, looked me in the eye and swore he wasn't involved. He went away only after I supplied him with the evidence to; put before police/his company lawyer/his gang for retribution.

Another poster suggest alex could be involved. He's a damn good actor if that's true... He mentioned an alternate scam was that traveller gangs alter boards outside people's houses to change the mobile number to their own, which is also worth people being aware of....

jamesc_1729

Original Poster:

468 posts

189 months

Friday 19th September 2014
quotequote all

So, if I wanted to get the authorities opinion, I'm a little unclear on the advice here. Do I go I the police or direct to action fraud, with either able to forward me onto the other?

Cheers.

jamesc_1729

Original Poster:

468 posts

189 months

Friday 19th September 2014
quotequote all

So, if I wanted to get the authorities opinion, I'm a little unclear on the advice here. Do I go I the police or direct to action fraud, with either able to forward me onto the other?

Cheers.