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| You have been a victim of contractor fraud, if you experienced any of the following: |
| 1. Were you burglarized on the same day, or within a few days thereafter, once your contractor finished the work? 2. Did your contractor bring in new people towards the last days or within two weeks of completing the job(s)? 3. Have you noticed upon your contractor leaving, did he leave the doors or windows unlocked? 4. Does your contractor show any interest in your financial status, whether you have property insurance, rentals, etc.? 5. Is your contractor related to directly or indirectly to any of the following: 1. Police officer 2. Detective 3. Security Guard 4. City Manager 5. Municipal Court Judge 6. Code Enforcement 7. Insurance agents 8. Is there anyone who could possibly benefit from you being defrauded by a contractor? 9. i.e. Local, State, or Federal Agencies that align themselves within a contractor field of expertise. |
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