LATEST SCAM ALERT: "Deposit & Dash" scheme reported in GTA
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Red Flag Checklist

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Asks for Large Upfront Deposit

Legitimate contractors never demand more than 10–15% upfront. If they ask for 50%, it's likely a scam.

No Physical Office Address

Beware of "contractors" operating solely out of a truck with nothing but a PO Box.

Pressures for Quick Decision

High-pressure sales tactics like "this price is only good today" are a major red flag.

Asks for Tips

Professional contractors do not solicit tips. This is often a tactic to avoid proper invoicing.

Cash-Only Payments

Demanding cash is a tax evasion strategy and leaves you with no paper trail for litigation.

Avoids Written Contracts

A handshake is not a contract. Without a detailed scope of work, you are completely vulnerable.

No References or Portfolio

Any legitimate contractor will happily provide references and photos of completed projects.

Pressures for Quick Decision

"Sign today or lose the deal" — legitimate contractors give you time to decide.

Avoids Major Problems

Dismissing structural issues, water damage, or code violations is a sign of incompetence or fraud.

Indirect Communication

Only communicating through intermediaries or refusing direct phone calls is a warning sign.

Contractual Design Issues

Vague scope, missing timelines, no penalty clauses — these contracts are designed to fail you.

Customer Reports Issues

Check BBB, Google Reviews, and court records. Previous complaints are the clearest warning.

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