Chicks in Construction
Hosts Mikki Paradis and Jessica Abreu discuss how homeowners can still be scammed by contractors who seem legitimate, stressing that confidence can be a red flag and research is essential. They cover a fraud case in upstate New York (2019–2023) where a couple used multiple similar business names, contracts, and fake references—one was the contractor’s wife—to take large upfront deposits, stall or abandon projects, deliver poor work, refuse refunds, and spend victims’ money on personal expenses like casino trips and luxury vehicles; losses exceeded $1.5 million across more than a dozen homeowners. The husband received a 5–15 year prison sentence and the wife got six months plus probation. They outline protections: verify licenses and qualifiers, research names via Secretary of State and court filings, avoid deposits over 20%, tie payments to progress, don’t rush decisions, and visit active job sites. 00:00 Confidence Is a Red Flag 00:17 Meet the Hosts 00:48 Justice and Jail Jokes 02:55 Hector and the Purchase Order 06:16 Tech Adoption in Trades 08:15 Why Trades Beat AI 09:37 Research and Real Facts 11:23 Scam Story Setup 14:57 Fraud Case Overview 19:57 Multiple Company Names Warning 23:44 Fake References and Reviews 29:04 Verify Work on Site 31:32 Where the Money Went 31:51 Victims Count the Losses 32:15 Charges and Sentencing 33:51 How the Scam Looked Legit 36:03 Red Flags to Watch 36:07 Multiple Business Names Explained 39:49 Upfront Deposits and Overpaying 41:58 Work Stalls and Bad Workmanship 44:44 Protect Yourself With Research 47:58 Verify Licenses and Qualifiers 52:21 Progress Payments Not Pressure 57:17 Final Takeaways and Share Stories Submit your homeowner horror story: www.chicksinconstruction.com Follow on Social Media: www.instagram.com/chicksinconstructionpodcast www.facebook.com/chicksinconstructionpodcast www.linkedin.com/company/chicksinconstructionpodcast www.youtube.com/@ChicksInConstruction ________________ Love what you hear? Subscribe to Chicks in Construction and share this episode with your friends because every homeowner, builder, contractor, and designer needs to hear this one!
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