How do painting scams work?

Answer 1

Unscrupulous workers sometimes create painting or construction scams to trick people out of money. The scammers convince a home owner that they can do a painting job at a much lower price, but the work must be paid "upfront". Often the scammers don't live in that city or even in that State. And the scammers usually don't give a paper receipt so the homeowner has no proof of payment, no company name, no contact numbers, etc.

IF the scammers show up to work, they might use watered down paint or cheap brushes that don't cover the walls well or evenly with paint. Many home owners don't realize the shabby work until they notice streaks, poor painting skills, lack of paint coverage so the old paint shows through, smudges or drops of paint on woodwork or hardwood floors, lack of attention to detail, etc. Some homeowners report that scammers never move furniture away from walls and just "paint around" furniture. Often, scammers follow up their dirty deed by stealing from other rooms when the homeowner isn't watching. One scammer in the team distracts the homeowner while another one rifles through drawers or jewelry box.

Contruction scammers often go to towns after a natural disaster--flood, wind storm, tornado, hurricaine, earthquake, etc. They convince the victim the work can be done quickly but only if paid upfront. Already victimized by mother nature, people are desperate for the work to be done. The scammers will use inferior construction goods or do shoddy work. For example, for a roof to not leak, it needs solid wood as a base, followed by tar paper with the correct roofing nails, application of tar if needed, a high grade shingle installed right, with flanging where needed, and attention near overhangs, downspouts, etc. But scammers do much of the work poorly. The homeowner, often elderly, disabled, or overcome by stress, never climbs a ladder to inspect the work as it is done, nor do they check after the work is supposedly completed. By the time a homeowner realizes the roofing was applied improperly may be when the first good rain hits--but the scammers are long gone.

However, another kind of scammer never shows up after taking money "paid in full". They are good at smooth-talking, gaining confidence quickly, and are usually out of town as fast as possible! They often convince people to give cash (so the scammer "can buy materials") but the scammers just take off instead of buying materials or coming back to do the work. The US government cracked down a lot more on scammers after Katrina because victimization by scammers is high after natural disasters. However, due to how scammers operate, it's usually very hard for law enforcement to find and arrest the scam teams.